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Old 14-03-2019, 01:53 PM   #7999
Join Date: Oct 2018
Posts: 131
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
CloudClau is offline