Originally Posted by iahphx (Post 20415787)

Honestly, I don't think this deal was killed (if in fact it is killed) by too much publicity. I think the problem is that it was scalable to infinity.

Originally Posted by saltytheseagull (Post 20416255)

I was just working towards that goal :D

Originally Posted by I can see for miles (Post 20415342)

For those with permanent cards doing CAs who have NOT had their account or accounts put on hold, what have been your loading, spending, and cash advancing patterns?

Originally Posted by iqbalt80 (Post 20416546)

Why suddenly the sky is falling fear? B/c of few closed accounts?

Originally Posted by jcmitchell21 (Post 20411809)

So my wife and I both have an MVD card. I use it for occasional large purchases as a good way of liquidating VRs. I have also used it a few times to get MOs.

When logging into my account over the weekend, the account status has now gone from "active" to "on hold". I called Incomm, who requested identity verifying information that would be sent to their compliance department for review. I sent them my Drivers License and SS Card as the two methods of verifying.

The CSR made mention of my high volume of load/unloads and said that may be an indication as to why they are reviewing the account. CSR also said that the review will take up to a week. So it looks like my money is being held for at least a week and possibly quite longer if they close my account and eventually get around to issuing a check. Does not bode well for this particular method. I'll report any updates.

Has this happened to anyone else?

Originally Posted by ferrari_fan (Post 20414499)

Even after the thread was opened a great deal of restraint was being observed by a lot of folks till some people wanted to post they CA openly as a mark of achievement and got mods involved to exercise freedom of speech. That was the beginning of the downhill. I gave it a week but it seems it has gone past that. Great while it lasted and a great find by dansdeals.

Originally Posted by st.exupery (Post 20416805)

Also if anyone has tried to ACH in or out.

Originally Posted by Nottafatslob (Post 20416677)

Why is this such a surprise to anyone?? I posted a thread about Netspend Cards and MIO Cards being closed (also part of INCOMM) and then Green Dot same thing, even the blogs have posted this. Then for a couple weeks earlier in this thread SEVERAL of us said please let this thread die and yet posts were removed and edited and one would have hoped that would help but NO people had to keep chiming in some comment or whatever and NOW Surprise well get a good seat and wait 6-8 weeks for a check for your refund MAYBE LONGER

Originally Posted by iahphx (Post 20413682)

Has anyone who has not done MOs (only cash advances) been locked out?

Originally Posted by surfcats (Post 20387336)

Excuse me I new to the game. Will banks take money off the debit/ gift cards?

Originally Posted by josephstern (Post 20418525)

No MOs. Only CAs. Pretty sure I adhered to the full terms. Still locked.

I've always preached that if you work these angles, you have to be prepared for your money to get held for an indefinite period. I'm now in that position. It's been a week, and there's no end in sight. They've got my money, and they won't tell me when I might see a resolution.

So I wait . . .