Do i expect the worst ? Watch

West.B
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#1
Report Thread starter 8 months ago
#1
Im 17 years old , and my accounts currently under review (within 10 working days) as i didn’t realise what the severe consequences were if i got involved in sending squares to someone who i thought knew what they were doing . My accounts been blocked and my card is suspended where I’ve also lost my card and cant request a new one.
Im supposed to apply for my student finance in july when i turn 18, yet this would be a problem if i were to get blacklisted.

However, should i worry about that considering the fact that im under 18

(Im with barclays)
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gjd800
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#2
Report 8 months ago
#2
Up to 14 years in nick for money laundering, man.
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gjd800
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#3
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(Original post by ltsmith)
what does sending squares mean?
Moving (criminal) money about.
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Jackaleksandr
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#4
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(Original post by ltsmith)
what does sending squares mean?
It's where someone gives their bank details to someone in exchange for money.

(Original post by West.B)
Im 17 years old , and my accounts currently under review (within 10 working days) as i didn’t realise what the severe consequences were if i got involved in sending squares to someone who i thought knew what they were doing . My accounts been blocked and my card is suspended where I’ve also lost my card and cant request a new one.
Im supposed to apply for my student finance in july when i turn 18, yet this would be a problem if i were to get blacklisted.

However, should i worry about that considering the fact that im under 18

(Im with barclays)
I'd worry about it. You've committed a crime and Barclays will close your account and blacklist your name for committing fraud.
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West.B
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#5
Report Thread starter 8 months ago
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(Original post by Jackaleksandr)
I'd worry about it. You've committed a crime and Barclays will close your account and blacklist your name for committing fraud.
Is there any way i could avoid getting blacklisted , as i spoke to someone and they said because im 17, i’d only get a strike ?
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West.B
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#6
Report Thread starter 8 months ago
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And i only got 1k , whereas a friend of mine got 28k and he definitely got blacklisted
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Anonymous187
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#7
What happened to your mate?
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Marcus...
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#8
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#8
Lol imagine doing squares are your big age 🤡
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struggler07
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#9
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Only option is to get a prepaid card bank has put a cifas marker on you which last for 6 years
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