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Old Jun 28, 2011, 11:07 am
  #15361  
 
Join Date: Mar 2007
Location: California, SMF
Programs: UA, AA, AS, DL, BA, HA, WN, SPG-PL, Hyatt-Dia, HH-Dia, Marr-Pl, US Mint/VR(retired)
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Originally Posted by mikeef
I noticed this story upthread. You made it sound like they sent you a couple of thousand dollars extra and you didn't tell them about it. Did I misinterpret it?

Mike
I once received a shipment with 5 boxes ($1250) - cc charged $1000.

Last week I received 2 boxes with the EXACT same order # and EXACT UPS tracking #. My cc was charged $1,000.

If they sent me someone else's order, I would have notified them, but an extra $1,000 duplicate order of mine - I seriously am not going to send back !
PatMike is offline  
Old Jun 28, 2011, 11:11 am
  #15362  
 
Join Date: Mar 2007
Location: California, SMF
Programs: UA, AA, AS, DL, BA, HA, WN, SPG-PL, Hyatt-Dia, HH-Dia, Marr-Pl, US Mint/VR(retired)
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Originally Posted by jamesteroh
I thought he was saying that after the hefty fee he was still ahead that in rewards he earned by buying coins. I must have miinterpreted what he was saying.
No I actually received $1250 in coins, that I was not charged for.
By the way, I'm a she.
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Old Jun 28, 2011, 11:31 am
  #15363  
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Originally Posted by PatMike
No I actually received $1250 in coins, that I was not charged for.
By the way, I'm a she.
Sorry with the name mike I thought you were a guy

I am surprised the mint hasn't billed you for the coins yet.
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Old Jun 28, 2011, 1:07 pm
  #15364  
 
Join Date: Mar 2009
Location: DCA
Programs: FB Gold Privilege
Posts: 413
Got harassed on the phone by PNC today. Called me on the phone while at work and left a VM. I called back and got to this lady's VM. It edned like this: Name1 Name2 loss prevention specialist.

She called me back a few hours later and started asking where do I work, how much do I make, who is the second person on the account (my dad, opened this account when I was 16) yada yada yada...I just told her I'll make her life easy, I will close the account tomorrow. It was mentioned that they are federally regulated organization, could this have come from somewhere outside the bank or just the bank trying to figure out where all the coins come from?

She asked me:
-how do I get paid
-when do I get paid
-why so many deposits
-why in such order (one every other day in different branches)
-does my employer pay me in such periods? (every other day)
-she tried to ask more and I got fed up and told her I'll no longer be with PNC tomorrow
-profit?

Just posting this FYI.
fjord is offline  
Old Jun 28, 2011, 1:16 pm
  #15365  
 
Join Date: Apr 2010
Posts: 6
Originally Posted by fjord
Got harassed on the phone by PNC today. Called me on the phone while at work and left a VM. I called back and got to this lady's VM. It edned like this: Name1 Name2 loss prevention specialist.

She called me back a few hours later and started asking where do I work, how much do I make, who is the second person on the account (my dad, opened this account when I was 16) yada yada yada...I just told her I'll make her life easy, I will close the account tomorrow. It was mentioned that they are federally regulated organization, could this have come from somewhere outside the bank or just the bank trying to figure out where all the coins come from?

She asked me:
-how do I get paid
-when do I get paid
-why so many deposits
-why in such order (one every other day in different branches)
-does my employer pay me in such periods? (every other day)
-she tried to ask more and I got fed up and told her I'll no longer be with PNC tomorrow
-profit?

Just posting this FYI.
Probably trying to make sure you aren't laundering money. I deposit my coins at TB Bank which makes me unroll them and put them through the coin machine. There is a cop that usually stands next to the coin machine I use and even though I am not doing anything illegal I do get paranoid. It definitley must look like I am laundering money.
shaytmg is offline  
Old Jun 28, 2011, 1:26 pm
  #15366  
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Join Date: Jul 2003
Location: Florida
Posts: 29,760
Shipped Status for 2 days and UPS no info

Alright, back to your normal programing.

My last order was showing shipped since yesterday morning. Normally by the evening UPS would have at least shipping label info. On this one, more than 36 hours later UPS still shows nothing.

At this point I do not know it is UPS not updating its system on time or the Mint hasn't given UPS even the shipping label info.

By tomorrow if UPS still has no info I will give Mint a call. I think last year there has been a week when Mint showed shipped for 3 days yet UPS showed nothing. Though I forgot when it was. Hope this is not a redux of last episode!

The other orders shipped on Friday and arrived Monday morning. However all the UPS had to show for were out from Louisville and then out for delivery in our town. All the movements in between were missing.
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Old Jun 28, 2011, 2:23 pm
  #15367  
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Join Date: Sep 2006
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Originally Posted by fjord
Got harassed on the phone by PNC today. Called me on the phone while at work and left a VM. I called back and got to this lady's VM. It edned like this: Name1 Name2 loss prevention specialist.

She called me back a few hours later and started asking where do I work, how much do I make, who is the second person on the account (my dad, opened this account when I was 16) yada yada yada...I just told her I'll make her life easy, I will close the account tomorrow. It was mentioned that they are federally regulated organization, could this have come from somewhere outside the bank or just the bank trying to figure out where all the coins come from?

She asked me:
-how do I get paid
-when do I get paid
-why so many deposits
-why in such order (one every other day in different branches)
-does my employer pay me in such periods? (every other day)
-she tried to ask more and I got fed up and told her I'll no longer be with PNC tomorrow
-profit?

Just posting this FYI.

How much you make is none of their business if it's deposit accounts you have with them.

One thing that I can think of is that they may think you are operating a small business with that kind of activity and want to make sure they get the fees for a business account instead of a personal DDA account.
jamesteroh is offline  
Old Jun 28, 2011, 2:45 pm
  #15368  
 
Join Date: Sep 2009
Posts: 1,758
Originally Posted by Happy
My last order was showing shipped since yesterday morning. Normally by the evening UPS would have at least shipping label info. On this one, more than 36 hours later UPS still shows nothing.
Relax and be Happy!

This does happen sometimes.
QL_714 is offline  
Old Jun 28, 2011, 2:47 pm
  #15369  
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Join Date: Jul 2003
Location: Florida
Posts: 29,760
Originally Posted by QL_714
Relax and be Happy!

This does happen sometimes.
I KNOW. I like to leave town a day early for an unplanned trip this long weekend.
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Old Jun 28, 2011, 3:17 pm
  #15370  
 
Join Date: May 2008
Programs: AA PLT 2MM
Posts: 2,026
Originally Posted by Happy
Why would anyone do that? At a bank branch why can't one either use the ATM or if the amount needed exceeds the ATM limit, one could write a counter check to get cash from one's own account, no?
Originally Posted by QL_714
Not sure why someone would do that but it explains why the 3% fee was charged on funding the savings account.
Originally Posted by PatMike
To get miles, of course.
I believe the question was not directed at you, but, asked in general. In fact since clearly you did not get miles (and were charged a cash advance), the general question does remain 'why would anyone do that?'

It really does seem the only business reason to justify the fee is to exploit people who were trying to exploit a (previous) loophole, I can't think of much of a voluntary market the service. Or put another way, I can't think of a reason as to 'why would anyone do that?'
thehawk75 is offline  
Old Jun 28, 2011, 3:25 pm
  #15371  
 
Join Date: Mar 2007
Location: California, SMF
Programs: UA, AA, AS, DL, BA, HA, WN, SPG-PL, Hyatt-Dia, HH-Dia, Marr-Pl, US Mint/VR(retired)
Posts: 945
Originally Posted by thehawk75
I believe the question was not directed at you, but, asked in general. In fact since clearly you did not get miles (and were charged a cash advance), the general question does remain 'why would anyone do that?'

It really does seem the only business reason to justify the fee is to exploit people who were trying to exploit a (previous) loophole, I can't think of much of a voluntary market the service. Or put another way, I can't think of a reason as to 'why would anyone do that?'
Totally didn't expect to get dinged the 3% FEE - didn't even know about it at the time. It was not a "cash advance" since the cash was out of my account that day.

Back to coins....
PatMike is offline  
Old Jun 28, 2011, 5:20 pm
  #15372  
 
Join Date: Oct 2000
Programs: UA Gold 1MM, Marriott Ambassador/Lifetime Titanium, Accor Silver, Club Carlson Gold, BW Diamond
Posts: 2,432
I have an AMEX Starwood BUSINESS c/c .

In my most recent statement I received a list of "updated" terms of use.

In them it states that no points will be earned in the purchase of "cash equivalents".

I'm not sure if this is directed at, or applies to US Mint purchases. I haven't charged such purchases on this particular card.

I'll be interested to know if these coin purchases are affected.
clublounger is offline  
Old Jun 28, 2011, 5:24 pm
  #15373  
 
Join Date: Mar 2007
Location: California, SMF
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Posts: 945
Originally Posted by clublounger
In my most recent statement I received a list of "updated" terms of use.

In them it states that no points will be earned in the purchase of "cash equivalents".
This is nothing new. It has always been the case. Nothing to worry about. Do not call Amex or the Mint.
PatMike is offline  
Old Jun 28, 2011, 8:00 pm
  #15374  
 
Join Date: Feb 2011
Programs: DL DM Hub Captive, Marriott Plat, Hilton Diamond, PC Plat, and other stuff.
Posts: 904
Originally Posted by PatMike
Do not call Amex or the Mint.
+1
thegasguru is offline  
Old Jun 28, 2011, 8:09 pm
  #15375  
 
Join Date: Jun 2004
Location: Midwest
Programs: AA Advantage Platinum, United 1K, Marriott Rewards Platinum, Hilton Honors Diamond
Posts: 395
Originally Posted by clublounger
I have an AMEX Starwood BUSINESS c/c .

In my most recent statement I received a list of "updated" terms of use.

In them it states that no points will be earned in the purchase of "cash equivalents".

I'm not sure if this is directed at, or applies to US Mint purchases. I haven't charged such purchases on this particular card.

I'll be interested to know if these coin purchases are affected.
Language has been there for quite awhile.

Cheers!
ejs621 is offline  


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