Where has the money gone now Ive verified my account?

hopeless4
Contributor
Contributor

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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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@hopeless4 

 

What does it say on the transaction on the senders side, sent / payment / unclaimed / pending / unclaimed with a cancel option ???


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