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Search: Posts Made By: in4tar
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Aug 2, 19, 6:30 am
Replies: 1,007
Views: 186,411
Posted By in4tar

I usually do 2K in MO at a time, but with the...

I usually do 2K in MO at a time, but with the recent Simon Mall promo I decided to do 4 x $1000 and was asked not only for my DL but to enter my SS # on the pad and my occupation. I thought that DL...
Jul 19, 19, 7:54 am
Replies: 1,007
Views: 186,411
Posted By in4tar

As someone who is ok with giving my DL but not ok...

As someone who is ok with giving my DL but not ok with giving my SS to WM, I am also kind of curious about this potential situation: lets say you have 2 back to back transactions - 1 transaction of 4...
Jul 17, 19, 5:34 pm
Replies: 358
Views: 60,769
Posted By in4tar

we all should do our part to make it a success :)...

we all should do our part to make it a success :)
(I for one am abandoning my usual go-to GCMall for the duration of the promo)
Jul 1, 19, 10:19 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

I am kind of curious - even if WM or MG doesn't...

I am kind of curious - even if WM or MG doesn't shut down someone who is doing 240k/month in money orders, wouldn't your bank/CU shut you down (or at least investigate) when you are depositing that...
Mar 29, 19, 7:34 am
Replies: 4,434
Views: 1,987,199
Posted By in4tar

some members of my family are there right now;...

some members of my family are there right now; they went on a snorkeling trip from the hotel the day before yesterday (not on whale shark excursion, but regular snorkeling) and saw two whale sharks...
Mar 11, 19, 6:42 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

True, it might seem suspicious, yet not so...

True, it might seem suspicious, yet not so uncommon in WMs...just the other day there were two adult ladies in front of me in line, and I couldn't help but overhear their conversation...one said to...
Mar 6, 19, 7:35 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

even if 'pig-whales' show up - they still won't...

even if 'pig-whales' show up - they still won't be able to do more than $8000 in 24 hrs since the system blocks that...but it's a quaint, middle-of-nowhere residential neighborhood, so I doubt it's...
Mar 4, 19, 10:16 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

At one of my local WMs (Midwest) the clerks even...

At one of my local WMs (Midwest) the clerks even know what redemption their regulars are working towards...they inform me who goes to Singapore, who goes to Florida, who needs a hotel for their...
Feb 18, 19, 6:47 am
Replies: 1,168
Views: 166,361
Posted By in4tar

that's the one I am often ordering too...if you...

that's the one I am often ordering too...if you want, you can cut a piece of black border from the sheet the card is attached to and use this piece to cover the word "gift" - it blends in nicely...I...
Feb 12, 19, 10:17 am
Replies: 1,007
Views: 186,411
Posted By in4tar

the amount was $500 (full value of the card)....I...

the amount was $500 (full value of the card)....I paid $1.76 cash and used $500 from each card...that's what baffled me - that the last card went as a credit card with no pin prompt yet all $500 from...
Feb 11, 19, 3:57 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

A strange thing happened to me today when I was...

A strange thing happened to me today when I was purchasing 2 x $1000 MO at my local WM...I was using VGC from GiftCarMall - 3 of them went down as usual as debit (where I had to enter pin #), but the...
Jan 30, 19, 6:30 pm
Replies: 1,007
Views: 186,411
Posted By in4tar

Funny you said that! - I actually dress down when...

Funny you said that! - I actually dress down when going to WMs - to blend in, so to speak :)
Jan 18, 19, 7:38 am
Replies: 901
Views: 141,170
Posted By in4tar

all things being equal, VS are somewhat easier to...

all things being equal, VS are somewhat easier to dispose of than MC
Jan 15, 19, 8:33 am
Replies: 1,108
Views: 292,490
Posted By in4tar

was looking for hotels in Boston and noticed...

was looking for hotels in Boston and noticed Hyatt Centric Faneuil Hall "coming soon". Hyatt does not have any relatively central hotels in Boston, so it would be a welcome addition. Does anyone know...
Jan 8, 19, 7:45 am
Replies: 1,007
Views: 186,411
Posted By in4tar

what state are you in? without that information...

what state are you in? without that information your statement is not helpful at all
Jan 5, 19, 3:37 pm
Replies: 935
Views: 301,702
Posted By in4tar

Let's say availability on a certain route (in my...

Let's say availability on a certain route (in my case JNB-DOH-DFW) is a real one (confirmed each leg's availability on BA site); however, AA only shows very convoluted ways to reach my destination...
Dec 19, 18, 7:58 pm
Replies: 2,199
Views: 389,078
Posted By in4tar

I had a "wow" moment at one of my local WMs...

I had a "wow" moment at one of my local WMs today...a new, unfamiliar to me, older cashier lady asked (after I requested a MO for $799.12 with 4 x OD/OM cards) in a very stern voice: "are you doing...
Dec 19, 18, 1:20 pm
Replies: 935
Views: 301,702
Posted By in4tar

I am trying to purchase J tickets on Qatar from...

I am trying to purchase J tickets on Qatar from DOH to DFW via AA website for November 2019...availability shows just fine, but when I try to proceed, I receive a message "these tickets are no longer...
Dec 18, 18, 4:01 pm
Replies: 4,434
Views: 1,987,199
Posted By in4tar

with the potential sale of Conrad Maldives, how...

with the potential sale of Conrad Maldives, how soon do you think the changes will happen? we will be there in March and hoping our Diamond benefits (breakfast, etc.) would still be honored...or not?
Dec 10, 18, 5:02 pm
Replies: 2,199
Views: 389,078
Posted By in4tar

Many WMs consider 2 back-to-back transactions of...

Many WMs consider 2 back-to-back transactions of 999.11 a reason for asking for DL...I wonder - if the system doesn't give them any prompts for DL and they just do this on their own - is there a...
Forum: Africa
Dec 9, 18, 9:45 am
Replies: 863
Views: 282,916
Posted By in4tar

We will be arriving to JNB by Emirates in late...

We will be arriving to JNB by Emirates in late afternoon, spending the night and leaving for Maun the next morning (by SA/Airlink flight). We are not planning to venture into the city, just have...
Dec 8, 18, 5:38 pm
Replies: 2,199
Views: 389,078
Posted By in4tar

So - what can we do to prevent the doom? Stay...

So - what can we do to prevent the doom? Stay under 1K? buy 2K only once or twice a month? abandon WM and MG all together? (I doubt anyone seriously considers that right now though)
Dec 2, 18, 9:48 pm
Replies: 2,199
Views: 389,078
Posted By in4tar

yes, but if John Doe keeps buying $999.11, then...

yes, but if John Doe keeps buying $999.11, then his DL # won't be recorded...unless they somehow have leverage over his banks/CUs...then it might be a different game altogether...but even then,...
Dec 1, 18, 9:04 am
Replies: 2,199
Views: 389,078
Posted By in4tar

Although I also try to stay under the radar, to...

Although I also try to stay under the radar, to play devil's advocate here - wasn't this database being constructed when people were doing over $3000 and had to supply their SS #, not just DL? If so,...
Nov 28, 18, 9:46 pm
Replies: 432
Views: 101,736
Posted By in4tar

I just receive my new Ink Plus card (due to the...

I just receive my new Ink Plus card (due to the previous one expiring this month) and noticed in the accompanying papers the line "Business Transactions Only....not intended for personal,...
Showing results 1 to 25 of 293
 


 
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