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Online Casinos in general: 405 Euro transferred from "WORLD AP LTD"?

Topic created on 24th Jun. 2020 | Page: 1 of 1 | Answers: 9 | Views: 20,758
Jok3r_10

405 Euro transferred from "WORLD AP LTD"?

24th Jun. 2020, at 10:44 pm CEST#1
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Hello,
I have just received a transfer of 405Euro from "WORLDPAY AP LTD".
Since I regularly play online casino and no payout currently open, I assume that it is a mistaken to me transfer to me. I just checked and "WORLDPAY AP LTD" is used by companies to transfer money. I have received money from this company before through payouts from casinos. However, there was always a revealing purpose and "Different payer". Thus, one could always assign the transfer. However, this is missing in the new transfer. It is only a long code of digits as the purpose specified.
I just wrote to the casinos from which I have already received a transfer and asked. Everybody said that no transfer has gone out from them.
Now I am unsure what I have to consider.
Can I just keep the money?
What should I do to find out where the money came from?
If I just keep the money, will I face any legal consequences?


Thanks to all who have taken the time to read the whole thing. Have a nice evening.

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Latino
Experienced

405 Euro transferred from "WORLD AP LTD"?

24th Jun. 2020, at 10:50 pm CEST#2
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There are also stores that use Woldpay as a payment service provider. Have you possibly ordered anything and canceled in the past?

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Jok3r_10

405 Euro transferred from "WORLD AP LTD"?

24th Jun. 2020, at 10:59 pm CEST#3
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Latino wrote on 24.06.2020 at 22:50: There are also stores that use Woldpay as a payment service provider. Have you possibly ordered anything and canceled in the past ?

I just checked. I don't usually buy from online stores via Sofort Überweisung. Always use PayPal there.
Thanks for your answer

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Kleinkariert
Expert

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 12:46 am CEST#4
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Had that once with 100 €, in my case, no one has ever asked for it and I could no longer determine from whom the money came.

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Anonym

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 01:12 am CEST#5
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So if you didn't expect anything, I would recommend asking your bank if they can tell you where this is coming from. Then I would wait a week and if nothing happens: Take it easy!

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wettibernd
Expert

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 09:57 am CEST#6
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You can not simply keep the money, that would be an embezzlement if it is not yours but I would also ask the money service Provider where the money comes from, think then clarifies itself.

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eierlothar
Top Member

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 12:26 pm CEST#7
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Simply keep point.

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Jok3r_10

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 12:56 pm CEST#8
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[UPDATE]
First of all, I would like to say thank you for the numerous responses! Have really helped me.

I give wettibernd right that I can not just keep the money
Have for this reason at my bank and the casinos from which I have already received withdrawals with Worldpay Nachgefragt.
The casinos all agreed that they have not transferred any money to me. The bank also had no new information
I was advised that I should contact Worldpay to make sure. So just wrote an email and the processing time is 7-10 days
Will now just wait and see and if even Worldpay can't give me any information I guess I got lucky.

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G****e

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 01:51 pm CEST#9
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Jok3r_10 wrote on 06/25/2020 at 12:56 PM: [UPDATE]
First of all, I want to say thank you for the Numerous replies! Really helped me a lot.

I agree with wettibernd that I can not just keep the money
Have for this reason at my bank and the casinos from which I have already received withdrawals with Worldpay Nachgefragt.
The casinos all agreed that they have not transferred any money to me. The bank also had no new information
I was advised that I should contact Worldpay to make sure. So just wrote an email and the processing time is 7-10 days
Will now just wait and see and if even Worldpay can't give me any information I guess I got lucky.

I would not have written to Worldpay. If bank and co can not help I would bissel wait and ready. Worldpay will probably say it is their coal

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RuhrPottProll
Amateur

405 Euro transferred from "WORLD AP LTD"?

25th Jun. 2020, at 11:40 pm CEST#10
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cool....why is no one transferring me money by mistake? 😆
i would probably say to me in your place "who asks a lot, gets a lot of answers" and collect the money. what is gone, is gone. if worldpay or whoever inquires about this, play dumb, and say that you do not constantly have all the inputs and outputs in the eye.
i really don't know how it looks from a legal point of view, but isn't it so that the one who transfers and makes a mistake (payment error in the IBAN, or so), has to rely on the recipient's Debt collection, if he wants the money back? a transfer is a transfer, isn't it?
however....i would keep it and go shopping with my family or something 😉
cheers! 🍻

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