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Seven Years of Service
Posts: 48
Threads: 8
Using different payment methods 02-14-2019, 12:41 PM
#1
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
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Fourteen Years of Service
Posts: 74,287
Threads: 317
RE: Using different payment methods 02-14-2019, 04:16 PM
#2
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.
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Seven Years of Service
Posts: 48
Threads: 8
RE: Using different payment methods 02-14-2019, 04:26 PM
#3
(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.
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Seven Years of Service
Posts: 319
Threads: 21
RE: Using different payment methods 02-14-2019, 04:59 PM
#4
(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.
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Fourteen Years of Service
Posts: 74,287
Threads: 317
RE: Using different payment methods 02-15-2019, 02:28 AM
#5
(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.
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