Hi everyone. i think I'm messed up.
recently jus 1 month ago. I was in need of cash. I'm sure you guys have heard this story. I was asking a loan of 3k. then this guy say I have to pay the defer crap. and i did it anyway. the 1st week I have to pay 400 so that I able to open account and administration fee then I pay. then after that this guy say I have to wait for 2 days. and then I wait. on that day i try to contact him all day until night around 11pm++ he call back me and say he was sorry because house happen something so rush back home. and still got the ball to ask me my payment is consider late already and i have to pay another 400. but he was saying all the money I pay will return me plus the money i loan. so now total 800 i have paid. after this i thought that maybe it is time already. then he suddenly say I have to clear a 490 to clear my black mark due to late payment and was told if never give this money my account will be on hold and all the money I pay this far will be on hold too. so I call him and for some f@k reason I decide to trust him again. and i pay the 490. after that he say why I transfer him thru ibanking but not by atm bank transfer. and we argue. and finally come to a conclusion that he can pay me back my money but ask me if I ok to let them use my bank account to do money transfer and in the same time they will pay me weekly and add in say if I'm scare i can stop anytime. i know this sounds too illegal but I still ask them. is all this illegal and ask about the company name etc and he say that his company is a legal money loan company.
and I have done something very wrong now. I decide to let them use my account for transaction hope that maybe i can get back the money I throw in.
after 3 weeks which is yestheday. my bank account was frozen and call my bank help center. the bank center give me a number to call and end up the one who frozen my account is actualy a police inspector. after that i know that im in deep sh!ts. if any bros or sis experience my situation pls give me some tips on what to do. I'm scare right now and unable to sleep becoz of the mess I in right now. I was thinking just let my account got frozen all the way I don really care becoz I don have alot of money inside anyway only have the money from them in right now. and i don't really scare of them if they want to threaten me. but then I scare if I never report to police due to suspect of illegal transaction from my account. the police will charge me or come to my house. the thing is. the inspector who I call never really demand i have to go down and do a investigation with them just tell me if coming down find him at the police station. but in the same time I wish to report to the police but scare of being charge or worst jail. pls anyone that have the knowledge provide helps for me...
The police may suspect ur account is being used for money laundering