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Originally Posted by WarChild
Wow you really missed the point here. Let me try and help.
It sounds like, to me, this is what happened:
Party A (unknown) opens a gift account for party B (bob69). Party B uses the account as normal. At some point, later on, party A has a fraud problem with party C (also unknown).
The complaint is that Bob's account has been blocked for relating to a transaction between two people, neither of which are him.
Do I win a prize?
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If that's the case, then that's pretty scary.