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Showing results 1 to 3 of 3
Search took 0.00 seconds. Search: Posts Made By: walkingupwards

Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,617

Posted By walkingupwards

Re: My bank account was flagged for money laundering.

Hiring a lawyer would only result in the case being sent to the DA office for further investigation. I have nothing to hide because I have not done anything wrong.

I will go to the police, show...

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Forum: Everything Else

08-21-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,617

Posted By walkingupwards

Re: My bank account was flagged for money laundering.

Well, I talked to the police officer that came to me the other day and she told me they received the report 19 months ago!!

At the time when my bank reported me, the bank didn't know that I was...

Forum: Everything Else

08-21-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,617

Posted By walkingupwards

My bank account was flagged for money laundering.

There is no more doubt in my mind that the war on cash is 100% legit and real. Back in 2017 I had an account with a local bank in my city. The bank flagged my account and even shut it down simply...

Showing results 1 to 3 of 3

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