UK tax fraud 3-4 years ago

[taspac44]

3-4 years ago a lot of people were cashing out bank transfer. I am not 100% sure but i think it had something to do with tax fraud. I got transfer to my bank account and cashed it out at ATM in a different country. Then i got 2 more transfers of 4k pounds each. When i tried to cashout i couldn't do it and my card was eaten by ATM.
I tired to call to bank but i was told i have to come to my bank branch as they couldn't find information on my bank account or something similar.
Now a lot of time past and i am wondering is there any chance that my cc got blocked because of the big cashouts daily and my bank account is ok? Is it worth trip to UK to find out? Is there any danger to my branch? I am not rally interested in my bank account but in that 8k pounds sitting in it

 

[lala]

was your dump embossed with proper numbers? because AtM's can read this.

 

[taspac44]

was your dump embossed with proper numbers? because AtM's can read this.

It wasn't dump it was legit cc i received from bank

 

[dagonxx]

You call the bank recently and ask what is up? You dont have online access?

 

[____]

If you not in hold of ID or droper with ID you can kiss good buy to your 8K.Trust me i know what i,m talking of.

 

[taspac44]

If you not in hold of ID or droper with ID you can kiss good buy to your 8K.Trust me i know what i,m talking of.

I am the droper

 

[____]

if your ID "genuine" enough and you brave fellow try your luck ,but better to find someone called "insider" to find out what happens,and than help to cash out ,as this bitches always says can you pop into brunch as you details incorrect etc to get you .I think that way ,i might be wrong.