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Old 14-03-2019, 02:13 PM   #8001
delceer
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Join Date: Sep 2016
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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
https://sso.agc.gov.sg/Acts-Supp/5-2...cDate=20100212
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