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警告 Simon Mall 5B cards not safe
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警告 Simon Mall 5B cards not safe# Money - 海外理财
G*E
1
4 out of 20 cards have fraudulent charges.
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g*5
2
你买的是祼卡还是从外面的架上拿来给小二激活的?
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a*0
3
5b都有包装,就没有loose ones

【在 g*******5 的大作中提到】
: 你买的是祼卡还是从外面的架上拿来给小二激活的?
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k*v
4
号码比较接近,这是个隐患。
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G*E
5
The dispute process is a disaster much worse than US bank. You can't contact
their fraud department, and their regular CSR knows nothing about the
dispute status. All you can do is to submit a dispute form and wait.
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a*0
6
看来这个是高危行业,弄不好就被反撸了

contact

【在 G*******E 的大作中提到】
: The dispute process is a disaster much worse than US bank. You can't contact
: their fraud department, and their regular CSR knows nothing about the
: dispute status. All you can do is to submit a dispute form and wait.

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a*0
7
兄弟你囤了几天发现有fraudulent charges

【在 G*******E 的大作中提到】
: 4 out of 20 cards have fraudulent charges.
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G*E
8
11 days, never has problems with Simon before even when they are selling
naked cards

兄弟你囤了几天发现有fraudulent charges

【在 a*****0 的大作中提到】
: 兄弟你囤了几天发现有fraudulent charges
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a*0
9
flyertalk也有人说5b被盗用,现在看来simon vgc也不能囤。关键是cvs一天两千搞死
人,不囤 5b,经常sold out, 囤了又可能被盗,进退维谷啊

【在 G*******E 的大作中提到】
: 11 days, never has problems with Simon before even when they are selling
: naked cards
:
: 兄弟你囤了几天发现有fraudulent charges

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g*5
10
No pain no gain.
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a*0
11
哥最近搞了个license to carry 证,拿着cvs, 一刷过了,系统认,回头再去另一个
cvs刷dl, 系统说已经reach了daily imit, 原来ltc 和dl是一个系统。绿卡不行,天朝
护照不行,美国护照可以,flyertalk有人搞过

【在 a*****0 的大作中提到】
: flyertalk也有人说5b被盗用,现在看来simon vgc也不能囤。关键是cvs一天两千搞死
: 人,不囤 5b,经常sold out, 囤了又可能被盗,进退维谷啊

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z*2
12
还有没有像我一样只用 5B卡在CVS买药的?
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a*0
13
天天买两千的药难度比较大

【在 z****2 的大作中提到】
: 还有没有像我一样只用 5B卡在CVS买药的?
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N*g
14
有点怕了。
请问被盗刷是原始卡没用过才会被盗还是用过也有可能?
$500用过以后只剩bonus $25是不是还会被盗刷?
谢谢

【在 G*******E 的大作中提到】
: 4 out of 20 cards have fraudulent charges.
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G*E
15

It doesn't matter if they got the card No.
25 might be too small fish for fraud guys to sweat. All the fraud charges on
my cards are above 100 dollars

【在 N****g 的大作中提到】
: 有点怕了。
: 请问被盗刷是原始卡没用过才会被盗还是用过也有可能?
: $500用过以后只剩bonus $25是不是还会被盗刷?
: 谢谢

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a*0
16
兄弟,要钱进展如何

on

【在 G*******E 的大作中提到】
:
: It doesn't matter if they got the card No.
: 25 might be too small fish for fraud guys to sweat. All the fraud charges on
: my cards are above 100 dollars

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G*E
17
I don't know because you can't talk to their fraud department unless they
call you. After you fax your dispute form, you just have to wait 60-90 days
to see what happens. It is a similar process like US bank, but you can talk
to US bank fraud department to get status update.

【在 a*****0 的大作中提到】
: 兄弟,要钱进展如何
:
: on

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a*0
18
看了一下,walmart VGC green dot 的也是高危,和us bank, simon 5back 一个类型
,一个batch的卡只有后四位不一样,walmart只有后两位不一样。
只能买了马上liquidate, 留着随时被盗。
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i*t
19
不是还有三位安全码吗?注册地址邮编也没用吗?

【在 a*****0 的大作中提到】
: 看了一下,walmart VGC green dot 的也是高危,和us bank, simon 5back 一个类型
: ,一个batch的卡只有后四位不一样,walmart只有后两位不一样。
: 只能买了马上liquidate, 留着随时被盗。

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k*v
20
有些网站不需要验证码 比如amazon


: 不是还有三位安全码吗?注册地址邮编也没用吗?



【在 i*****t 的大作中提到】
: 不是还有三位安全码吗?注册地址邮编也没用吗?
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a*0
22
兄弟你的遭遇成了我买5b的deterrent, 打算以后一次买四千,然后马上杀奔两家cvs,
用领导和哥的dl各买2000ov vgc. 绝对不再囤5b了

【在 G*******E 的大作中提到】
: 4 out of 20 cards have fraudulent charges.
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y*i
23
no problem with my hundreds of cards, but things may be different from now
on
finally done with this frenzy today

,

【在 a*****0 的大作中提到】
: 兄弟你的遭遇成了我买5b的deterrent, 打算以后一次买四千,然后马上杀奔两家cvs,
: 用领导和哥的dl各买2000ov vgc. 绝对不再囤5b了

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s*c
24
cb,"hundreds of"

【在 y****i 的大作中提到】
: no problem with my hundreds of cards, but things may be different from now
: on
: finally done with this frenzy today
:
: ,

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g*5
25
Game is over.
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l*2
26
hundreds of? what's the profit? i normally buy 3-4 cards most at a time.

【在 y****i 的大作中提到】
: no problem with my hundreds of cards, but things may be different from now
: on
: finally done with this frenzy today
:
: ,

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n*c
27
集腋成裘,聚沙城山,


: hundreds of? what's the profit? i normally buy 3-4 cards most at a
time.



【在 l*****2 的大作中提到】
: hundreds of? what's the profit? i normally buy 3-4 cards most at a time.
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N*g
28
结束了?没看到啊

【在 g*******5 的大作中提到】
: Game is over.
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y*i
29
6% profit, give or take
if you got GCM to work then that would at least double it

【在 l*****2 的大作中提到】
: hundreds of? what's the profit? i normally buy 3-4 cards most at a time.
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l*u
30
May I ask how do you cash hundreds of 25$?
銆鍦yudeli (浣欏痉鍒 鐨勫ぇ浣滀腑鎻愬埌: 銆br />
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a*0
31
6% profit 得直接去kmart 买money order, 可惜哥这里没有,只能先CVS, 再MO

【在 y****i 的大作中提到】
: 6% profit, give or take
: if you got GCM to work then that would at least double it

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m*o
32
这个和$300的VGC比哪个profit高?

【在 y****i 的大作中提到】
: 6% profit, give or take
: if you got GCM to work then that would at least double it

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g*5
33
撸多少,得看new jersey 的结果
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i*t
34
What's different?

★ 发自iPhone App: ChineseWeb 13

【在 y****i 的大作中提到】
: no problem with my hundreds of cards, but things may be different from now
: on
: finally done with this frenzy today
:
: ,

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a*0
35
老于词汇量太大了, 这个 frenzy 哥就不知道,看来老于是文科包括英语系,肯定不
是STEM索男

【在 y****i 的大作中提到】
: no problem with my hundreds of cards, but things may be different from now
: on
: finally done with this frenzy today
:
: ,

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K*s
36
老余,几百张$25,怎么花?求指导

【在 y****i 的大作中提到】
: 6% profit, give or take
: if you got GCM to work then that would at least double it

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m*o
37
New jersey的结果是啥?

【在 g*******5 的大作中提到】
: 撸多少,得看new jersey 的结果
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o*g
38
老余的英语比大多数美国人还好,至少写作水平。

【在 a*****0 的大作中提到】
: 老于词汇量太大了, 这个 frenzy 哥就不知道,看来老于是文科包括英语系,肯定不
: 是STEM索男

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a*0
39
干嘛new jersy 而不是NYC

【在 m***o 的大作中提到】
: New jersey的结果是啥?
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y*i
40
used some to pay cvs gc fee, spent some at staples, sears, lowe's, grocery
stores and costco, cash some out at WMT
too much hassle to cash them all out

【在 K***s 的大作中提到】
: 老余,几百张$25,怎么花?求指导
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y*i
42
FB might be slightly ahead
$300 VGC is subject to $50,000 limit and $2,000 per order

【在 m***o 的大作中提到】
: 这个和$300的VGC比哪个profit高?
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a*0
43
lz, any update?

【在 G*******E 的大作中提到】
: 4 out of 20 cards have fraudulent charges.
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G*E
44
Yep got all the money back. The dispute process is not customer friendly,
because their fraud department does not talk to the customers directly.

【在 a*****0 的大作中提到】
: lz, any update?
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a*0
45
how long do you.take to get your.money back? they mailed you new cards?

【在 G*******E 的大作中提到】
: Yep got all the money back. The dispute process is not customer friendly,
: because their fraud department does not talk to the customers directly.

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G*E
46
1. I received money last week.
2. You got a new replacement card as soon as you file fraud report

【在 a*****0 的大作中提到】
: how long do you.take to get your.money back? they mailed you new cards?
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a*0
47
so took 8 weeks, not too horribly bad

【在 G*******E 的大作中提到】
: 1. I received money last week.
: 2. You got a new replacement card as soon as you file fraud report

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