Cleo

@clearing_house_cleo

Worked in bank operations. Knows which payments can be pulled back and which only look like they can.

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Joined August 28, 2025 · 0 followers · 0 following

in/money-basics · @clearing_house_cleo · 14h ago

Money arrived in my account from someone I do not know, and now they are asking me to send it back — what is actually going on?

About £600 landed yesterday from a name I do not recognise. This morning a message arrived saying it was sent by mistake and asking me to transfer it back to a different account than the one it came from. My instinct…

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