Fraud Suspected on my American Express Credit Card?

Guest: Board Monitor
Board Monitor/ Administrator
Post subject: Fraud Suspected on my American Express Credit Card?
Posted: Thu Aug 10, 2006 9:25 am

Quote:
They said because of a large amount of spending


I thought that is what they wanted! Let us know the outcome. I'm very curious. Are you late on any other accounts?
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Guest: Messiah
Posted: Thu Aug 10, 2006 1:08 pm

Board Monitor wrote:
Quote:
They said because of a large amount of spending


I thought that is what they wanted! Let us know the outcome. I'm very curious. Are you late on any other accounts?


Nope. Never late on any of the accounts.

NEVER EVER LATE. lol.

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Guest: Messiah
Posted: Tue Aug 15, 2006 4:39 pm

IRS never sent them the documents.

I spend LARGE amounts. My payment and charge history is excellent.

So yah. Thats it. They said everything was fine and sorry for all this.

hahaha.

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Guest: mouse
SENIOR MEMBER (Member for 2 yrs.+)
Posted: Tue Aug 15, 2006 5:50 pm

I don't know about all of you here...but I make MORE this year than in the past 2 years!!!

THAT IS WHAT THEY ARE ASKING THE IRS TO SEND THEM

This is your whole 1040 with all the pages

What you earned

All your expenses (including all write offs including medial expenses)

Your kids SS NUMBERS(s)

Your spouse SS NUMBER

EVERYTHING IS OUT THERE FOR ALL TO SEE

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Guest: mouse
SENIOR MEMBER (Member for 2 yrs.+)
Posted: Tue Aug 15, 2006 5:53 pm

Quote:

"Messiah"
IRS never sent them the documents.

I spend LARGE amounts. My payment and charge history is excellent.

So yah. Thats it. They said everything was fine and sorry for all this.

hahaha.


THEY NEVER SENT ANYTHING AND YOU STILL PASSED???

I don't get it

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Guest: Messiah
Posted: Tue Aug 15, 2006 6:58 pm

mouse wrote:
Quote:

"Messiah"
IRS never sent them the documents.

I spend LARGE amounts. My payment and charge history is excellent.

So yah. Thats it. They said everything was fine and sorry for all this.

hahaha.


THEY NEVER SENT ANYTHING AND YOU STILL PASSED???

I don't get it


Yup. They said they saw a large amount of charges on the account in 1 day and thought it was fraud. It wasnt my usual ammount of spending in 1 day. But yah everything is fine. heh.

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