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Old 12-07-2015, 03:33 PM  
PornDude
I'm still broke.
 
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Join Date: Jul 2008
Location: WildWildWest
Posts: 3,084
Quote:
Originally Posted by Harmon View Post
ATTN INVESTIGATIONS

DUE TO COMPLIANCE ISSUE

See: Learn the compliance lessons from an epic fail in correspondent banking and trade finance

It means it's suspicious. Get it? There are 3 of you in the thread?

Take the hint.
What point again is suspicious? Suddenly you became a bank expert? He was getting payments from CCBill for over 5 years and randomly 2 of them get request to be sent back? And next payments came in normally like always.

I don't need a fake nick on GFY if this is what you are asking.
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