Originally Posted by smallbizzguy

Just received a call on my cell from AMEX business from the number 866-648-6163

She asked me four questions, said this was a recorded conversation, and that the questions were optional for me to answer, but if I didn't want to answer any of the questions, I had to say "I do not wish to answer this question"

1st question: "do you purchase money orders or cashiers checks in the amount of $1,000 or more"

2nd question: "have you transferred more than $1000 via cashiers checks to overseas vendors"

3rd question: "If I arrived at your place of business and wished to purchase over $1,000 in cashiers checks, would you be able to do that for me?"

4th question: "If I arrived at your place of business and wished to transfer over $1,000 to my friend in California, would you be able to do that for me?"




odd.... Not sure if this is a manuf spending check, or a money laundering check. I've recently increased spending on my plum card to around $95k per month, (was averaging around $50k) other than that, no other changes in my usage. I've been an AMEX member since 2003.



edit: a mod merged this post, I searched and didn't find this thread. Thanks mod!