Search: Posts Made By: TTT103
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Today, 5:19 am
Replies: 2,585
Views: 549,503
Posted By TTT103

I think folks with too much time on their hands...

I think folks with too much time on their hands would rather just speculate about the unknown.
Yesterday, 5:11 pm
Replies: 1,169
Views: 241,453
Posted By TTT103

It could be a year or more to truly know if a...

It could be a year or more to truly know if a suspicious activity report was filed on you or not, as it first goes through the financial crimes enforcement network, which is a division of the US...
Yesterday, 1:01 pm
Replies: 2,585
Views: 549,503
Posted By TTT103

If CNB keeps everything else the same on this...

If CNB keeps everything else the same on this card, I have no issue with the single $350 incidental credit among all cardholders combined. For those thinking about cancelling the card because of this...
Sep 16, 19, 11:59 am
Replies: 288
Views: 70,656
Posted By TTT103

Yeah, but I also have to travel, which gets a bit...

Yeah, but I also have to travel, which gets a bit old after a while.
Sep 16, 19, 5:55 am
Replies: 2,368
Views: 337,643
Posted By TTT103

MaldivesFreak and Wozza: Thank you for taking the...

MaldivesFreak and Wozza: Thank you for taking the time to respond. The video was definitely helpful, and I will also email both properties to obtain more information.

After reviewing the video,...
Sep 15, 19, 1:49 pm
Replies: 745
Views: 161,025
Posted By TTT103

That's good to know. Thank you

That's good to know. Thank you
Sep 15, 19, 10:40 am
Replies: 1,169
Views: 241,453
Posted By TTT103

I use a large state credit union, and they will...

I use a large state credit union, and they will not allow mobile or non-envelope MO deposits. The branches that accept deposits without envelopes rejects the MO's. I've actually tried this at two...
Sep 15, 19, 10:35 am
Replies: 1,169
Views: 241,453
Posted By TTT103

Several individuals received the pop-up banner...

Several individuals received the pop-up banner this week at my Walmart. I spoke to a CSM today who has been around for 20 or so years, and indicated that he wasn't certain if it was a Walmart or...
Sep 15, 19, 7:11 am
Replies: 2,368
Views: 337,643
Posted By TTT103

I'm trying to decide between the Conrad and WA...

I'm trying to decide between the Conrad and WA for a week. The primary purpose of my trip is to SCUBA dive, and was wondering if there are any opinions out there. I checked availability, and would...
Sep 15, 19, 6:42 am
Replies: 745
Views: 161,025
Posted By TTT103

Isn't Citibank one of the financial institutions...

Isn't Citibank one of the financial institutions quik to shut down individuals who WM bill pay?
Sep 14, 19, 6:54 pm
Replies: 202
Views: 40,261
Posted By TTT103

I canít even imagine the fiasco that process must...

I canít even imagine the fiasco that process must be.
Sep 14, 19, 6:49 pm
Replies: 288
Views: 70,656
Posted By TTT103

I travel extensively on business, and have months...

I travel extensively on business, and have months where my credit card bill is many times more than my salary. Granted, if all of your charges are at Simon mall, thatís a different story.
Sep 14, 19, 2:00 pm
Replies: 1,169
Views: 241,453
Posted By TTT103

I only purchased $7k month to shut down.

I only purchased $7k month to shut down.
Sep 14, 19, 7:14 am
Replies: 1,169
Views: 241,453
Posted By TTT103

I just returned from Walmart, and was told by an...

I just returned from Walmart, and was told by an associate I know fairly well that several individuals received the shut-down banner this week.
Sep 13, 19, 9:46 am
Replies: 202
Views: 40,261
Posted By TTT103

It seems as if the renovation is taking a...

It seems as if the renovation is taking a ridiculously long time. Yikes!

I have a reservation in a few weeks that I was looking forward to, but may change to my beloved Plaza Hotel for this stay.
Sep 12, 19, 11:47 am
Replies: 1,169
Views: 241,453
Posted By TTT103

Passport, but it's likely all tied together by...

Passport, but it's likely all tied together by name and address.
Sep 12, 19, 9:33 am
Replies: 1,169
Views: 241,453
Posted By TTT103

That is the same information I was provided with...

That is the same information I was provided with when calling MoneyGram. I then worked my way through phone channels to speak with a Walmart employee responsible for MoneyGram. The individual was...
Sep 11, 19, 8:03 pm
Replies: 1,169
Views: 241,453
Posted By TTT103

I only used my drivers license as a form of ID. I...

I only used my drivers license as a form of ID. I made one $4000 purchase a month ago entering my SS number, and no issues with my $2000 purchases since then. It was during my $4000 purchase a few...
Sep 11, 19, 1:30 pm
Replies: 1,169
Views: 241,453
Posted By TTT103

What happened?

What happened?
Sep 11, 19, 1:58 am
Replies: 1,169
Views: 241,453
Posted By TTT103

The whole thing is kind of crazy, as I know...

The whole thing is kind of crazy, as I know individuals who generate much greater volume than I do.

I did call money gram, but they were unable to tell me if this is a permanent ban or not.
Sep 10, 19, 5:28 pm
Replies: 1,169
Views: 241,453
Posted By TTT103

I guess my luck finally ran out! On Monday,...

I guess my luck finally ran out!

On Monday, I went to purchase $4000 in money orders (4 at $999.12), entered my Social Security number, and the dreaded banner appeared on the associates screen...
Sep 10, 19, 12:57 pm
Replies: 1,215
Views: 183,310
Posted By TTT103

Yes, I got a little arrogant with the spending on...

Yes, I got a little arrogant with the spending on that card, which likely led to its demise. I had the Wyndham card that earned two points for ANY dollar spent, which likely cost Barclays more than...
Sep 10, 19, 9:57 am
Replies: 1,215
Views: 183,310
Posted By TTT103

I did not lose any earned points, as they...

I did not lose any earned points, as they automatically transferred to my Wyndham account at the end of each month. After my January closing date and point transfer, they closed ALL of my Barclay...
Sep 10, 19, 6:55 am
Replies: 1,215
Views: 183,310
Posted By TTT103

Wyndham card

Wyndham card
Sep 9, 19, 9:53 am
Replies: 4,588
Views: 2,029,570
Posted By TTT103

Great job with the review! While not...

Great job with the review!

While not condoning animal interactions, for those who have scolded JTZ regarding his turtle interaction, how many of you go into the ocean wearing sunscreens that are...
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