FlyerTalk Forums - View Single Post - AAdvantage Accounts Closed Over Bogus Car Rental Receipts
Old Apr 27, 2020 | 10:28 am
  #70  
sethMCOflyer
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Originally Posted by sbrower
SO FAR (and I am waiting to hear if there is more to the story) it doesn't sound even a little bit like the Citi shutdowns. In the case of the Citi stuff there were SERIOUS and CONTINUOUS and INTENTIONAL and MATERIAL ongoing fraud involved in the "high end" of the practice. People who made millions of miles and involved transfers of cash to buy referrals and other items. (Not everyone - but at the "high" end.)
Eh. I'd say the rental scam is super clear cut as a violation of the rules while the Citi situation was not, at least for 95% of the offenders. Put another way, AA is shutting down the rental receipt violations and is able to very definitely prove it out, on the Citi situation they claim things about the credit card applications that aren't true.
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