The 2015 Shutdown Thread
Apr 15, 15, 12:59 pm
#91
Original Poster
Join Date: Feb 2015
Posts: 192
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 15, 15, 1:36 pm
#92
Join Date: Oct 2014
Posts: 502
Originally Posted by FreakingFlyer
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, 15, 5:06 am
#93
Join Date: Mar 2015
Posts: 18
Originally Posted by wpast
The best advice I can give you is to deposit all your MOs at chase since its super easy to pay it with your credit cards.
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, 15, 9:26 am
#94
Join Date: Dec 2013
Posts: 3,394
Originally Posted by tech2011
2 mo per week? Thats not MS. don't worry about shutdown.
Originally Posted by Nomoneyinmybank
Deposit MO into Chase = looking for trouble. I do most of the MO into my local banks where I could care less if shutdown. Learned my lesson from US Bank
Apr 20, 15, 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, 15, 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, 15, 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 20, 15, 11:23 pm
#98
Join Date: Sep 2013
Posts: 156
Originally Posted by ericdabbs
Is it still ok to use MOs at Chase to do in-branch direct payment of Chase cards?
Apr 21, 15, 6:40 am
#99
Join Date: Jul 2004
Posts: 377
Originally Posted by Huzordaddy
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, 15, 8:43 am
#100
Join Date: Oct 2012
Posts: 143
Originally Posted by jonnydoe1234
How did you do your deposits -- mobile or physical branch?
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, 15, 8:28 pm
#101
Join Date: Jul 2013
Location: Raiegh, NC
Posts: 300
The 2015 Shutdown Thread
Anyone able to get a Barclays Arrival card after Barclays closed the account?
Apr 23, 15, 9:06 pm
#102
Join Date: May 2012
Posts: 567
Originally Posted by CrediPig
Anyone able to get a Barclays Arrival card after Barclays closed the account?
Apr 23, 15, 10:04 pm
#103
Join Date: Oct 2014
Posts: 502
Originally Posted by liw5215
What did you do with Barclays? They are more tolerant to MS than most banks.
Apr 27, 15, 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, 15, 11:28 pm
#105
Join Date: Feb 2015
Posts: 910
Originally Posted by gujuraja
Anyone had RedBird shutdown?
I'm sure there's been shut downs due to fraud etc that we'd normally not hear about on MS forums/blogs.
