American Express Membership Rewards - False application




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ncc1701
Mar 27, 08, 7:29 pm
American express put a block on my account they are saying it's because they suspect a false application, I told them I want to cancel the card and they said they would refund my fee back pro rata which is £275. What do you think all this is about? Do you think that the police will come and arrest me?


mshaikun
Mar 27, 08, 7:32 pm
Did you file a false application?

ethanwa
Mar 27, 08, 8:43 pm
Do you think that the police will come and arrest me?

They will if you did something illegal, like identity theft or fraud. You sound suspicious when you ask questions like this.


ncc1701
Mar 27, 08, 9:18 pm
They will if you did something illegal, like identity theft or fraud. You sound suspicious when you ask questions like this.

no i think they think i lied about my income or something

sbm12
Mar 27, 08, 9:36 pm
no i think they think i lied about my income or something

That usually triggers a financial review, not suspicion of a false application. Either way, the cops wouldn't come unless they thought you committed a crime, and AmEx would have to convince someone of that, which is rather unlikely unless you actually did.

kennycrudup
Mar 28, 08, 12:33 am
American express put a block on my account they are saying it's because they suspect a false application
... and again, like in your first message, I think you're really under an FR. Something doesn't seem right.



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