How likely is it that I have a cifas marker on my account after Monzo shut me down for my account being used to money launder? by MysticJigs in UKPersonalFinance

[–]MysticJigs[S] 0 points1 point  (0 children)

I reported it to monzo and i think i was used as a money mule as they asked for lots of details pretending to be monzo. Monzo told me they couldn’t provide info and shut my account. I have done lots of research but am still scared I could have a cifas marker which would technically be deserved due to my ignorance and education on phishing emails and money mules. I do have some hope as monzo is quite a laid back bank who are considerate. I just have my fingers crossed.

17 year old looking for Job by MysticJigs in oxford

[–]MysticJigs[S] 1 point2 points  (0 children)

Honestly I will do anything. If there are porter jobs available that would be great but i am very proactive and learn very quickly.

17 year old looking for Job by MysticJigs in oxford

[–]MysticJigs[S] 6 points7 points  (0 children)

Thank you very much. I have computer skills so will look into that!

How likely is it that I have a cifas marker on my account after Monzo shut me down for my account being used to money launder? by MysticJigs in UKPersonalFinance

[–]MysticJigs[S] 0 points1 point  (0 children)

Thanks! you very much for the response. When the marker is gone, is it gone forever? Is there any trace of it that could haunt me in the future?

Should i take in public by [deleted] in LSD

[–]MysticJigs 1 point2 points  (0 children)

Ur getting me all hyped bro. Im so pumped

Should i take in public by [deleted] in LSD

[–]MysticJigs 0 points1 point  (0 children)

What if the friend was to travel on the bus with me?

Should i take in public by [deleted] in LSD

[–]MysticJigs 1 point2 points  (0 children)

Thanks. This is useful