August 14, 2007 at 3:44 pm
#745551
Inactive
You should likely call them and ask innocently what happened.
If they question the bodog transfers, tell them you don’t gamble and you run an online advertising agency. They likely won’t reopen it, but should be relieved.
If your other acciunts only get funds from one source, that is a problem too, it raises a flag. You need other deposits too.
Go and open an account in Cyprus through Lou, or find another way to have a foreign account.