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Old 27-09-2018, 04:36 PM   #4581
chulu2810
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Join Date: Sep 2018
Posts: 453
My IO did mentioned n it up to u to clarify to the judge if really happens.
That why aft that I pay them via deposit to their acc

For me, they will chk n see if need to press charges. I not worried abt the lending acct cause i didnt. But they can charge me for trfing into unknown accts.

So guys, pls do not continue funding them. U r just giving them money to pay for our paints.

In fact, im prep to tell them to run as fast as they can because im being checked, means all accts involved may be called upon for investigations.

They should really run as far as they can..

I will not hesitate to infm them im investigated
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