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I want to share my experience with you because this is the most ridiculous thing that has EVER happened to me. I received an email from them explaining to me that my account had been closed because it “seems” that my name “matches” or is “similar” to a name that is in the “OFFICE OF FOREIGN ASSETS CONTROL-SPECIALLY DESIGNATED NATIONALS”. I had absolutely no idea what this meant, so I checked it out and it turns out that all of that mumbo jumbo means that they either suspect I am a TERRORIST or I am somehow connected to DRUG TRADE!!! They wanted me to prove my identity by sending some personal information(which I absolutely did not), but did reply by giving them a LITTLE PIECE OF MY MIND!Similar Complaints
Posted: April 20, 2012 at 11:39 am