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-   -   CVS master thread(2013-2016) (https://www.flyertalk.com/forum/manufactured-spending/1449551-cvs-master-thread-2013-2016-a.html)

lumangoy Dec 16, 2016 11:51 am


Originally Posted by danpeake (Post 27621754)
For those who are using the autodrain feature of the FB cards, do both debit and credit purchases autodrain or just one or the other? Thanks.

I think the debit using multiple cards in 1 transactions is ymmv.

at my location, I can only use debit if it's the last card.

I use credit auto drain, no issues.

gnomey Dec 16, 2016 12:21 pm


Originally Posted by lumangoy (Post 27621956)
I think the debit using multiple cards in 1 transactions is ymmv.

at my location, I can only use debit if it's the last card.

I use credit auto drain, no issues.

thanks. but do you have to show your card everytime after u use credit auto drain ? (for the last 4 digits)

lumangoy Dec 16, 2016 1:11 pm


Originally Posted by gnomey (Post 27622118)
thanks. but do you have to show your card everytime after u use credit auto drain ? (for the last 4 digits)

I'm a regular the CVS I frequent, so I just read off the last 4.

YMMV.

Joshy119 Dec 16, 2016 2:49 pm

Anyway to legally and ethically bypass the 2k per rolling 24 hour limit?

PM is fine

My passport just expired but toyed with using that. I wonder what else I could do. I could benefit from somewhere around 3 or 4k in total a day

David_ Dec 16, 2016 4:16 pm


Originally Posted by David_ (Post 27621240)
No problems buying a $5.95 fee card ($499.95 total) with a FB at the first location I tried. Cashier scanned DL and I paid using debit+pin. Will try another location later today.

They had plenty of the $4.95 fee cards at the other location. No problems there as well.

shel Dec 16, 2016 4:41 pm

Do not use multiple cards if you want to keep the gravy train running

A store that I frequently bought VGC just started strictly enforcing "No GC buying GC" policy. Last night when I was trying to buy VGC, cashier demanded seeing my card first, and canceled the sale citing "No GC buying GC" policy. She also said that it's the store manager's decision because suddenly lots of people are buying VGC using multiple (gift) cards.

So if you don't want to attract more attention to this "gravy train", refrain from using multiple cards. It only takes a single overly-suspicious cashier to alert the higher management to stop it, one store at a time.

Happy Dec 16, 2016 6:13 pm


Originally Posted by shel (Post 27623246)
Do not use multiple cards if you want to keep the gravy train running

A store that I frequently bought VGC just started strictly enforcing "No GC buying GC" policy. Last night when I was trying to buy VGC, cashier demanded seeing my card first, and canceled the sale citing "No GC buying GC" policy. She also said that it's the store manager's decision because suddenly lots of people are buying VGC using multiple (gift) cards.

So if you don't want to attract more attention to this "gravy train", refrain from using multiple cards. It only takes a single overly-suspicious cashier to alert the higher management to stop it, one store at a time.

This!

And folks are talking about auto drain upthread - autodrain is a dead tell tale of using GC and that was how one local CVS store got suspicious and no longer allows "GC to buy GC".

Let's see how much longer those friendly stores in those locales people are doing auto drain on multiple cards eventually go hostile...

Locally, the least resist path has been ONE card at a time with debit, single card full payment. Others can go push their stores but as you said, all it takes is one employee raises a question, and things would go downhill rapidly before you even know it.

cashcyclone Dec 16, 2016 6:57 pm


Originally Posted by lumangoy (Post 27622352)
I'm a regular the CVS I frequent, so I just read off the last 4.

YMMV.

just like me I don't even say much they already know what to do.

I think worst places to do MS is Cali, FL and NY. The stores there are flooded with churners.

Happy Dec 16, 2016 8:06 pm


Originally Posted by cashcyclone (Post 27623712)
just like me I don't even say much they already know what to do.

I think worst places to do MS is Cali, FL and NY. The stores there are flooded with churners.

Actually the problem with FL is not MSer/Churner. You can buy as many as FBs as you want even on Sun the last day of no fee. Same for the OD promo a few weeks ago. There are plenty of inventory meaning there are not very many seekers for those merchandises.
The problem of FL esp South FL is that it is the National Capital of Frauds. Therefore all stores here are all very cautious. Personally I witnessed some crooks tried to buy $2K grocery store GCs with stolen CC - the CC did not go thru and the guy said he needed to go to bathroom first before contacting his bank... - the bathroom is conveniently located next to the store's exit - so much so that the store now remodeled the customer service area to front facing both exits versus in the past it was set on one side and the cashiers could only see one exit on the side, the other exit was behind their back.
A year or 2 ago when H&R Block introduced its prepaid cards and had quickly pulled it from Florida because the frauds were so out of control.
Several biggest fraudulent tax return crimes are in South Florida....
With such environment infested by fraufsters, it is hard to blame the retailers to be overly cautious.

gnomey Dec 16, 2016 11:14 pm


Originally Posted by shel (Post 27623246)
Do not use multiple cards if you want to keep the gravy train running

A store that I frequently bought VGC just started strictly enforcing "No GC buying GC" policy. Last night when I was trying to buy VGC, cashier demanded seeing my card first, and canceled the sale citing "No GC buying GC" policy. She also said that it's the store manager's decision because suddenly lots of people are buying VGC using multiple (gift) cards.

So if you don't want to attract more attention to this "gravy train", refrain from using multiple cards. It only takes a single overly-suspicious cashier to alert the higher management to stop it, one store at a time.


Originally Posted by Happy (Post 27623557)
This!

And folks are talking about auto drain upthread - autodrain is a dead tell tale of using GC and that was how one local CVS store got suspicious and no longer allows "GC to buy GC".

Let's see how much longer those friendly stores in those locales people are doing auto drain on multiple cards eventually go hostile...

Locally, the least resist path has been ONE card at a time with debit, single card full payment. Others can go push their stores but as you said, all it takes is one employee raises a question, and things would go downhill rapidly before you even know it.

i definitely see both of your points. i suspect one of the stores near me had the "no using GC to buy GC" policy for this exact reason. since i m not as brazen as most, i will still do my one-card-at-a-time approach just to be on safe side.

there is at least one guy in my locale who always go overboard (not sure if up to Tahsir level, but definitely extreme enough). he is likely known to some here, as he often blogs about his exploits. and that he has been banned from many places. i actually saw him once in person unloading tens of thousands of VGC at USPS (back when Simon still work) ...... while the plebians wait behind him.

it irks me to have someone like that in the same geographic area. but i dont think these kind of people will listen to reason or be considerate to others either as they are too caught up with the whole goal of gaming and maximizing profit for themselves

FrankMS Dec 17, 2016 6:13 am


Originally Posted by cashcyclone (Post 27623712)
just like me I don't even say much they already know what to do.

I think worst places to do MS is Cali, FL and NY. The stores there are flooded with churners.

I do just fine in NY. While it's not the Midwest, there's nothing like the problems I read about in Cal here.

zornoff Dec 17, 2016 7:35 am

+1! Don't ruin it too quickly!
 
I don't understand the mindset. Personally I just use the $25 "gift" from the original FB purchase to pay bills. I don't keep going back to milk it for another $1.25. Doesn't anyone remember what happened to the Vanilla reloads at this store once MMS blogged about it constantly?


Originally Posted by shel (Post 27623246)
Do not use multiple cards if you want to keep the gravy train running

A store that I frequently bought VGC just started strictly enforcing "No GC buying GC" policy. Last night when I was trying to buy VGC, cashier demanded seeing my card first, and canceled the sale citing "No GC buying GC" policy. She also said that it's the store manager's decision because suddenly lots of people are buying VGC using multiple (gift) cards.

So if you don't want to attract more attention to this "gravy train", refrain from using multiple cards. It only takes a single overly-suspicious cashier to alert the higher management to stop it, one store at a time.


FrankMS Dec 17, 2016 8:22 am


Originally Posted by zornoff (Post 27625150)
I don't understand the mindset. Personally I just use the $25 "gift" from the original FB purchase to pay bills. I don't keep going back to milk it for another $1.25. Doesn't anyone remember what happened to the Vanilla reloads at this store once MMS blogged about it constantly?

Good point. If you must milk the 1.25, why not use some of the several stores that sell GC's and use 4 FB's for a $100 Amazon card

zornoff Dec 17, 2016 8:39 am

And delays the inevitable
 
That works too; I just pay my cable bill, put gas in my car, buy lunch, etc. Things that I'd normally have to pay out of my paycheck. This helps me while not hurting the hobby and causing an earlier than expected demise to this new trick.


Originally Posted by FrankMS (Post 27625327)
Good point. If you must milk the 1.25, why not use some of the several stores that sell GC's and use 4 FB's for a $100 Amazon card


Happy Dec 17, 2016 11:21 am


Originally Posted by gnomey (Post 27624255)
i definitely see both of your points. i suspect one of the stores near me had the "no using GC to buy GC" policy for this exact reason. since i m not as brazen as most, i will still do my one-card-at-a-time approach just to be on safe side.

there is at least one guy in my locale who always go overboard (not sure if up to Tahsir level, but definitely extreme enough). he is likely known to some here, as he often blogs about his exploits. and that he has been banned from many places. i actually saw him once in person unloading tens of thousands of VGC at USPS (back when Simon still work) ...... while the plebians wait behind him.

it irks me to have someone like that in the same geographic area. but i dont think these kind of people will listen to reason or be considerate to others either as they are too caught up with the whole goal of gaming and maximizing profit for themselves

You mean this guy? He seems to be banned by many places... and even so it does not change any of his behaviors as you said - completely consumed by the obsession of maximization.

http://milesperday.com/2016/12/got-banned-giftcardmall/


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