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Thread: T-Mobile Visa Prepaid - Bluebird Competitor for MS! (May not load w/CC)
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Old Jun 30, 2014, 12:38 am
  #2183  
cdancer20
 
Join Date: Oct 2013
Programs: Hyatt Globalist No More..., Hyatt Explorist, Hilton Diamond, SPG Platinum, Marriott Platinum
Posts: 4,375
Originally Posted by michael_v
I respectfully disagree. From post 2151:



It appears there is an at least slight chance they are monitoring cash-back transactions (MO, BP, BB load would fall in this category) -- it is unclear though wether they monitor all merchants or just Walmart and also unclear if Walmart sends something similar to level III to Bancorp, so I personally keep Tmobile away from Walmart to avoid any issues.
FYI, in case you didn't read my earlier posts (b/c that was my email that you copied), this occurred IMMEDIATELY after me calling in to request the monthly fee waiver. Stupid on my part I know, but it caused someone to actually have eyes into my acct. Therefore, it is not a fact that the system routinely flagged me rather than a human.
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