Originally Posted by
anubond005
Venmo blocked both mine & wife's account. They are asking for CC and bank statement copy used to pay & transfer the money. I transferred close to $2500 back n forth using Agc before getting blocked. Now, i am left with $1000 in Agc. I would advice caution and not recommend venmo for heavy hitting.
I would advise not transferring from one account, to the other, and back. Once you've gotten it to the "other" account, why not use a separate transfer option. Bank withdrawal, bank transfer, physical check, etc. A handful of options, any of which are better than what it sounds like you did. You made it blatantly obvious that you're trying to manipulate their system. Why would anyone transfer $2500 to someone, only to have them transfer $2500 back, if using legitimately? You could
try to argue that transferring $2500 was an accident, but I doubt they'd buy it...most people don't make mistakes when it comes to those dollar amounts.