Donate SIGN UP

hkcarmic

1 to 2 of 2

Avatar Image
Shaggymon

Photographic Proof of Identity

I've been dealing with a financial company for a few months which is regulated, among other things, by the goverment in relation to money laundering offences under the Money Laundering Regulations...
07:29 Thu 23rd Jun 20059 answers, last by hkcarmic 00:47 Mon 27th Jun 2005
Avatar Image
fudgee_babee

Mt account has been raided

Basically to cut a long story short, on the 21st June.. 3 separate payments were taken out of my account, all at the same time: ?12.49, ?12.49 and ?329.98. I know nothing about these payments,...
12:45 Fri 24th Jun 20059 answers, last by spammylou 00:27 Thu 30th Jun 2005

1 to 2 of 2