2024 Shutdown Thread
Mar 13, 2024, 6:19 pm
#17
Join Date: Jan 2023
Posts: 2
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.
Mar 13, 2024, 7:46 pm
#18
Join Date: Nov 2022
Posts: 31
Yes, a single citi premier. Was doing 10k a month mostly through grocery GC's. Transactions were usually around 1k or 1.5k and had been at it for a little less than a year. The credit line on the card was 12k.
Mar 14, 2024, 10:47 pm
#19
Join Date: Mar 2011
Location: SAN
Programs: Delta Gold. Hilton Diamond. Hyatt Explorist.
Posts: 1,677
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.
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.
Mar 26, 2024, 3:12 pm
#24
Join Date: Feb 2012
Posts: 4,477
Yes, Wells Fargo may shut down all your accounts, if they're not totally happy. For new CC accounts, WF is also known to lock accounts and have you go through reactivation.
Mar 28, 2024, 3:54 am
#26
Join Date: Mar 2005
Programs: Continental Onepass, Hilton, Marriott, USAir and now UA
Posts: 6,447
Have not seen any DPs on those shut down by BOA being let back in, but no personal experience.
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
)
Can you supply us with any details about your troubles with BOA and when they occurred?
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
)Can you supply us with any details about your troubles with BOA and when they occurred?
Mar 28, 2024, 9:49 am
#27
Join Date: Nov 2014
Posts: 262
Mar 28, 2024, 10:15 am
#28
Join Date: Feb 2016
Location: Northeastern United States
Posts: 597
I've had the card since it came out and I max out the CL each month with VGCs purchases at grocery stores without problems.
Mar 28, 2024, 2:16 pm
#29
Join Date: May 2012
Posts: 684