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  • EADD Moderators: axe battler | Pissed_and_messed

Am I screwed?

B

Blueeyeswhiterabbi

Greenlighter
Joined
Feb 14, 2017
Messages
2
Hey all,

So I ordered something from a legal highs website and transferred the payment from the UK to the EU using a web app that transfers money abroad.

Sorry I'm being vague here to cover myself but basically they emailed me asking me what the transaction was for and who I sent it to.

What do you reckon I could say that would get them off my back?
 
Absolutely nothing and set a alert to your phone of your balance so if anyone steals your credit info youll know instantly. Imo it isa scam by people phishing for money or personal details stop using the ap stop using the website. If your charged with a crime theybwouldnt email you thats rediculous have you ever heard of someone geting a email "we know your money laundering" "your chargednwith a dui" "do you have anything to do with this dead body" that be rediculous do not respond if your suspected of a crime cops wil come to you in person or send you a valid letter im not a lawyer this is not professional advice just my opinion sounds like fraud
 
Seems to me it's none of their MF business what you do with your money.

Agree with above post. Just stop using them.
 
It sounds almost identical to the hardcore pornography scam once they get you sign up or useyour credit card they then claim to be the fbi and that the site has underage girls and goes they have all your personal information from the free signup then claim they are going to send your employer or make your info public if you dont pay some kind of fine.

Or

Use give them your credit info claim to be some government body your violating their laws they extract enough info from you to use that creditcard Info with your personal information you accidently gave trying to defend yourself
 
the transfer app is asking you what the money was for? what do they care. it indeed sounds like a scam. and if it isn't, that's just as good of a reason to say nothing.
 
This isnt harm reduction. Also, legal questions are against the rules. That extends to intentionally vague legal questions. Closed
 
Is it legal in the UK or not? Considering we've got a psychoactive substances ban, I'm gonna assume it's illegal here, and as mentioned, say fuck all and cut your losses. We don't know how many precautions you've taken to protect yourself. If you're seriously concerned, speak to a solicitor.
 
Blueeyeswhiterabbi said:
Hey all,

So I ordered something from a legal highs website and transferred the payment from the UK to the EU using a web app that transfers money abroad.

Sorry I'm being vague here to cover myself but basically they emailed me asking me what the transaction was for and who I sent it to.

What do you reckon I could say that would get them off my back?
Click to expand...

Hey blueeyes welcome to Bluelight and EADD. Sounds dodgy that any transfer company would ask such questions. Has the money come out of your account? Do you know if payment was received?

It seems rather suspect a company would ask you that.
 
Do you know how payment from the vendor would show up on a statement? Could you ask?

Honestly I don't even know what payment company would see when you make payment. If they see where you are buying from or see the vendor company name on an invoice, then they obviously know exactly what the money is buying. If the invoice they get is a bit more vague (i.e. chemical supplies or something) then you could possibly blag it and say it is for legitimate supplies.

Either way, I'd say the worst that is likely to happen is they refuse your order. They're probably asking because they want to cover their own tracks legally, not because they want to grass up their customers. You'll probably even get your money back too depending on policy. But.... this is guesswork of course. :?
 
Id say still say nothing imo its not worth interacting with something making you uneasy its just some cash or drugs its not worth getting yourself in bad water
 
d1nach said:
Id say still say nothing imo its not worth interacting with something making you uneasy its just some cash or drugs its not worth getting yourself in bad water
Click to expand...

Agreed you shouldn't have to give any reasons to any transfer company with regards to your purchase.

Personally I'd just tell them it was for marital aid purposes and it was none on their business but thank them on highlighting certain sensitive inadequacies and that it's very callous and unprofessional for them to be so intrusive. Just my take anyway.
 
Just tell them it was for anal wart cream. That should shut them up.
 
Possible but generally anything to do with anal warts will shut down a conversation.
 
I think that's the point though. If you really felt the need to engage. This is absolutely none of their business so, unleash the uncomfortable response.
 
d1nach said:
Id say still say nothing imo its not worth interacting with something making you uneasy its just some cash or drugs its not worth getting yourself in bad water
Click to expand...
i realize people are joking, but this is the way to go. no reason to acknowledge the transaction. plenty of reason not to reply to that email. let's say you actually are in trouble, which is doubtful, you want to put any statements in writing before speaking to a lawyer?
 
Definitely Hydro. For me I would just need to know if the transaction took place on either side. It is absolutely none of the transaction company's prerogative.
 
I'm sorry to be vague (and a party pooper) Blueeyeswhiterabbi - welcme to BL - but if the items you have ordered from the 'legal highs' website are psychoactive drugs, then it is likely that they are covered by the Psychoactive Substances Bill and would be illegal to import into the UK.

Offering suggestions on what to say to you money service peoples could possibly be seen as advising you on how to and enabling you to break the law which really isn't very good conversation for a publicly viewable board and not one that I would have thought appropriate...?
 
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