facebookIs there anything wrong in transferring 40k from bank account to another, will it trigger anything. I help my friend to claim his winnings from sgpool and now im thinking if it was right to help him - Seedly

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Anonymous

20 Jul 2023

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Credit Cards

Is there anything wrong in transferring 40k from bank account to another, will it trigger anything. I help my friend to claim his winnings from sgpool and now im thinking if it was right to help him

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It sounds weird and raises the question why the cheque cannot be deposited into the winner's account?

U mean u helped ur fren claimed the winning ticket and deposit the cheque into your account and then you transfered to him? Sounds fishy, maybe the winning ticket not his?

Dodgy situation . Do not be ignorance in blindly transfer otherwise you will get into trouble....

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