I do a lot of selling BTC for MoneyPak that can be used to reload prepaid cards and other places online such as PayPal.
Today I noticed several times my WM card was getting declined, so I called in and they unlocked the hold for my money, but they stated my account with them will be closed next month and that if I load any more money they will freeze my funds again.
Has anyone else experienced this issue?
They stated the reason was for "suspicious moneypak reloads"..
Why advertise a product for payment of services if your going to lock an account after around $2k or so in transactions?
Holy shit. Bring a lawsuit on them?
What are their terms and agreement?
As anyones TOS they always give themself the right to terminate you without much of an explanation.
Basically lesson is don't load lots of MoneyPaks..
Even though they do have a monthly limit of $3500, I didn't even exceed that limit.