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Old 20-09-2018, 10:31 AM   #3825
lapcheongsap
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Join Date: Sep 2016
Posts: 87
Ya thts whats confusing here.

Even if my account number as given, i am yet to receive any of the so called funds....
Think what the other bro meant is to prepare for the worst. For you might not know, the UML might be the one reporting you instead.

So at the very least prepare a bailer and see your IO to understand what is at bay for you. Also, if you have evidence to support your claims that you did not do anything for them, show them to the IO. At the very least even being investigated, you are not scrutinized to be part of them but a victim instead. Good luck. Hope they close this chapter and you can begin living a better life.
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