Amex claw back 超市GC




信用卡直接买MO的利润原则上需要付income tax. 量不大,IRS不可能知道你有这个income。

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不过买了MO, 分批存到几个银行就是Structuring, 这个是绝对illegal.

Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States’ Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

对。5113 VGC卡刷不过,直接apple pay amex

感谢提醒…还是老老实实付VGC的activation fee了

我最近买了600多apple gc 分四次买的, 然后我把卡绑到amazon看看有没有那个offer,显示我不能用reward points,要和客服联系,不知道咋办了。




gold 被claw back了


不是,消费完大概两个星期就给claw back了


请问claw back 是给你发了邮件通知么?

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是的。 We’re writing to let you know that, unfortunately, we have removed some Membership Rewards® points from your program account.

Here’s what happened

After careful review, we noticed activity that indicated these points may have been earned or used in a way that doesn’t meet the terms and conditions of the Membership Rewards program or of the promotional offer under which you earned the points.

再请问一下你的账户是新开的么?还是老户用的referral bonus X4?

5月开的账户,然后目前看的应该clawback的是referal bonus

谢谢。目前想关老账户,但是买了很多vgc :cry: