Banned - failed to resolve dispute - https://www.epicnpc.com/threads/wow-account-recalled.1979397/page-3
<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Daytrader</div><div class="ubbcode-body">If you are not the OO you are screwed.
Trust me I know from expereince.
The account you set up and transfered to will be closed when he files an unauthorized transfer complaint.
You will be out the cost of a new account + transfer cost.
If you are the OO then you will have to send in the id and possible notarization , then the transfer will go through and the new account will be unfroze etc.
If you are not the OO and conat prove so , all that will happen is you wil be out your new account plus the old account will be froze as well.
</div></div>
Bingo.
If the original account gets closed, the transfer account will follow suite. The accounts are viewed as linked, at least for a while after the transfer. Both accounts can be locked if he screws up while calling in as well.