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Old 12-28-2006, 05:11 PM   #1
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:mad HOLY SHIT!! Bank Of America Plays GOD and CANCELS ALL MY ACCOUNT!

This is FUCKING INSANE... BANK OF AMERICA just closed ALL of my accounts..

Checking, creditcards, all revolving lines of credit, you name it...

They said, and this bitch said it like she was a teacher and I was a kid in 2nd grade who got in trouble.

"We have been montoring you and you have been engaging in illegal activities"

Then she told me Gambling was Illegal......

WHAT THE FUCK IS GOING ON??????????
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Old 12-28-2006, 05:11 PM   #2
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Im on the phone with one of the bitches now. On hold.........

Has anyone heard of this shit EVER?????????????????
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Old 12-28-2006, 05:12 PM   #3
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Are they sending you your balance?
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Old 12-28-2006, 05:12 PM   #4
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sounds like you are fucked....cant mess with the corporate gods!
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Old 12-28-2006, 05:12 PM   #5
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Any chance this will help that possible New Year's resolution you mentioned?
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Old 12-28-2006, 05:13 PM   #6
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Yep, they have closed several adult companies accounts. Had a late check once because of it. Good luck
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Old 12-28-2006, 05:13 PM   #7
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Wow that's insane. Can they do that without any form of notice?
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Old 12-28-2006, 05:13 PM   #8
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Open up Bank of Boneprone and keep all the money in the family.
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Old 12-28-2006, 05:13 PM   #9
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online gambling is illegal now is the US -
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Old 12-28-2006, 05:13 PM   #10
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Some banks don't fuck around..you should know that
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Old 12-28-2006, 05:14 PM   #11
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Unfucking real.......

No idea whats going on here........

"My Credit Cards and Line of Credit are closed permantly"

My checking account they say is not closed. Just a freeze....

Maybe untill they talk to me. No idea...

As soon as I get my cash out, im sooooo outta here.

This is insane..

Im talking to another person now on the phone.
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Old 12-28-2006, 05:15 PM   #12
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Only in the USA.

God I am glad to be Canadian ;-)
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Old 12-28-2006, 05:15 PM   #13
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that is fucked up
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Old 12-28-2006, 05:15 PM   #14
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are you moving a lot of money via Neteller? or Firepay?
or uncoded credit card transactions?
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Old 12-28-2006, 05:16 PM   #15
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Gambling in General ?? hmmmmmm ...
I thought it was only online poker recently passed .
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Old 12-28-2006, 05:17 PM   #16
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are you moving a lot of money via Neteller? or Firepay?
or uncoded credit card transactions?


YOu name it.
Wires in. Wires out...

CC out.


Oh yeah and about firepay.. They blocked me.. I cant make any purchases to gambling whatsoever... I can buy other shit, but no gambling....

Like who the hell uses firepay other than sportsbooks/casinos?
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Old 12-28-2006, 05:17 PM   #17
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Uggs that sucks
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Old 12-28-2006, 05:17 PM   #18
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Really fucked uP! What a bullshit! I haven't expected this kind of crap from 'glorious' Bank of America, oh my God!!
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Old 12-28-2006, 05:17 PM   #19
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Been seeing several hidden notices in regards to gambling (all forms) inside the fine print of their TOS that credit cards and banks mail out.
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Old 12-28-2006, 05:18 PM   #20
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Yep, they have closed several adult companies accounts. Had a late check once because of it. Good luck

Ahhh.. Im starting to remeber something like this....

Were they the bank that prached morals and closed accounts for being adult industry related a few years back??
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Old 12-28-2006, 05:19 PM   #21
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Damn man good luck that sounds like a fucked situation

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Old 12-28-2006, 05:19 PM   #22
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Been seeing several hidden notices in regards to gambling (all forms) inside the fine print of their TOS that credit cards and banks mail out.

Like Im supposed to read that shit???

Come on....

Block my shit, but dont close everything I have with em.

Unreal.

My head is spinning.
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Old 12-28-2006, 05:20 PM   #23
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that sucks, im staying far away from B of A.
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Old 12-28-2006, 05:20 PM   #24
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I dumped Bank of America a few years ago over shit like this
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Old 12-28-2006, 05:21 PM   #25
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Wow thats crazy. Get out of there quick.
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Old 12-28-2006, 05:21 PM   #26
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YOu name it.
Wires in. Wires out...

CC out.


Oh yeah and about firepay.. They blocked me.. I cant make any purchases to gambling whatsoever... I can buy other shit, but no gambling....

Like who the hell uses firepay other than sportsbooks/casinos?
yep they are starting to kill some of the ach processes from Neteller as well
get your $$ out and let me know if you need a good offshore setup
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Old 12-28-2006, 05:21 PM   #27
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maybe




.
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Old 12-28-2006, 05:23 PM   #28
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there is no way that they can take the $$ and run
kill your accounts and give you back the $ - yes
but not take it, if they even try - let me know I have some good lawyers that would love to take this all the way to victory
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Old 12-28-2006, 05:25 PM   #29
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HOLY SHIT!!

Here is one of the cards I use.. Bank Of America Card.. Visa

Had to take a pic of it..

This is too fucking crazy..



Something seem strange here?
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Old 12-28-2006, 05:27 PM   #30
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you will find all your answers here:

http://www.govtrack.us/congress/bill.xpd?bill=h109-4411

good luck.
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Old 12-28-2006, 05:27 PM   #31
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They had a FUCKING signup booth at THE WORLD SERIES OF POKER a year or so back..

I signed up..

ITs a credit card that says WORLD SERIES OF POKER on it..

What the fuck do they think someone like me is gunna do with their card??

Buy groceries with it?
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Old 12-28-2006, 05:27 PM   #32
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good luck getting your funds back.
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Old 12-28-2006, 05:28 PM   #33
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http://www.govtrack.us/congress/bill...bill=h109-4411

Directs the Secretary of the Treasury and the Board of Governors of the Federal Reserve System to prescribe regulations to identify and block restricted transactions. Grants immunity from civil liability for blocking a restricted transaction or one which is reasonably believed to be a restricted transaction.
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Old 12-28-2006, 05:28 PM   #34
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DUDE...

I had the fucking EXACT thing happen to me with 5/3 Bank (a Midwest bank). I was in Asia and they fucking froze ALL of my accounts with them, credit, everything. It was a fucking mess!!! Between all of my business I move well over a million dollars a year through this bank and they just fucked me without notice. I had to find out once my cards stopped working.

They said that they believed that I was involved in fraudulent activity!!!! WTF!!!??? I don't gamble, nada. Every penny in those accounts was traceable. I did nothing wrong other than let them know one of my cards was skimmed in Thailand and they needed to shut it down. A few days later * BAM* they shut me totally down.

I got all my money back when I came back to the USA, but it was a mess in the meantime.

Fuck US banks. I took it all offshore and split it up so I will never be fucked again. Fuck them, fuck them, fuck them.
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Old 12-28-2006, 05:28 PM   #35
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They had a FUCKING signup booth at THE WORLD SERIES OF POKER a year or so back..

I signed up..

ITs a credit card that says WORLD SERIES OF POKER on it..

What the fuck do they think someone like me is gunna do with their card??

Buy groceries with it?
hypocrites...
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Old 12-28-2006, 05:29 PM   #36
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i use suntrust for adult accounts and bank of america for mainstream.. BOFA are hardcore man..best of luck to u
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Old 12-28-2006, 05:29 PM   #37
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That's crazy.
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Old 12-28-2006, 05:30 PM   #38
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My bank doesn't allow gambling-related purchases either. I thought it was pretty universal that it was a no-no.

Good luck, though!
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Old 12-28-2006, 05:30 PM   #39
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Unfucking real.......

No idea whats going on here........

"My Credit Cards and Line of Credit are closed permantly"

My checking account they say is not closed. Just a freeze....

Maybe untill they talk to me. No idea...

As soon as I get my cash out, im sooooo outta here.

This is insane..

Im talking to another person now on the phone.
file a law suit...
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Only in the USA.

God I am glad to be Canadian ;-)
x2
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Old 12-28-2006, 05:31 PM   #40
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is my bp4l app approved yet/?
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Old 12-28-2006, 05:31 PM   #41
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hypocrites...
Is this entrapment??

I mean what the fuck..

Have a booth at the worldseries of poker.. Give me a Visa card that says World Series of Poker on it, I go to use it to play poker with, they close and cease all my accounts??





You cant imagine how fast my head is spinning right now.
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Old 12-28-2006, 05:32 PM   #42
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file a law suit...
http://www.govtrack.us/congress/bill...bill=h109-4411
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Old 12-28-2006, 05:32 PM   #43
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Is this entrapment??

I mean what the fuck..

Have a booth at the worldseries of poker.. Give me a Visa card that says World Series of Poker on it, I go to use it to play poker with, they close and cease all my accounts??





You cant imagine how fast my head is spinning right now.
i doubt they meant for you to use it online.

good luck.

Last edited by Agent 488; 12-28-2006 at 05:34 PM..
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Old 12-28-2006, 05:34 PM   #44
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fucked up mate!

Come to London the land of the free so you can play poker untill the cows come home!
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Old 12-28-2006, 05:35 PM   #45
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Is this entrapment??

I mean what the fuck..

Have a booth at the worldseries of poker.. Give me a Visa card that says World Series of Poker on it, I go to use it to play poker with, they close and cease all my accounts??





You cant imagine how fast my head is spinning right now.
from a legal standpoint - yes its another part of a lawsuit strategy
let me know if you need legal for this, sent you an icq
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Old 12-28-2006, 05:36 PM   #46
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That sucks bigtime...

Send them this one:
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Old 12-28-2006, 05:37 PM   #47
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BOA are asswipes i left em long time ago....

I had nothing but issues with em...

One time i got a big check , and those fuckers held onto releasing it for 10 business days.... and it was a US check from another big bank.... bitch said it was in the fine print..
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Old 12-28-2006, 05:38 PM   #48
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Well, since it is illegal now, they kind of have to do that. I am sure you got your credit card before the US Gov't made it illegal. Blame the Gov't, not the bank.
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Old 12-28-2006, 05:38 PM   #49
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BOA are asswipes i left em long time ago....

I had nothing but issues with em...

One time i got a big check , and those fuckers held onto releasing it for 10 business days.... and it was a US check from another big bank.... bitch said it was in the fine print..
Thats casue you look shady............

Me, im good looking, yet trustworthy looking as well.
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Old 12-28-2006, 05:40 PM   #50
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Thats casue you look shady............

Me, im good looking, yet trustworthy looking as well.
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