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Yesterday, 6:21 am
Replies: 1,915
Views: 649,057
Posted By ogg

https://law.lis.virginia.gov/vacode/title6.2/chapt...

https://law.lis.virginia.gov/vacode/title6.2/chapter19/section6.2-1915/
Jan 23, 20, 2:50 pm
Replies: 1,915
Views: 649,057
Posted By ogg

Look, it's a glitch in processing--just like that...

Look, it's a glitch in processing--just like that occasional glitch you see when a gebit runs as a credit card for billpay or MO and actually gets approved, so a small slip spits out that you have to...
Jan 22, 20, 11:29 pm
Replies: 1,915
Views: 649,057
Posted By ogg

Rethinking, I realize that CREDIT CONVERTED TO...

Rethinking, I realize that CREDIT CONVERTED TO DEBIT is a screen message which doesn't appear on receipts. My mistake--sorry. Nonetheless, I'm pretty sure my explanation of what causes the message...
Jan 22, 20, 6:43 pm
Replies: 1,915
Views: 649,057
Posted By ogg

Nope. Credit changed to debit means that the CSR...

Nope. Credit changed to debit means that the CSR submitted the transaction before you submitted your PIN number. If the CSR hits the submit button AFTER you submit your PIN number, that phrase...
Jan 21, 20, 1:45 pm
Replies: 110
Views: 49,756
Posted By ogg

That's good information and interesting. Thanks....

That's good information and interesting. Thanks.

If I remember right, CVS limits purchases of Gebits to $2K per 24 hours, enforced by the DL scan. So one possibility is that your $40 purchase...
Jan 19, 20, 5:02 pm
Replies: 110
Views: 49,756
Posted By ogg

Yes, you have to present photo ID the first time...

Yes, you have to present photo ID the first time you do a CF billpay or MG billpay. The info is part of your account. As far as revenue goes, WM in general (there are exceptions) charges $4.99 for...
Jan 19, 20, 2:41 pm
Replies: 110
Views: 49,756
Posted By ogg

Good point--no ID checks for BB or Serve. But if...

Good point--no ID checks for BB or Serve. But if WM wanted to ban me, it could easily ban me from all MoneyCenter transactions, including CF BP and reloadable card reloads by requiring ID. There's no...
Jan 19, 20, 1:57 pm
Replies: 110
Views: 49,756
Posted By ogg

If it comes from WM, explain why it doesn't apply...

If it comes from WM, explain why it doesn't apply to anything except MG transactions. You can reload things like Serve/BlueBird, you can use CF billpay. Only MG transactions are prohibited to those...
Jan 17, 20, 10:38 am
Replies: 110
Views: 49,756
Posted By ogg

And if you call WM a number of times, I'm sure ...

And if you call WM a number of times, I'm sure you'll be told he same thing by everyone you speak to at WM.

Some at WM and MG know what's going on--but your chances of reaching them are close to...
Jan 16, 20, 9:57 am
Replies: 110
Views: 49,756
Posted By ogg

No. CF is separate from MG, and those banned can...

No. CF is separate from MG, and those banned can still do CF bill payments, but can't do MG money orders or MG bill payments. That implies the ban is for MG transactions. Whether the ban is...
Jan 15, 20, 12:33 pm
Replies: 110
Views: 49,756
Posted By ogg

My guess--and let's be clear it's just a...

My guess--and let's be clear it's just a guess--is that the ban results from some screening for overall spending tied to your ID. I was doing mostly BPs, not MOs, and got banned in April--but it was...
Jan 14, 20, 5:21 pm
Replies: 803
Views: 276,255
Posted By ogg

His question was whether he could use 5 $200...

His question was whether he could use 5 $200 prepaid Staples cards to buy one $1K Simon card at Simon--and then use that $1K card for bp or mo at WM. I think that's on topic here.
Jan 14, 20, 3:43 pm
Replies: 110
Views: 49,756
Posted By ogg

It's not a question of belief--it's a question of...

It's not a question of belief--it's a question of evidence. I understand that the $1K Simon cards are new for most people and so are the WM bans--but there's no evidence to think that the two are...
Jan 10, 20, 5:48 pm
Replies: 894
Views: 251,270
Posted By ogg

Is it so hard to read up a few posts? ...

Is it so hard to read up a few posts?

https://www.flyertalk.com/forum/31884129-post873.html
Jan 8, 20, 5:52 pm
Replies: 19
Views: 2,795
Posted By ogg

OK.. That's clear. BBB did it. BBB owes you...

OK.. That's clear. BBB did it. BBB owes you replacement cards or a full refund. Since you paid with a Happy card and didn't get what you paid for, the Happy card issuer BHN may have to get...
Jan 8, 20, 2:35 pm
Replies: 19
Views: 2,795
Posted By ogg

Define "deactivation" for me, please. Do the...

Define "deactivation" for me, please. Do the cards have a transaction history showing activation and then withdrawal, or do they show as never activated? If you scan the actual card in a reader,...
Jan 7, 20, 10:56 pm
Replies: 19
Views: 2,795
Posted By ogg

So Metabank says BBB deactivated the cards and...

So Metabank says BBB deactivated the cards and BBB says it didn't do that. Try to arrange a conference call between you, Metabank, and BBB. Even if the cards were deactivated by BBB, BBB has to...
Jan 7, 20, 3:36 pm
Replies: 19
Views: 2,795
Posted By ogg

Does BBB say it deactivated the cards? Have you...

Does BBB say it deactivated the cards? Have you called the Visa card issuer to find out why the cards don't work? Have you called the Happy card issuer to get the transaction reversed and the funds...
Jan 7, 20, 10:03 am
Replies: 1,915
Views: 649,057
Posted By ogg

Because you're reducing your profits or...

Because you're reducing your profits or increasing the time you're spending (visiting more stores, e. g.) for no reason if your self-imposed restrictions don't decrease your chances of being shut...
Jan 6, 20, 2:33 pm
Replies: 1,915
Views: 649,057
Posted By ogg

This is all so odd to me. There's a warning to...

This is all so odd to me. There's a warning to keep deposits under $10K to avoid the monthly reporting requirement. There is no monthly reporting requirement. There's a reluctance to put the bank...
Jan 6, 20, 2:22 pm
Replies: 1,348
Views: 275,487
Posted By ogg

Correct! GCM used to pop up a message saying...

Correct! GCM used to pop up a message saying you've exceeded its limit. Now, no message--and no processing. Really odd that it would change its programming to cause confusion in this way.
Jan 5, 20, 8:16 pm
Replies: 1,915
Views: 649,057
Posted By ogg

https://www.bankersonline.com/forum/ubbthreads.php...

https://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1505614


https://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1492337



Again, I basically agree with...
Jan 5, 20, 5:17 pm
Replies: 1,915
Views: 649,057
Posted By ogg

Well, if you're depositing a money order it...

Well, if you're depositing a money order it better have the account holder--you--as the "To:" name. And if you're depositing money orders with a lot of different names as "From:" or even one...
Jan 5, 20, 4:16 pm
Replies: 48
Views: 21,273
Posted By ogg

Schwab didn't award the MRs--AmEx did. There's no...

Schwab didn't award the MRs--AmEx did. There's no risk to Schwab in fulfilling its terms with AmEx and cashing them out at the contracted rate.

What's "normal" is a matter of opinion. (Remember...
Jan 5, 20, 4:09 pm
Replies: 1,915
Views: 649,057
Posted By ogg

I find these worries very strange. You bought...

I find these worries very strange. You bought the money order--put your name as From. You are depositing the money order in your account--put your name as To. Why would you do anything else? Why...
Showing results 1 to 25 of 132
 

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