Quote:
Originally posted by flyeruk
Yep, I got one also :-(
I only have 3 things on the "to do" list to complete though.
1. Add a credit card and enter expanded use number ( I already have 2 added!)
2. Confirm my identity
3. Provide business information
I'm not sure whether I'll bother as most sponsors' have had their accounts closed now.
Anyone else got one of these emails?
Lisa.
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Your account is currently red flagged because of suspected money laundering. I don't know if it's the right choice to do nothing. Maybe they'll give all your account informations to the authorities and this will lead to more trouble and stress.
I'm not sure thou. Anybody has any experiences with this please?