If Aa US accountZ deactivates account

Phd · #1 2 Weeks Ago

As most know, we are moving to retire this year. One of our Canadian accounts is being asked to verify business entity including photo ID.
I have used my passport on a US account. I could use my DL but the name and address on it got killed in 2012.
Don't want it to interfere with the passport US acct, so I have been selling off all inventory (almost all gone) so I can get the most out of this before they deactivate.
Wondering if I cancel the CC associated with this account once AZ deactivates, will AZ try anything that I have not thought of. Not really concerned about loosing the account. This is a ghost account.

Thanks
PhD

**SaiJin** · #2 2 Weeks Ago

They do keep everything once they get their hands on it. =\

Phd · #3 2 Weeks Ago

Wow. That title got weird on me.

Should read "If AZ deactivates account"

Must have dozed off for a second, or maybe blame my imaginary cat.

PhD

Phd · #4 2 Weeks Ago

Quote:

Originally Posted by SaiJin

They do keep everything once they get their hands on it. =\

That's what I was thinking even though it has been 13 years.

Going to shut everything down this year, so might as well start with this acct. Just wondering if they might try to jam me up in some unknown form. They will get about $300 in inventory though. Not that they wouldn't try to sell it themselves

PhD

rsot · #5 2 Weeks Ago

Quote:

Originally Posted by Phd

That's what I was thinking even though it has been 13 years.

Going to shut everything down this year, so might as well start with this acct. Just wondering if they might try to jam me up in some unknown form. They will get about $300 in inventory though. Not that they wouldn't try to sell it themselves

PhD

Morning chuckles

Phd · #6 3 Days Ago

Well, the first acct got shut down in Canada. I wasn't going to provide all the info that AZ wanted. This includes a Self Attestation (flowchart) of all owners, DOB, and photo ID's with home address. AZ can say it's because of the Government, but I call B S on it.
Especially since our other Canada acct hasn't been hit with this crap.
It's too much personal and confidential info.

At least we still have 3 accts to ride out the next 6 months before calling it a career.

PhD