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Old Aug 24, 2018, 1:39 am
  #785  
happyvoid
 
Join Date: Jul 2005
Programs: Hilton Diamond, Starwood Platinum, AA, SW, Delta
Posts: 885
Originally Posted by OliverB
I've been a card member in good standing for some thirty years, only to discover my account temporarily suspended pending a financial review of my tax returns. I'm pretty pissed off about it and may not even respond as I don't appreciate the way it's been handled and I was on the fence about keeping the card anyhow; it's the SPG which is being transitioned now. Anyhow, I'm told my account could be closed permanently if the tax form is not received within 2 weeks. I was also told that this was just "standard procedure" and they're updating records and requesting the same from all accounts, which sounds pretty suspicious/doubtful. I can't believe that they've frozen my account in the interim and that they did so w/o reason warning or apology. Just wondering if anyone else has experienced this?
Did you ask what trigger the financial review? Did you apply for any new cards or had an increase in spending
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