Mecca Forum

I didn't expect to receive a reward for having my account closed. Wasn't going to send me a check.
It's been over two months and I thought I wouldn't be able to collect the reward, proper surprise! Thanks C1, I hope I can still jack it...

Posted October 28th at 12:42pm95 reads

Capital One 360 Checking $300 account opening bonus jacked up.

Capital One 360 Checking $300's account opening bonus jacked up. -Overseas Cloud Resident

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Updated March 17, 10:43 a.m.398 reads

Chase First Card, Create Internet Banking Account with ITIN

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Killed off my Checking and credit cards a while back, is this regret? Too bad there's no incentive to get back on the C1 credit card now.

Posted October 11 at 14:23182 reads

Receiving CapitalOne Quicksilver $300 card opening bonus invite, C1 is this missing me again?

Receive CapitalOne Quicksilver $300 card rewards invitation, C1 this is miss me again? -Overseas Cloud Resident

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saltcola

Updated Sept. 18, 10:43 a.m.187 reads

ResolvedAspire in the country how to rationalize the use of (may be a generic problem, how to MS in the country)

Recently ready to go back to the country, read to understand the Aspire pay annual fee God card, according to my understanding of the 7-holding, 6-holding the big boys should not really go to cupon, must be using the Southwest method and semi-flex method to get, but this will have the following problems:
1. If 7 holdings, you will need to have 7*550 annual fee expenses per year
2. and the credits that are refunded through chicanery stay on the card...

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A lot of people have been getting their credit cards closed in the mail lately. Kill the Checking, then kill the credit card. Any bigwigs out there know how to do this?
This was my first credit card for over 2 years.

Updated September 11, 23:41441 reads

Following C1 Checking's bulk account closure, Capital One credit cards have also closed in a big way.

Following C1 Checking's bulk account closure, Capital One credit card also closes its accounts in a big way. -Overseas Cloud Resident

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When I open the SoFi APP, I receive a W-8BEN Form that needs to be filled out, should I choose W-8 or W-9 and what are the risks of choosing each?

Updated Sept. 18, 10:57 a.m.297 reads

ResolvedSoFi tax status options W-8BEN or W-9?

SoFi Tax Status Options W-8BEN or W-9? - Overseas Cloud Resident

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Resident No. 1

Updated September 5, 13:57182 reads

Chase IHG Premier 165K with only $3000 to spend. grab on board!

IHG One Rewards Premier Credit Card:
Limited-time offer: Earn 165,000 bonus points after spending $3,000 in the first ...

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I accidentally used my Chinese name when I opened my Wise account, will it have any effect? What should I do?

Updated September 2, 17:14545 reads

ResolvedDoes it matter if I use a Chinese name to open a wise account?

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tianxing

Updated August 17, 02:54304 reads

C1 has gone crazy again, unusual account activity, to review and close accounts

I am address is a private address of a friend in the US, and the account has only been transferred 2 times to the self-same SoFi. Then inexplicably I got the unusual activity email. Is there any way to save this?

C1 goes crazy again, unusual account activity, to review and close accounts - Overseas Cloud Resident

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Resident No. 1

Updated August 4 15:39381 reads

Recent C1 Checking Massive Windfall Restrictions on Accounts Suspected to be Related to ATMB Addresses and VPNs

So many people have received emails in the last few days about C1 Checking being restricted, and it's currently suspected to have something to do with ATMB addresses and VPNs.
Asked to reconcile account issues, though multiple DPs said they asked to go to Branch...

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Simpler

Updated Aug. 2, 10:47 a.m.390 reads

OnePay $300 Reward, requires Direct Deposit to meet standards, campaign ends: 10/31

OnePay is giving away money again. You can check the app to see if you received it, it should be a public event.
No account has been opened yet can be jacked along with the account build!
OnePay account opening tips: https://www...

OnePay $300 Reward, Direct Deposit is required to reach the standard, Activity Deadline: 10/31 - Overseas Cloud Residents

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Pure Life

Posted July 12 at 12:08 pm361 reads

ResolvedHow do I apply for a U.S. Tax ID ITIN?

New to the game, read the group that applying for a US card is very rewarding seek. How do I get an ITIN tax ID number, please? How much does it cost to apply for a US Tax ID ITIN?

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I just rented a private US address and turned it into a business address.There are so many US addresses available for rent on AnytimeMailbox, I use it to receive bank mail, how should I choose a private US residential address that I can use for a long time?

Updated July 10, 16:52409 reads

ResolvedHow should I choose an address for renting a private US residential address on AnytimeMailbox? How should I choose the address?

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Most of the time before it was 75K rewards with no annual fee for the first year, 80K rewards discounted to about 1 W. Still worth jacking one up and downgrading to another no annual fee card in the second year.
Application address: h...

Updated July 9, 11:59 p.m.357 reads

Citi AAdvantage Platinum's all-time high reward of 80K is here.

Citi AAdvantage Platinum's all-time high bonus of 80K is here. -Overseas Cloud Resident

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I've applied a total of 3 times recently, and they all jump this Patriot Act, so I'm looking for advice on how the big guys can fix it?

Updated Nov. 10, 16:13565 reads

ResolvedSoFi failed to open an account and kept prompting for the Patriot Act.

SoFi account opening fails, keeps prompting for Patriot Act. -Overseas Cloud Resident

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It lasted 24 days and was thought to be uncollectible.
Postage was $15 and it was checked by customs, probably because there were too many cards.

Updated July 4, 10:47 a.m.341 reads

ATMB flat mail received, sunshine card!

ATMB surface mail received, sunshine card! -Overseas Cloud Resident

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

Posted June 29 at 16:55451 reads

PayPal: 1960 Enterprise Parkway, Twinsburg, OH 44087

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

Posted June 29, 16:46435 reads

PayPal: 185 Burlingham Ave, North Kingstown, RI 02852

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