Do not use Venmo!!! I opened an account today so someone could send me money. I then linked my bank account and debit card to my account so I could transfer the money. Now Venmo had frozen my account "because of suspicious activity". The only thing that was done on the account is I tried to transfer the money to MY bank account. They even verified the account through Plaid. How is this suspicious activity? They now tell me they have 3-5 business days to review it. It is December 18. I am just trying to have Christmas. HOW CAN THEY LEGALLY DO THIS????Don't give them the chance to do this with your money.
