crookesey Posted October 21, 2022 Share Posted October 21, 2022 (edited) Had a payment for £89.00 paid into our joint account as per this morning’s bank statement. I’ve found lot’s of folk that have s a payment from this source, one for over £1000, banks had no knowledge of these and were of no help in tracing the sender. Any ideas guys? Edited October 21, 2022 by crookesey Link to comment Share on other sites More sharing options...
fools Posted October 21, 2022 Share Posted October 21, 2022 (edited) naming the source might help cockup or scam probably have you had an energy refund yet Edited October 21, 2022 by fools Link to comment Share on other sites More sharing options...
HeHasRisen Posted October 21, 2022 Share Posted October 21, 2022 (edited) 11 minutes ago, crookesey said: Had a payment for £89.00 paid into our joint account as per this morning’s bank statement. I’ve found lot’s of folk that have s a payment from this source, one for over £1000, banks had no knowledge of these and were of no help in tracing the sender. Any ideas guys? Do you play the National Lottery online? https://forums.moneysavingexpert.com/discussion/3984877/confused-about-an-entry-on-my-statement-bank-cant-tell-me-yet-what-it-is Edited October 21, 2022 by HeHasRisen Link to comment Share on other sites More sharing options...
*Wallace* Posted October 21, 2022 Share Posted October 21, 2022 1 minute ago, HeHasRisen said: Do you play the National Lottery online? I thought if you won on the lottery the money was in your account and you had to click to send it to your bank ? Link to comment Share on other sites More sharing options...
HeHasRisen Posted October 21, 2022 Share Posted October 21, 2022 Just now, *Wallace* said: I thought if you won on the lottery the money was in your account and you had to click to send it to your bank ? No idea, I dont play it, merely going off that linked thread. Link to comment Share on other sites More sharing options...
crookesey Posted October 21, 2022 Author Share Posted October 21, 2022 Phoned Camelot, it’s nothing to do with them. 16 minutes ago, fools said: naming the source might help cockup or scam probably have you had an energy refund yet May I be regularly scammed, but for more money. Link to comment Share on other sites More sharing options...
fools Posted October 21, 2022 Share Posted October 21, 2022 (edited) 10 minutes ago, crookesey said: Phoned Camelot, it’s nothing to do with them. May I be regularly scammed, but for more money. It's when they ask for it back it becomes a scam. Unless you name the sender, how is anyone going to be able to guess the source ask your bank Edited October 21, 2022 by fools Link to comment Share on other sites More sharing options...
crookesey Posted October 21, 2022 Author Share Posted October 21, 2022 2 minutes ago, fools said: It's when they ask for it back it becomes a scam. Unless you name the sender, how is anyone going to be able to guess the source Maybe this has happened to another forum member and is easy to explain, please note, I am attempting to trace the scource. Link to comment Share on other sites More sharing options...
fools Posted October 21, 2022 Share Posted October 21, 2022 (edited) Obviously - but you didn't say there was no reference, and originally suggested you knew the source "I’ve found lot’s of folk that have s a payment from this source" ask your bank Edited October 21, 2022 by fools Link to comment Share on other sites More sharing options...
HeHasRisen Posted October 21, 2022 Share Posted October 21, 2022 (edited) 5 minutes ago, fools said: ask your bank He has, hasnt he? Said so right at the start? Unless he was on about other people. Edited October 21, 2022 by HeHasRisen Link to comment Share on other sites More sharing options...
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