Author Topic: Citi A/A  (Read 65602 times)

Offline yoshapman

  • Dansdeals Platinum Elite + Lifetime Silver Elite
  • *****
  • Join Date: Feb 2012
  • Posts: 627
  • Total likes: 19
  • DansDeals.com Hat Tips 6
    • View Profile
  • Location: Flushing, NY
Re: Citi A/A
« Reply #60 on: May 04, 2014, 10:24:53 PM »
Hope its only high utilization. Don't like all these new bank trends.

Offline srap

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 2819
  • Total likes: 202
  • DansDeals.com Hat Tips 4
    • View Profile
Re: Citi A/A
« Reply #61 on: May 04, 2014, 10:48:23 PM »
Is the high utilization being carried over or being paid off each month?

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7355
  • Total likes: 301
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood
Re: Citi A/A
« Reply #62 on: May 05, 2014, 12:34:14 AM »
Is the high utilization being carried over or being paid off each month?
I would imagine paid off. No?

Offline Shmulyg

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2012
  • Posts: 2216
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Kan Tzivah
Re: Citi A/A
« Reply #63 on: May 05, 2014, 01:14:30 AM »
Yup, looks like high utilization is the key here.
No high utilization by me.

Offline Shmulyg

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2012
  • Posts: 2216
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Kan Tzivah
Re: Citi A/A
« Reply #64 on: May 05, 2014, 01:16:55 AM »
When I first started this thread I was debating whether to call it Citi A/A or Citi A/A Master Thread. Decided on the former in the spirit of al tiftach peh. Unfortunately, it didn't quite work... :'(

Offline Zalmenz

  • Dansdeals Bronze Elite
  • *
  • Join Date: Jan 2013
  • Posts: 38
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #65 on: May 05, 2014, 07:44:33 AM »
When I first started this thread I was debating whether to call it Citi A/A or Citi A/A Master Thread. Decided on the former in the spirit of al tiftach peh. Unfortunately, it didn't quite work... :'(
well now maybe you can update it....
seems AMEX is the only bank you can work with @ least there F/R go away when you give them the docs they request with the A/A you can bang your head against the wall but there is no one there going to listen....

Offline askmoses

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2010
  • Posts: 1686
  • Total likes: 14
  • DansDeals.com Hat Tips 8
    • View Profile
Re: Citi A/A
« Reply #66 on: May 05, 2014, 09:02:38 AM »
well now maybe you can update it....
seems AMEX is the only bank you can work with @ least there F/R go away when you give them the docs they request with the A/A you can bang your head against the wall but there is no one there going to listen....
+1

Offline yankelsheester

  • Dansdeals Gold Elite
  • ***
  • Join Date: Oct 2013
  • Posts: 218
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Brooklyn N.Y.
Re: Citi A/A
« Reply #67 on: May 05, 2014, 09:16:20 AM »
Is the high utilization being carried over or being paid off each month?
paid in full each month

Offline EP123

  • Dansdeals Gold Elite
  • ***
  • Join Date: Oct 2013
  • Posts: 153
  • Total likes: 10
  • DansDeals.com Hat Tips 3
    • View Profile
Re: Citi A/A
« Reply #68 on: May 05, 2014, 11:14:03 AM »
As I posted in the Chase thread, this is part of Operation Choke Point, the DOJ and FDIC forced the banks to identify and terminate accounts of those involved in activities that they do not like. The likely trigger for those on this forum falls into the category of "Credit Card Schemes" and "non-bank lenders". If you do alot of manufactured spend, or open and close cards all of that can fall under "Credit Card Schemes". If you swipe your card for others then that falls into "authorized lenders".

Anyone who voted in the current administration is to blame. This is a project of Eric Holder. A bunch of GOP senators are trying to stop this and are being thwarted by democrats who like this policy.

The only way to stop this madness is to call your senator and complain.

There is nothing illegal with any activities that triggered these shutdowns!

Offline Zalmenz

  • Dansdeals Bronze Elite
  • *
  • Join Date: Jan 2013
  • Posts: 38
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #69 on: May 05, 2014, 12:25:20 PM »
As I posted in the Chase thread, this is part of Operation Choke Point, the DOJ and FDIC forced the banks to identify and terminate accounts of those involved in activities that they do not like. The likely trigger for those on this forum falls into the category of "Credit Card Schemes" and "non-bank lenders". If you do alot of manufactured spend, or open and close cards all of that can fall under "Credit Card Schemes". If you swipe your card for others then that falls into "authorized lenders".

Anyone who voted in the current administration is to blame. This is a project of Eric Holder. A bunch of GOP senators are trying to stop this and are being thwarted by democrats who like this policy.

The only way to stop this madness is to call your senator and complain.

There is nothing illegal with any activities that triggered these shutdowns!
Where ur cards involved in the shutdown madness?

Offline Shmulyg

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2012
  • Posts: 2216
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Kan Tzivah
Re: Citi A/A
« Reply #70 on: May 05, 2014, 03:05:20 PM »
well now maybe you can update it....
Too late. Won't let. Only the mods can now.

Offline Shmulyg

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2012
  • Posts: 2216
  • Total likes: 3
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Kan Tzivah
Re: Citi A/A
« Reply #71 on: May 05, 2014, 03:06:48 PM »
As I posted in the Chase thread, this is part of Operation Choke Point, the DOJ and FDIC forced the banks to identify and terminate accounts of those involved in activities that they do not like. The likely trigger for those on this forum falls into the category of "Credit Card Schemes" and "non-bank lenders". If you do alot of manufactured spend, or open and close cards all of that can fall under "Credit Card Schemes". If you swipe your card for others then that falls into "authorized lenders".

Anyone who voted in the current administration is to blame. This is a project of Eric Holder. A bunch of GOP senators are trying to stop this and are being thwarted by democrats who like this policy.

The only way to stop this madness is to call your senator and complain.

There is nothing illegal with any activities that triggered these shutdowns!
Source?

Offline Yordai Dooma

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2008
  • Posts: 4234
  • Total likes: 54
  • DansDeals.com Hat Tips 16
  • Gender: Male
    • View Profile
  • Programs: AA EXP/LT Platinum, SPG gold, Hyatt Globalist, IHG Platinum Ambassador, Hilton Gold, Marriott Gold, Hertz PC, National EE,
Re: Citi A/A
« Reply #72 on: May 05, 2014, 03:33:52 PM »
Source?
google Operation Choke point...plenty to see...

Offline churnbabychurn

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jul 2012
  • Posts: 7355
  • Total likes: 301
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Lakewood

Offline Zalmenz

  • Dansdeals Bronze Elite
  • *
  • Join Date: Jan 2013
  • Posts: 38
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #74 on: May 05, 2014, 06:40:28 PM »
They are severing their account relationships with the wrong people.
In sure many people don't even realize their account are closed from the number of people that posted. I know dozens of people personally that were showed the door..

Offline askmoses

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2010
  • Posts: 1686
  • Total likes: 14
  • DansDeals.com Hat Tips 8
    • View Profile
Re: Citi A/A
« Reply #75 on: May 05, 2014, 09:04:02 PM »
They are severing their account relationships with the wrong people.
In sure many people don't even realize their account are closed from the number of people that posted. I know dozens of people personally that were showed the door..
Seems like unless you had a citi bank account, you weren't even worthy of a letter...

Offline Zalmenz

  • Dansdeals Bronze Elite
  • *
  • Join Date: Jan 2013
  • Posts: 38
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #76 on: May 05, 2014, 09:11:58 PM »
Seems like unless you had a citi bank account, you weren't even worthy of a letter...
Lol the bank accounts need to give you 30 days notice if you look @ the date of the letter it's dated a a week before the closed the credit cards. They didn't want you to have a chance to max out card so they don't tell you. the junk mail for the citi cards are in transit.

Offline Fan of Dan

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2011
  • Posts: 3029
  • Total likes: 8
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #77 on: May 05, 2014, 09:20:21 PM »
Any word of this on FT?

Offline yoshi

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Nov 2013
  • Posts: 850
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #78 on: May 05, 2014, 10:22:23 PM »
Are accounts still being closed. Meaning was this done all in one day. Or is it happening in waves?

Offline Zalmenz

  • Dansdeals Bronze Elite
  • *
  • Join Date: Jan 2013
  • Posts: 38
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Citi A/A
« Reply #79 on: May 06, 2014, 07:25:57 AM »
I don't know if anyone knows, doubt they are over.