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

Advertisement

Anonymous

20 Jul 2023

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

Discussion (6)

What are your thoughts?

Learn how to style your text

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....

Write your thoughts

Advertisement