Originally Posted by CDSmith

So... Amy's ImLive account was only "put on hold" while they needed time to investigate what the bank was telling them.

Conclusion: there was no need for this thread.

At the very least it was grossly premature, and comes off reading like a retaliatory strike with a hint of vindictiveness to it.

If Amy is going to be charged, I think it would be better served to wait and see how it turns out before making judgement calls or calling the integrity of Pussycash/ImLive into question, of which they have thus far shown and exemplary amount of.

I do know that if I had two cheques in hand that my bank was saying were counterfeit I would certainly be suspending the account of the person whose name appears on said cheques immediately as well, and would be looking into it like Traffic Addict is. I seriously doubt that anyone here would do any different.