Federal Investigators Probing American Express Over Small Business Sales Practices

Inspector general offices of Treasury Department, Federal Deposit Insurance Corp. and Federal Reserve are investigating if American Express used aggressive and misleading sales practices to sell cards to small businesses and if customers were harmed according to WSJ. In addition the Office of the Comptroller of the Currency is investigating business-card sales practices at AmEx.

American Express has denied any wrong doing stating:

We have robust compliance policies and controls in place, and do not tolerate misconduct, – AmEx spokeswoman

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26 Comments
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Frank
Frank (@guest_1124045)
January 8, 2021 00:11

This is very true. I am a small business owner and they advertise big points offerings and then pop-up block you when you go to apply. Further they said I get points for referring people and I referred myself but they took the points away. This criminals need to be stopped. I generated nearly $1,000 of revenue in the last 5 years, that means I need a 7th Amex!

AP
AP (@guest_1124050)
January 8, 2021 00:35

“they said I get points for referring people and I referred myself but they took the points away”

😂

M
M (@guest_1124025)
January 7, 2021 23:03

The Feds are owned by Chase.

J
J (@guest_1124064)
January 8, 2021 01:25

He means that J.P. Morgan(founder of chase) created the federal reserve.
I don’t know if the federal investigators are the same as the Fed. Reserve.

David C
David C (@guest_1124098)
January 8, 2021 07:28

Don’t you know the Chase building is right across the street from federal reserve in NY?!?!!!

Raymond
Raymond (@guest_1123981)
January 7, 2021 21:35

Feds can you please ask Amex to post my $20 small business credit while you look into this.

Matt P
Matt P (@guest_1124612)
January 9, 2021 02:58

Any my 10% back from dell offer they never gave me? Rat bastards.

Pudding
Pudding (@guest_1123937)
January 7, 2021 19:53

Federal investigators must be in pop-up jail

SamL
SamL (@guest_1123928)
January 7, 2021 19:28

“We have robust compliance policies and controls in place, and do not tolerate misconduct,” – AmEx spokeswoman

Translation: Don’t blame us. A scapegoat did it.

Steve
Steve (@guest_1123892)
January 7, 2021 18:27

Maybe this will slow the clawbacks where they try to bait you into purchases and then pay nothing out.

TB
TB (@guest_1123883)
January 7, 2021 18:08

New law passed: sole proprietorships can’t get business cards

KC
KC (@guest_1123893)
January 7, 2021 18:29
  TB

fake news?

Lou
Lou (@guest_1123894)
January 7, 2021 18:29
  TB

Is this confirmed?

Pointz
Pointz (@guest_1123900)
January 7, 2021 18:44
  TB

BS

Dylan
Dylan (@guest_1123948)
January 7, 2021 20:28
  TB

Even if that happened, it’s both very cheap and easy to form an LLC in many states. I operate under an LLC for my eBay sales and it costs me almost nothing to maintain it.

S
S (@guest_1124057)
January 8, 2021 00:58

Lucky. It costs $500 per year in MA.

MORRIS
MORRIS (@guest_1123870)
January 7, 2021 17:51

Shut down the RATS !!

RiskandReward
RiskandReward (@guest_1123806)
January 7, 2021 16:34

Amex gets a clawback by the government. The feds have the best RAT poison.

Dylan
Dylan (@guest_1123949)
January 7, 2021 20:29

The worst part: They’re gonna take the fines the government charges out from churners. Don’t be suprised if AMEX becomes even more aggressive with clawbacks going forward.

Guy who buys stuff
Guy who buys stuff (@guest_1123795)
January 7, 2021 16:24

There will somehow be a clawback as a result.