FlyerTalk Forums - View Single Post - Suspicious Activity Reports to the IRS when buying or depositing money orders.
Old Jul 21, 2017, 2:03 pm
  #1385  
pharmawalk
 
Join Date: Nov 2015
Programs: DL, Marriott & IHG Platty; HH Diamonte
Posts: 861
Originally Posted by Mamibear
WORD.

I prefer to just walk away and try again another day rather than waste my time and energy when I encounter someone obviously power-tripping. One thing, though, I take note of the power-trippers and stay away from them. I'm glad I can unload 80% of my GCs to VIPs at DG where power-trippers are rare, IME.
To me, that is a debatable action only because of my limited opportunities to MS in my area and I never want a transaction to not go through. I'll just whip out a couple of my real debit cards and complete the transaction if necessary and just eat the $.70. I also never order a $2000 money order, but instead just $1000 or $999.30. THEN, if everything goes smooth, i say "I want to do that exact transaction again". Yes it costs an additional $0.70, but it limits my exposure and gets the attendant focused on doing it again.

For those that say they are eating $500, THAT SEEMS INSANE.
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