Messup wrote:
When are you supposed to report to IO?
And when you say “their money got frozen in your account” means? They had did a lot of transfers into your account? Or you used your account to transfer a lot to other account/s?
Suppose to report on 28 March , they transfer money to my account amt to $4k before i can report to SPF the bank froze the account , then they come after me for the money .
I only took a $1k loan , so i was puzzle why there is $4k in my account then they called me as k me to help transfer the money out , before i could that the account got frozen