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Manuf Spend

DEAD DEAD – Using Starbucks debit card on Venmo

September 20, 2019September 19, 2019 Vinh  Manuf Spend  Starbucks, venmo  Leave a comment

Ever since the Chase Starbucks prepaid Visa card launched, you could add the card to Venmo and pay someone. It was essentially a pajama play – load the card with money, liquidate with Venmo (3K a week so let’s call it 12K a month.) That nets you 1200 Starbucks stars a month. You can then […]

Walmart Moneygram shuts me down for buying money orders

September 12, 2019September 11, 2019 Vinh  Manuf Spend  money orders, Walmart  Leave a comment

I’ve been buying about $4K of money orders per trip to Walmart since Simon started their promo. So this has been going on for about 2-3 months now. I’d average about 2 trips a week. Remember when you go over $1K, you need to provide your driver’s license. When you go over $3K, then you […]

Chase shuts down my checking account and I’m not sure why

August 19, 2019August 18, 2019 Vinh  Manuf Spend  Chase, shutdown  Leave a comment

Man, it had been a while since I had been shut down. For this one, I had no idea why I got shut down. Here’s the letter I got: And here’s my checking account activity: As you can see, I had legit payroll ACH into the account. I had 3 Zelle payments back in April […]

DEAL DEAD – Being able to buy a MO with a cc at Safeway

August 1, 2019July 31, 2019 Vinh  Manuf Spend  Leave a comment

While I was never able to take advantage of this loophole (all my Safeways were strict on CASH ONLY,) but I had heard murmurs that if you got a willing cashier, you could swipe a cc instead of a debit. This lasted for quite a long time too. Anyhow, I gave it a shot not […]

Chase shuts down my mom’s Starbucks Visa prepaid card

July 26, 2019July 25, 2019 Vinh  Credit Cards, Manuf Spend  Chase, shutdown  Leave a comment

Well it had been a while since I’ve been shut down. This one I was only sort of surprised at. I was running quite a bit of volume on the card – I don’t know – is $12K-$15K of spend on the card a month for the past 3-4 months that much? The odd thing […]

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