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21 September 2017, 03:42 AM | #31 | |
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21 September 2017, 03:52 AM | #32 | |
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21 September 2017, 04:00 AM | #33 | |
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Edit: also your bank will be reporting your assets/income in your account to the IRS on a regular basis, so it is not just a matter that they "may" give your information if the IRS asks them for it. |
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21 September 2017, 04:19 AM | #34 | |
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"You might as well question why we breathe. If we stop breathing, we'll die. If we stop fighting our enemies, the world will die." Paul Henreid as Victor Laszlo in Casablanca |
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21 September 2017, 04:58 AM | #35 | |
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21 September 2017, 05:03 AM | #36 | |
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The facts I shared are simply from the KYC rules. My opinion is that KYC is not racial-based or religion-based targeting rules.
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Does anyone really know what time it is? |
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21 September 2017, 05:06 AM | #37 | |
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Plus she would have had to count your assets in order to get a credit card in the first place as no one will extend credit to anyone with a net worth of 2k. So asking where is the money coming from is a reasonable question.
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21 September 2017, 05:30 AM | #38 | |
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I just applied for Chase Sapphire and was approved for a higher limit than Disco gave me......They only asked for S.S. and i told them we were retired. We will use Chase and AMEX gold and blue as the main credit cards now. I had charged over 25k on a Disco card buying a Rolex once.....if they lose enough customers they may stop. I have a FICA score over 800 so that helps get any credit card want. |
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21 September 2017, 05:42 AM | #39 |
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Blame it on OFAC ! I can't tell you how many banking institutions my clients have gotten kicked out off with only a few days notice.
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21 September 2017, 05:57 AM | #40 | |
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You may be able to argue that they are more stringent in their observance of KYC laws than other CC companies, but you have offered nothing but anecdotes and conjecture to support your main claim. To do so is slander. You can't just call individuals or companies racists without being able to produce facts. Once again prove it please! Lastly, the federal trade commission enforces the equal credit opportunity act which defines the discriminatory behavior you accuse them of as illegal. |
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21 September 2017, 09:29 AM | #41 | ||
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Had a similar issue yesterday: my korean tutor said that the Rothschilds wanted to foment war in Korea so they could profiteer (her friend convinced her of this). After over 5 minutes of explaining the decline of the Rothschild dynasty, the current business lines (financial advisory, wine, etc.) and their lack of relevance to waging war, I realized I had completely wasted my efforts. Nice girl but some people don't care to engage in logical argument |
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21 September 2017, 10:00 AM | #42 |
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I got the same request....my last name is of German origin and I’m about as WASP as they come.....I’m thinking they aren’t targeting a specific group.
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21 September 2017, 11:18 AM | #43 |
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My parents got one as well. They are WASC(atholic) :D
So racism theory seems to be debunked |
21 September 2017, 11:53 AM | #44 |
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Let's see did all of the recipients have dogs as pets? If so Discover are dog haters. Perhaps they all like bacon, therefore Discover must be run be vegans.... and so it goes.
Wait a second all those mentioned are some how related to a Rolex owners. Those b--terds at Discover must be Apple Watch people. I hope the OP feels at least a little better about his treatment having been randomly chosen and has a better day. |
21 September 2017, 11:45 PM | #45 |
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Everybody knows Discover hates dogs!
Sent from my SM-G935P using Tapatalk |
22 September 2017, 12:21 AM | #46 | ||||
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22 September 2017, 12:35 AM | #47 |
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22 September 2017, 12:54 AM | #48 |
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22 September 2017, 12:57 AM | #49 |
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Nailed it! Racists and people who knowingly falsely accuse others of racism are on par in my book. I don't think that was the OPs intent but wanted the record straight.
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22 September 2017, 01:01 AM | #50 |
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22 September 2017, 02:03 AM | #51 | |
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For the record, I agree with your take on this. |
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