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Thread: T-Mobile Visa Prepaid - Bluebird Competitor for MS! (May not load w/CC)
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Old Jun 7, 2014 | 7:52 pm
  #1986  
xlax
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Originally Posted by hokiegl
I can confirm that my account got blocked for NON BP. I was using Walmart for loading Serve, MO and CheckFree. Here is the email that I got:

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Thank you for your recent inquiry regarding your T-Mobile Prepaid Card. Please allow us to explain why the account was restricted, there were several cash loads followed by what appear to be cash back transactions at Walmart. This type of activity could be conducive of money laundering which we are obligated to monitor for.

Once this information has been received and verified the block can be removed. It is our practice to monitor for load and cash activity and if the activity continues your account will be permanently closed.

Thank you
Bancorp
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Glad you were not permanently shut down.

How much were you loading and cashing out and with what frequency? Do you use it for anything else?
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