Author Topic: Flying Blue Account Audit (Read 13794 times)

chff · « **Reply #40 on:** December 21, 2014, 11:54:43 PM »

Quote from: ilherman on December 21, 2014, 11:27:11 PM

No. It looks like they target mostly new accounts. Not that you can be comfortable with an old account. Just it looks like new accounts are more risky. I know A LOT if people who never sold tickets etc and were shut down. Please don't yell on me if I think that this Mamzer is targeting Jewish zip codes..... and Jewish areas.

If they never sold, why were they shut down?

SearchGuy · « **Reply #41 on:** December 22, 2014, 12:00:10 AM »

Quote from: chff on December 21, 2014, 11:54:43 PM

If they never sold, why were they shut down?

transfers from other accounts, it sounds like this is a bigger issue for them

chff · « **Reply #42 on:** December 22, 2014, 12:00:43 AM »

Quote from: SearchGuy on December 22, 2014, 12:00:10 AM

transfers from other accounts, it sounds like this is a bigger issue for them

I had a transfer 2 weeks ago from a different Amex, hoping I'm not next

ilherman · « **Reply #43 on:** December 22, 2014, 12:01:12 AM »

Quote from: chff on December 21, 2014, 11:54:43 PM

If they never sold, why were they shut down?

Because Mr ballion decided so. I know someone who transferred MR from his to his wife's FB account and was shut down before he even got a chance to book a ticket! I wish him a Miseh Meshineh Bekurev. Amein.

ilherman · « **Reply #44 on:** December 22, 2014, 12:02:20 AM »

Quote from: chff on December 22, 2014, 12:00:43 AM

I had a transfer 2 weeks ago from a different Amex, hoping I'm not next

You nooked tickets already or the miles are still in the account?

chff · « **Reply #45 on:** December 22, 2014, 12:02:59 AM »

Quote from: ilherman on December 22, 2014, 12:02:20 AM

You nooked tickets already or the miles are still in the account?

Miles are still there

coralsnake · « **Reply #46 on:** December 22, 2014, 12:34:17 AM »

Quote from: ilherman on December 22, 2014, 12:01:12 AM

Because Mr ballion decided so. I know someone who transferred MR from his to his wife's FB account and was shut down before he even got a chance to book a ticket! I wish him a Miseh Meshineh Bekurev. Amein.

Was she an AU on the Amex?

ilherman · « **Reply #47 on:** December 22, 2014, 02:43:37 PM »

No. But last name was the same. It was his spouse.

chff · « **Reply #48 on:** December 30, 2014, 02:33:29 PM »

Thinking of linking an Amex with a child's FB acct (will use the name from Amex, but his acct -first name won't match) should this be an issue?

ilherman · « **Reply #49 on:** December 30, 2014, 03:10:02 PM »

Quote from: chff on December 30, 2014, 02:33:29 PM

Thinking of linking an Amex with a child's FB acct (will use the name from Amex, but his acct -first name won't match) should this be an issue?

Just make AU with Amex. Not worth playing around. They closed about 10this people I know just for mismatching Citi transfers. There was no tickets booked and they closed the account!

Yemach Shmum Vezichrum.

chff · « **Reply #50 on:** December 30, 2014, 03:11:46 PM »

Quote from: ilherman on December 30, 2014, 03:10:02 PM

Just make AU with Amex. Not worth playing around. They closed about 10this people I know just for mismatching Citi transfers. There was no tickets booked and they closed the account!

Yemach Shmum Vezichrum.

I'm talking about a son, transfer is only 1000 points for a seat upgrade

ilherman · « **Reply #51 on:** December 30, 2014, 03:29:28 PM »

Your Flying Blue account ******4 has been identified as credited last November by illegitimate City Bank transfers.

We remind you that the Flying Blue and City Bank partnership policy allows only transfers at the same name as the FB Member,

Also miles or awards sale is not allowed according to the article 1-4-7 of the Flying Blue program Terms & Conditions.

As a consequence we inform you of the definitive closure of your Flying Blue account 2******

All award tickets issued from the miles of your account will be suspended and not valid for transportation.

You are also kindly requested to send us back your Flying Blue card *****4 to the following address :

Air France Direction du Contrôle interne et de l’Audit interne, Prévention des fraudes Air France - DYPF 95747 Roissy Cedex

Best regards.

C Aubertin.

Prévention des Fraudes AF- Flying Bl

chff · « **Reply #52 on:** December 30, 2014, 04:08:45 PM »

An reports from Amex?

ilherman · « **Reply #53 on:** December 30, 2014, 04:19:01 PM »

Quote from: chff on December 30, 2014, 04:08:45 PM

An reports from Amex?

Yes.

chff · « **Reply #54 on:** December 30, 2014, 04:21:38 PM »

Quote from: ilherman on December 30, 2014, 04:19:01 PM

Yes.

If I risk the FB acct, its only 6k miles, if I risk the Amex then is something else

ilherman · « **Reply #55 on:** December 30, 2014, 04:23:20 PM »

Quote from: chff on December 30, 2014, 04:21:38 PM

If I risk the FB acct, its only 6k miles, if I risk the Amex then is something else

didn't understand your question. Never heard anything from Amex. Thought you're talking about if FB closes Amex transfers.

chff · « **Reply #56 on:** December 30, 2014, 04:27:06 PM »

Quote from: ilherman on December 30, 2014, 04:23:20 PM

didn't understand your question. Never heard anything from Amex. Thought you're talking about if FB closes Amex transfers.

Then I'm taking the risk, just hoping this doesn't result in a lifetime ban

chff · « **Reply #57 on:** December 30, 2014, 08:22:22 PM »

I just booked it out of a different acct and finished

miles lover · « **Reply #58 on:** December 30, 2014, 11:42:00 PM »

I got an audit from flying blue. I did nothing wrong. I sent one email to the audit dept and they opened it back up. Just a heads up that these people are actively auditing accounts. I'm still waiting for them to return my points I had b4 they shut me down.

Drago · « **Reply #59 on:** December 31, 2014, 04:06:15 AM »

Quote from: miles lover on December 30, 2014, 11:42:00 PM

I got an audit from flying blue. I did nothing wrong. I sent one email to the audit dept and they opened it back up. Just a heads up that these people are actively auditing accounts. I'm still waiting for them to return my points I had b4 they shut me down.

Why did they audit you, and what did you tell them?