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I got FRed and I Pretty much know why :(

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Closingracer99
Valued Contributor

Re: I got FRed and I Pretty much know why :(

I never filled them out before and when they ask for 

 

Year or period requested. Enter the ending date of the year or period, using the mm/dd/yyyy format. If you are requesting more than four years or periods, you must attach another Form 4506-T. For requests relating to quarterly tax returns, such as Form 941, you must enter each quarter or tax period separately

 

 

They  want the report I filed earlier this year around January or February?


My Cards: Amex BCE: $9,000, Amex Hilton HHonors: $2,000, Amex ED: $12,000, Barclays NFL extra points: $3,000, Bank of America MLB cash rewards: $17,000, BBVA compass NBA Amex triple double rewards: $17,000, Chase Amazon: $1,000, Chase Freedom: $9,000, Chase Sapphire: $5,000, Chase Slate: $5,000, Chase Disney: $4,000, Citi Double Cash: $5,400, Citi AA plat: $5,500, Citi Simplicity: $3,000, Citi Thank you preferred: $8,800, Capital one GM: $2,000, Capital one PlayStation: $3,000, Gamestop: $1,150, Amazon Store: $5,000, Ebay MasterCard: $5,000, American Eagle Storecard: $750, Macy's: $500
EX: 744, TU:750, EQ: 740
Message 31 of 57
1GaDawg85
Valued Contributor

Re: I got FRed and I Pretty much know why :(

I'm sure they will reinstate the account since it wasn't like you were MSing just trying to maximize your money.....hell, I'd call and tell them that myself 


FICO 5 ,4, 2 - 10/2023                            FICO 8 - 10/2023                                   FICO 9 - 10/2023                                   FICO 10 - 10/2023
     
Message 32 of 57
longtimelurker
Epic Contributor

Re: I got FRed and I Pretty much know why :(


@Closingracer99 wrote:

I never filled them out before and when they ask for 

 

Year or period requested. Enter the ending date of the year or period, using the mm/dd/yyyy format. If you are requesting more than four years or periods, you must attach another Form 4506-T. For requests relating to quarterly tax returns, such as Form 941, you must enter each quarter or tax period separately

 

 

They  want the report I filed earlier this year around January or February?


For CLI 4506-T requests at least, they want the last two available returns.  Current year usually isn't available before Aug, but now they should be able to get 2012 and 2013

Message 33 of 57
Closingracer99
Valued Contributor

Re: I got FRed and I Pretty much know why :(


@1GaDawg85 wrote:

I'm sure they will reinstate the account since it wasn't like you were MSing just trying to maximize your money.....hell, I'd call and tell them that myself 


Oh I know but I don't see much they can do . It's like how police at least in nyc once they start writing a ticket they have to give it to you no matter why or what reason valid in the opinion or not


My Cards: Amex BCE: $9,000, Amex Hilton HHonors: $2,000, Amex ED: $12,000, Barclays NFL extra points: $3,000, Bank of America MLB cash rewards: $17,000, BBVA compass NBA Amex triple double rewards: $17,000, Chase Amazon: $1,000, Chase Freedom: $9,000, Chase Sapphire: $5,000, Chase Slate: $5,000, Chase Disney: $4,000, Citi Double Cash: $5,400, Citi AA plat: $5,500, Citi Simplicity: $3,000, Citi Thank you preferred: $8,800, Capital one GM: $2,000, Capital one PlayStation: $3,000, Gamestop: $1,150, Amazon Store: $5,000, Ebay MasterCard: $5,000, American Eagle Storecard: $750, Macy's: $500
EX: 744, TU:750, EQ: 740
Message 34 of 57
longtimelurker
Epic Contributor

Re: I got FRed and I Pretty much know why :(


@1GaDawg85 wrote:

I'm sure they will reinstate the account since it wasn't like you were MSing just trying to maximize your money.....hell, I'd call and tell them that myself 


Why?  Nothing will stop the process.  They are not going to take anyone's word as for why they are doing something, the whole way Amex controls risk is around looking at tax returns.  This is not a recon.

 

ETA: as OP just said!

Message 35 of 57
Closingracer99
Valued Contributor

Re: I got FRed and I Pretty much know why :(


@longtimelurker wrote:

@Closingracer99 wrote:

I never filled them out before and when they ask for 

 

Year or period requested. Enter the ending date of the year or period, using the mm/dd/yyyy format. If you are requesting more than four years or periods, you must attach another Form 4506-T. For requests relating to quarterly tax returns, such as Form 941, you must enter each quarter or tax period separately

 

 

They  want the report I filed earlier this year around January or February?


For CLI 4506-T requests at least, they want the last two available returns.  Current year usually isn't available before Aug, but now they should be able to get 2012 and 2013


They said they just want the 2013 review .    so for 2013 ones I need  to just write 2013 ? Because this asking for mm/dd/yyyy .never filed a 4506-T before 


My Cards: Amex BCE: $9,000, Amex Hilton HHonors: $2,000, Amex ED: $12,000, Barclays NFL extra points: $3,000, Bank of America MLB cash rewards: $17,000, BBVA compass NBA Amex triple double rewards: $17,000, Chase Amazon: $1,000, Chase Freedom: $9,000, Chase Sapphire: $5,000, Chase Slate: $5,000, Chase Disney: $4,000, Citi Double Cash: $5,400, Citi AA plat: $5,500, Citi Simplicity: $3,000, Citi Thank you preferred: $8,800, Capital one GM: $2,000, Capital one PlayStation: $3,000, Gamestop: $1,150, Amazon Store: $5,000, Ebay MasterCard: $5,000, American Eagle Storecard: $750, Macy's: $500
EX: 744, TU:750, EQ: 740
Message 36 of 57
ojefferyo
Valued Contributor

Re: I got FRed and I Pretty much know why :(

From what I hear when AMEX does a FR the account is frozen and if you don't send in the paperwork they need it will be closed out. So if your acount is frozen I don't think any purchases or transfer will be taking place.

Amex Platinum, Amex Hilton HHonors Surpass, Chase Southwest Premier, Chase Marriott Rewards Premier, Discover IT, Sony Visa, Barclay Arrival+ MC, Cabela Visa, Walmart SC, Amazon SC, Kohls, Diners Club Premier, PayPal Credit, PenFed Platinum Reward Visa, PenFed PLOC, Chase Ritz Carlton, Citi TY Premier, Amex BCP, Discover Miles, Care Credit, Blue Nile SC, iComfort SC, Cap1 Venture, Chase Hyatt, Lowes, US Bank Cash+, Citi Costco Visa
Message 37 of 57
longtimelurker
Epic Contributor

Re: I got FRed and I Pretty much know why :(


@Closingracer99 wrote:

@longtimelurker wrote:

@Closingracer99 wrote:

I never filled them out before and when they ask for 

 

Year or period requested. Enter the ending date of the year or period, using the mm/dd/yyyy format. If you are requesting more than four years or periods, you must attach another Form 4506-T. For requests relating to quarterly tax returns, such as Form 941, you must enter each quarter or tax period separately

 

 

They  want the report I filed earlier this year around January or February?


For CLI 4506-T requests at least, they want the last two available returns.  Current year usually isn't available before Aug, but now they should be able to get 2012 and 2013


They said they just want the 2013 review .    so for 2013 ones I need  to just write 2013 ? Because this asking for mm/dd/yyyy .never filed a 4506-T before 


No, use 12/31/2013    assuming you filed a "normal" return for the whole year

Message 38 of 57
Anonymous
Not applicable

Re: I got FRed and I Pretty much know why :(

I paid off an amex with a balance transfer. The next day my limit went from 10k to 300. Ill never do that again unless I plan on closing the card.
Message 39 of 57
Closingracer99
Valued Contributor

Re: I got FRed and I Pretty much know why :(


@ojefferyo wrote:

From what I hear when AMEX does a FR the account is frozen and if you don't send in the paperwork they need it will be closed out. So if your acount is frozen I don't think any purchases or transfer will be taking place.


Well a transfer is payment and don't they want to pay off the $1,600 laptop Smiley Tongue


My Cards: Amex BCE: $9,000, Amex Hilton HHonors: $2,000, Amex ED: $12,000, Barclays NFL extra points: $3,000, Bank of America MLB cash rewards: $17,000, BBVA compass NBA Amex triple double rewards: $17,000, Chase Amazon: $1,000, Chase Freedom: $9,000, Chase Sapphire: $5,000, Chase Slate: $5,000, Chase Disney: $4,000, Citi Double Cash: $5,400, Citi AA plat: $5,500, Citi Simplicity: $3,000, Citi Thank you preferred: $8,800, Capital one GM: $2,000, Capital one PlayStation: $3,000, Gamestop: $1,150, Amazon Store: $5,000, Ebay MasterCard: $5,000, American Eagle Storecard: $750, Macy's: $500
EX: 744, TU:750, EQ: 740
Message 40 of 57
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