Kanji FX
Queja 97915 Detalles

I have got the same kind of offer from Sarah Watson and they asked me to sign the contract and the ID. After I sent them, Yoshio(manager) asked me to send my bank details, when I give my bank details, he emailed me that the particular bank does not allow this transfer, please give some other bank details. Then I opened an account in another bank and provided the details to Yoshio. when I open the account the manager asks the purpose , when I said for foreign exchange job they said if it is offered confirm only we can mention that, so I gave my other part time job details. But after I gave my bank details to Yoshio,I saw these reports ad now I feel that this may be a kind of money laundering act. how to report this to SOCA or any other regulatory body? If anyone knows please help me, because if he transfers the money I don't know whether I will be liable or not and I am not sure whether I can ask the company about this directly, that may be a offense of tipping off....