Originally Posted by
tonyflyer
I guess this is a sign of GD locking you down, hopeful I'm wrong here.
Sure enough, called the number and they put a hold on my account due to an irregular reload pattern. They said I cannot load any more funds onto the account using MoneyPaks, but will be able to take the remaining money out ($0.02) after the unlock has processed.
As a data point, I had loaded $5,000 into the account in January and February via MoneyPaks (spread across both months). Moved $3,999.99 onto Bluebirds at Walmart, and cashed out $999.99 via one check to my wife. Guess that was enough to set off the alarm bells over there.