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Dec 31, 19, 7:19 pm
Replies: 1,879
Views: 630,664
Posted By Melanion90

What's the problem with "cheating" by using your...

What's the problem with "cheating" by using your passport when you are already break the ToS for you CC?
Oct 24, 19, 6:50 am
Replies: 803
Views: 271,003
Posted By Melanion90

It seems unlikely, but it is possible that they...

It seems unlikely, but it is possible that they are struggling with laws in certain states and have to end them there. The gift card laws are the big thing that they were trying to work around in the...
Oct 24, 19, 6:48 am
Replies: 17
Views: 3,959
Posted By Melanion90

Let's take the tin foil off our heads people....

Let's take the tin foil off our heads people. I've been questioned about my stack of GCs twice. Both times they asked what they were, I said prepaid debit cards, they gave me a funny look and swabbed...
Aug 27, 19, 4:24 pm
Replies: 1,879
Views: 630,664
Posted By Melanion90

Quick DP on multiple IDs for MOs. I attempted to...

Quick DP on multiple IDs for MOs. I attempted to buy $2400 (no SSN trigger) in MOs at my friendly walmart this afternoon (they let me do w/e I want). I already did 8k on my SSN and primary DL today,...
Apr 7, 19, 10:18 am
Replies: 18
Views: 9,596
Posted By Melanion90

Research and buy things at various stores to see...

Research and buy things at various stores to see what category is triggered. Nobody is just going to tell you what works.
Mar 11, 19, 2:01 pm
Replies: 1,879
Views: 630,664
Posted By Melanion90

No, we absolutely do not need that list. That...

No, we absolutely do not need that list. That would be like giving a pedophile a list of children that are left home alone. No way are people going to control themselves and ramp up properly. It...
Feb 21, 19, 7:47 am
Replies: 347
Views: 141,865
Posted By Melanion90

The manager told me that the risk department said...

The manager told me that the risk department said to stop or have my account closed. Since MS is all I use the account for (which the manager knew), she said I can start depositing the MOs again in a...
Feb 20, 19, 10:23 pm
Replies: 347
Views: 141,865
Posted By Melanion90

I was going all out with 5/3 without issues......

I was going all out with 5/3 without issues... until I broke 100k in a single month. Not sure what truly got me backed off (I wasn't shut down), but I wasn't surprised when I realized the volume I...
Feb 18, 19, 6:09 pm
Replies: 46
Views: 30,651
Posted By Melanion90

Don't mean to come across as holier than...

Don't mean to come across as holier than thou..... I've done plenty of things that fit this category. However I feel compelled to point out that the fact that you don't want to give them your...
Feb 11, 19, 7:30 pm
Replies: 1,879
Views: 630,664
Posted By Melanion90

What was the amount charged to the last card? If...

What was the amount charged to the last card? If it was under $50 then that explains it.
Feb 10, 19, 2:24 pm
Replies: 892
Views: 247,555
Posted By Melanion90

I've been doing 5 BP per month to discover or non...

I've been doing 5 BP per month to discover or non chase visa's for 2.5 years now and have done ~8 Amex per month on top of that until the recent restrictions. I don't really think that BPs are a...
Feb 10, 19, 1:48 pm
Replies: 803
Views: 271,003
Posted By Melanion90

You're right, it's not a competitive price, it's...

You're right, it's not a competitive price, it's the ONLY price for any real volume of MS. Sure, the fees are too high for the people that do small volume, but for the hard hitters its the only real...
Feb 7, 19, 1:30 pm
Replies: 803
Views: 271,003
Posted By Melanion90

The limit for in person gift card purchases at...

The limit for in person gift card purchases at Simon mall is going up to 25,000 per day. You must provide your Social Security number.
Jan 18, 19, 12:01 pm
Replies: 38
Views: 10,100
Posted By Melanion90

I usually just get called sweetie or honey, but...

I usually just get called sweetie or honey, but my WM and Simon CSRs love me.
Jan 2, 19, 5:40 pm
Replies: 1,879
Views: 630,664
Posted By Melanion90

My usual store in Michigan was up, although my...

My usual store in Michigan was up, although my first MO did fail (they gave me cash). Didn't do any BP today, but they said everything seemed to be fine across the range of services.
Dec 28, 18, 8:54 am
Replies: 432
Views: 110,166
Posted By Melanion90

I've actually had to drop my CL across my chase...

I've actually had to drop my CL across my chase accounts due to these automatic increases. They had me up to 150% of household income between three people in the household, with 85% of it all being...
Dec 20, 18, 4:35 am
Replies: 571
Views: 309,230
Posted By Melanion90

There is a Billpay at walmart thread that you...

There is a Billpay at walmart thread that you might be missing.
Dec 17, 18, 6:41 pm
Replies: 22
Views: 3,330
Posted By Melanion90

Is the other version of the card blue? I didn't...

Is the other version of the card blue? I didn't have one but I can ask the person that I know that was doing it... if you confirm.
Nov 29, 18, 9:40 am
Replies: 912
Views: 234,199
Posted By Melanion90

Edit: Spoke too soon, it's up for me.

Edit: Spoke too soon, it's up for me.
Nov 25, 18, 12:47 pm
Replies: 892
Views: 247,555
Posted By Melanion90

You're right that 10/31 was the nationwide...

You're right that 10/31 was the nationwide rollout, but the limits were backdated to some unknown date. I was blocked from doing BP with my DL until today, 31 days after I did 5 BPs to a visa on...
Nov 21, 18, 10:36 pm
Replies: 912
Views: 234,199
Posted By Melanion90

nbecks & arthur404 - Remember that there is a...

nbecks & arthur404 - Remember that there is a yearly limit of 100k... if you've hit that it might be causing you issues.
Nov 19, 18, 5:56 pm
Replies: 11
Views: 2,414
Posted By Melanion90

I was going to try out the happy guy GCs but my...

I was going to try out the happy guy GCs but my Staples only had the $25 version. Did anyone find larger denoms?
Nov 17, 18, 10:56 pm
Replies: 2,199
Views: 437,579
Posted By Melanion90

heh... sorry... I almost stopped myself from...

heh... sorry... I almost stopped myself from hitting submit.

For those of you that are still struggling to get more than 1 transaction per day, you could always just talk to them about the new...
Nov 7, 18, 2:53 pm
Replies: 892
Views: 247,555
Posted By Melanion90

I had no luck switching between ID types today. I...

I had no luck switching between ID types today. I did try the bill pay in an account that I had already done many bill pays in, but with a different ID and to an account that I have only done 1 BP...
Nov 6, 18, 10:42 am
Replies: 892
Views: 247,555
Posted By Melanion90

I have not heard of it being an issue.

I have not heard of it being an issue.
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