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Old Jan 9, 2016, 9:07 am
FlyerTalk Forums Expert How-Tos and Guides
Last edit by: ChrisFlyer66
There is a new thread on this topic for 2017. It is here.

As always, YMMV from store to store and cashier to cashier.

Any product affiliated with InComm or ITC Financial Services(like Vanilla VISA, Vanilla MC, and OneVanilla VISA) will not work for swiped-PIN transactions exceeding $49.99.

NO variety or design of VISA or MC Gebit's auto-drain at Walmart.

You cannot successfully swipe more than 4 cards in a single transaction.

Before you swipe, the cashier needs to know how much you want removed from each and every Gebit because they need to type in that amount. Of course, the Gebit must have a current balance of that amount or more otherwise you will get Error 51.

Very few Kate's can sell money orders anymore.


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Buying Money Orders at Walmart(2013-2016)

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Old Aug 9, 2016, 2:52 pm
  #1771  
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Originally Posted by misterno
Reporting from houston

Went to kroger.

Hi i would like to get a MO for 1,000

Sure, swipe it now. Oh is that a gift card in your hand?

No it is not.

Oh good, we were instructed not to take it.

(I swipe it) and she goes: sir i said no gift cards.

Well but it says debit on it.

It does not matter, gift cards are not allowed.
--------

I walked away. Tomorrow po time...
Not sure why they care. Debit is Debit.
Ram Trucks is offline  
Old Aug 9, 2016, 3:17 pm
  #1772  
 
Join Date: May 2016
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Originally Posted by shitrus
This is the law of the land in Cincinnati as well.

They somehow don't have the ability to let you make multiple purchases AND keep track of that information.
Well sometimes I came back again if I'm still in the same area and buy them again with different clerk.
cashcyclone is offline  
Old Aug 9, 2016, 3:53 pm
  #1773  
 
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i thought the thread title is "Buying Money Orders at Walmart", not "Buying Money Orders at Whatever store you want"
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Old Aug 9, 2016, 3:54 pm
  #1774  
 
Join Date: May 2010
Posts: 437
Originally Posted by ninim2200
i thought the thread title is "Buying Money Orders at Walmart", not "Buying Money Orders at Whatever store you want"
I apoologize for my mistake

Where should i have posted?
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Old Aug 9, 2016, 4:17 pm
  #1775  
 
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Originally Posted by misterno
I apoologize for my mistake

Where should i have posted?
since you were reporting about Krog er in Houston, you should've posted here
Mamibear is offline  
Old Aug 10, 2016, 6:20 pm
  #1776  
 
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Bought 2 x 999.30 MOs at WM today using Simon VGCs purchased in-store today, no issues.
bodiddely is offline  
Old Aug 11, 2016, 12:01 pm
  #1777  
 
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Any product affiliated with InComm or ITC Financial Services(like Vanilla VISA, Vanilla MC, and OneVanilla VISA) will not work for swiped-PIN transactions exceeding $49.99.
It seems that any amount via those cards will not work. Have tried several times for amounts less than $50 to zero out some cards with zero positive results.
sybloc is offline  
Old Aug 11, 2016, 3:21 pm
  #1778  
 
Join Date: Dec 2015
Posts: 47
Originally Posted by sybloc
It seems that any amount via those cards will not work. Have tried several times for amounts less than $50 to zero out some cards with zero positive results.
you mean they won't work in walmart or in general as PIN debit?
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Old Aug 11, 2016, 3:47 pm
  #1779  
 
Join Date: Jan 2014
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Posts: 382
Went to Walmart ~1 week ago for MOs with Simon VGC. Was told they don't take gift cards for MOs. So I left.

Went back today and a different cashier had no problem with me buying two money orders with my Staples VGCs. (2 cards per MO)

So YMMV depending on the cashier. Just always be courteous and nonconfrontational
reverted is offline  
Old Aug 11, 2016, 6:48 pm
  #1780  
 
Join Date: Feb 2011
Posts: 27
Originally Posted by reverted
Went to Walmart ~1 week ago for MOs with Simon VGC. Was told they don't take gift cards for MOs. So I left.

Went back today and a different cashier had no problem with me buying two money orders with my Staples VGCs. (2 cards per MO)

So YMMV depending on the cashier. Just always be courteous and nonconfrontational
I had the exact same experience a couple of weeks ago. Just said thank you and walked out as if nothing happened. Next time just go to a different CSR and you may be lucky. If you confront them or ask for an explanation, you will be remembered, talked about, and any no-GC policy (official or not) will more likely be enforced...
Jose2011 is offline  
Old Aug 11, 2016, 7:40 pm
  #1781  
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Originally Posted by reverted
So YMMV depending on the cashier. Just always be courteous and nonconfrontational
Generally a good rule to begin with. In this hobby it can be good to be remembered if CSRs like you, but you definitely don't want them to remember you for the wrong reasons.
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Old Aug 12, 2016, 2:23 pm
  #1782  
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Originally Posted by bodiddely
Bought 2 x 999.30 MOs at WM today using Simon VGCs purchased in-store today, no issues.
Was just denied at two different WM for 4 MOs today.
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Old Aug 12, 2016, 2:31 pm
  #1783  
 
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Originally Posted by AndyTLe
Was just denied at two different WM for 4 MOs today.
Denied the ability to buy MOs with a VGC or denied as in the system rejected the cards?
Carl is offline  
Old Aug 12, 2016, 2:32 pm
  #1784  
 
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Originally Posted by AndyTLe
Was just denied at two different WM for 4 MOs today.
Was it the register that denied it or the cashier? Did you try for just 1 MO for 500 or less without any mention or attempt for additional ones? I've seen denials seemingly by the register that were really because the cashier did something covertly to stop the sale. She was suspicious because of a previous customer who was trying to buy more than 2k worth and then I came in. Some people buying 10k worth are starting to get the boot and then the cashier gets nervous about others. I wish ms'rs would spread out their buying instead of trying to get all their work done in one weekend at 2 locations. Some bloggers openly talk about doing that, encouraging others to "save time" and now they got banned from buying MOs at couple of their local WMs.
Churnman is offline  
Old Aug 12, 2016, 11:18 pm
  #1785  
 
Join Date: Apr 2010
Posts: 342
Originally Posted by WastedInMargaritaville
you mean they won't work in walmart or in general as PIN debit?
The cards don't work for any amount (it was reported that under $50 works) in the Money Center. They may work to purchase items in WM, in general, but I haven't tried.

If a few people corroborate then perhaps the Wiki should be edited.
sybloc is offline  


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