Ok money laundering might be a bit extreme but I'm wondering if I've been taken for a mug by friend.
So friend and her DH own a shop selling discounted food and during lockdown it's really taken off and they're doing really well (to the point that they're opening another shop next month) Now her DH has always been a bit 'dodgy' and she's briefly told me a bit about tax evasion, selling dodgy goods in the past etc but I've always just decided to mind my own business.
A few weeks ago she transferred me £20 without telling me, and I didn't think anything of it because she owed me money from an event ticket we'd paid for but had been cancelled due to COVID. Then the next day she transferred me about £80. So I messaged her asking what it was and she replied all shocked saying that she thought she'd transferred it to herself so could I send it back to her. (It's worth mentioning here that the reference for the money into my bank said PAYPAL and then her name, and she asked me to send it to her bank account.
Anyway, last week she messaged asking if she could do it again because she didn't have her other bank account set up to do transfers, she only had me set up on there before I could reply she'd sent me £95 so I obviously just had to transfer it back to her.
Now I'm thinking could this be dodgy? Like is she doing this to a few people and is it a way that they're taking money out of the business and sending it to people to try and hide it in some way? Obviously I'm hoping that I'm wrong and I'm just being over dramatic because the thought that she's doing something willingly that could get me in to trouble naturally really upsets me and would ruin our friendship.
So basically I'm asking if this would ring alarm bells to you?
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AIBU?
Am I unwillingly involved in money laundering?
224 replies
mamabird201313 · 10/08/2020 00:44
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