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- - My bank account was flagged for money laundering. (https://www.aspkin.com/forums/everything-else/129047-my-bank-account-flagged-money-laundering.html)

MathProfessor

07-24-2022 10:25 AM

Re: My bank account was flagged for money laundering.

Quote:

Originally Posted by walkingupwards (Post 1028542)

.....
The police showed up at my doorstep the other day and said I am being investigated for money laundering, I told them .....

You did what? You told them something?

You tell them NOTHING. If they ask what color is the sky, you say, "thank you officer, have a nice day".

Hank	07-24-2022 11:02 AM

Re: My bank account was flagged for money laundering.

Quote:

Originally Posted by MathProfessor (Post 1197784)

You did what? You told them something?

You tell them NOTHING. If they ask what color is the sky, you say, "thank you officer, have a nice day".

I doubt he cares any more given that 3 years have passed since he posted.

MathProfessor

07-25-2022 06:46 AM

Re: My bank account was flagged for money laundering.

Quote:

Originally Posted by Hank (Post 1197786)

I doubt he cares any more given that 3 years have passed since he posted.

Ah I didn't notice that, but we need more public awareness that humans do not talk to pigs.

All times are GMT -5. The time now is 10:20 AM.

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All times are GMT -5. The time now is 10:20 AM.