Thread: I'm concerned
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Old 02-05-2009, 20:10   #4
Dai
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Join Date: Dec 2006
Location: Lincoln UK
Age: 77
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Re: I'm concerned
If CIFAS are involved he may have got sucked into one of these 'work from home' schemes that get spammed out regularly.
The type that want to to receive money into your account, keep 10% and forward the rest via a money service. I'd imagine that could be quite tempting to someone with a gambling problem.
Unfortunately what you are normally doing is channelling money stolen from 'phished' accounts which could have very nasty repercussions when you get traced.
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