OomphFroglet
Member
- Joined
- Jun 30, 2019
- Messages
- 305
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You just explain to them you are a borrower. But if too many transactions in a day, it might not be looking too good. Because you are also implicated in illegal money lending. Once your account is frozen, you will not be able to open account in the bank anymore.
Need some advice. Gave in to threats fm the LS and gave them access to my bank acc. They used it for less than 3 mths and think someone went to report then acc got frozen. I just received letter fm SPF to assist in investigations. Am in a dilemma to admit or how? Anyone have experience in facing this charge before?