Originally Posted by
lumangoy
I received a certified letter from key bank to call them. I'm assuming it's regarding my MO deposits. Ive only had the account open about 5 or 6 months and I deposity less then 5k a month, raning from .5k to 1.5k per ATM deposit.
Do I tell them I purchase MOs for FF points and/or cashback on a credit card?
I'd say yes. Being vague or evasive seems very risky. They already suspect something fishy, so why not just explain what you're doing? That way, you should have a decent chance of staying alive. If you're vague, that will only confirm their suspicions I would think. However, I have no first hand experience, so take this for what it's worth.