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

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Comments

  • dzug1
    dzug1 Posts: 13,535 Forumite
    10,000 Posts Combo Breaker
    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
  • izools
    izools Posts: 7,513 Forumite
    1,000 Posts Combo Breaker
    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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