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Old 26-02-2019, 09:44 PM   #7726
green72
Member
 
Join Date: Feb 2016
Posts: 258
Tell the bank that you suspect it is money laundering and you dont know the money is from where. Say that you already lodge a police report and this is a follow up that the police officer ask you to do.
Still contemplating which comes first, police report or approach bank. Luckily I not working today and had a whole day and night to think through.
So I will,
1. Report police
2. Go to bank branch and bring along police report.
3. Inform & explain to my work superiors.
4. Inform & explain all of NOK which I provided their contact.
5. Install Call blocker app on all hp.
6. Inform the UML of step 1-5.
7. Wait for any form of harassment and make further police report.

You guys have provided strength in my dire situation. Wish me luck.

Last edited by green72; 26-02-2019 at 09:47 PM..
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