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-   -   Best unknown methods for MS (https://www.flyertalk.com/forum/manufactured-spending/1562029-best-unknown-methods-ms.html)

mikeyb45 Jul 19, 2014 2:16 pm

Saw $200 US Bank MCs with $5.95 fee for the first time at Kmart today. I'm pretty sure they'll go through on CC because I've done it with lower denominations. Probably no angle here since I don't know of any card that has 5% at Kmart (some have Sears though I haven't seen them there yet). But might be useful for some minimum spend. Now if only SYW point promos worked with gift cards!

FTR 787 Jul 19, 2014 8:37 pm

continuing the convo from the last page, I too prefer younger cashiers, esp females. cause I've had the best and most positive experience with them. not only while buying but also while liquidating. HS and college girls for the win :D

shenxing Jul 19, 2014 9:25 pm

I prefer cashiers who just sell me gift cards/money orders and don't enforce non-existent laws or store policies against "money laundering"

barrytuneup Jul 20, 2014 6:56 pm

GC
 
1) I prefer the High School/College cashiers as they really don't care. 2) I avoid most problems by just getting 1 per transaction.. no manager, no Dl. the second transaction at same cashier( if using the same card, I will buy a pack of gum, so the card won't be declined for fraud as happens sometimes)always goes thru. Then I put cards in pocket or go to vehicle and return to another line and repeat. No problems. There was an older lady that I did buy 2 from at one time, and she asked me what I do with them? Being the polite guy I am, I told her I pay my employees with them so I don't have to fill out tax forms for my business. She concurred. But I don't have employees, nor a business. Bottom line: I find that NOT buying more then 2 at a time always works. The above is for grocery, CVS I can buy 2 or 3 OV at one time.

hitman1420 Jul 20, 2014 8:37 pm


Originally Posted by barrytuneup (Post 23228554)
1) I prefer the High School/College cashiers as they really don't care. 2) I avoid most problems by just getting 1 per transaction.. no manager, no Dl. the second transaction at same cashier( if using the same card, I will buy a pack of gum, so the card won't be declined for fraud as happens sometimes)always goes thru. Then I put cards in pocket or go to vehicle and return to another line and repeat. No problems. There was an older lady that I did buy 2 from at one time, and she asked me what I do with them? Being the polite guy I am, I told her I pay my employees with them so I don't have to fill out tax forms for my business. She concurred. But I don't have employees, nor a business. Bottom line: I find that NOT buying more then 2 at a time always works. The above is for grocery, CVS I can buy 2 or 3 OV at one time.

This is the way MS should be done. ONLY 1 GC purchase at a time.

If you need to buy multiple GCs, drive away after each purchase, hang out for an hour or 2 in your car and come back to purchase another one ^

shenxing Jul 20, 2014 8:40 pm


Originally Posted by hitman1420 (Post 23228879)
This is the way MS should be done. ONLY 1 GC purchase at a time.

If you need to buy multiple GCs, drive away after each purchase, hang out for an hour or 2 in your car and come back to purchase another one ^

How is that any less suspicious?

hitman1420 Jul 20, 2014 8:46 pm


Originally Posted by shenxing (Post 23228891)
How is that any less suspicious?

Shhhh, trust me ;)

rrgg Jul 20, 2014 9:12 pm

> "hang out for an hour or 2 in your car"

WHAT?

> "I told her I pay my employees with them so I don't have to fill out tax forms for my business"

So you averted her suspicions by stating that you use the cards for crime, namely tax evasion. Is that right?

I thought your post was a joke at first, but I don't see a smiley at the end!

shenxing Jul 20, 2014 9:58 pm


Originally Posted by rrgg (Post 23228998)
> "hang out for an hour or 2 in your car"

WHAT?


This actually makes sense, you wait for the employees to change shifts so they don't recognize you.

MasterCharge Jul 20, 2014 10:41 pm


Originally Posted by shenxing (Post 23229132)
This actually makes sense, you wait for the employees to change shifts so they don't recognize you.

well, "time is money"?, so just visit at another store buy more $$$, return 1st store and buy more $$

uncommonsensical Jul 20, 2014 11:41 pm


Originally Posted by hitman1420 (Post 23228879)
This is the way MS should be done. ONLY 1 GC purchase at a time.

If you need to buy multiple GCs, drive away after each purchase, hang out for an hour or 2 in your car and come back to purchase another one ^

yeah, well.... if you're 16, homeless, unemployed, broke, alone, friendless, value your time at zero and you're so young that you think time is virtually endless and you'll live forever- then, sure.

if not, no.

and, btw... multiple single card purchases are much more suspicious, for a multitude of reasons. add on being the creepy guy hanging out in his car and then coming back isn't exactly an under the radar move.

hitman1420 Jul 21, 2014 12:58 am


Originally Posted by rrgg (Post 23228998)
> "hang out for an hour or 2 in your car"
WHAT?

I guess you could be risky and only wait 30 mins or so.


Originally Posted by shenxing (Post 23229132)
This actually makes sense, you wait for the employees to change shifts so they don't recognize you.

^


Originally Posted by uncommonsensical (Post 23229458)
yeah, well.... if you're 16, homeless, unemployed, broke, alone, friendless, value your time at zero and you're so young that you think time is virtually endless and you'll live forever- then, sure.

if not, no.

and, btw... multiple single card purchases are much more suspicious, for a multitude of reasons. add on being the creepy guy hanging out in his car and then coming back isn't exactly an under the radar move.

This is why you lay your seat back and only pop your head up to check every few minutes. I find playing some classical music calms me down whilst waiting.


Originally Posted by MasterCharge (Post 23229273)
well, "time is money"?, so just visit at another store buy more $$$, return 1st store and buy more $$

Pretty risky buddy.

Zgirl Jul 21, 2014 8:31 am


Originally Posted by hitman1420 (Post 23229632)

This is why you lay your seat back and only pop your head up to check every few minutes. I find playing some classical music calms me down whilst waiting.


:D :D

silver6054 Jul 21, 2014 8:39 am


Originally Posted by hitman1420 (Post 23228879)
This is the way MS should be done. ONLY 1 GC purchase at a time.

If you need to buy multiple GCs, drive away after each purchase, hang out for an hour or 2 in your car and come back to purchase another one ^


Actually, to be super-safe, I use the lay-away method: I give them half the money for the card (which they keep), and say I will be back later to pay the rest. Makes me look more trustworthy and not a suspicious big spender.

prasha11 Jul 21, 2014 9:03 am

u guys sound so depressed! MS season comes and then goes away!


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