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delceer · 14-03-2019, 02:13 PM

CloudClau wrote:

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

14-03-2019, 02:13 PM	#8001
delceer High Supremacy Member Join Date: Sep 2016 Posts: 46,341	CloudClau wrote: 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 __________________ If you're still poor at 35, you deserve it! He knew what he signed up for.