Author Topic: Loyal3  (Read 21150 times)

Offline Joe4007

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Re: Loyal3
« Reply #60 on: April 03, 2014, 11:35:41 AM »
Payment. All purchases through LOYAL3 are paid for by electronic fund transfer out of your bank account or by charge to your credit or debit card. For automatic monthly share purchases at the preset amounts of $10, $25, or $50, you can pay by electronic transfer (“ACH”) from your designated checking account or by using your credit or debit card. One-time share purchases and “Custom” automatic monthly payments (other than the $10/$25/$50 preset amounts) may be paid for by ACH only.

Whats the use of this?  Can only pay with a CC for automatic monthly purchases at 10, 25, or 50.  You'd have to set up a ton of these automatic plans.....
Even though it says you can only use cc on reoccurring billing, they always give you the cc option.  Ive done it a few times.

Offline ChasingTheDime

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Re: Loyal3
« Reply #61 on: April 03, 2014, 12:19:45 PM »
while its a nice notion for spending limits, i would be nervous doing it just to churn points
even blue chips sticks can lose a few percentage points in a day.

Offline TDweck

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Re: Loyal3
« Reply #62 on: April 03, 2014, 04:09:01 PM »
How unlucky?

Last time I did it I lost $40 on $1000 on a week turnaround.  Time before that I basically broke even.

Offline Aaaron

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Re: Loyal3
« Reply #63 on: April 03, 2014, 05:43:36 PM »
How easy is it to get your cash out after a sale?

Offline AnonymousUser

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Re: Loyal3
« Reply #64 on: April 08, 2014, 09:00:01 PM »
PSA: Keep in mind that Loyal3 monitors accounts for any activity which they think might be fraud, and might shut you down if you abuse it. Yuneeq got the following email after cashing out 12.5k, 5k of it today :

Dear Yuneeq,

LOYAL3 focuses on providing a fee-free platform that brings brands together with people who love them.  However, as a broker-dealer, LOYAL3 is obligated to review client accounts on our platform in order to detect any activity or transactions that are not consistent with our products and services or may be an indication of fraud. Such activity may include, but is not limited to, the following:

•    ACH/credit card payment rejects
•    Changes in ACH/credit card data
•    Account owners sharing ACH/credit card accounts
•    Large or excessive cash deposits and/or withdrawals
•    Buy and sell orders submitted without regard of gain or loss
•    Changes in contact information, such as email and phone number
•    Activity that doesn’t appear consistent with a normal investment practice

Based on our review, we have determined recent activity in your account may not be consistent with appropriate use of the LOYAL3 platform. 

With that being said, this notice is to inform you that we will continue to monitor your account and if such activity continues or increases, your account may be restricted and/or closed. In the case of account closure, you will not be allowed to make any new purchases or participate in future IPOs.

We value your patronage and hope LOYAL3 can continue to play a successful role in your investment endeavors. 

Please contact us if you have any questions. We’re here to help.

LOYAL3

Offline PBaruch

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Re: Loyal3
« Reply #65 on: April 08, 2014, 09:22:22 PM »
Surprise surprise. 
What do you do after your dreams come true?

Offline meshugener

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Re: Loyal3
« Reply #66 on: April 08, 2014, 09:30:21 PM »
PSA: Keep in mind that Loyal3 monitors accounts for any activity which they think might be fraud, and might shut you down if you abuse it. Yuneeq got the following email after cashing out 12.5k, 5k of it today :

Dear Yuneeq,

LOYAL3 focuses on providing a fee-free platform that brings brands together with people who love them.  However, as a broker-dealer, LOYAL3 is obligated to review client accounts on our platform in order to detect any activity or transactions that are not consistent with our products and services or may be an indication of fraud. Such activity may include, but is not limited to, the following:

•    ACH/credit card payment rejects
•    Changes in ACH/credit card data
•    Account owners sharing ACH/credit card accounts
•    Large or excessive cash deposits and/or withdrawals
•    Buy and sell orders submitted without regard of gain or loss
•    Changes in contact information, such as email and phone number
•    Activity that doesn’t appear consistent with a normal investment practice

Based on our review, we have determined recent activity in your account may not be consistent with appropriate use of the LOYAL3 platform. 

With that being said, this notice is to inform you that we will continue to monitor your account and if such activity continues or increases, your account may be restricted and/or closed. In the case of account closure, you will not be allowed to make any new purchases or participate in future IPOs.

We value your patronage and hope LOYAL3 can continue to play a successful role in your investment endeavors. 

Please contact us if you have any questions. We’re here to help.

LOYAL3
Does Yuneeq know you're posting this?
Love me or hate me. I still love you.

Offline AnonymousUser

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Re: Loyal3
« Reply #67 on: April 08, 2014, 09:45:04 PM »
Does Yuneeq know you're posting this?
Yes, I cleared it with him first.

Offline meshugener

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Re: Loyal3
« Reply #68 on: April 08, 2014, 09:45:58 PM »
Yes, I cleared with him first.
He told me its not true. He's very angry what you did.
Love me or hate me. I still love you.

Offline AnonymousUser

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Re: Loyal3
« Reply #69 on: April 08, 2014, 09:51:34 PM »
He told me its not true. He's very angry what you did.
Uh oh. Do we have someone impersonating him?

Offline meshugener

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Re: Loyal3
« Reply #70 on: April 08, 2014, 09:53:48 PM »
Uh oh. Do we have someone impersonating him?
Huh?
I'm serious, what you did was just not fair. End of subject.
Love me or hate me. I still love you.

Offline ilherman

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Re: Loyal3
« Reply #71 on: April 08, 2014, 10:23:18 PM »
He told me its not true. He's very angry what you did.
Didn't we sign an agreement to stop sarcasm  >:(
You can say what you think when you think what you say.

Offline CountValentine

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Re: Loyal3
« Reply #72 on: April 08, 2014, 10:52:50 PM »
Does Yuneeq know you're posting this?
I know hundreds that received the same thing. Put my name on it. I won't me mad.  :P
Only on DDF does 24/6 mean 24/5/half/half

Offline AnonymousUser

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Re: Loyal3
« Reply #73 on: April 08, 2014, 11:13:44 PM »
Huh?
I'm serious, what you did was just not fair. End of subject.
Ignored.

Offline meshugener

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Re: Loyal3
« Reply #74 on: April 08, 2014, 11:17:36 PM »
Love me or hate me. I still love you.

Offline Super Speed

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Re: Loyal3
« Reply #75 on: April 08, 2014, 11:25:19 PM »

He told me its not true. He's very angry what you did.
-1 Just had a DO with him and he explicitly stated that he agreed to have it posted with his name.

Offline yitzf

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Re: Loyal3
« Reply #76 on: April 09, 2014, 12:11:31 AM »
PSA: Keep in mind that Loyal3 monitors accounts for any activity which they think might be fraud, and might shut you down if you abuse it. Yuneeq got the following email after cashing out 12.5k, 5k of it today :

Dear Yuneeq,

LOYAL3 focuses on providing a fee-free platform that brings brands together with people who love them.  However, as a broker-dealer, LOYAL3 is obligated to review client accounts on our platform in order to detect any activity or transactions that are not consistent with our products and services or may be an indication of fraud. Such activity may include, but is not limited to, the following:

•    ACH/credit card payment rejects
•    Changes in ACH/credit card data
•    Account owners sharing ACH/credit card accounts
•    Large or excessive cash deposits and/or withdrawals
•    Buy and sell orders submitted without regard of gain or loss
•    Changes in contact information, such as email and phone number
•    Activity that doesn’t appear consistent with a normal investment practice

Based on our review, we have determined recent activity in your account may not be consistent with appropriate use of the LOYAL3 platform. 

With that being said, this notice is to inform you that we will continue to monitor your account and if such activity continues or increases, your account may be restricted and/or closed. In the case of account closure, you will not be allowed to make any new purchases or participate in future IPOs.

We value your patronage and hope LOYAL3 can continue to play a successful role in your investment endeavors. 

Please contact us if you have any questions. We’re here to help.

LOYAL3

Pretty amateurish of them to spell out exactly what the're looking for.

Offline AnonymousUser

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Re: Loyal3
« Reply #77 on: April 09, 2014, 12:15:54 AM »
Pretty amateurish of them to spell out exactly what the're looking for.
Why? If you'll avoid doing those things, then they have no problem.

Offline meshugener

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Re: Loyal3
« Reply #78 on: April 09, 2014, 01:43:03 PM »
-1 Just had a DO with him and he explicitly stated that he agreed to have it posted with his name.
Stop lying
Love me or hate me. I still love you.

Offline Super Speed

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Re: Loyal3
« Reply #79 on: April 09, 2014, 02:30:24 PM »
Stop lying
You also want me to tell you what flavor we were smoking in the hooka?