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Old Oct 26, 2020 | 6:34 pm
  #1521  
Compfreak
 
Join Date: Mar 2009
Posts: 152
Originally Posted by KwintSommer
Capital One called today regarding high activity on my Spark (business) Card.
They asked normal questions about my business. Then they asked a number of questions about why I was buying Simon gift cards and if they were debit cards.

I'm hoping they were just referencing the month's old "SIMON GC VOLUME" transactions from when the malls were closed and that I'll skate by this "review."
But warning to the rest of you, Capital One seems to be taking note of "SIMON GC VOLUME." To that end, you might want to avoid buying online.
Close your account, or they'll do it for you (eventually).
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