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Originally Posted by Mrgolfer21
(Post 20460364)
Liquidated mine completely out today, good chunk of change back to me. Still have 24 hours of my account being open, tempted to go get $5k worth of VR's, load them today and tomorrow and then cash out quick one last time. Too much? :p
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Originally Posted by swintec
(Post 20459672)
well jeepers, i guess the people who know what they are doing who warned for quite awhile that cash advances would get this thing nuked were indeed right. Amazing isnt it? :rolleyes:
What I am curious about though is: I wonder if it raises IRS/FBI/DEA red flags when someone who, for example, reports a $65,000 income shows cash bank deposits of, say, $90,000 in cash? IOW, I wonder if the freezing and deletion of account is the end of the story for slash and burn point farmers, or just the beginning. :eek: |
Originally Posted by kokonutz
(Post 20463764)
I guess if you don't have expenses high enough to make a killing at this, it makes sense for some risk-accepting types to do slash-and-burn farming by using credit to churn credit-purchase/cash advances/bank deposit/credit card payoffs....grab as many points as you can before you are shut down.
What I am curious about though is: I wonder if it raises IRS/FBI/DEA red flags when someone who, for example, reports a $65,000 income shows cash bank deposits of, say, $90,000 in cash? IOW, I wonder if the freezing and deletion of account is the end of the story for slash and burn point farmers, or just the beginning. :eek: |
Why not? Get them while you still can.
Originally Posted by Mrgolfer21
(Post 20460364)
Liquidated mine completely out today, good chunk of change back to me. Still have 24 hours of my account being open, tempted to go get $5k worth of VR's, load them today and tomorrow and then cash out quick one last time. Too much? :p
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Originally Posted by 3ZeroT
(Post 20463992)
One reference is the Mint days when people were depositing many times that amount in cash. Over a million dollars for some. I didn't hear of any IRS/FBI/DEA nightmare stories.
Don't get me wrong: I don't think this would result in any sort of prosecution...I just wonder if it will result in some investigations. I mean, think about it: you are an IRS dude, you don't know nor care from points and miles. All you see is that a guy who earned $65k deposited $100k in cash into his bank account in one year. Wouldn't you be like, hello there, Al Capone/meth dealer! |
Originally Posted by kokonutz
(Post 20464686)
Most terrorists/drug dealers/mafia types do not deal in dollar coins. They deal in 20s and 100s, just like the cash advancers do.
Don't get me wrong: I don't think this would result in any sort of prosecution...I just wonder if it will result in some investigations. I mean, think about it: you are an IRS dude, you don't know nor care from points and miles. All you see is that a guy who earned $65k deposited $100k in cash into his bank account in one year. Wouldn't you be like, hello there, Al Capone/meth dealer! |
mynilladebitcard.com
Has anybody have trouble logging into myvanilladebitcard.com this morning? or I have been shutdown?
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Originally Posted by liw5215
(Post 20469315)
Has anybody have trouble logging into myvanilladebitcard.com this morning? or I have been shutdown?
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Originally Posted by kchockeyfan
(Post 20469358)
I am unable to login to the website as well.
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Originally Posted by liw5215
(Post 20469369)
Thank you for the confirmation. I was worried. :)
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Originally Posted by liw5215
(Post 20469315)
Has anybody have trouble logging into myvanilladebitcard.com this morning? or I have been shutdown?
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Originally Posted by kchockeyfan
(Post 20469372)
For me it says "Invalid username/password". Does it say the same thing for you?
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Originally Posted by kchockeyfan
(Post 20469372)
For me it says "Invalid username/password". Does it say the same thing for you?
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Originally Posted by glocklt4
(Post 20469410)
Maybe they are getting hacked and stealing all of our unfilled vanillas and MVD balances. :o
My account (active a few hrs ago) is also indicating INVALID.. Maybe an InComm computer tech transfered all the MVD balances to his new bank in Uzbekistan. |
Originally Posted by Billiken
(Post 20469552)
LOL...sort of.
My account (active a few hrs ago) is also indicating INVALID.. Maybe an InComm computer tech transfered all the MVD balances to his new bank in Uzbekistan. So, being a programmer, I can 99% sure say they are having server issues and they have no idea when it will be fixed. Just have to keep trying. I was unable to load over automated system from the 800 number or through the agent on the phone due to system problems. |
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