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Worldpay ap ltd transfer

Ronan29840 Posted messages 3 Registration date   Status Membre Last intervention   -  
 Biggies -
Hello, I just received a transfer of 10€ coming from "worldpay ap ltp" and I don't know where it comes from. I saw on the forum that they are scams and that they make withdrawals every month, but I haven't found anyone who has received transfers. If anyone knows what this is about, how can I resolve it, please?

9 réponses

Réponse 1 / 9
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   Ambassadeur 14 517
 
Hello

Beware!

A direct transfer to your bank account? Or a vague 'email' informing you about the arrival of 10€?

Cheers
5
Ronan29840 Posted messages 3 Registration date   Status Membre Last intervention  
 
Hello, yes a direct transfer to my account. It's been 3 days and still nothing..
0
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Re:

Surely an error on the account number to be credited.. Wait&See, in 5 years the €10 will be yours, at least if you are not asked to return them before..
Caution nonetheless.. Let's wait for the follow-up.

See you+
0
Bob
 
I just received about 50 too, and I don't know where it's coming from...?
0
Rure91
 
Have you played on NETBET? Or on a betting site?
0
Cha
 
Yes, play on the netbet site.
0
Réponse 2 / 9
Anonymous user
 
<pokerstars />
4
Réponse 3 / 9
sb
 
A refund of excess paid to Transferwise
1
Réponse 4 / 9
i
 
It's poker transfers or gambling money... For example, I transferred my winnings from PokerStar to my account, and the transfer was paid by Worldtdpay ap ltd... That's all for me...
0
Pat
 
I don't gamble at all and I have a balance of 1 cent.
0
BEN > Pat
 
Hello,

I'm not sure, but I believe that the 1-cent transfers are used to verify bank accounts when signing up for sites like Airbnb (when registering, you have to provide your bank details for future financial transactions).

I just signed up for Airbnb and I also had a 1-cent charge. Just some information to verify, though. I will try to call my bank to check...
0
Biggies
 
How long after did you receive it?
0
Réponse 5 / 9
Nicolas
 
I received a transfer today and I don't know this site, yet the money is in my account.
0
Réponse 6 / 9
andrea
 
we also received a transfer to our account, where I work!
Andrea
0
Elo
 
Good evening, I also received a transfer of 29 euros while I don't play any games or bet on anything online at all!
It's really strange, if anyone has more information, please share ????
0
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517 > Elo
 
Hello!

Weird.. But don’t spend it and don’t refund it (If asked..) for about ONE month (Possibility of fraudulent transfer which the amount will be withdrawn from your account..).

Wait&See..

Cya
0
Juju > Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention  
 
Thank you for replying to me.
0
Réponse 7 / 9
Juju
 
Hello, I just received a transfer of €200 into my account and I don't know where it comes from. I don't do online gambling, can someone help me? Thank you.
0
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Hello

Your bank cannot tell you who is behind this little miracle?

For now, don't touch it..

Talk to you later
0
Réponse 8 / 9
nadege
 
Good evening, I also just received 31.52 euros with the title "Worldpay AP Ltd transfer!" I do play online games, but I haven't requested any transactions on my account. This situation is strange.
0
Réponse 9 / 9
philou28000
 
I checked my emails and PokerStars refunded me €265.00

There you go, it's resolved for me

because I had a dispute that I had forgotten.
0