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Was it a Simon Mall GC purchase?
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Originally Posted by macast8061
(Post 36058917)
Maybe a little early on my part but I got a call from Citi a couple of weeks ago regarding large grocery store purchases. MS about 10K a month on a Premier. They wanted me to explain the large purchases as well as large money order payments. So far I haven't been shut down but feel like a dead man walking.
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Originally Posted by donmilk
(Post 36078124)
Did you MS 10K on a single citi premier? I have multiple premiers and I am considering MS about half of the credit line on each card, that will be around 13K+ per month.
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Originally Posted by lowkeyflyer
(Post 36066429)
Personal
CFF CSP Amazon Prime WoH Business Ink cash Ink unl Ink cash Ink cash Just got shut down because I opened the WoH then tried an $8000 transx, had it decline, got on the phone, rep cleared the hold then told me to keep trying, triggered a manual overview, then shutdown. |
just got shutdown. only sapphire and recently chase ink.
said they couldn’t verify me after 10 million questions. didn’t tell me to go to branch or nothing. how do i pay off my balance? also, are my points all gone? i’m in NY |
What kind of activity led to shutdown?
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There are some DPs on Serve and Bluebird shutdowns over on this weeks Reddit MS thread.
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I'm thinking about getting the Choice Hotels card from Wells Fargo to do grocery MS at 5X, but I'm afraid that WF would shut me down. Has anyone heard about shutdowns with this card?
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Originally Posted by GOP_Tiger
(Post 36112188)
I'm thinking about getting the Choice Hotels card from Wells Fargo to do grocery MS at 5X, but I'm afraid that WF would shut me down. Has anyone heard about shutdowns with this card?
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how long BOA shutdown lasts?
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Originally Posted by slickdude1234
(Post 36116013)
how long BOA shutdown lasts?
In general, with Amex and Citi products, fugett about it..... with Chase, some DPs where people are permitted some return, but we actually don't know what 'value' they had or added to the bank (products that made Chase lots of money :rolleyes:) Can you supply us with any details about your troubles with BOA and when they occurred? |
Originally Posted by slickdude1234
(Post 36116013)
how long BOA shutdown lasts?
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Originally Posted by GOP_Tiger
(Post 36112188)
I'm thinking about getting the Choice Hotels card from Wells Fargo to do grocery MS at 5X, but I'm afraid that WF would shut me down. Has anyone heard about shutdowns with this card?
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Originally Posted by cuthroat
(Post 36117058)
Don't know if this info will help you or not. My BofA checking account was shutdown in 2017 for MO deposits. I wasn't able to get another bank account with then until about a month ago.
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Originally Posted by liw5215
(Post 36117784)
have you tried to get its credit cards?
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