【求助】Financial Review with CVS 1K purchases - 未名空间MITBBS历史存档

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【求助】Financial Review with CVS 1K purchases

【求助】Financial Review with CVS 1K purchases# Money - 海外理财

s*62013-01-28 08:01

1 楼

首先要有机灵的和你忠心的你才能用。
但是这种大多很少见，培养多少都不行，一般都是用自己的家属，你看那些成功的卧底
不是钢铁意志，大多都是自己家族企业的人，一人成了后面的人都能成了。所以适合培
养商业间谍。
其次就是要熟悉这个环境。
大环境是一回事，小环境也是，很多人不是做了间谍才沾染的恶习，而是一开始就有了
。这个属于行业内的习惯，时间长了都这样的。但是这种不论是男女都不会相信别人，
所以以后肯定不好找对象，这是真的，很多人会觉得这种类型真的是很可怕了。而且还
会对任何事情都很敏感，就算是只做一次，以后可能也会转变他之前的想法。
还有就是这个职位其实一直存在，之前一直是雪藏的，但这种类型不光是雪藏的问题了
。就是培养了要去别的公司的，所以说一般大企业才有，小企业就不要想了。还有一波
是国外雇回来的本身就是做这种类型的。
不过大多数的时候这种都是骗人的，就是雇你的时候就说做商业间谍的话别信，你没那
个能力也不会有这个职位。

n*y2013-01-28 08:01

2 楼

Today, 11:22 am #1
noturbizniss
Join Date: Sep 2009
Posts: 13

Financial Review with CVS 1K purchases
Searched for a master FR thread but couldn't find it, or this question
addressed...
If asked by amex about multiple CVS purchases of 1007 what's the best course
of action?

H*i2013-01-28 08:01

3 楼

没懂你的逻辑气人

n*y2013-01-28 08:01

4 楼

Today, 11:25 am #2
ddallas
Join Date: Jan 2010
Posts: 983

That's a good question. "I'm very very sick" does not sound like a good
answer.

a*g2013-01-28 08:01

5 楼

无知之谈，接着编吧

n*y2013-01-28 08:01

6 楼

Today, 11:26 am #4
djrez4
Join Date: Oct 2012
Programs: UA, AA, IB, HHonors, Priority Club, Accor
Posts: 103

Expensive prescriptions for HIV?
Is this a hypothetical or did you really get an FR? What'd they ask,
specifically?

d*i2013-01-28 08:01

7 楼

气人就胡说吧，这种东西你怎么可能知道

n*y2013-01-28 08:01

8 楼

Today, 11:30 am #6
gloreglabert
Join Date: Apr 2012
Location: BOS
Posts: 377

I got FR'd before I even had a chance to start growing beans. Jerks must've
read my mind.

g*n2013-01-28 08:01

9 楼

。。。。。。

n*e2013-01-28 08:01

10 楼

之前別人在接到 FR 部門電話時 AMEX 不是說能知道在 CVS 具體買了什麼嗎

n*y2013-01-28 08:01

11 楼

Today, 12:11 pm #14
AlohaDaveKennedy
Join Date: Oct 2009
Location: USA
Programs: Plans=51, TCC=114, C-Cards in Play=24+
Posts: 2,671

Just buck up and tell them the truth just like any Washington politician
would - that drug resistant disease you caught in Bangkok requires alot of
shots, doctor's visits and expensive medications.

s*c2013-01-28 08:01

12 楼

我一直很怀疑这个银行能看到你买的是什么的理论
要照这样的话，amex早就该把我block几百次了

g*n2013-01-28 08:01

13 楼

。。这还真麻烦

【在 n*******y 的大作中提到】

: Today, 12:11 pm #14
: AlohaDaveKennedy
: Join Date: Oct 2009
: Location: USA
: Programs: Plans=51, TCC=114, C-Cards in Play=24+
: Posts: 2,671
:
: Just buck up and tell them the truth just like any Washington politician
: would - that drug resistant disease you caught in Bangkok requires alot of
: shots, doctor's visits and expensive medications.

z*92013-01-28 08:01

14 楼

绝对不要说买gc。

之前別人在接到 FR 部門電話時 AMEX 不是說能知道在 CVS 具體買了什麼嗎

【在 n******e 的大作中提到】

: 之前別人在接到 FR 部門電話時 AMEX 不是說能知道在 CVS 具體買了什麼嗎

f*w2013-01-28 08:01

15 楼

怎么可能知道买什么
cvs把自己数据给amex，那不是大sb
说买药也可以啊，1k刀的药也不是没可能吧

n*y2013-01-28 08:01

16 楼

Today, 12:32 pm #16
MilesGator
Join Date: Sep 2012
Posts: 50
If it was a psuedo FR (i.e. just a phone call to verify that it was the
cardholder who actually bought it), then saying it's for drugs is no problem.
But if it were to escalate to a real FR from Amex, wouldn't they look
closely at the line-item receipts and see that the charge wasn't for Anti-
Retrovirals?
If you lie at first then it may just go away and everyone is happy. But if
you lie at first and it somehow gets escalated to full-on FR, then I feel
like you may be in even more hot-sh*t. Just wondering what the experts
around here think about that
And I know about HIPAA (work in a teaching hospital). But I can't imagine
Amex NOT being able to see what you purchased if they really wanted too.

n*y2013-01-28 08:01

17 楼

Today, 12:50 pm #17
Mrgolfer21
Join Date: Jul 2011
Location: DFW
Programs: AA EXP, Hilton Gold, SPG Plat
Posts: 577

I was buying some over the weekend with cap one and got the fraud thing, had
to call...second time in a week. I told them that i buy gift cards and get
reimbursed for them from my company and each store limits me to $1K per
purchase, i said i'm going to be making a lot more of these purchases so i
really don't want to be cut off. They thanked me for using their card, said
they added notes to my account not to cut me off for multiple purchases like
this. I was also thanked at a separate CVS for buying $1k work b/c I just
made their store sales look really good. I don't see why Amx doesn't thank
us for our business instead of giving us a FR.

d*a2013-01-28 08:01

18 楼

???泽西，你被AMEX FR了？
老马失蹄，阴沟翻船？

course

【在 n*******y 的大作中提到】

: Today, 11:30 am #6
: gloreglabert
: Join Date: Apr 2012
: Location: BOS
: Posts: 377
:
: I got FR'd before I even had a chance to start growing beans. Jerks must've
: read my mind.

n*y2013-01-28 08:01

19 楼

呵呵，快了快了，该来的，都会来的。有没有想好如何回答？
"I'm very very sick"?

【在 d******a 的大作中提到】

: ???泽西，你被AMEX FR了？
: 老马失蹄，阴沟翻船？
:
: course

j*i2013-01-28 08:01

20 楼

http://www.flyertalk.com/forum/american-express-membership-rewa

【在 d******a 的大作中提到】

: ???泽西，你被AMEX FR了？
: 老马失蹄，阴沟翻船？
:
: course

d*a2013-01-28 08:01

21 楼

开始以为泽西在FT上的ID是noturbizniss
。。。。

【在 j***i 的大作中提到】

: http://www.flyertalk.com/forum/american-express-membership-rewa

r*d2013-01-28 08:01

22 楼

用户:i am very very sick
amex: just die plz

n*y2013-01-28 08:01

23 楼

Today, 8:11 pm #23
noturbizniss
Join Date: Sep 2009
Posts: 16

Update and conclusion:
They did not question the specific purchases, however they were going to
need to see biz income on the tax return. When i explained it's a minor ebay
business woth no income reported on tax return she said if that's the case
then the end of the FR would be to shut down the cards, si i had them close
them now at consumers request. Personal cards were left alone, and did not
need FR. She said the primary driver of the FR was opening of 2 biz cards 2
weeks ago (Delta, and PRG) and SPG in August coupled with large spending on
the new cards. Lesson learned. When i get the PRG and SPG in my name i go
much slower in the bonus period to avoid FR.
Buy VR but do it slow. I was going to fast out of fear that VRs would be
killed.