Originally Posted by
f0xx
Call and tell them what? You're sending money back and forth to yourself or someone you know?
I'm sure if I called they'd say, "Oh. Looks like you have three accounts sending 1K a month via CC."
They're not stupid.
I know they are not stupid but I was curious what scenario the other guy was using that caused his accounts to be suspended. Was he doing A>B>C>A OR was it just A>B and B>A? Since you can't answer that since you just butted in prematurely and thought you were just being smart. I am trying to use this as a data point.
Besides people who do just do 1 transaction of 1K to 1K to 1K to 1K every month is just dumb. Yes that is obvious to me. Besides you are not the first person to do A>B>C>A.