Quote from: mclovin on June 27, 2012, 12:20 pmi sent 5 g's to a person with a uk bank , the bank fraud squad have been in touch with the person asking where this is come from ?im yet to see this person im not 100% sure what he has said yet, any idea on the best way to explain this?????? need to know as soon as possible thanks I'm not sure I understand mclovin - if a Suspicious Activity Report had been filed by the bank it would be down to the Police to investigate further. The banking institution has no responsibility to investigate themselves and in fact are specifically forbidding from alerting a customer that their transaction is being investigated. I know this as I work in Finance in the UK!V.