FlyerTalk Forums - View Single Post - Funds Transfer Report (for buying MO at Post Office)
Old Jan 22, 2016, 10:52 am
  #15  
wrinkle7
 
Join Date: Jan 2016
Posts: 90
Originally Posted by Lucky888
Anybody who takes two seconds to read the quoted form can see that this reporting requirement applies only to cash purchases. Debit cards are not cash. They are debit cards.

In my opinion, it is possible that this postal employee is targeting you. He sees you come in regularly, knows you have money as a result, and now is attempting to deceive you into thinking you are required to reveal your personal information in an attempt to utilize it in an identity theft scheme. I would politely decline and if the employee pressures you, I would notify the employee that his attempt to steal your identity will not be successful and if he continues pressuring you, you will have no choice but to contact law enforcement and report him.

Cliffs:

debit cards are not cash

/thread
You, my friend, are heading for a world of hurt. Enjoy the ride.
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