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-   -   HOLY SHIT!! Bank Of America Plays GOD and CANCELS ALL MY ACCOUNT! (https://gfy.com/showthread.php?t=690703)

boneprone 12-28-2006 05:11 PM

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??????????

boneprone 12-28-2006 05:11 PM

Im on the phone with one of the bitches now. On hold.........

Has anyone heard of this shit EVER?????????????????

Penthouse Tony 12-28-2006 05:12 PM

Are they sending you your balance?

AmateurWealth 12-28-2006 05:12 PM

sounds like you are fucked....cant mess with the corporate gods!

Donny 12-28-2006 05:12 PM

Any chance this will help that possible New Year's resolution you mentioned?

Quickdraw 12-28-2006 05:13 PM

Yep, they have closed several adult companies accounts. Had a late check once because of it. Good luck

pradaboy 12-28-2006 05:13 PM

Wow that's insane. Can they do that without any form of notice?

Penthouse Tony 12-28-2006 05:13 PM

Open up Bank of Boneprone and keep all the money in the family.

Agent 488 12-28-2006 05:13 PM

online gambling is illegal now is the US -

Spunky 12-28-2006 05:13 PM

Some banks don't fuck around..you should know that

boneprone 12-28-2006 05:14 PM

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.

Jman 12-28-2006 05:15 PM

Only in the USA.

God I am glad to be Canadian ;-)

SleazyDream 12-28-2006 05:15 PM

that is fucked up

Daruma 12-28-2006 05:15 PM

are you moving a lot of money via Neteller? or Firepay?
or uncoded credit card transactions?

webgurl 12-28-2006 05:16 PM

Gambling in General ?? hmmmmmm ...
I thought it was only online poker recently passed .

boneprone 12-28-2006 05:17 PM

Quote:

Originally Posted by Daruma (Post 11608821)
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?

jmk 12-28-2006 05:17 PM

Uggs that sucks

beta-tester 12-28-2006 05:17 PM

Really fucked uP! What a bullshit! I haven't expected this kind of crap from 'glorious' Bank of America, oh my God!!

After Shock Media 12-28-2006 05:17 PM

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.

boneprone 12-28-2006 05:18 PM

Quote:

Originally Posted by Quickdraw (Post 11608799)
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??

Brad Mitchell 12-28-2006 05:19 PM

Damn man good luck that sounds like a fucked situation :(

Brad

boneprone 12-28-2006 05:19 PM

Quote:

Originally Posted by After Shock Media (Post 11608834)
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.

bdld 12-28-2006 05:20 PM

that sucks, im staying far away from B of A.

Mr Pheer 12-28-2006 05:20 PM

I dumped Bank of America a few years ago over shit like this

stickyfingerz 12-28-2006 05:21 PM

Wow thats crazy. Get out of there quick.

Daruma 12-28-2006 05:21 PM

Quote:

Originally Posted by boneprone (Post 11608827)
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

Agent 488 12-28-2006 05:21 PM

maybe




.

Daruma 12-28-2006 05:23 PM

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

boneprone 12-28-2006 05:25 PM

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..

http://modelscast.com/pok.jpg

Something seem strange here?

Agent 488 12-28-2006 05:27 PM

you will find all your answers here:

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

good luck.

boneprone 12-28-2006 05:27 PM

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?

StuBradley 12-28-2006 05:27 PM

good luck getting your funds back.

Agent 488 12-28-2006 05:28 PM

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.

DWB 12-28-2006 05:28 PM

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.

Daruma 12-28-2006 05:28 PM

Quote:

Originally Posted by boneprone (Post 11608879)
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...

GooSearch 12-28-2006 05:29 PM

i use suntrust for adult accounts and bank of america for mainstream.. BOFA are hardcore man..best of luck to u

Fizzgig 12-28-2006 05:29 PM

That's crazy. :(

edgeprod 12-28-2006 05:30 PM

My bank doesn't allow gambling-related purchases either. I thought it was pretty universal that it was a no-no.

Good luck, though!

tehHinjew 12-28-2006 05:30 PM

Quote:

Originally Posted by boneprone (Post 11608809)
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...
Quote:

Originally Posted by JMan (Post 11608815)
Only in the USA.

God I am glad to be Canadian ;-)

x2:upsidedow

Juicy D. Links 12-28-2006 05:31 PM

is my bp4l app approved yet/?

boneprone 12-28-2006 05:31 PM

Quote:

Originally Posted by Daruma (Post 11608888)
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??


http://modelscast.com/pok.jpg


You cant imagine how fast my head is spinning right now.

Agent 488 12-28-2006 05:32 PM

Quote:

Originally Posted by tehHinjew (Post 11608897)
file a law suit...

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

Agent 488 12-28-2006 05:32 PM

Quote:

Originally Posted by boneprone (Post 11608905)
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??


http://modelscast.com/pok.jpg


You cant imagine how fast my head is spinning right now.

i doubt they meant for you to use it online.

good luck.

Theo Anthony 12-28-2006 05:34 PM

fucked up mate!

Come to London the land of the free so you can play poker untill the cows come home!

Daruma 12-28-2006 05:35 PM

Quote:

Originally Posted by boneprone (Post 11608905)
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??


http://modelscast.com/pok.jpg


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

Violetta 12-28-2006 05:36 PM

That sucks bigtime...

Send them this one:
http://www.iae.cta.br/asd/imagens/foto-mar2small.jpg

Juicy D. Links 12-28-2006 05:37 PM

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..

aico 12-28-2006 05:38 PM

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.

boneprone 12-28-2006 05:38 PM

Quote:

Originally Posted by Juicy D. Links (Post 11608925)
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.

Juicy D. Links 12-28-2006 05:40 PM

Quote:

Originally Posted by boneprone (Post 11608931)
Thats casue you look shady............

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

:1orglaugh :1orglaugh :1orglaugh :1orglaugh


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