my bank just closed all my accounts!

[FairWarning]

I see 'Da Bears winning the game on a last second touchdown throw by.........Bob Avellini!!!!!!!!!!!!!!

hno:

 

[FairWarning]

Getting back to the banking topic, does anyone think the IRS or other government agancies are monitoring the Neteller accounts from Pinny to your banks (espically $10,000+)?

 

[michael777]

How does Micheal have gambling transactions on his SAVINGS account?

citadel

 

[TheWolf]

What about instadebit? Is this not a good option then?

 

[halekulani]

does it matter if you've used a BOA credit card?

 

[Scooter1]

Question for Michael 777 and/or anyone else this has happened to:

NETeller says that they will only pay eft's into the bank associated originally with the Neteller account.

If your bank closed the account associated with Neteller, how did you get Neteller to refund your balance once the bank closed your account?

 

[Scooter1]

PS - This is an important topic and deserves its own thread.

Bears/Seahawks should have a separate thread imo instead of hijacking this thread.

 

[Jetplane]

Welcome to Eastern Europe 1935

LOL, if that chick comes with it.. i'm in! jk.

Sorry for your loss man, i hope it turns out ok.

 

[Marco]

So, how are transactions like e-check coded as far as the bank knowing to what type of entity the money is going to? Is there a way for the books to direct these transactions into an account without raising a red flag at the bank, if the bank knows the nature of the transaction?

And where are these schmucks talking about how The Patriot Act and such hasn't effected anyone yet, that it's some harmless bill?

 

[Brooklynbomber]

Citadel in itself is a red flag....don't quote me but I have heard 99% of Citadels business is off shore gambling transfers.