The Official Status Update Thread: Part 89 - Planes, Trains and Automobiles

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    nakinate

    Grandmaster
    Rating - 100%
    9   0   0
    May 1, 2013
    13,425
    113
    Noblesville
    I had someone do that with my wife's card. They used it at 4 different Walmarts for gift cards within 1 hour for over $400. These Walmarts were over an hour away from each other. The bank refunded our money.
     

    SEIndSAM

    Grandmaster
    Site Supporter
    Rating - 100%
    48   0   0
    May 14, 2011
    111,133
    113
    Ripley County
    I had someone do that with my wife's card. They used it at 4 different Walmarts for gift cards within 1 hour for over $400. These Walmarts were over an hour away from each other. The bank refunded our money.

    It was out of her normal routines for that account, so it raised a red flag and they were all denied. At least I will not have to clean that mess up.
     

    churchmouse

    I still care....Really
    Emeritus
    Rating - 100%
    187   0   0
    Dec 7, 2011
    191,809
    152
    Speedway area
    Unlikely she is attempting to use it in Colorado.

    My debit has to be cleared to use out of state. When we rolled on vacation the wife had to call and get both accounts cleared for out of state use. They wanted an itinerary of the trip as in states and days we planned to spend there. Pretty secure.

    Hate this for you Sam.
     

    SEIndSAM

    Grandmaster
    Site Supporter
    Rating - 100%
    48   0   0
    May 14, 2011
    111,133
    113
    Ripley County
    My debit has to be cleared to use out of state. When we rolled on vacation the wife had to call and get both accounts cleared for out of state use. They wanted an itinerary of the trip as in states and days we planned to spend there. Pretty secure.

    Hate this for you Sam.

    No big deal, it is my wife's spending money account. Never that much in it.
     
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