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Old 23-11-2018, 02:22 PM   #5858
Junior Member
Join Date: Jun 2018
Posts: 53
Same thing happen to me but I never keep the SMS or whatapps after I reported to police also because of this my use got lock n deco. Please advise too, I have yet to go n see the io as I can't make it on the appt date
Don't worry too much even you are unable to show any sms records.
First of all, you have already made police report before.
Secondly, those who lend their bank account to uml, normally surrender their atm to the uml runner. But yours is still with you.
3rdly, those account will have more than 5 to 10 transaction in/out a day, and normally end the day with very minimum or $0 in the account. I presume yours is not the case.
4thly, there will a bigger sum into the account which is known as capital to start a day. Yours shouldn't have since you are just a borrower.
With all these points above, the police can't prove you have loan out your account or you are a runner.

Last but no least, don't miss your appointment. Make it a point to see your io before they send you a warrant.
Ray1969 is offline