v********c
发帖数: 953 | 1 如题，有checking和saving，saving之前放了大概80k吧，最近准备转出一部分放别的
账户，所以有20k的转出，敏感的discover居然嗅到了money laundering杀全家?连
checking也不放过啊？
Discover® Bank routinely monitors our customers' accounts. As a result
of this monitoring, access to your account noted above has been suspended
and if applicable, funds may have been frozen.
Please call us immediately at 1-800-215-0827 so we can resolve this matter.
Our Banking Specialists are available to assist you 24 hours a day, 7 days a
week.
IMPORTANT: If you have any pending transactions for your account referenced
above, please make alternative arrangements for your pending transactions as
they may be impacted.
If you have already spoken to us about this matter since the date of this
email, you may disregard this notice.
Sincerely,
Discover Bank Customer Service
| s******k
发帖数: 6659 | | m**2
发帖数: 3374 | 3 不会吧，转钱都不让？
result
.
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referenced
【在 v********c 的大作中提到】
: 如题，有checking和saving，saving之前放了大概80k吧，最近准备转出一部分放别的
: 账户，所以有20k的转出，敏感的discover居然嗅到了money laundering杀全家?连
: checking也不放过啊？
: Discover® Bank routinely monitors our customers' accounts. As a result
: of this monitoring, access to your account noted above has been suspended
: and if applicable, funds may have been frozen.
: Please call us immediately at 1-800-215-0827 so we can resolve this matter.
: Our Banking Specialists are available to assist you 24 hours a day, 7 days a
: week.
: IMPORTANT: If you have any pending transactions for your account referenced
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