[合集] My bank is investigating me (转载)# Money - 海外理财
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bcool (只喝名茶) 于 (Fri Feb 10 15:51:30 2006) 提到:
发信人: dealmaster (BBB), 信区: ebiz
标 题: My bank is investigating me
发信站: BBS 未名空间站 (Fri Feb 10 15:30:55 2006)
I am a student who's doing a lot of ebay. I have my paypal linked to my
checking account with quite frequent activities - 100k per month average.
Today I got a call from my bank and asked me why I had so many transactions,
and told me the bank has the right to investigate me under Patriot Act. I
t
bcool (只喝名茶) 于 (Fri Feb 10 15:51:30 2006) 提到:
发信人: dealmaster (BBB), 信区: ebiz
标 题: My bank is investigating me
发信站: BBS 未名空间站 (Fri Feb 10 15:30:55 2006)
I am a student who's doing a lot of ebay. I have my paypal linked to my
checking account with quite frequent activities - 100k per month average.
Today I got a call from my bank and asked me why I had so many transactions,
and told me the bank has the right to investigate me under Patriot Act. I
t