Author Topic: AA Audit  (Read 12668 times)

Offline mmgfarb

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Re: AA Audit
« Reply #60 on: December 05, 2016, 02:40:51 PM »
what they saying...  :(
i sold to a broker.
Then you're most likely screwed, it seems like you needed to send in everything by November 9th anyway.
"JS [is] a fetid cesspool of unvarnished linguistic manure, with lots of useless drivel and post-padding." -Moishebatchy

Offline Knak Yankel

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Re: AA Audit
« Reply #61 on: December 05, 2016, 02:44:15 PM »
I did send in everything. but account is still locked. :-X

#I_Got_Screwed

You think its the Brokers fault? he did something wrong that raised Q? if so PM for his name, you shouldn't fall in with him.

Offline Freddie

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Re: AA Audit
« Reply #62 on: December 05, 2016, 03:21:43 PM »
AA is extremely vigilant about this stuff.
If you even book for a friend, they may start watching you.
By the time they contact you, they're already 100% confident you are guilty.

Offline Yaalili

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Re: AA Audit
« Reply #63 on: December 05, 2016, 03:44:05 PM »
Been a while since we saw these bh. Once they do lock your account for legitimate reason, you're out of luck.

Offline ilherman

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Re: AA Audit
« Reply #64 on: December 05, 2016, 03:57:34 PM »
I did send in everything. but account is still locked. :-X

#I_Got_Screwed

You think its the Brokers fault? he did something wrong that raised Q? if so PM for his name, you shouldn't fall in with him.
Sorry for your situation but by giving AA the brokers info you only made sure that someone else is screwed as well. I did not know that people still fall for it and actually send them in all info.

In any case you should've asked them in a formal way to commit reopening the account if you provide broker info. Now you screwed the broker AND yourself.
You can say what you think when you think what you say.

Offline David Smith

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Re: AA Audit
« Reply #65 on: December 05, 2016, 04:00:32 PM »
I did send in everything


No offense, but why in the world do you think that's muttar?
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline lubaby

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Re: AA Audit
« Reply #66 on: December 05, 2016, 04:04:10 PM »
You think its the Brokers fault? he did something wrong that raised Q? if so PM for his name, you shouldn't fall in with him.
Regardless of what happened from the time you sold your login until now, by selling miles (which you know is against the T&C's) you run the risk of this happening. Blame yourself (if you need to point fingers) and take responsibility for  your actions.

The broker probably did nothing different this time then all the other (possibly hundreds or even thousands of) accounts he's bought and sold. This may very well be his only Parnasah and he (hopefully) knows exactly what to do or not do. That's almost certainly not the case with whomever said broker sold the account to (or the passenger, if he booked the tickets himself).

It's possible the passenger (or person the broker sold the account to) said the wrong thing to the wrong person, or the AA automated auditing system flagged this transaction.
But that all doesn't matter anymore as it happened already.
« Last Edit: December 05, 2016, 04:08:46 PM by lubaby »
Once the game is over, the king and the pawn go back in the same box.

Offline cubicles

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Re: AA Audit
« Reply #67 on: December 05, 2016, 04:55:34 PM »
I got this email below.

any one can help? Please!

I tried replying to them with all info, but my account is still locked.

this mean i cant fly any more with AA.com?


---
Mr. ******,

My name is *****, and I am an analyst with American Airlines. One of my responsibilities is investigating possible instances of fraud, misrepresentation, and violations of the General AAdvantage Program Conditions. Today, I’m writing you about your AAdvantage® account # ******.

We have reason to believe that the transactions listed below violate one or more of the AAdvantage® program conditions. This includes, but is not limited to, prohibition of purchase, sale, or barter of mileage credit and or award tickets. As a result, American Airlines has suspended your AAdvantage® membership privileges and use of AA.com® in conjunction with your account – and may terminate your account as a result of our findings. We are in the process of completing the investigation into this matter, and I would like to hear the events as they occurred from your perspective. Please respond to this message by 3pm, CST, Wednesday,  2016, with complete and accurate information regarding the activities listed below:

********** – one ***,000 mileage award – * passenger

Required Information:

·         Passenger name

·         Origin and destination cities on the travel itinerary

·         Purchaser name (individual, company and/or website), including:

·   Copy of any advertisements to which you responded offering to purchase/broker the use of your AAdvantage® miles

·         Purchaser contact information, such as:

·   Mailing address

·   Email address

·   Telephone number

·   Website profile name

·         Your statement fully disclosing the details surrounding the sale/barter transaction referenced above

·         Copy of all communication between yourself and the purchaser

·         Documentation that you received payment

To protect and retain the integrity of the AAdvantage® program, it is vital that firm action be taken as a result of any violation of the AAdvantage® Program Conditions, whether intentional or not. Failure to respond completely and accurately by November 9, 2016, will result in the termination of your AAdvantage® membership and all its benefits, including all remaining AAdvantage® miles in your account and any award tickets issued from it.

Please, understand that our overall motivation is to preserve the benefits of the AAdvantage® program, rather than to take punitive action against individuals. To that end, it’s not unusual for us to release the AAdvantage® account suspension once we receive all the detail we request and reconcile it with the results of our investigation. We hope to hear from you soon.
welcome to the club!
no chance of getting your account open.
Get the most out of your points! $

Offline Moshe123

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Re: AA Audit
« Reply #68 on: December 05, 2016, 05:12:04 PM »
Yeah, you're screwed. Welcome to the club.

Offline cubicles

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Re: AA Audit
« Reply #69 on: December 05, 2016, 05:27:05 PM »
is it true that nov/dec cooperate security is more active ?
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Offline avrumy

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Re: AA Audit
« Reply #70 on: December 05, 2016, 06:05:36 PM »
you can open a new account with a different DOB and address. I assume you dont have any more points in the account anymore as you sold them.

Offline Knak Yankel

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Re: AA Audit
« Reply #71 on: December 05, 2016, 07:06:45 PM »
Sorry for your situation but by giving AA the brokers info you only made sure that someone else is screwed as well. I did not know that people still fall for it and actually send them in all info.

In any case you should've asked them in a formal way to commit reopening the account if you provide broker info. Now you screwed the broker AND yourself.

All of you calm down! I did not send them the brokers name!
I wrote that this guy is my friend and i was the one who booked it for him.

what i meant to say that i sent in all the info 'mine and the passengers info'.

Offline Knak Yankel

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Re: AA Audit
« Reply #72 on: December 05, 2016, 07:08:36 PM »
Been a while since we saw these bh. Once they do lock your account for legitimate reason, you're out of luck.

I still hope that after i have all info from the passenger. they'll reopen my account.

Offline Knak Yankel

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Re: AA Audit
« Reply #73 on: December 05, 2016, 07:10:45 PM »
you can open a new account with a different DOB and address. I assume you dont have any more points in the account anymore as you sold them.

I still have a 6 digits amount of points in (my...) account.

Offline Jimgotkp

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Re: AA Audit
« Reply #74 on: December 05, 2016, 09:26:48 PM »
People will never learn no matter how many times it's mentioned.