Credit File Checks

[Guest Matt Armstrong's Dog]

WHO (Willie Hill's Bookies) carried out a soft credit check on me that showed up on my credit file a couple of days ago. 

I had not applied for a credit account so was intrigued to find out the reason for the soft credit check. 

It was denoted that an "anti-money laundering" soft credit check had been carried out on me as a result of a 4p withdrawal I had made from my online Willie Hill's account at the start of this week. The 4p was won from a free slots game spin whereby I never had to make a deposit at all to gain the almighty return of 4 fucking pence! 

Carrying out an anti-money laundering check which did not involve a deposit being made, therefore rendering their check into where I had sourced the £0.00 deposit from absolutely laughable.

I wonder if I have been reported to the Sweeney as a result of their investigation? ??

[The Boofon]

Should have lumped the 4p on the Dons to win tomorrow rather than withdraw it.

[Misers Hill]

Mhd..alarming   ....2 nu threads in 3 mins???....

GPS..

Credit check...

 

Number 3 .....how do I gas myself??

[Guest Matt Armstrong's Dog]

29 minutes ago, The Boofon said:

Should have lumped the 4p on the Dons to win tomorrow rather than withdraw it.

I would have if I could have min but the minimum bet stake is 5p.

[Misers Hill]

3 minutes ago, BrianFaePerth said:

Rough day sweetie? ?

Go fuck yourself pal?‍☠️

[Misers Hill]

Yer behind as always^^^^^

#insertgaypun.

[BrianFaePerth]

27 minutes ago, Misers Hill said:

 

Number 3 .....how do I gas myself??

Rough day sweetie? ?

[Guest Matt Armstrong's Dog]

35 minutes ago, Sooper-hanz said:

Is it not the case that crims carry out transactions in small amounts to see if it actually goes through?  These are usually highlighted.

There is indeed, the criminal act of money muling. 

There's a good documentary on the BBC iPlayer called "Scam Stories: The Money Drop" about how folk on low income are unsuspectingly hoodwinked into giving out their bank account details to rogues they don't know via email (as you do when the Bank of Nigeria come calling and ask for your account details by email so that $1 million USD can, of course, be paid to you ?), in order for the rogues to use their accounts to store funds gained from illegitimate enterprises.

Regardless, if they didn't know there where actively involved in criminal activity, they are deemed by criminal law to be aiding and abetting money-laundering by unknowingly acting as accomplices on behalf of the criminals.  

[Guest Matt Armstrong's Dog]

37 minutes ago, Misers Hill said:

Mhd..alarming   ....2 nu threads in 3 mins???....

GPS..

Credit check...

 

Number 3 .....how do I gas myself??

??.

Gassing oneself to death reminds of poor Don Brennan, the taxi driver married to Ivy Tilsley in Coronation Street. Committed the ultimate sacrifice via these means. 

Gassing oneself is not for everybody ?.

[CCB III]

He shot a man in Reno, just to watch him die

[Guest Matt Armstrong's Dog]

3 hours ago, Sooper-hanz said:

Here MAD, you come across as a decent enough fellow on here but GPs, the credit system and employers seem to think otherwise. 

What's the story? 

Scepticism, my friend. Never ever trust those that control our establishment and us, forever challenge them to do better and treat people as equals. 

I'll die trying, Hanz min. 

[Poodler]

1 hour ago, Matt Armstrong's Dog said:

Scepticism, my friend. Never ever trust those that control our establishment and us, forever challenge them to do better and treat people as equals. 

I'll die trying, Hanz min. 

+1 don’t believe anything you’re told by them, keep fighting the good fight brother. 

[Henry]

4 hours ago, Sooper-hanz said:

 

Here MAD, you come across as a decent enough fellow on here

 

I must’ve been off that day

[Guest Matt Armstrong's Dog]

1 hour ago, Poodler said:

+1 don’t believe anything you’re told by them, keep fighting the good fight brother. 

Cheers loon, fuck them??. 

[Guest Matt Armstrong's Dog]

3 hours ago, Henry said:

I must’ve been off that day

I hope the island you live on is a victim of global warming. ?