<font face="Verdana, Arial, Helvetica, sans-serif" size="2">Originally posted by dgordon:
what did you do that you believe got you shut down. My account and my father's account were shut down, and yes they are nasty about it and there is not second chance. You are treated like a criminal even though there is nothing that is actually violated. I don't want this to happen to my husband's account. So details would be helpful as to what you were doing. Since there is only one existing account, obviously there is no transferring back and forth or transferring anywhere. He is transferring from a cc to a c2it account and then to his checking account. Has anyone been shut down doing this?
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I did the same thing too. I used a citibank credit card to add cash to C2it and then transfer to my bank account. Most amounts were pretty small. just a couple of grands or hundreds and not excessive.
I got an email from them about 2 or 3 weeks ago for both of my account and said they shut down my accounts already without any warnings in advance at all. There were reasons in the emails.
I don't even want to deal with them and just let go. You can read their message if you wish... ;-)
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Your transaction activity indicates that you are using c2it service outside of its intended purpose. This includes sending or receiving funds to or from yourself or any other c2it/AOL QuickCash membership for the purpose of earning mileage, points or any other bonus on any of your or other c2it/AOL QuickCash member's linked Card Accounts or Bank Account. As a result, we are terminating your c2it account. This closure is effective immediately. If you have a c2it Debit Card, please destroy it. It is no longer active.
Any funds that you have sent but have not been picked up will be refunded to you via paper check and sent to you at the address on our records via U.S. mail in approximately 7-10 days from the date of this e-mail.
Any funds that have been sent to you but you have not picked up will be returned to the sender after the transaction expires or when the sender calls customer service to cancel the transaction.
If you have a balance due on your c2it account you can continue to
view the details in your History. Although you will not be able to make payments online, you are responsible for the full balance due on your account. You can mail your payment to Citibank, PO Box 6825, The
Lakes,
NV 88901-6825.
FEDERAL REGULATIONS REQUIRE THE FOLLOWING STATEMENT
The federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives form any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning Citibank F.S.B. is the
Office of Thrift Supervision (OTS), Consumer Affairs, 1475 Peachtree
St., N.E., Atlanta, GA 30309.
The name and address of the creditor is Citibank F.S.B.; One Sansome
St., San Francisco, CA 94104.
PLEASE DO NOT RESPOND TO THIS E-MAIL. This e-mail address is not equipped to handle incoming messages and you will not receive a
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If you wish to contact us please go to
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