Well, it looks like my time might be up. Just got the following email from OnePay:
"Due to unusual activity, your OnePay account has been restricted. During this time, you will not be able to deposit funds. You will continue to have access to current account balances.
We will follow up with a separate email message, typically within 24 hours, that may include questions requiring your immediate attention and response."
I’ve been loading $990 at a time consistently over the past few months. In September, I loaded close to $7,000, including several back-to-back $990 loads in the last five days of the month. I never withdrew cash. I made a few small purchases at Walmart just to keep things “normal,” but primarily used the account to make ACH pulls from Amex and Chase credit cards.
So now I’m wondering, Is there anything I can realistically do here? Or should I just take the L like a MS-Man and start looking for ohter greener pastures?