s******g
发帖数: 177 | 1 所有的Citi卡被关了 ，里面的CashBack 说是unavailable了，请问有什么办法吗？谢谢 |
s******y
发帖数: 205 | |
s*****i
发帖数: 1781 | 3 citi可是典型的好脾气，难道开始算旧账了？
谢谢
【在 s******g 的大作中提到】
: 所有的Citi卡被关了 ，里面的CashBack 说是unavailable了，请问有什么办法吗？谢谢
|
w*********w
发帖数: 1497 | |
j********d
发帖数: 103 | 5 都被citi拉黑了 lz干了啥
[在 spspring (I+want+to+fly) 的大作中提到：]
：所有的Citi卡被关了 ，里面的CashBack 说是unavailable了，请问有什么办法吗？
谢谢
：
：........... |
n******a
发帖数: 66 | |
o*****g
发帖数: 3936 | 7 呵呵，本版最不喜欢，也最好奇这类没有前因后果的问题了。
【在 n******a 的大作中提到】
: 先说自己干了啥……
|
s******g
发帖数: 177 | 8 应该是去年的事了，小护士让神医bill pay太多了，成负的１～２万了。这次是算旧账
了。 |
s******k
发帖数: 6659 | 9 所谓overpayment risk
（ZZ）『Fraud concerns』
Not all credit card overpayments are innocent, and a massive one may trigger
closer scrutiny from your financial institution or law enforcement
officials.
There's a good reason: refund scams, in which a crook will deliberately
overpay a bill with a phony check, and then seek a refund before the check
is found to be worthless. In one of the largest recent examples, a
Pennsylvania man was charged in 2013 by U.S. postal inspectors with
defrauding credit card companies and banks out of more than $1 million.
Charles Raymond Stato is accused of opening more than 200 credit cards using
fraudulent information, then sending more than $130 million in counterfeit
checks as "payment," and repeatedly receiving credit balance refund checks.
Huge refund requests also are occasionally tied to money laundering,
according to FinCEN, the U.S. Department of Treasury's Financial Crimes
Enforcement Network.
"Overpayment is a red flag, but banks are trained to research and see if it
is inadvertent," says John Byrne, executive vice president of the
Association of Certified Anti-Money Laundering Specialists. |
s******g
发帖数: 177 | 10 @shamroxk 谢谢。这个Ｏｖｅｒｐａｙ 是我的错，当时以为问题解决了，谁知道过了
一年关卡。请问有什么办法把Ｃａｓｈ Ｂａｃｋ 和 Ｐｏｉｎｔ 要过来哪？谢谢 |
S*****i
发帖数: 610 | |
