FlyerTalk Forums - View Single Post - Dsicover I think I just found a loophole in Discover card [China]....
Old Aug 27, 2012 | 3:53 am
  #15  
NewbieUtah
 
Join Date: Aug 2012
Posts: 35
Originally Posted by icbkcnbjicc
It is a very good dream. My card was closed by discover.
Reason:
1, moneylaundaring
2, Business transaction for personal card
3, some problem of payment (wire, ach etc.)

Chinese bank said they care everything, but they care nothing, American bank said they care nothing, but they care everthing and report.
Moneylaundering? What did you do? Can you specify that? I'm really interested in your story.
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