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-   -   Issues buying GC at OD (https://www.flyertalk.com/forum/milesbuzz/1417405-issues-buying-gc-od.html)

Stoughton Dec 15, 2012 11:55 am


Originally Posted by webazoid (Post 19862363)
The problem when they do a phone verification is that it places your funds as pending twice. For example, once I bought $1000 of VR, OD phones in, they get a $1000 preauthroization charge, and the actual charge goes through, for $2000 in pending charges. A week or so later, the preauthorization charge goes away.

Have -never- had this happen, and I've bought a significant amount of product at OD.

satman40 Dec 15, 2012 12:31 pm

Local Thiefs are smart also,
They go in an buy a $500.00 GC, throw the stolen CC away and off to the races...
Hard to trace....
OD is watching out for them not FF.

blackmamba Dec 15, 2012 12:39 pm

Umm wow this is totally not worth it. Buying Vanilla Gift Cards just so you could get 5 miles per dollar spent AND a FBI report on you? I think I'll past on this from now on.

member7777 Dec 15, 2012 2:01 pm


Originally Posted by the_jaguar (Post 19856374)
exactly! buy smaller amounts and see if they change their protocol - keep it under the radar. There is absolutely no need to buy large amounts of GC's in a single visit to the store.

There is if your closest OD is 45 miles r/t.
And frankly, I am not doing anything wrong, could care less whether they report me to anyone.

fti Dec 15, 2012 2:11 pm


Originally Posted by member7777 (Post 19863015)
There is if your closest OD is 45 miles r/t.
And frankly, I am not doing anything wrong, could care less whether they report me to anyone.

Only 45 miles r/t? My closest is over 100 mes r/t. I tend to buy multiple cards when I am in the area.

EWRfflyer Dec 15, 2012 5:04 pm

My Office Depot has said for past three weeks that there is a problem syncing the sales of GC's. No other OD's are having this problem. So they were not selling any Visa or Amex gift sales. Well today I spoke to the manager in passing and he said they were scared to sell them to inky customers. He then asked me how many GC's I wanted. So he went to he back and made a call and let me buy 2 $500 ones. He said that this is coming to an end he was told.

emptiness Dec 15, 2012 5:08 pm

i'd NEVER EVER make them copy your ID and CC, if they insist, don't purchase anything there.

You can never trust these store employees about your credit card information. they can sell it online, others in the store can see it , they may lose track of your card copy.

Just be careful

NYBanker Dec 15, 2012 5:53 pm


Originally Posted by andyandy (Post 19855349)
I'm pretty sure I wouldn't go there again. Not sure what legal grounds the Fibbies would have to obtain this information w/o a court order. Not to mention the possibility that somebody is running a scam by impersonating .gov officials.

Andyandy

The police/FBI/etc are free to make a request for information to anyone or any entity. Most big companies just simply comply.

Most companies' written privacy policies state that they may share information with governmental entities upon those entities' request.

If you were to get a call from the FBI, you'd have nothing to fear. No crime is being committed.

dr88 Dec 16, 2012 7:30 am

The FBI isn't going to waste their time over someone buying gift cards with a credit card attached to their name.

member7777 Dec 16, 2012 12:00 pm


Originally Posted by dr88 (Post 19866336)
The FBI isn't going to waste their time over someone buying gift cards with a credit card attached to their name.

exactly

bocastephen Dec 16, 2012 12:33 pm

Has anyone else experienced this at an OD? Just curious if anyone was able to buy gift cards with a CC at Staples or any other office supply chains.

tonyflyer Dec 16, 2012 12:39 pm

I believe this was the only (or a few) reported problem with buying GC with CC at OD, most people do not have problem with this.


Originally Posted by bocastephen (Post 19867650)
Has anyone else experienced this at an OD? Just curious if anyone was able to buy gift cards with a CC at Staples or any other office supply chains.


farwest101 Dec 16, 2012 12:46 pm


Originally Posted by dr88 (Post 19866336)
The FBI isn't going to waste their time over someone buying gift cards with a credit card attached to their name.

The Fibbies have no idea why you are buying them - just that you are. GCs are an obvious source for potential laundering. Being a FF could simply be a convenient cover (and nice perk) for some less than legit people.

The people I'd be worried about are the ones who actually use cash. Who carries around $500 and wants to buy multiple gift cards?

That said, if any are out there who want a steady supply of gift cards from OD, my lips are sealed...:rolleyes:

ferrari_fan Dec 16, 2012 12:48 pm

It is hit-and-run Inkers bringing attention in some pockets more than local thieves in my opinion.

the_jaguar Dec 16, 2012 12:54 pm

I was at 2 different OD's yesterday, and I was able to buy GC's for <$500 at each place without any issues whatsoever - 1st OD didn't even ask for ID, 2nd OD asked for a quick ID verification.


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