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  • opinions4u
    opinions4u Posts: 19,411 Forumite
    You are either very naive or very stupid.

    You need to play ball with the bank and the authorities now.
  • BMN
    BMN Posts: 330 Forumite
    Also, don't expect to get the money back.
  • pmduk
    pmduk Posts: 10,681 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    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.
  • maas
    maas Posts: 512 Forumite
    Part of the Furniture 100 Posts I've been Money Tipped!
    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!
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