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Rank - LV1 - Overseas Cloud Resident

Posted June 22 at 21:22151 reads

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CITI: PO Box 6500, Sioux Falls, SD 57117-6500

This is an application confirmation letter with a reference number, or it may be a request for additional documents.
For reference only, feel free to add.

CITI: PO Box 6500, Sioux Falls, SD 57117-6500-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:24217 reads

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CITI: PO Box 6761, Sioux Falls, SD 57117-6500

This is a CITI credit card rejection letter. For reference only, feel free to add to it.

CITI: PO Box 6761, Sioux Falls, SD 57117-6500-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:26257 reads

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Wise: 185 BURLINGHAM ROAD, NORTH KINGSTOWN, RI 02852

This is the Wise card. Just for reference, feel free to add to it.

Wise: 185 BURLINGHAM ROAD, NORTH KINGSTOWN, RI 02852-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:26212 reads

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Chase: PO Box 15077, Wilmington, DE 19850-5077

This is a request for telephone contact to confirm or make up materials, such as SSN/ITIN, PASSPORT, bank statements/utility bills, etc., commonly known as the three-piece suite. Of course, there is also the possibility of a rejection letter. Just for reference, ...

Chase: PO Box 15077, Wilmington, DE 19850-5077-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22 at 21:30196 reads

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Chase: PO Box 17280, Wilmington, DE 19850-7280

This is required for identity verification and suspected that your personal information was stolen and the application was denied.
For reference only, feel free to add.

Chase: PO Box 17280, Wilmington, DE 19850-7280-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22 at 21:31144 reads

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Amex: PO Box 30384, Balt Lake City, UT 84130

This is an application for Amex Rewards Checking requesting a phone call to confirm as well as supplemental materials.
For reference only, feel free to add!

Amex: PO Box 30384, Balt Lake City, UT 84130-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:32124 reads

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SOFI: 4205 W 53rd St, Suite 100, Sioux Falls, SD 57106

This is SOFI Debit Card. for reference only, please feel free to add!

SOFI: 4205 W 53rd St, Suite 100, Sioux Falls, SD 57106-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:35635 reads

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CITI: PO Box 790421(R), Saint Louis, MO 63179

This is the CITI Debit Card. for reference only, feel free to add!

CITI: PO Box 790421(R), Saint Louis, MO 63179-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 21:36148 reads

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OnePay: 12742 E Caley Ave, Suite 2C, Centennial, CO 80111

Here's the OnePay account that was closed and the check returned. Just for reference, feel free to add to it!

OnePay: 12742 E Caley Ave, Suite 2C, Centennial, CO 80111-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 22:02144 reads

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Amex: PO Box 30384, Salt Lake City, UT 84130-0384

For the time being, I know that there are two kinds: the big envelope is for Amex Savings Account, which is discreet and as many as 45 pages. Don't ask me how I know that!!!! The other regular envelope is the notification category...

Amex: PO Box 30384, Salt Lake City, UT 84130-0384-Overseas Cloud Residents

Amex: PO Box 30384, Salt Lake City, UT 84130-0384-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 22:03261 reads

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Step: PO Box 92079, LONG BEACH, CA 90809-2079

This is Step Visa Card. fyi, feel free to add!

Step: PO Box 92079, LONG BEACH, CA 90809-2079-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 22:04187 reads

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Captal One: PO Box 247001, Omaha, NE 68124-7001

This one is a Capital One credit card card. Just for reference, feel free to add to it!

Captal One: PO Box 247001, Omaha, NE 68124-7001-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 22, 22:05101 reads

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Chase: PO Box 6184, Wesrerville, OH 43086

This is the Chase credit card. Just for reference, feel free to add to it!

Chase: PO Box 6184, Wesrerville, OH 43086-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Updated June 25 23:28126 reads

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Chase CSP sends out compensation, extra $50 Chase Travel Credit

Starting October 26th, the points exchange ratio will be adjusted to 1:1, which is a kind of compensation.

Chase CSP sends compensation with an extra $50 Chase Travel Credit - Overseas Cloud Resident

Chase CSP sends compensation with an extra $50 Chase Travel Credit - Overseas Cloud Resident

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Rank - LV2 - Overseas Cloud Resident

Updated June 27, 14:26145 reads

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SoFi to launch global money transfer service soon

SoFi will allow eligible SoFi Money members to send funds to recipients in more than 30 country regions, and these transfers will utilize the blockchain network to convert U.S. dollars to local currencies and deposit...

SoFi to launch global money transfer service soon - Overseas Cloud Resident

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Rank - LV1 - Overseas Cloud Resident

Updated June 29, 16:27155 reads

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OnePay: PO Box 513717, Los Angeles, CA 90051-3717

This is the new Debit Card shipping address after One Finance changed its name to OnePay (the address info is on the back of the envelope, just a logo on the front). It's not the same as before.
for reference only ...

OnePay: PO Box 513717, Los Angeles, CA 90051-3717 - Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 29th at 16:38671 reads

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SOFI: PO BOX 7274, Sioux Falls, SD 57117-7274

This one is also a SoFi Debit Card with no identification on the front or back of the envelope.
For reference only, feel free to add!

SOFI: PO BOX 7274, Sioux Falls, SD 57117-7274 - Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 29, 16:46228 reads

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PayPal: 185 Burlingham Ave, North Kingstown, RI 02852

It's a PayPal Debit Card and the envelope itself is recognizable. Just for reference, feel free to add to it!

PayPal: 185 Burlingham Ave, North Kingstown, RI 02852-Overseas Cloud Residents

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Rank - LV1 - Overseas Cloud Resident

Posted June 29 at 16:55229 reads

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PayPal: 1960 Enterprise Parkway, Twinsburg, OH 44087

It's also a PayPal Debit Card, and the envelope itself is recognizable. Just for reference, feel free to add!

PayPal: 1960 Enterprise Parkway, Twinsburg, OH 44087 - Overseas Cloud Resident

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