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TD go is a no too. None of them take amex at all.
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Tried to load to USB and received this error: Funds cannot be loaded to the account at this time because the minimum load amount would exceed the maximum allowable card balance.
Which is not true :confused: One teen has 1600 and one teen has 1100. The one with 11 will not allow me to increase her to 1600. I can give it another day, but I wonder why this is happening. The history for the child with 1100 shows only three 500 loads for the 30 day window and many unloads via ATM. |
Originally Posted by mawmaw
(Post 23191554)
i have a td go card for me and ny wife and have 6 teens in total today i open account for my father (we have the same address) and when i was trying to add him as a teen i got a message cant use this phone number (have used the same number for all teens before) so i just put my father cell then i try adding a second teen under my father name and got the message u cannot send any new cards to purchaser address any advice/work around ?
Originally Posted by Happy
(Post 23191712)
Sounds like the same address / same phone number has already tripped some wire when you try to use the 7th time.
Before you are thinking on how to get around it and try for a 3rd parent account, you may want to cool it off some. Who knows if this would have already flagged your 2 other accounts i.e. 6 teens that have the same address and same phone number... just sayin. Being too greedy can kill a very good thing.
Originally Posted by mawmaw
(Post 23193092)
each parent account has legit ssn i used same ssn only for two teens not for the main acc
Just think about it, how common that is that a household has 6 Teens using the Same Address and Same telephone number? And you are trying to add 3 more with your father's new account... It is just highly unusual and extraordinary. System is designed to look for unusual activities... |
Originally Posted by Happy
(Post 23194602)
God knows if IRS uses such measure there would not be hundreds of fraudulent tax returns being filed using the same address for millions $ refunds...
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I'm missing something ...
Since the teen's card has the money on it, aren't you risking an issue when the parent unloads the teens card via MO (especially when using phantoms)? Since names won't match, doesn't the teen have to unload? And why should Citi allow you to pay your cc via phone using someone else's debit card? |
Originally Posted by skiwindham
(Post 23194727)
I'm missing something ...
Since the teen's card has the money on it, aren't you risking an issue when the parent unloads the teens card via MO (especially when using phantoms)? Since names won't match, doesn't the teen have to unload? And why should Citi allow you to pay your cc via phone using someone else's debit card? |
Originally Posted by ibleed0range
(Post 23194973)
Dude parent and teen are the same person. End of story.
How can they expect to liquidate with MO? |
Originally Posted by skiwindham
(Post 23195122)
So why are people creating a phantom army using fictional names?
How can they expect to liquidate with MO? |
Originally Posted by skiwindham
(Post 23195122)
So why are people creating a phantom army using fictional names?
How can they expect to liquidate with MO? |
Originally Posted by annhedonia
(Post 23194634)
Sorry to be OT for this thread but you've hit on one of my biggest pet peeves. God knows if IRS would use ANY measures to prevent fraud. I mean, seriously, seems like half thewalk-in tax preparers in any poor neighborhood recruit folks for SSN, file phony W-2s claiming huge withholding taxes and get huge refunds times 569 or more clients. Generally only takes IRS two or three years to catch up with them....sigh.
Dont even start it... It took us 10 months to clear the fraudulent tax return filed under husband's SSN - IRS was able to stop the refund to the frauster. However it took a very very long time before IRS finally logged our affidavits (had to send it twice because no records to be found 4 months after being sent). 9.5 months to be exact - both mailings that were sent 3 months apart were logged in the system on the same day. Another 3 weeks to get it processed and then another 2 weeks to get a letter... while the manager told us there would not be any letter...::rolleyes: |
Originally Posted by raccah
(Post 23193260)
Tried to load to USB and received this error: Funds cannot be loaded to the account at this time because the minimum load amount would exceed the maximum allowable card balance.
Which is not true :confused: One teen has 1600 and one teen has 1100. The one with 11 will not allow me to increase her to 1600. I can give it another day, but I wonder why this is happening. The history for the child with 1100 shows only three 500 loads for the 30 day window and many unloads via ATM. SCRATCH! USER ERROR! I had one load from 6/17 - sorry |
Originally Posted by raccah
(Post 23195518)
BUMP! Anyone know? I unloaded more money today and still no love - same error, any ideas???
SCRATCH! USER ERROR! I had one load from 6/17 - sorry |
Originally Posted by mintcilantro
(Post 23195761)
one common reason is no more than 5k load per CC per 30 days for buxx. Back in the day of chase fee free GC, us buxx used to interfere with chase GC orders. I don't know what else could be causing the problem now.
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Anyone loading TD Buxx with PayPal Debit? Curious if you're getting cash back and/or warnings from PP. Thanxx.
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Originally Posted by ibleed0range
(Post 23195301)
I would urge against using random SSN and/or fictional names. Just add family members with their authorization and use at places that don't verify debit card. Or stick to yourself and you can get 2 at least on TD go
Thanks! |
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