Originally Posted by
Antarius
Yes and no. Citi has a time period (48 months?) On each card type. So you can open one regular Citi, one business and others, but one cannot open 5 identical citi cards on a single account.
Now, if you open 5 accounts, and get one of each card type on each account, then that's where one would get in hot water.
Just to be clear, which violation are you currently referring to? opening a new AA account with a fake name but my real email and home address in order to get mailers and then apply with my REAL FFN? Or is the issue the same person having multiple FFN accounts to his name/address? Is this a worse violation than buying/borrowing codes from other folks to use as your own? More theoretical question than expecting you to know.