View Single Post
Old 10-07-2010, 01:56 PM  
BetChips
Confirmed User
 
BetChips's Avatar
 
Join Date: Aug 2007
Posts: 643
Any Reply From Providing Due Diligence Forms For Over 2k?

I was wondering what the outcome is going to be for those of us that have over 2K on Visa Cards and if you have gotten a reply from the bank after providing the Due Diligence Documentation? Are they going to reactivate our cards or send us a wire? Has anyone found out whats going to be done? I just submitted all my information a few hours ago including a notarized copy of my ID, Utility Statement, Checking Account Number and Due Diligence form including the Statements they required for Proposed Use Of Funds and What I used my card for.
BetChips is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote