Originally Posted by
Mamibear
if you're not transferring between your duplicate accounts, then why open several of them?
The fact is, your duplicate account has been flagged, you can believe that your primary account will be safe, if you want to but there are no guarantees. The fact that your wife also has duplicate accounts and you're probably sending/receiving $ to each other using those to go around the $1K policy per person, it is all up to you. If she succeeded and you didn't, consider it a matter of luck!
Several accounts lets me do A > B, B >A
A1 > B1, B1 > A1
A2 > B2, B2 >A2
That's $6k a month in MS right there.
If AP currently saw that my newest account were a duplicate, they wouldn't be asking to verify CC information; they would simply shut it down (as they have in the past). This is something totally different -- go back and read the parts of their email that I posted.
Anyway, my point here wasn't to get into a debate about risk tolerance with respect to opening duplicate accounts. Obviously, if you open duplicate accounts, there is a chance some or all will get shut down.
My point was simply to share new information that I've never seen posted before and ask if anyone has ever received the same request.