Hello guys, I need some advice. I'm currently living in Finland. I have a problem that I don't know what to do, I have never been convicted in a crime.
Here is my situation, last weekend was my wedding, 3 of my friends that couldn't come to Finland for the event requested for my bank account to send me money as my wedding gift which I gave them. Few days later one of them contacted me and said there is 18.000.00€ in my account and requested that I returned the money to him because it was an error transaction, I went to the bank and tell them to refund the money to the same account it comes from, but the cashier said it's not possible to refund the money because there's no account details with the transaction. Then I requested for his account details and he said I can return the money through RIA or Western Union which I did. And now my bank account is temporary closed and requested for source of funds and the use of the withdrawed money. I have never received such amounts in my bank account and this is my first and only bank account.
I requested my teller of this month from Nordea, I saw the who transaction and another untouched 18.000.00 and the sender is not even his name. I don't know I think he used my bank account for fraud, ever since I told him the problem with my bank his phone has been switched Off.
I feel so Used right now
Please I need advice,I will be glad to here your opinion what I should do to correct this mistake
