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Comments
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You are either very naive or very stupid.
You need to play ball with the bank and the authorities now.0 -
Also, don't expect to get the money back.0
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For the future treat any "employment offers" with a huge pinch of salt. If the work is as easy as described nobody would be offering large payments for doing it.0
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jonesMUFCforever wrote: »To me you have [STRIKE]un[/STRIKE]wittingly being money laundering.
You probably have a CIFAS marker against you making it very difficult to open a bank account.
That's more like it
Edit: Just noticed TrickyDicky posted exactly the same!0
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