Originally Posted by
SailorJoe
I opened P2 much more recently. Never ordered the permanent card, so been using just the "Retail Card" as One calls it. Never took any offers on that one, because they never offered anything. Probably because I never set up DD on that one, so I wasn't a "Plus member".
However, one thing I can think of is that I once sent a "One To One" money transfer (I think that's what the called it, can't access the app any more) from P2 to P1. Once they had eyes on my account, they may have traced the "One to One" payment to see who I was in cahoots with, and that put their eyes on P2 account.
This is all just conjecture of course. We'll never know for sure.
You don't think perhaps it's the "same address" for P1 and P2 that tipped them off instead? Also, has anybody here successfully loaded more than $100k in aggregate into their ONE acct (either with or without a shutdown)? If so, please either post back confirming so, or else PM me if you'd prefer. Thx.