MP Accounts Closed by UA Alleging Fraud/Misuse
#1471
Join Date: Oct 2009
Programs: UA 1K, Hilton ♦ , Hyatt Carbonado, Wyndham ♦, Marriott PE, "Stinking Bum" elsewhere.
Posts: 5,000
Here's a thought. If a MP participant sells GPUs or RPUs and UA finds out, it can give the member two choices.
- It confiscates the instruments and closes the member's account; or
- It notifies that IRS that this member has unreported income and may be committing tax fraud.
Last edited by zombietooth; Dec 23, 2019 at 12:48 pm
#1472
Join Date: Feb 2005
Location: CLE, DCA, and 30k feet
Programs: Honors LT Diamond; United 1K; Hertz PC
Posts: 4,165
While I am all in favor of sending 1099s to businesses and individuals who may be underreporting income or overdeducting expenses (e.g. to a property owner that I leased from who refused to compensate me for my attached equipment and improvements when the lease ended but who, deducted and depreciated said improvements), to go a step further and imply that they are committing fraud is unnecessary and possibly legally problematic.
#1473
Moderator: United Airlines
Join Date: Jun 2007
Location: SFO
Programs: UA Plat 1.995MM, Hyatt Discoverist, Marriott Plat/LT Gold, Hilton Silver, IHG Plat
Posts: 66,856
Let's leave the tax issues for another forum.
Returning to our regularly scheduled topic
Thanks
WineCountryUA
UA coModerator
Returning to our regularly scheduled topic
Thanks
WineCountryUA
UA coModerator
#1474
Join Date: Jul 2012
Posts: 1,115
Airlines prefer the term breakage
It's not "their" miles to begin with. IIRC it was made very clear when I signed up for UAMP many years ago that I don't own any of the miles, which also explains why those miles can expire, why the expiry date for already awarded miles can change, and why you can't sell them. Not sure how that idea of personal miles ownership came to be. I'm guessing it's the travel/loyalty blogs with their affiliate articles for credit cards again?
#1475
Join Date: Sep 2008
Location: SF Bay Area
Programs: None - previously UA
Posts: 4,866
United doesn’t need to be providing a constant moral compass, which will be ignored by those breaking the rules anyway.
#1476
Join Date: Apr 2005
Location: MBS/FNT/LAN
Programs: UA 1K, HH Gold, Mariott Gold
Posts: 9,630
#1477
FlyerTalk Evangelist
Join Date: Aug 2005
Location: Chicago
Posts: 11,513
UACompliance probably takes these seemingly drastic actions in large part to deter; they likely know word gets around as to the attitude they take when they catch people. Those who 'unintentionally' violate the rules are punished equally severely; think of them as necessary collateral damage? Not knowing the rules and not breaking the rules are two different things after all . . .
#1478
Join Date: Feb 2005
Location: CLE, DCA, and 30k feet
Programs: Honors LT Diamond; United 1K; Hertz PC
Posts: 4,165
If you pass a speed limit sign doing 70 when the sign shows 30 and an officer pulls you over you're guilty of speeding. It doesn't matter if you didn't see the sign or if you saw the sign and ignored it.
I have a bit more sympathy in this case for those who truly "didn't know" (didn't bother to read), but ultimately the rule is broken and UACompliance doesn't have any reasonable way to confirm if the ignorance is feigned or actual. And it's not a hidden rule either.
*yourself, including in this case, anyone you entrust access to your account to, eg. allegedly in the most recent OP's case.
#1479
Suspended
Join Date: Aug 2010
Location: DCA
Programs: UA US CO AA DL FL
Posts: 50,262
The question of whether it is "common sense" or "should have read the fine print" really is not relevant. Bottom line is that one is free to simply check those boxes certifying that one has read & understood and accept various matters without reading them. But, one cannot later argue that because one did not read the material, it somehow does not apply.
This is just a business arrangement. It is governed by a contract.
This is just a business arrangement. It is governed by a contract.
#1480
Join Date: Apr 2001
Posts: 592
How did they figure out this was the case I wonder? Was there a lot of activity between accounts?
I typically help manage my wife's, 2 kids and in laws at times accounts, basically because they don't have interest in it and understand all the processes. I sometimes sponsor them with miles and upgrades though not the other way around. Certainly hope this isn't an issue?
I typically help manage my wife's, 2 kids and in laws at times accounts, basically because they don't have interest in it and understand all the processes. I sometimes sponsor them with miles and upgrades though not the other way around. Certainly hope this isn't an issue?
#1481
Join Date: Jun 2014
Programs: UA MM
Posts: 4,126
#1482
Join Date: Apr 2001
Posts: 592
#1483
FlyerTalk Evangelist
Join Date: Aug 2005
Location: Chicago
Posts: 11,513
The question of whether it is "common sense" or "should have read the fine print" really is not relevant. Bottom line is that one is free to simply check those boxes certifying that one has read & understood and accept various matters without reading them. But, one cannot later argue that because one did not read the material, it somehow does not apply.
This is just a business arrangement. It is governed by a contract.
This is just a business arrangement. It is governed by a contract.
I think the question in this thread is, "is it good practice for UA to take the harsh approach they take based on how badly it offends some people?" They are not obligated to stand on their contractual rights. UA can sanction however they want, harsh or not-- that's what the contract says.
That said, I defended UA's harsh approach above and gave my reasoning.
#1484
Join Date: Feb 2015
Programs: united
Posts: 1,636
I don't think that fact is up for debate.
I think the question in this thread is, "is it good practice for UA to take the harsh approach they take based on how badly it offends some people?" They are not obligated to stand on their contractual rights. UA can sanction however they want, harsh or not-- that's what the contract says.
That said, I defended UA's harsh approach above and gave my reasoning.
I think the question in this thread is, "is it good practice for UA to take the harsh approach they take based on how badly it offends some people?" They are not obligated to stand on their contractual rights. UA can sanction however they want, harsh or not-- that's what the contract says.
That said, I defended UA's harsh approach above and gave my reasoning.
The thing about situations like this- which arise in the law as well as in business contracts- is that a lot of people assume that just because they claim innocent intent, everyone has to believe them. I can't tell you the number of times someone has said to me "I'll just tell them X if I get caught" and I have to respond with exactly that- you can say anything you want, but that doesn't mean they have to credit your explanation. Indeed, many, many people are actually serving prison sentences where they figured the jury would have to believe their "innocent" explanation for what they did.
Yes, I understand that it is possible for someone to get caught up in this because they didn't read the program rules and just figured they could sell an award they weren't going to use or something. But I don't think that's a reasonable explanation of what most of these folks are doing. Rather, they just figure they won't get caught, the same way a lot of people assume that they won't get caught when they are doing something wrong.
#1485
Join Date: Jun 2014
Programs: UA MM
Posts: 4,126
One thing that militates in favor of a harsh approach here is that despite what everyone who gets caught claims, I think most of the people UA is going after know exactly what they are doing.
The thing about situations like this- which arise in the law as well as in business contracts- is that a lot of people assume that just because they claim innocent intent, everyone has to believe them. I can't tell you the number of times someone has said to me "I'll just tell them X if I get caught" and I have to respond with exactly that- you can say anything you want, but that doesn't mean they have to credit your explanation. Indeed, many, many people are actually serving prison sentences where they figured the jury would have to believe their "innocent" explanation for what they did.
Yes, I understand that it is possible for someone to get caught up in this because they didn't read the program rules and just figured they could sell an award they weren't going to use or something. But I don't think that's a reasonable explanation of what most of these folks are doing. Rather, they just figure they won't get caught, the same way a lot of people assume that they won't get caught when they are doing something wrong.
The thing about situations like this- which arise in the law as well as in business contracts- is that a lot of people assume that just because they claim innocent intent, everyone has to believe them. I can't tell you the number of times someone has said to me "I'll just tell them X if I get caught" and I have to respond with exactly that- you can say anything you want, but that doesn't mean they have to credit your explanation. Indeed, many, many people are actually serving prison sentences where they figured the jury would have to believe their "innocent" explanation for what they did.
Yes, I understand that it is possible for someone to get caught up in this because they didn't read the program rules and just figured they could sell an award they weren't going to use or something. But I don't think that's a reasonable explanation of what most of these folks are doing. Rather, they just figure they won't get caught, the same way a lot of people assume that they won't get caught when they are doing something wrong.