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Thread: AMEX cancelled my accounts, 700,000+ points lost
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Old Dec 14, 2019 | 7:20 pm
  #64  
joe_miami
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Join Date: Oct 2017
Location: Miami, Florida
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Originally Posted by Often1
On the contrary.

One uses "dirty" money to overpay the CC. Then ask for a refund because one "made a mistake." The funds then come back "clean" in the form of an ACH credit / check from a reputable financial institution.

Not to suggest that this individual is a money launderer, but what he did is most assuredly a red flag.
Again, the payment was canceled.
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