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Got a Weird "US Sanctions Legislation" Message From Topcahback Today

"To complete your payment, we need to carry out an identity check in line with US sanctions legislation."

Was this just a doofus TCB customer support agent or what would earning cash back on purchases have to do with US sanctions legislation?

submitted by /u/Stusmalley2
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source https://www.reddit.com/r/beermoney/comments/1slnhwg/got_a_weird_us_sanctions_legislation_message_from/

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