Where has the money gone now Ive verified my account?
hopeless4
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Posted on
Sep-06-2023
11:35 AM
Someone has tried to send me a sum of money however I received an email stating the amount has exceeded limits set by European Law and that I needed to confirm my identity. I later received £00.01 from the sender. The sender said the money has come out of their account but has not been sent to me. I have verified my identity now. Will the money now be sent to my account now that I've verified my identity? Or where is the money from the sender?
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Receiving Money
1 REPLY 1
kernowlass
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Sep-07-2023
02:35 AM
What does it say on the transaction on the senders side, sent / payment / unclaimed / pending / unclaimed with a cancel option ???
Advice is voluntary.
Kudos / Solution appreciated.

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