FlyerTalk Forums - View Single Post - Phone call from Amex asking if my business transmits money
Thread: Phone call from Amex asking if my business transmits money
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Old Apr 15, 2014 | 5:58 am
  #2  
roconor40
 
Join Date: Apr 2012
Posts: 14
I just got that same call yesterday. Amex DL Reserve for business. Did you have any subsequent repercussions? Not sure whether call was re: cracking down on MS or money laundering/DHS suspicion.

I have searched the forums with every key word combination I can think of and this is the only post I've found re: this phone call.
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