The 2015 Shutdown Thread
Apr 15, 2015 | 12:59 pm
#91
Original Poster
Join Date: Feb 2015
Posts: 198
Man - Walgreens and Emerald are both being sticky about giving me my moneys back!
I really prefer getting shut down by the big boys in this regard.
I really prefer getting shut down by the big boys in this regard.
Apr 16, 2015 | 5:06 am
#93
Join Date: Mar 2015
Posts: 18
Anyway is there anyone that did *not* get shut down for MO deposits? I'm trying to split my deposits over multiple CUs but each one wants a hard pull
Apr 16, 2015 | 9:26 am
#94
Join Date: Dec 2013
Posts: 3,615
Is it still ok to use MOs at Chase to do in-branch direct payment of Chase cards?
Apr 20, 2015 | 9:27 am
#95
Join Date: Oct 2012
Posts: 143
I got a nice letter from Dollar Bank over the weekend informing me that my checking account would be closed in 20 days "due to being unable to service your banking needs."
The letter was from my local branch manager, not a national address.
I had been depositing between 3k and 5k per month in MOs, for about the last year.
The letter was from my local branch manager, not a national address.
I had been depositing between 3k and 5k per month in MOs, for about the last year.
Apr 20, 2015 | 9:38 am
#96
Join Date: Aug 2013
Location: NYC
Programs: Hilton Diamond, Hyatt Globalist, AA EP, Delta Platinum
Posts: 15
Anyone had RedBird shutdown?
Apr 20, 2015 | 3:21 pm
#97
Join Date: Oct 2014
Posts: 23
What if I'm using Chase CC's for RB, then using the bill pay. Have mult RB, so I'm using different one's for different CC's to try and make it better. Chance of getting shut down on this type of practice?
Apr 21, 2015 | 6:40 am
#99
Join Date: Jul 2004
Posts: 377
I got a nice letter from Dollar Bank over the weekend informing me that my checking account would be closed in 20 days "due to being unable to service your banking needs."
The letter was from my local branch manager, not a national address.
I had been depositing between 3k and 5k per month in MOs, for about the last year.
The letter was from my local branch manager, not a national address.
I had been depositing between 3k and 5k per month in MOs, for about the last year.
Apr 21, 2015 | 8:43 am
#100
Join Date: Oct 2012
Posts: 143
All deposits made at an ATM at the branches. Never used the online deposit.
When I went in to the branch yesterday to get my balance out and pre-emptively close the account, the manager told me she was ordered by headquarters to close the account because I had only used ATMs and online bill payment, and had never used tellers. I really know it's because of a suspicious pattern of activity, but they never said that.
When I went in to the branch yesterday to get my balance out and pre-emptively close the account, the manager told me she was ordered by headquarters to close the account because I had only used ATMs and online bill payment, and had never used tellers. I really know it's because of a suspicious pattern of activity, but they never said that.
Apr 23, 2015 | 8:28 pm
#101
Join Date: Jul 2013
Location: Raiegh, NC
Posts: 302
The 2015 Shutdown Thread
Anyone able to get a Barclays Arrival card after Barclays closed the account?
Apr 27, 2015 | 5:31 pm
#104
Join Date: Oct 2014
Location: USA
Programs: Chase Ultimate, Amex, Delta, AA, BA Avios, United, US Airways, Marriott, Hilton
Posts: 260
Only been banned by paypal. I must not be doing stuff right..lol
Entertaining thread.
Entertaining thread.
Apr 28, 2015 | 11:28 pm
#105
Join Date: Feb 2015
Posts: 910
There's no credible reports of anyone having been shut down from Redbird due to MS (manufactured spending). These reports (replicated on some other blogs also around the same time) turned out to have been fake...I'll add most likely, to be technically correct, since it's impossible to prove that an anonymous fake report on the internet about something like this was actually a fake report.
I'm sure there's been shut downs due to fraud etc that we'd normally not hear about on MS forums/blogs.
I'm sure there's been shut downs due to fraud etc that we'd normally not hear about on MS forums/blogs.