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Using my card to buy items for other people, then giving me the cash .....

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dzug1 Posts: 13,535 Forumite

11 March 2011 at 2:30PM

lisyloo wrote: »

I was a bit cross as to be honest if I was a drug dealer or terrorist then I wouldn't be trying to put it through the Nat West.
.

But more than likely you would - you'd use 'mules' to put it through their own accounts a bit at a time in exchange for a percentage

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izools Posts: 7,513 Forumite

11 March 2011 at 2:32PM

dzug1 wrote: »

But more than likely you would - you'd use 'mules' to put it through their own accounts a bit at a time in exchange for a percentage

Dabbled in the trade, eh?

Cashback Earned ¦ Nectar Points £68 ¦ Natoinwide Select £62 ¦ Aqua Reward £100 ¦ Amex Platinum £48

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