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Originally Posted by tASSy
not held hostage, but if fraud is suspected, accounts associated with the frauding parties will be put on hold so that we can invegstigate the fraud and keep your money safe within your account so that the aforementioned frauder can't possibly take your money even if they somehow get access to your account. it's a way to protect your funds.
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how would the fraudster get access to a third persons account..any easier than gaining access to a random account ?
So if i gave you some money , that turned out to be fraud , and you gave some money to keyzer 1 year later , your going to close keyzers account and ALL money accrued on that account just incase i access his account ? how would i access his account i have nothing to do with keyser. i gave the money to you.
Seems to me this whole thing of "gift cards " was to mitigate your responsobility to protect people from fraud.. why bother protecting anyone from fraud when you can simply take other people's money to pay back the fraud.
seizing accounts that dont have anything directly to do with the fraud is to protect yourself not us. so why bullshit. If the account has more money than the suspected fraud how can you justify seizing it or denying customers access to their money ?