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INC Law
INC Law, Solicitor-Advocate
Category: Law
Satisfied Customers: 14906
Experience:  LL.B, LPC, LL.M, Pg.Dip, Solicitor-Advocate. UK Practising Certificate issued by SRA., DIFC Courts Registered (Dubai)
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I'm involved with romance scam later became money mule,

This answer was rated:

I'm involved with romance scam later became money mule
JA: Where are you? It matters because laws vary by location.
Customer: Worthing
JA: What steps have you taken so far?
Customer: Report to banks and Action fraud
JA: Anything else you want the Lawyer to know before I connect you?
Customer: I accidentally shared my driving licence details to the scammer too

Hi,

Thank you for your query. Have you reported the matter to the Police and the credit reference agencies?

Customer: replied 5 months ago.
Action fraud agency and experien credit agency
Customer: replied 5 months ago.
I rather type

Hi,

Okay. If this is what youbhave done, at this stage there is nothing further you can do. It may be worth also contacting Equifax and informing them also. These are the main two credit reference agencies. Other than this, there is little else you can do.

I hope this answers your question. If so, kindly rate the answer and provide feedback.

If you have any further questions, please do not hesitate to ask.

Many thanks

Customer: replied 5 months ago.
I've given the scammer my bank accounts details and have transferred £46000 for him through Western Union and Bitcoin. I
Customer: replied 5 months ago.
That's would class as money laundering??

Hi,

Youbhave transferred this to the scammer?

Customer: replied 5 months ago.

If so, that is not classed as money laundering. That is classed as online fraud against you.

Customer: replied 5 months ago.
But the money were from his so called business debtors
Customer: replied 5 months ago.
Paid into my

Hi

I have propsed a call as this is getting confusing

Hi,

You will.need to use a different payment method as it is stating that the payment has failed

INC Law and 2 other Law Specialists are ready to help you
Customer: replied 5 months ago.
Paid

Hi,

I will be available for a call in 10 minutes

Customer: replied 5 months ago.
Ok thanks

Hi,

We have now spoken.

Customer: replied 5 months ago.
Thank you

It's a pleasure.

Good luck!