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Question - azose - 11-18-2020

If I refund a store such as amazon or anything for example and I use my CC, if I buy another thing using paypal but with the same CC i used before and then did another refund. Can the store tell that my CC already has a refund on it?


RE: Question - mothered - 11-18-2020

Is the PayPal account In your name?


RE: Question - Roadman - 11-18-2020

There's no way the completely different store can see any refund history on your card.


RE: Question - azose - 11-18-2020

(11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name?

Yes, Paypal account has same name


RE: Question - mothered - 11-18-2020

(11-18-2020, 03:24 PM)azose Wrote:
(11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name?

Yes, Paypal account has same name
Then they'll link both transactions based on the payment systems- credit card & PayPal.

Amazon In particular, are very good at Identifying similarities with accounts.


RE: Question - azose - 11-18-2020

(11-18-2020, 03:42 PM)mothered Wrote:
(11-18-2020, 03:24 PM)azose Wrote:
(11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name?

Yes, Paypal account has same name
Then they'll link both transactions based on the payment systems- credit card & PayPal.

Amazon In particular, are very good at Identifying similarities with accounts.

1 more question, If you live on a address with a Letter, such as 100c billy drive

if you put a new cc, name, ip and put 100d billy drive, would they be able to see the similarities?


RE: Question - mothered - 11-19-2020

(11-18-2020, 05:09 PM)azose Wrote: 1 more question, If you live on a address with a Letter, such as 100c billy drive

if you put a new cc, name, ip and put 100d billy drive, would they be able to see the similarities?
The slight change of address does circumvent their detection at times, but It's not always the case.

It's best to fully change every Identifiable detail.