Got a letter from my bank

[d3monic]

I got a letter from my bank stating something along the lines of:

We do not authorize the use of our services to process unauthorized transactions including those deemed illegal or high risk, including Gambling, counterfeit, and other related areas. Your account is currently under investigation.

It came DIRECT from the bank, because it also contained my bank statement within the envelope.

The only transactions I've done was transfers with PayPal which were all legit transactions....

d3monic Reviewed by d3monic on 10th Nov 2009. Got a letter from my bank I got a letter from my bank stating something along the lines of: We do not authorize the use of our services to process unauthorized transactions including those deemed illegal or high risk, including Gambling, counterfeit, and other related areas. Your account is currently under investigation. It came DIRECT from the bank, because it also contained my bank statement within the envelope. The only transactions I've done was transfers with PayPal which were all legit transactions.... Rating: 5

[Sandino]

Could be possible that someone found out you dont have a business license?

[Dotcom]

same question as erratic, has your paypal account been limited?

[UltimA]

Also, which bank?

[Dell23]

i guess it was the product keys

[Dotcom]

oh yea, hes selling microsoft keys. I wonder how legit his keys are if his bank locked him out...

[d3monic]

Could be possible that someone found out you dont have a business license?

I am a registered corporation.

same question as erratic, has your paypal account been limited?

My paypal is not limited, but the bank account was removed and it said that the bank account doesn't exist.

Also, which bank?

Wells Fargo

i guess it was the product keys

I do not associate the product keys with my bank account or paypal I use for business. I use a completely different form of processing payments when it comes to product keys.

oh yea, hes selling microsoft keys. I wonder how legit his keys are if his bank locked him out...

Read above.

[plyrjohn404]

How much was in your bank account?

[george101]

how much have you transferred from paypal to bank

[JmZ]

I am a registered corporation.

Either you live in a country which is ridiculously easy to setup a corp. in, or you filled out a crap load of paperwork.

Keeping in mind big companies dont even have time to do the paperwork and just buy "off the shelf" businesses instead, are you sure you're not a partnership, sole proprietorship or similar?