Author Topic: AA Audit  (Read 13074 times)

Offline hvaces42

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Re: AA Audit
« Reply #105 on: April 27, 2018, 09:00:58 AM »
anyone have luck getting account reopened? this was the email
My name is xxxx, 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 # xxxxxx
 

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   xxxxxx with complete and accurate information regarding the activities listed below:

 

All awards issued from account #xxxxxx in 2017 and 2018

 

 

Required Information:

·        Passenger name

·        Origin and destination cities on the travel itinerary

·        Caller name and phone number, for all calls made regarding this award

·        Names and email addresses for all individuals involved in the process of booking and ticketing the award

·        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 April 30, 2018, 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.

 

Regards,
And...

Did you provide them with tbe info? Were all tickets legit? Gonna guess no way.
Fair warning - Any PMs sent in response to forum posts are fair game for ridicule in public.

Offline Yehuda25

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Re: AA Audit
« Reply #106 on: April 27, 2018, 10:48:07 AM »
If you care about your account, don't sell. They are at the top of their game.
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline chinagel

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Re: AA Audit
« Reply #107 on: April 29, 2018, 11:45:33 PM »
If you care about your account, don't sell. They are at the top of their game.
ive noticed they usually catch it when you make a change in itinerary. if you book it urself they dont usually catch it.

Offline Yehuda25

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Re: AA Audit
« Reply #108 on: April 29, 2018, 11:51:47 PM »
ive noticed they usually catch it when you make a change in itinerary. if you book it urself they dont usually catch it.
lotta different variables besides that, what airline (partners) route, class of service, award level...
“To avoid criticism say nothing, do nothing, be nothing.”


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Offline high end hobo

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Re: AA Audit
« Reply #109 on: May 08, 2018, 07:49:28 AM »
Nothing you're screwed.


Also AA reads this thread and you just admitted online that you did sell. So yeah

Offline shaulyaakov

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Re: AA Audit
« Reply #110 on: May 09, 2018, 04:25:51 PM »
Nothing you're screwed.


Also AA reads this thread and you just admitted online that you did sell. So yeah

OP didn't admit anything - just acknowledged getting email. Also, I doubt AA could trace a DDF username back to an AA account.

Offline Chosidtravel

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Re: AA Audit
« Reply #111 on: May 09, 2018, 04:29:59 PM »
OP didn't admit anything - just acknowledged getting email. Also, I doubt AA could trace a DDF username back to an AA account.
High end hobo
His actually on the threads for aa.
They can easily cross emails and questions and ip

Offline Yehuda25

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Re: AA Audit
« Reply #112 on: May 09, 2018, 06:54:56 PM »
High end hobo
His actually on the threads for aa.
They can easily cross emails and questions and ip
huh? What are you talking about? Dan would have that info, not AA.
“To avoid criticism say nothing, do nothing, be nothing.”


― Aristotle

Offline Yehuda25

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Re: AA Audit
« Reply #113 on: May 09, 2018, 06:55:12 PM »
OP didn't admit anything - just acknowledged getting email. Also, I doubt AA could trace a DDF username back to an AA account.
+1
“To avoid criticism say nothing, do nothing, be nothing.”


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Offline davidrotts63

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Re: AA Audit
« Reply #114 on: May 09, 2018, 07:05:08 PM »
huh? What are you talking about? Dan would have that info, not AA.
Dan is an insider. C'mon.
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Offline helpyouamdme

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Re: AA Audit
« Reply #115 on: May 10, 2018, 03:03:17 PM »
i want to book for my in law what do i have to watch not to be audited?

Offline shaulyaakov

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Re: AA Audit
« Reply #116 on: May 10, 2018, 03:21:38 PM »
i want to book for my in law what do i have to watch not to be audited?

For starters, don't sell miles or give access to a broker. As long as you're not booking for strangers left and right, you've done nothing wrong and probably won't trigger anything.