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Fraudulent activity?

Troy

Getting To Know The Place
16/1/15
16
0
0
I haven't read the entire thread but this sentence is what it's all about. You picked your TD for a reason - excellent! Now, after you get past this first purchase you'll be able to use paypal and ready to load up on watches!

Indeed it is! After this first order, there is no doubt in my mind that there will be many, MANY more.
 

pcardoza

Renowned Member
1/12/14
663
71
28
We were all newbies at one time. I certainly was. After doing my share of research I picked my TD and watch. He told me no PP and I told him that he'd lose my sale.

Mine relented and we have done MUCH business since.
 

Troy

Getting To Know The Place
16/1/15
16
0
0
Looks like Visa just don't understand, tried ordering a second time and failed again.. Alternative payment option is probably going to be my best choice.
 

Roller

This member is doing hard time, they pissed off the goat.
INMATE
16/1/15
823
20
0
Never had an issue. I have used the same BA card for a number of legal Chinese transactions including ALi Express so I guess my bank is used to seeing Chinese sales. I shop only TDs who take Visa or PP. InTime has been the best for me. Toro Turned me down. I have had some success with PT and TrustyTime but lately it's Ryan at InTime. My bank sees Donations to this site as well.
 

Troy

Getting To Know The Place
16/1/15
16
0
0
Never had an issue. I have used the same BA card for a number of legal Chinese transactions including ALi Express so I guess my bank is used to seeing Chinese sales. I shop only TDs who take Visa or PP. InTime has been the best for me. Toro Turned me down. I have had some success with PT and TrustyTime but lately it's Ryan at InTime. My bank sees Donations to this site as well.

Hmm, that's rather interesting considering I have also made a lot of AliExpress transactions + using InTime. I would use PayPal but he says that he only offers that service to "well-established" forum members of RWG/RWI. :(
 

Roller

This member is doing hard time, they pissed off the goat.
INMATE
16/1/15
823
20
0
Maybe being a big deal "Platinum Honors Rewards Member" of B of A helps. Although they tagged a few charges made in Georgia that were fraudulent before I even saw them and I look at my accounts everyday. When I use PayPal I still use the Rewards Card, Never allow them to take from the attached checking account. Nor do I keep a PayPal balance.