SERIOUS ISSUE: NEED MONEY GRAM HELP

First off, I was an international student from england studying in CA 2 years ago.  I didnt have my ss# at that time so i used my uncles ss# with his permission to open up a MG account.  A year later I got all my legal status situated and started my own account.  The total amount I have spent on both accounts comes to near $9-10k.  Just yesterday, I went to send two transactions on my own name and they blocked it saying they weren't comfortable with the activity that was going on in my account.  so I quickly switched over to my uncles MG account and sent the funds and they worked.   1 hr later, I went to sign on both accounts and they were blocked due to security risks.  I called MG and they told me they blocked it for security reasons, and had nothing more to say.

To be honest with you, I'm shitting my pants, because I'm thinking they may think this is money laundering?  Any one have experience with this?  Please, I need as much info/help as I can get right now.  Maybe I'm panicking for no reason, but I need to be assured

I asked them for an explanation.  They told me the only thing they it says on their computer, is that it's been closed by the security department due to security risks.  I'm hoping they closed it because i used my cc on my name and my uncles name.  I'm hoping it's not because of gambling issues or other stuff that they realized

Quote Originally Posted by EddieGordo:

What you did is blatantly in violation of the Holmstead/Myers Act of 1992, specifically the "international money transfer fraud" section.

This crime is punishable by no less than 5 years in jail and a $250,000 fine.  Most likely the authorities are closing in on your IP location as we speak.  International bank fraud is considered a high crime in this country and you are no doubt on the FBI's watch list. Both you and your uncle will be prosecuted to the full extent of the law and almost certainly will spend the better part of the next decade in a high security prison.

Playing around with fake social security #s is no joke, you limey Brit

Eddie, and please be advised, I'm only saying this to benefit you, in your future success, but next time you make an attempt to comment ANYONE back, please read CAREFULLY, what they said.  The ss number is REAL and the accounts are legitimate.  Nothing is fake.  It just makes you look like an uneducated moron, and no one will take you seriously in your life, because your useless brain makes you jump into conclusions. 

P.S  You can't use " Limey" and "Brit" in the same sentence...not that your ignorant, useless brain knows what a "LIMEY" is, because you're not intelligent enough.  

Warning: please reply when sober....

I'm sick of idiots like yourself...READ WHAT I SAID.  Jesus Christ!  How uneducated are half of you on here??  HE GAVE ME HIS PERMISSION to use his ss#...

Quote Originally Posted by Bling:

wtf is that supposed to mean?  Look here son, you can choose to believe what you want and try to ignore the truth and attribute it to somebody "not being sober", but the bottom line is that you fucked up and will never see your 10k again

You just answered my "please reply when sober" remark...dude, READ carefully what I had to say, then reply.  By the look's of your avatar, you're not the sharpest person in your family, correct?