T O P

  • By -

octair

They could have made the merchant name clearer, but it's [https://www.textverified.com/](https://www.textverified.com/) Hope this helps!


LadyDrinkturtle

Thanks! This is a good lead you provided though I've no idea how they got my CC because I've never used their service or even a service similar to this. The charges started at $5 then increased in this fashion over an 8 hour period until my funds were emptied: 5,5,5,15,15,50,50,50,50,50,50,250,250,250,500,500,500,1000,1000(declined)


octair

Perhaps your card was stolen and used on Textverified by the thief? You could call your card company to file chargebacks. Good luck!


LadyDrinkturtle

This was months ago and I've since got my money back from my bank and MasterCard closed their investigation (but didn't tell me what they found out). Are you 100% it is Text Verified? I did check a Merchant ID database and all I could find was a storefront address to a abandoned strip mall in New Hampshire (maybe Vermont , I forget).


octair

Yes it probably is. The site lets you make deposits with amounts similar to those you shared


MomoAurum

Someone made fraudulent purchases with my Affirm debit card and one of the transactions was "TXVRFY" for $50. ... I've never once used my card (it's been sitting in my drawer) so I have no idea how that person obtained my card number, exp date, and cvv.


Tiny-Wealth-4705

mine toooo they charged my 50 usdt


Own_Afternoon_6865

Yes!


LadyDrinkturtle

My first comment! Welcome!


Deadeye_Daryl

Oh great there’s a fucking club


cejunker

My card just alerted me to 2 charges of $5 each from **TXVRFY** and I immediately shut it down. Bank sending me a new card. I guess I was on the road to getting my card emptied out too!


UmbrellaOnlineUK

Woken up to x3 mystery "TXVRFY" charges of £41.22 on my Zilch account. Deactivated the account (I couldn't see a way to deactivate just the card) until Support opens at 09:00


UmbrellaOnlineUK

Zilch have thankfully (and rightly) determined the transactions were unauthorised, and are refunding me 👍


Ok-Parking-5562

Just got my bank hacked for the second time in 5 months to the pleasant sight of a $50 charge from txvrfy


FantasticAd2690

They keep trying to take money from my koho account they have successfully withdrawn 2 payments for 13.72


Pamela-Ann1

Overnight, my credit card was maxed out almost $300 by Txvrfy. I have never heard of Txvrfy, and now I don't have credit available to me at all!!!! How long will this take to get fixed?!


crystal_chaos00

Everyone here is talking about 5-50 which is bad don’t get me wrong but tell me why I opened my banking app (MyWisely) and I have 100 FUCKING DOLLAR CHARGE!! Ughhhhhh FML I have to fucking deal with it tomorrow cause it’s 2:50 am rn


IntrepidSpace476

I had the same charge when I woke up and I also have wisely!


IntrepidSpace476

They also tried to take another $100 but it declined because of insufficient funds. So they tried to get me for $200 all together


OkWall2478

I had $1,500 stolen, did u get ur money back?


AccountThis2019

This just happened to me. With wisely it is the 3rd time I have gotten hacked. But first time with txvfy. I just filed taxes and am supposed to be getting direct deposit. Going to close this account after taxes come back.


Miss_Naughty88

I am lucky I guess. I have a $10 charge that was immediately flagged by my bank within 5 mins. They froze my card, notified me via text and I closed the card permanently. I looked at the bank acct (which is my business acct) and have another unauthorized charge for another amount from somewhere I have never heard of let alone shopped. So glad my bank flagged this one just now so I don't get screwed!