Fraudulent activity help

My mate asked me to take a payment for him and i agreed and now its been flagged for fraud also do halifax bank message u everyday about the fraudulent funds or will it be a new case?

So why couldn't your mate take the payment? Surely that would ring alarm bells with you. Who was it from?

Not sure what your question means.

The money was from random people it was about 4 payments for £150 from random people which he had asked me to take i have showed the bank the evidence and they are reviewing it

And did you then quickly transfer this money to your friend, withdraw it in cash or something else?

I sent it to another account as he told me which i told the bank any idea what they could do i have seen cases like this but they havent provided evidence or there bank has shut them off immediately whereas mine they are reviewing it and i have gave them evidence

Unless the payments were genuine, you let yourself be used as a money mule and your so-called mate was trying to avoid his account being used for money laundering. What excuse did he give for the payments not going directly to him? Just trying to get a clear picture here

He said his account had been shut any idea what the bank may do?

You not seen your mate with a bank card recently? So he just lives off cash in hand and has nothing for wages to go into or a means to pay bills by direct debit or cheque? Or maybe he got caught out, too. How well do you actually know him?

Post #2.

however its all sorted now

So why did you just make another thread asking about it?

Here you say they've let you open another account and in your next thread you say they will unblock it if you provide evidence... which is it?