money mule help

brianposter

Might be best to ring the police first and ask when is the best time to go in and discuss the problem. That way you may get someone who is interested.

Robisere

To those of us reading this thread and your predicament, what seems to be a way out: go to police, tell parents, etc., is the conclusion we have arrived at because we are older, have experience and would not be bothered by the embarrassment you wrongly feel.

To a 17 yo just starting out in what a short time ago seemed to promise so much, it will be different. Without enough life experience to understand that the threats this young lad is receiving are bottomless, he feels trapped. I can understand that, but please believe me, the only way out is to go to family, the law, the bank and conquer your fears. When this is all over (and it will be over) you will feel nothing but relief. You have a battle before you, to conquer your understandable fear, but you did not achieve what you have achieved, without intelligence: use it to work for you. At the end of all this, you will have learned a lesson about life that many people do not learn until they are older.

Please do the correct thing for yourself and own up to those who can help you put this right. I wish you the very best of luck, with the strength and moral courage to face down your tormentors with help.

DCFC79

twizzzt wrote: »

thank you I have decided to go to HSBC today and come clean to them

You told your parents yet ?
When you going to speak to the poloce about it ?

twizzzt

UPDATE I received a letter from santander saying that I could not bank with them anymore due to information that could be held by CIFAS experian equifax etc however my HSBC still remains frozen

Westie983

twizzzt wrote: »

UPDATE I received a letter from santander saying that I could not bank with them anymore due to information that could be held by CIFAS experian equifax etc however my HSBC still remains frozen

Have you spoken to the police?

Westie983

colsten

twizzzt wrote: »

update I am still a nervous a wreck and santander has now chosen to close my account

I mentioned in post #8 that you are also likely to have serious difficulties to get a bank account for many years.

What happened when you saw HSBC about the matter? When is your appointment with the Police?

twizzzt

UPDATE: All sorted I came clean and HSBC let me off the hook however said I will still have the CIFAS and won’t be able to bank with them, I thought this would be the end but I was kindly welcomed in by metro bank and cannot vouch for them anymore anyone else who has been in my situation open up a metric account

EachPenny

twizzzt wrote: »

UPDATE: All sorted I came clean and HSBC let me off the hook however said I will still have the CIFAS and won’t be able to bank with them, I thought this would be the end but I was kindly welcomed in by metro bank and cannot vouch for them anymore anyone else who has been in my situation open up a metric account

Better advice to other people would be to not get into that situation in the first place. You've been relatively lucky that Metro Bank have taken you on. Not everybody will be that lucky.

DCFC79

twizzzt wrote: »

UPDATE: All sorted I came clean and HSBC let me off the hook however said I will still have the CIFAS and won’t be able to bank with them, I thought this would be the end but I was kindly welcomed in by metro bank and cannot vouch for them anymore anyone else who has been in my situation open up a metric account

Sounds like you got off lightly, did you go to the police ? Not sure how mcuh they could do if the perps aren't in the UK.

jonesMUFCforever

There is no guarantee that Metro will not close the account in the next few days if they check the CIFAS register.