Author Topic: venmo (Read 141232 times)

HelpMe · « **Reply #220 on:** March 03, 2012, 05:37:12 PM »

Quote from: scwam on March 03, 2012, 05:17:57 PM

I just saw the reloadable amex at Target. $500 max inital load. $2500 max balance. Temporary card inside and must recieve permanant card after ID verification via mail.

First load is max 500. After that it is 1k. You can have two cards with a max balance of 5k across the two cards.

scwam · « **Reply #221 on:** March 03, 2012, 06:02:35 PM »

What happens if venmo locks your account after supplying money and can not verify who you are? Does the money sit in there until verification or do they eventually credit back the card?

lbvtch · « **Reply #222 on:** March 03, 2012, 06:06:59 PM »

Quote from: scwam on March 03, 2012, 06:02:35 PM

What happens if venmo locks your account after supplying money and can not verify who you are? Does the money sit in there until verification or do they eventually credit back the card?

i think if the money is not withdrawn it is credited back to the card.
not sure how long it takes

meshugener · « **Reply #223 on:** March 03, 2012, 10:56:48 PM »

I have to go down to a target store to load the card?

HelpMe · « **Reply #224 on:** March 04, 2012, 06:32:11 AM »

Quote from: meshugener on March 03, 2012, 10:56:48 PM

I have to go down to a target store to load the card?

If you want to load with a CC or GC yes. Online you can't load with CC/GC's.

scwam · « **Reply #225 on:** March 04, 2012, 11:42:36 AM »

Thanks Helpme! This gave me an idea to cash out my outstanding $1400 in Amex GC's from a publix deal.

gozalim · « **Reply #226 on:** March 05, 2012, 02:44:43 PM »

back to venmo:
A pays B, B pays C. is it safe for C to pay A? or better open a 4th account?

HelpMe · « **Reply #227 on:** March 05, 2012, 02:52:05 PM »

Quote from: gozalim on March 05, 2012, 02:44:43 PM

back to venmo:

Didn't know we left.

Quote from: gozalim on March 05, 2012, 02:44:43 PM

A pays B, B pays C. is it safe for C to pay A? or better open a 4th account?

Probably and 4th account.

gozalim · « **Reply #228 on:** March 05, 2012, 02:56:13 PM »

Quote from: HelpMe on March 05, 2012, 02:52:05 PM

Probably and 4th account.

?

HelpMe · « **Reply #229 on:** March 05, 2012, 03:10:42 PM »

Quote from: gozalim on March 05, 2012, 02:56:13 PM

?

Probably safe and 4th account would be better.

gozalim · « **Reply #230 on:** March 05, 2012, 03:14:47 PM »

thanks

mordy44 · « **Reply #231 on:** March 06, 2012, 12:28:28 AM »

Quote

A pays B, B pays C. is it safe for C to pay A? or better open a 4th account?

I'v been using three accounts for a few months now, so far no issues. But the more the merrier.

Does any think they've been F/R by Amex because of using Venmo yet?

scwam · « **Reply #232 on:** March 06, 2012, 12:32:59 AM »

Quote from: mordy44 on March 06, 2012, 12:28:28 AM

Does any think they've been F/R by Amex because of using Venmo yet?

Back to Amex GC.

Mocha · « **Reply #233 on:** March 09, 2012, 11:52:59 AM »

Can someone please send me an invite?

meshugener · « **Reply #234 on:** March 09, 2012, 12:03:28 PM »

PM me your cellphone #

bubbles · « **Reply #235 on:** March 09, 2012, 12:04:45 PM »

There is an invite link in the thread

aryeh1 · « **Reply #236 on:** March 10, 2012, 08:13:30 PM »

I just opened an account, what is the limit i can send without getting flagged ?

I read most of this thread.

mordy44 · « **Reply #237 on:** March 10, 2012, 08:21:41 PM »

I've sent $700 in one shot. No issues from Venmo or Amex.

Fan of Dan · « **Reply #238 on:** March 10, 2012, 08:21:57 PM »

there are no set amounts. I would start small to make it look authentic and then gradually increase. it will pay in the long run.

aryeh1 · « **Reply #239 on:** March 10, 2012, 08:26:30 PM »

Quote from: Fan of Dan on March 10, 2012, 08:21:57 PM

there are no set amounts. I would start small to make it look authentic and then gradually increase. it will pay in the long run.

Like how much would you recommend ? is starting with 700 ok?