But, in my experience, it happens when there are several thousand dollars worth of deposits made in a relatively short time span OR when a lady has several Greendot accounts. Both may appear suspicious to Greendot.
If the financial services provider suspects (yes only suspects) that money laundering is taking place, they will shut down an account - including a bank account of a provider.
Many hobbyists aren't so nice & try to take the money back. Not that it's happened with hobby related before but I'm NOT gonna sit there arguing back & forth with paypal only to WIN every time some bloke pulls that crap. It's time consuming. Cash is king in these parts
Unfortunately it looks like your attempt to purchase VIP membership has failed due to your card being declined. Good news is that we have several other payment options that you could try.
VIP MEMBER
, you are now a VIP member!
We thank you for your purchase!
VIP MEMBER
, Thank you for becoming VIP member!
Membership should be activated shortly. You'll receive notification!
