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The Infamous TigerDirect AMEX Deal Strikes Back!!! (100 Tiger GC + 25K AMEX Pts.) Archived From: Finance

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fattykokoya said:Called AMEX and they said I need to have a "real company name" which they will verify that with my bank. They won't approve my application without doing that...

So do I really need to setup a business checking so they can approve? The rep said if I can set that up within 60 days and call back, they can still approve my application.

Desperately need some advice. Thank you!

That's so weird. I applied a month ago and put my name in the company name field as suggested by other FWF'ers and got instantly approved. Maybe they change their policy? Does anyone here have the same experience?


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Ok just check my app status again and it's "CLOSE"!

And a letter pops up:


Dear XXX,

Thank you for applying for the American Express Business Gold Rewards Card. It is our pleasure to service your request. We are writing to request your assistance in order to complete the processing of your application.

Customer Identification requirements of the USA PATRIOT Act obligate financial institutions to obtain or verify the following information;

 

The existence of your business name and physical business street address.

 

If your business is a Sole Proprietorship, please call to provide us this information.

 


or

If your business is Corporation or Partnership we need one of the following:

 

·


Copy of valid Articles of Incorporation

·


Copy of valid 147C Request for EIN Form

·


Copy of valid Business License.

·


Utility bill or bank statement dated within the last 30 days referencing your company name and address.

 

Note: cellular or pager statements, insurance information, invoices or receipts cannot be used for address verification.

 

In processing your application we have been unable to confirm your home address. Because confirmation of your address is essential for your personal protection as well as for our records, we ask that you provide us with a letter on original letterhead confirming your home address from either your:

 

·


Banker

·


Employer

 

Please be advised, statements, photocopies and faxes are not acceptable.

 

Please provide the reference number listed above on all of your correspondence, this will assist us in expediting your card request.

 

We value and appreciate your interest in our business and apologize for any inconvenience this may have caused. We look forward to hearing from you and providing the level of service American Express is known for. Regrettably, if we do not hear from you within 60 days we will be unable to provide further consideration of your application.

 

An important notice concerning your rights is included. The creditor is American Express Bank, FSB .

 

--------------------


They also need me to verify my biz address (my home) and my biz name:


1. HOME ADDRESS:


ACCEPTABLE MEDIA

* Bank, credit card, or loan account statement
* Telephone, cable, electric, gas or water bill (utility statements)
* Letter head from employer, banker, accountant or attorney


UNACCEPTABLE MEDIA


* Cellular or pager statements

* Insurance information

* Invoices

* Receipts

* Letters or statements with whiteout

* Letters or statements that have been altered

* Unprofessional letterhead

* Letters with numerous grammatical errors

* Letters without signatures or title of source

* Letters with stamped signature (excluding registrar letters on student apps)

* Any past due or final bill or statement

* Statements with no date

* Online bank or utility statements

* Letters or envelopes addressed to the applicant


2. BIZ NAME:

ACCEPTABLE MEDIA


If business is a sole proprietorship:

* Copy of utility or bank statement dated w/30 days

* Letterhead from CPA, accountant, banker or attorney


UNACCEPTABLE MEDIA


* Cellular or pager statements

* Insurance information

* Invoices

* Receipts

* Letters or statements with whiteout

* Letters or statements that have been altered

* Unprofessional letterhead

* Letters with numerous grammatical errors

* Letters without signatures or title of source

* Letters with stamped signature (excluding registrar letters on student apps)

* Any past due or final bill or statement

* Statements with no date

* Online bank or utility statements

 


So does that mean I just need to send them my latest home phone bill (landline) and it should satisfy both home address & biz name verification?? I am confused... Dang.. this 25000 points is hard to get
* Letters or envelopes addressed to the applicant


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fattykokoya, read back through the thread. IIRC, someone else had to call to verify, and I think he mentioned all that went on.


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I had this card before and cancelled it over 3 months ago. It still shows on AMEX account page but is marked as a closed account. Do you think its safe to apply again? Maybe use a different business name?


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Sure, lots of folks have been doing that.

Until they started cracking down this year, that is. You might skate by with a new app under your old 'business' name, might not. Worth a shot.


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GTFan said:Sure, lots of folks have been doing that.

Until they started cracking down this year, that is. You might skate by with a new app under your old 'business' name, might not. Worth a shot.

Have people been getting these verification e-mails with an "instant approval"? Perhaps by getting an instant decision one can't "skirt" around this requirement.


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mikeywl said:fattykokoya, read back through the thread. IIRC, someone else had to call to verify, and I think he mentioned all that went on.

Thanks! Just want to post an update:

Called yesterday again and told the rep "I want to verify my address". (I didn't say anything about company name.. being discrete the whole time). The rep then connected me with another AMEX rep that's responsible for doing these verification. So as expected, 3 way conversation with my bank. Once the address is confirmed, she said my card is approved! She didn't even ask for my company name... I guess it depends on the person??

Oh gosh... getting approval for credit card/charge card really depends on your luck.

Anyway, datapoint: They pulled my EXP. i m in WA.


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FYI - I got an instant approval and my card arrived the two days later (via UPS next day).

Talk about fast. Hopefully TiggerDirect GC would work the same way...


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Does anyone have the bonus offer code for this promo?
How long does it take for the points to post?

Please post if/when you receive the $100 GC from TD...

Thanks


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i did the tiger/amexgold deal early this year and closed the card in june.
just applied recently and am approved again with approved still on on the app status page.

anyone think there will be a problem getting the prizes again?


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pkp413 said:Does anyone have the bonus offer code for this promo?
How long does it take for the points to post?

Please post if/when you receive the $100 GC from TD...

Thanks

Yeah, I'd say "phase 2" of this thread should be about due, that being the posting of experiences with getting the MRP and the TD GC. I applied 8/13, made a purchase that same week, and my first statement JUST closed. So I'm trying to stay patient for another couple weeks.


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Signed up several days ago and had to call and confirm a few things this morning.

BUSINESS PHONE NUMBER (my cell phone number)
COMPANY EXSISTS VERIFICATION (just used my name, sole proprietor)

No problem getting approved.

I had this card until several months ago under a different business name. Just wondering if anyone who had this card previously had any problem getting the MR points this time around.


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My statement closed a few days ago with an 0.85 purchase at the grocery store. My 25,000 points have posted. Now waiting for the GC.


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TJ665 said:My statement closed a few days ago with an 0.85 purchase at the grocery store. My 25,000 points have posted. Now waiting for the GC.

so fast for you. I did a $1.01 purchase and statement has closed for 1 month already. Never had a AMEX gold business card before. Points are nowhere to be seen.


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Got 25k points for this card today, now will be the eternal wait for Gus to hand-deliver the $100 GC via email.


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Anybody receive anything from Tiger Direct yet?


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Gus loves for us to beg. Stop reading the threads Gus and get the gift cards out.


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Got the card, made a purchase, got the points, booked 2 round trip tix to Orlando and paid $60 out of pocket after using all of my points!
Now I have my eye on the Priority Club Rewards Visa Signature Card from Chase (30K point sign-up bonus)...not sure if I should keep with this whole signing up for rewards thing...its tempting but since I am planning to buy a house in the next year or so I am not sure how this stuff will affect my credit.


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Link? Haven't seen that 30k bonus offer for Chase posted here.


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here is the link to the above mentioned offer...I also just posted it since I got several PM's and apparently it isn't posted on here yet...
Priority Club Rewards Visa


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