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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Jul 21, 2017, 11:05 am
  #1383  
AlohaDaveKennedy
 
Join Date: Oct 2009
Location: Land of the parrots and parrotheads
Programs: Several dozen
Posts: 4,820
Seen similar situations at other stores shortly after a staff meeting concerning fraud prevention.

Originally Posted by Car Jack
This is all YMMV on a daily, hourly, minutely basis. Bought MOs twice at one of my WMs this week with no issue whatsoever. Went in yesterday and all 3 CSRs freaked at once at the exposure of my VGC. You'd think I dropped my pants. I put the card in my pocket and walked away.......not mentioning the other 2 times this week I've bought MOs without issue there.
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