GoFuckYourself.com - Adult Webmaster Forum - View Single Post

DWB · 05-01-2007, 12:59 PM

Dude... I had the same thing happen with one of my USA banks.

I had been with them for over 10 years, have a rather large savings account, personal checking and two business accounts (both adult, 1 online and 1 offilne). Between my two biz accounts I send well over 1 mil a year through them.

In the time I was with them, I never once had an overdraw or a bounced check. Never a single problem.

Then without warning ALL ACCOUNTS CLOSED due to suspect of fraudulent activity and now I was a high risk. WTF?????

So I opened one small acccount at another bank just to have something local, and everything else went... went... well, you know where it went.

05-01-2007, 12:59 PM
DWB Registered User Industry Role: Join Date: Jul 2003 Location: Encrypted. Access denied. Posts: 31,779	Dude... I had the same thing happen with one of my USA banks. I had been with them for over 10 years, have a rather large savings account, personal checking and two business accounts (both adult, 1 online and 1 offilne). Between my two biz accounts I send well over 1 mil a year through them. In the time I was with them, I never once had an overdraw or a bounced check. Never a single problem. Then without warning ALL ACCOUNTS CLOSED due to suspect of fraudulent activity and now I was a high risk. WTF????? So I opened one small acccount at another bank just to have something local, and everything else went... went... well, you know where it went.