Originally Posted by
bobfather
I wonder if people that have been banned would give more information about their usage patterns.
For example, any real purchases made with the card?
Cash advance use? If yes, PIN-based or non-PIN?
Money order use?
Did you leave money in the account so that they could assess their fees? Or did you clean out the account and go negative on balance at any time?
I was doing loads almost every day (2x$500) and CA 1-2 times per week ($2500). It took them 3 months to lock my account.
I didn't get any charge on my account.