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Old 14-03-2019, 02:09 PM   #8000
Messup
Member
 
Join Date: Dec 2018
Posts: 168
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
That explains why SPF suspects you.

Did you report this $4k (multiple transactions?) to SPF when you do the report?
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