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Old School
Joined
Nov 8, 2006
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As you all know my bank stopped me the other day from Depositing a check from Pinny. Well heres my bad news.

They were already looking into the account and it is why I got stopped.

You know what frickin at!!! All the neteller transctions. Thats right my account had a flag on it because of "excessive and extroridanary" amount of neteller transactions.

So the bank ive done business with for 4 years sends me a letter stating we are done. Not the biggest deal except for all the efts and crap but what worries me is what they do with info like that. FBI? IRS?

This "hobby" has worn me out.:ohno:
 

Cui servire est regnare
Joined
Sep 21, 2004
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open an account at a new bank, they will gladly accept you as a customer and welcome your business!
 

New member
Joined
Aug 9, 2005
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Has happened to me twice in the last 15 months.

No big deal, there are hundreds of banks waiting for your business.

I pay taxes so I could care less what they sent to the IRS. I have no worries about any of it except the inconvenience of it all.
 

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