my bank just closed all my accounts!

michael777 · Jan 12, 2007

i have 2 cds,1 money market,1 checking account,and 1 savings account,been in good standing with this bank for years,out of the blue i just got a letter today saying all accounts are closed and i will be getting a cashiers check in 10 days,the letter did not say why,only referenced their terms and conditions.i call the bank,put on hold 20 minutes,guy comes back and says they do not allow gambling transactions and there are several gambling transactions on my checking and saving accounts so they are closing all my accounts :WTF: ,the bank is flagstar

G.MONEY · Jan 12, 2007

WoW...............

syddiggers · Jan 12, 2007

Welcome to Eastern Europe 1935

mrhognuts · Jan 12, 2007

how did they know the transactions were gamblin related?

michael777 · Jan 12, 2007

i guess they saw neteller,citadel,click2pay,and i was using my debit card with sportingbet

TTinCO · Jan 12, 2007

michael777 said:
i guess they saw neteller,citadel,click2pay,and i was using my debit card with sportingbet

There's the reason right there

sean1 · Jan 12, 2007

My buddy had all his accounts at citizens closed about 3 years ago... He had about 6 accounts all with 30+ wires offshore...

They closed them.

He took his $30/wire business across the street... Don't sweat it. There will always be banks that dont care.

Sean

RDENBOER · Jan 12, 2007

Exactly.... There's no way they can say Neteller was used for gambling. You can use them for a lot more than that. However, the debit card use might as well shot fireworks off in front of them.

michael777 · Jan 12, 2007

thanks sean,no question there are plenty of banks and i need one

michael777 · Jan 12, 2007

i guess i was foolish for using the card

Whoson1st · Jan 12, 2007

You are certain it is not related to any Neteller transaction?

maxdemo · Jan 12, 2007

go to www.netbank.com...
Easy bank for wire transactions and they are a web based bank...JMO

Whoson1st · Jan 12, 2007

I think i'm about to be sick.

michael777 · Jan 12, 2007

Whoson1st said:
You are certain it is not related to any Neteller transaction?

no,i am not certain,the guy just said gambling transactions,i am a nervous wreck to begin with so at that point i just wanted to get off the phone

Whoson1st · Jan 12, 2007

My only monthly pay is direct deposited into my checking acct. THIS IS BEYOND SCARY!

RDENBOER · Jan 12, 2007

Neteller is used for much more than casino transactions..... Quit panicking!!!

Unless Neteller specifically released certain transaction details to your local bank, there would be no way the bank would know.

Whoson1st · Jan 12, 2007

Thanks 777. I'm probably stopping now. I hope maybe Fishhead can add to this thread, I know he uses B o A too. Maybe others.

RDENBOER · Jan 12, 2007

michael777 said:
no,i am not certain,the guy just said gambling transactions,i am a nervous wreck to begin with so at that point i just wanted to get off the phone

Should of asked him.... if he cared to gamble on the odds of you walking into the bank and beating his face in.......

michael777 · Jan 12, 2007

RDENBOER said:
Should of asked him.... if he cared to gamble on the odds of you walking into the bank and beating his face in.......

:lolBIG:

TTinCO · Jan 12, 2007

What did your debit card transactions show up as? I can almost guarantee you that this was the issue.

my bank just closed all my accounts!

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