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    sachin85's Avatar
    sachin85 Posts: 1, Reputation: 1
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    #1

    Jan 23, 2011, 09:01 AM
    Bank has frozen my bank account and they say me that it's a lottery fraud suspense acc
    Bank has frozen my bank account and they say me that it's a lottery fraud suspense account,but the story is that I had an advertisement agency which is unregistered and the people who work for me pays me the registration fees as 2000/3500/5000/7000 respectively and we pay them cash for their work in their account or through money order,bank executive told me that corporate had freezed the account and hence cannot be unfreezed,I want to know that may this will effect my carrier or any unwanted harrashment from bank or court/police.the address of the account was my old home,which I left 3 years ago.bank don't knows my new home but the pemanent account number updated to the account has been isued to me at my current address.I haven't done crime in my life yet,*** help me with your experienced knowledge.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
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    #2

    Jan 23, 2011, 09:08 AM

    Let me see, they pay you 1000's of dollars, and in return you pay them for work they do? Who is paying you to pay them.

    I have read this a dozen times and it sounds illegal to me.

    So you need to explain how other money comes into this account beyond their fees, to allow you to pay them.
    And what are you doing for the fees you are getting

    I would say that after they frooze your account they most likely notified the police who is reviewing it now.
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
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    #3

    Jan 23, 2011, 09:13 AM

    Hello s:

    Like the Padre, I can't make heads nor tails out of your post.. What I CAN determine, though, is that you're in trouble... Therefore, you need to hire a lawyer.

    excon

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