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+--- Thread: Using different payment methods (/Thread-Using-different-payment-methods)
Using different payment methods - DTMHibbert - 02-14-2019
Hi guys...
what are peoples thought on using different debit/credit cards when SEing the same company - Nike for example i have SE'ed for an Apple Watch - i was thinking of doing two more - i can change my address and name easily using a drop address and families addresses etc but with my payment method obviously all my cards are registered to the same address, so i guess my question is how much do companies look at the billing address of the cards? and if i did two more with nike do you think they will catch on with what im doing?
Thanks
RE: Using different payment methods - mothered - 02-14-2019
Quote:how much do companies look at the billing address of the cards?
Under normal circumstances they do not check (there's no need to), however If suspicious activity Is detected, they'll cross-check every detail on the account.
RE: Using different payment methods - DTMHibbert - 02-14-2019
(02-14-2019, 04:16 PM)mothered Wrote:Quote:how much do companies look at the billing address of the cards?
Under normal circumstances they do not check (there's no need to), however If suspicious activity Is detected, they'll cross-check every detail on the account.
do you think i can do two more without raising to much suspicion? using different names and delivery address.
RE: Using different payment methods - titchyyyy - 02-14-2019
(02-14-2019, 04:26 PM)DTMHibbert Wrote:(02-14-2019, 04:16 PM)mothered Wrote:Quote:how much do companies look at the billing address of the cards?
Under normal circumstances they do not check (there's no need to), however If suspicious activity Is detected, they'll cross-check every detail on the account.
do you think i can do two more without raising to much suspicion? using different names and delivery address.
Absolutely no reason you can't do several more, unless you arouse suspicion.
If you use the same method and get the same customer service representative, they'll probably flag your account for fraud or investigation. If they remember you at all.
I used to SE Tesco Direct, as they didn't use trackable services for their video games, I must have done it using my address/same card about 19 times? They never really checked or cared. No wonder it shut down lol.
RE: Using different payment methods - mothered - 02-15-2019
(02-14-2019, 04:26 PM)DTMHibbert Wrote:(02-14-2019, 04:16 PM)mothered Wrote:Quote:how much do companies look at the billing address of the cards?
Under normal circumstances they do not check (there's no need to), however If suspicious activity Is detected, they'll cross-check every detail on the account.
do you think i can do two more without raising to much suspicion? using different names and delivery address.
You certainly can.
If there's absolutely no Identifiable details between each account, then that's fine. If not, the timing between each one Is crucial. Allow sufficient time from one SE to another.