Originally Posted by
Superorb
How can you launder money if you're using a credit card issued in your name with a paper trail? Laundering would involve using the dirty cash to buy cash equivalents, NOT credit cards. Some people are clueless.
Exactly!! So all I can figure is that Simon Malls wants to keep track of repeat customers that buy in amounts 2500+. Which is kind of stupid because they have my credit card swipe from the purchases and they could run reports on my past purchases.
The only reason I could come up with is its a deterrent that makes the Mall management feel somehow safer. Stupid rule implemented by stupid management.
So today, I'm headed over to the Simon Mall to purchase 2000 worth, not 2500, I'll show them! Ridiculous.