Quote:
Originally Posted by piranha
I just got interrogated over the phone by an HSBC rep about all the money coming through my account. I kind of lost it at the end of the call because she kept putting words in my mouth trying to get me to say things that weren't true. She said she'd get back to me. More to follow..
Update:
Received letters via express mail today that all my HSBC accounts are closed. This after telling them exactly what I was doing, including the amount of money that would be coming through the account at account opening. I payed them $3500 in wire transfer/money conversion fees as well.
I knew this wasn't going to be easy.