Author Topic: AA Audit  (Read 24619 times)

Offline Knak Yankel

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Re: AA Audit
« Reply #80 on: December 06, 2016, 08:05:37 AM »
Don't understand why someone would sell AA points without liquidating the entire account. Your basically forfeiting the remainder if you leave it there for some time.

Agree!

Mistakes happen... when you don't know that they have a very tough audit team.

Offline cubicles

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Re: AA Audit
« Reply #81 on: December 06, 2016, 01:54:39 PM »
I took a different approach based on some advice I received on the forum. I pleaded guilty, hoping for a lighter sentence and considering the crime took place over a year earlier. But I told them I did not have most of the info they requested, which was true.
did you get anything back?

Online aryeh1

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Re: AA Audit
« Reply #82 on: December 06, 2016, 02:14:32 PM »
AA has issues booking for friends? Employees?

Offline Drago

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Re: AA Audit
« Reply #83 on: December 07, 2016, 02:30:26 AM »
Agree!

Mistakes happen... when you don't know that they have a very tough audit team.
Broker should have warned you of the risk IMO

AA has issues booking for friends? Employees?
It may raise flags and cause issues which would make it difficult to get out of

Offline Knak Yankel

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Re: AA Audit
« Reply #84 on: December 07, 2016, 03:00:13 PM »
i got this today :(.

Mr. ******,

Your response is appreciated. However, our investigation revealed that the reservation contained information related to a known mileage broker, so the details of our investigation conflict with the information that you have provided.

Because it is clear from our investigation that you have been engaged in one or more violations of the General AAdvantage Program Conditions, we must now terminate AAdvantage account # ****. All membership benefits associated with this account, including all remaining miles and issued award tickets  are forfeited, effective December 7, 2016. You are no longer eligible to participate in the AAdvantage program.

Regards,


Can i still do anything??? or only this:
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 lubaby

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Re: AA Audit
« Reply #85 on: December 07, 2016, 03:49:50 PM »
i got this today :(.

Mr. ******,

Your response is appreciated. However, our investigation revealed that the reservation contained information related to a known mileage broker, so the details of our investigation conflict with the information that you have provided.

Because it is clear from our investigation that you have been engaged in one or more violations of the General AAdvantage Program Conditions, we must now terminate AAdvantage account # ****. All membership benefits associated with this account, including all remaining miles and issued award tickets  are forfeited, effective December 7, 2016. You are no longer eligible to participate in the AAdvantage program.

Regards,


Can i still do anything??? or only this:
Seems like someone by mistake used the wrong email address or phone number (brokers / flagged), or didn't mask their IP (that may have already been flagged).

Your account is a goner, I'm sorry for your loss.

Online aryeh1

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Re: AA Audit
« Reply #86 on: December 07, 2016, 11:24:22 PM »
Broker should have warned you of the risk IMO
It may raise flags and cause issues which would make it difficult to get out of
What's the issue booking for a friend/employee?

Offline Drago

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Re: AA Audit
« Reply #87 on: December 08, 2016, 02:11:20 AM »
What's the issue booking for a friend/employee?
Even if officially no issues (assuming you're not being compensated), it may raise a flag, and you'll need to prove to them that it was all kosher, and that could be a pita.

Offline cubicles

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Re: AA Audit
« Reply #88 on: December 08, 2016, 02:11:16 PM »
i got this today :(.

Mr. ******,

Your response is appreciated. However, our investigation revealed that the reservation contained information related to a known mileage broker, so the details of our investigation conflict with the information that you have provided.

Because it is clear from our investigation that you have been engaged in one or more violations of the General AAdvantage Program Conditions, we must now terminate AAdvantage account # ****. All membership benefits associated with this account, including all remaining miles and issued award tickets  are forfeited, effective December 7, 2016. You are no longer eligible to participate in the AAdvantage program.

Regards,


Can i still do anything??? or only this:

yes you can open a new account.

Offline bochur

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Re: AA Audit
« Reply #89 on: December 08, 2016, 08:41:14 PM »
Your new account will also get flagged. You are done for life with AA and possibly even with booking any AA award tickets from a diff account in your name as those have risk of getting canceled as well

Offline lubaby

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Re: AA Audit
« Reply #90 on: December 08, 2016, 08:51:06 PM »
Your new account will also get flagged. You are done for life with AA and possibly even with booking any AA award tickets from a diff account in your name as those have risk of getting canceled as well
As long as you never log into it from the same IP address, they have no way of knowing it's you.

There are 7.5 billion people in the world, you think people don't have the same name?

Offline Yaalili

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Re: AA Audit
« Reply #91 on: December 08, 2016, 09:13:59 PM »
Your new account will also get flagged. You are done for life with AA and possibly even with booking any AA award tickets from a diff account in your name as those have risk of getting canceled as well

-1, many people successfully retain new account.

Offline Knak Yankel

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Re: AA Audit
« Reply #92 on: December 08, 2016, 10:17:41 PM »
Thanks everyone.

I opened a new account, lets see if AA will come up on it...

Offline mmgfarb

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Re: AA Audit
« Reply #93 on: December 08, 2016, 10:33:56 PM »
Thanks everyone.

I opened a new account, lets see if AA will come up on it...
New physical and IP address?
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Offline Alexsei

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Re: AA Audit
« Reply #94 on: December 08, 2016, 10:38:25 PM »
New physical and IP address?
Where can we get "physical" IP addresses?
Jews ≠ Zionists
Palestinians ≠ Hamas
Satmar ≠ SatmarHQ

Offline mmgfarb

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Re: AA Audit
« Reply #95 on: December 08, 2016, 10:39:31 PM »
Where can we get "physical" IP addresses?
They were two different questions.
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Offline Knak Yankel

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Re: AA Audit
« Reply #96 on: December 08, 2016, 10:55:26 PM »
I did it from my laptop.

Offline LoLo

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Re: AA Audit
« Reply #97 on: December 08, 2016, 11:04:52 PM »
I did it from my laptop.
Same internet connection?

Offline ilherman

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Re: AA Audit
« Reply #98 on: December 08, 2016, 11:29:18 PM »
I did it from my laptop.
Forget about that account. Shot down your internet overnight, check back in the morning if you have a new IP, if you have a new IP open a new account.
You can say what you think when you think what you say.

Offline cubicles

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Re: AA Audit
« Reply #99 on: December 08, 2016, 11:29:55 PM »
Your new account will also get flagged. You are done for life with AA and possibly even with booking any AA award tickets from a diff account in your name as those have risk of getting canceled as well
-1