Diane Whitaker
San Diego, CAMember since April 2018

Reviews (1)


    • Apr 13, 2018
    • Verified Reviewer

    Varo Money

    Horrible experience

    This company is a scam. They closed my account without giving me a good excuse. When I asked why I didn't get a straight response. They closed my account because I either withdrew money from my account or because I had my mom deposit money, but either way, I'm getting a lawyer and suing for false advertising.

    Bottom Line: No, I would not recommend this to a friend

    10 people found it helpful

    Link to this Review
    • Apr 16, 2018

      Company Response from Varo Money, Inc.

      Hi Diane, I'm sorry to hear about your experience. We work hard to protect against fraud and identity theft. We try very hard to stop all the bad guys while accepting all the well-intentioned customers, but sometimes our analysis misses the mark. We work to refine the analysis to get better over time. We appreciate your interest in Varo and wish you the best of luck going forward.


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