Refuse to give info on limited account?
I have a 10-year old account that just got limited; they're asking for the usual (ID, proof of address, etc.) as well as explanations about what I've been up to.
I don't have good explanations -- mostly the account has been used to receive money from a dozen different stealth accounts that didn't have their own bank account.
Usually when they ask for a bunch of documents and explanations they just want the info for their records to build a case against you -- I always get an email the next day saying "appeal denied" along with a 180-day hold.
The other problem is that at this point they often ban the linked accounts which have been sending money to the bad account.....
So is there some way to say actually **** it, just close the account and give me the money in 180 days?
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