Unauthorised Credit

markybhoy69

Hope someone can help, I have had a credit paid into my account from somewhere that says TM CLIENT AUTOMATE FINANCE. I did not expect this payment and have no idea who it is from, can anyone help to shed some light on this for me as I am concerned it may be a form of layering.

Any help would be greatly appreciated

Thanks

dalesrider

Ring bank or ask on a internet forum......

If you don't recognise it TALK TO YOUR BANK....

markybhoy69

I work for a different bank so have every intention of calling them but was hoping someone on here knew who they were first just incase bank don't know them.

Herbalus

markybhoy69 wrote: »

I work for a different bank so have every intention of calling them but was hoping someone on here knew who they were first just incase bank don't know them.

You've probably tried this already but google works wonders for your unanswered queries, although I can understand if you want to see if any folks on here know anything.

markybhoy69

thanks for that but I've tried (I tell customers same, if we can't help in this situation), slightly concerned at the fact I they appear very little on google and I can't find a contact number for them.

gb12345

markybhoy69 wrote: »

TM CLIENT AUTOMATE FINANCE

Tm Client Automate Ltd is a company that was set up in January, based in a serviced office in North London.

They haven't recorded what their business activities are, but I did find a link to a website innovateyours.com - which is just a 404 page and has uses privacy protection to hide its registrant details.

markybhoy69

Thank you, I seen that and that kind of made me a bit more wary, just thought on here would be good shout before calling the bank.

markybhoy69

thanks to those who replied, it is from bank account called 'think money' Just incase anyone needs to know in future.

InNeedOfALittleHelp

Hi,

Just thought I'd let you know what I think TM CLIENT AUTOMATE is from what I understand..

I had someone I knew pay me some money for work I done for a website and they paid me using this service. I think it a bit like PayPal, Worldpay and the like.

I am looking in to find out a little more about this as the person that paid me did not pay enough and had a lot out of me and not able to contact them now. So if my tracing finds out more information about TM CLIENT AUTOMATE, I shall post it here.

Jason

pmduk

Think Money is a prepaid bank account generally used by people with credit so poor that a mainstream bank won't deal with them.

Shmeedz

I know this is an old thread, but I've just found the same in my account. I have tied it up to an expected Bank Transfer, so don't suspect anything dodgy, just vague, no reference numbers etc!