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Simon Mall Gift Cards (2024 onwards)

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Old Jan 17, 2024, 3:50 pm
  #46  
 
Join Date: Dec 2023
Posts: 38
Doesn't Serve/BB at FD have a $500 load limit?
pointnfly is offline  
Old Jan 17, 2024, 3:53 pm
  #47  
 
Join Date: Jan 2023
Posts: 137
According to BB, debit loads are max 200/day
dwCoffee is offline  
Old Jan 17, 2024, 4:13 pm
  #48  
 
Join Date: Aug 2019
Posts: 405
Originally Posted by dwCoffee
According to BB, debit loads are max 200/day
that limit is for online with real debit.
berombeu is offline  
Old Jan 17, 2024, 7:01 pm
  #49  
 
Join Date: Feb 2013
Posts: 1,815
Originally Posted by pointnfly
Doesn't Serve/BB at FD have a $500 load limit?
Yes.

I had forgotten and found out the hard way. Last load got denied.

Next day went back and girl told me her boss called from home as he got some alert notice and now it was cash only.
It took me more than a year, but girl finally left and I can load at that store again.

And store down the road has such a nice manager. Came in last week and she was telling new girl that she loads 2 cards for $200.
pointnfly likes this.
YoungBubbie is offline  
Old Feb 3, 2024, 9:29 pm
  #50  
 
Join Date: Jun 2022
Posts: 7
Originally Posted by peterrudy
Can users with Simon Mall personal accounts get 1K gift cards online or do you all have business accounts?

I have a personal account with 1K. They specifically told me no to biz and personal is fine. It's still called a sales/volume account. I just had to make the initial purchase in store for min of 2K.
peterrudy likes this.
dholly16 is offline  
Old Feb 7, 2024, 7:38 am
  #51  
 
Join Date: Dec 2012
Posts: 192
New Volume Account

I'm opening a new volume account and they are asking for a REASON for GCs. What should I put on there?
LukFilm is offline  
Old Feb 7, 2024, 8:10 am
  #52  
 
Join Date: Dec 2017
Posts: 746
"Manufactured Spending.:"
cuthroat and dwCoffee like this.
OssianBlue is offline  
Old Feb 8, 2024, 6:51 am
  #53  
 
Join Date: Dec 2012
Posts: 192
Originally Posted by OssianBlue
"Manufactured Spending.:"
Thank you.
LukFilm is offline  
Old Feb 8, 2024, 7:00 am
  #54  
 
Join Date: Jan 2023
Posts: 137
Originally Posted by LukFilm
Thank you.
You do know he's not serious...right?
dwCoffee is offline  
Old Feb 8, 2024, 12:07 pm
  #55  
 
Join Date: Mar 2005
Programs: Continental Onepass, Hilton, Marriott, USAir and now UA
Posts: 6,447
Originally Posted by dwCoffee
You do know he's not serious...right?
In actuality, you could.
Simon has been a leading proponent of MSing with GCs, given that they not only sell to people they know blatantly use their GCs for such activity, but actually make it easier by selling individuals tens of thousands of dollars of their GCs and making GCs in $1000 increments.
When BHN started to crack down, they even went over to Sutton bank and Incomm network.

So, if you want, put down MS for reason and if they ask what that means tell them it means "My Savings, wink wink, "
radonc1 is offline  
Old Feb 8, 2024, 1:34 pm
  #56  
 
Join Date: Oct 2023
Posts: 277
Originally Posted by radonc1
In actuality, you could.
Simon has been a leading proponent of MSing with GCs, given that they not only sell to people they know blatantly use their GCs for such activity, but actually make it easier by selling individuals tens of thousands of dollars of their GCs and making GCs in $1000 increments.
When BHN started to crack down, they even went over to Sutton bank and Incomm network.

So, if you want, put down MS for reason and if they ask what that means tell them it means "My Savings, wink wink, "
When you go to do your one required in-person purchase, they ask you to fill out a form and it also asks for the reason. The form gives a few examples of reasons you can write down there and MS is one of them.
Majuki, xobile, OssianBlue and 1 others like this.
SailorJoe is offline  
Old Feb 8, 2024, 9:26 pm
  #57  
 
Join Date: Aug 2015
Posts: 2,061
Originally Posted by LukFilm
I'm opening a new volume account and they are asking for a REASON for GCs. What should I put on there?
MS... unless they are for other different reason(s)
danhouston is offline  
Old Feb 8, 2024, 9:29 pm
  #58  
 
Join Date: Dec 2017
Posts: 746
Originally Posted by dwCoffee
You do know he's not serious...right?
Serious as a heart attack.
OssianBlue is offline  
Old Feb 9, 2024, 7:39 am
  #59  
 
Join Date: Mar 2023
Posts: 39
I got $500 Sutton card from Simon Mall but found out there is no way to register it for fraud prevention. Do you guys register Sutton cards before using it? Thanks
Lingli1979 is offline  
Old Feb 9, 2024, 9:51 am
  #60  
 
Join Date: Feb 2016
Location: Northeastern United States
Posts: 597
Originally Posted by Lingli1979
I got $500 Sutton card from Simon Mall but found out there is no way to register it for fraud prevention. Do you guys register Sutton cards before using it? Thanks
I never register them as I tend to use them shortly after leaving the purchasing location. They are active and good to go from time of purchase. I usually liquidate them all in the same day of purchase or the next.
Lingli1979 likes this.
Prometheus77 is offline  


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