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Danville Police Department CA
Wednesday February 17th, 2021 :: 02:28 p.m. PST

Community

SCAM ALERT: Beware of Money Transfer Scams

Be wary of a new scam going around using money transfer services like Venmo. In the scam, money mysteriously appears in your Venmo account, sent by a scammer using a stolen credit card. They then send a message saying it was sent by mistake and asks for it to be refunded. Don't do it! If you refund the money before Venmo reverses the transaction you're responsible for the funds.

Best thing to do is leave the funds there and recommend that the send ask Venmo to reverse the transaction. #staysafe

Address/Location
Danville Police Department CA
500 La Gonda Way
Danville, CA 94526

Contact
Emergency: 9-1-1
Non-emergencies: 925-314-3700

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