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Full Version: VISA MC policies
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  1. I'm waiting... (2 replies)
  2. Starbucks asked for ID! (41 replies)
  3. Stein Mart (1 reply)
  4. Asking for ID and the names don't match (1 reply)
  5. Local merchatn still has a minimum purchase sign after reporting them 3 times (1 reply)
  6. Circuit City vs MarvBear (140 replies)
  7. Asking for ID (27 replies)
  8. Walmart ...Signature Verification (2 replies)
  9. Frys Electronics (17 replies)
  10. REPORTING MERCHANT VIOLATIONS (42 replies)
  11. I thought stores weren't supposed to ask to see your ID (58 replies)
  12. Must show ID before entering a restaurant? (22 replies)
  13. College bookstore tried to make me show ID (31 replies)
  14. Visa "Don't Call Us, Call Your Financial Institution" (27 replies)
  15. Blog about ID checks (1 reply)
  16. stores I've reported (48 replies)
  17. Do I look like a credit card thief? (5 replies)
  18. Hi, we're the USPS Post Office and we're exempt from merchant policies (15 replies)
  19. Moved: Cap 1 Dirty Dealing (-- replies)
  20. APPLE store and ID (28 replies)
  21. Wow... Down Apple Store! (16 replies)
  22. Police Taser Holiday Shopper (15 replies)
  23. Check out reviews on yelp.com. Just WOW at consumer exploitation (5 replies)
  24. Retail Management: "We Have To Check ID Or We Get Screwed By Credit Card Companies" (9 replies)
  25. Whats AMEXes I.D policy (29 replies)
  26. Gas station showing higher prices for credit/debit (4 replies)
  27. Circuit **itty refused to honor my valid MasterCard (24 replies)
  28. News Article that urks me (16 replies)
  29. "Service Fee" to Pay Online (21 replies)
  30. Visa & MasterCard "no ID" policy, definition of "unique transaction" (0 replies)
  31. Unprofitable crappy merchants want lawmakers to regulate credit-card fees (1 reply)
  32. What's VISA & MasterCard's position on min/max purchase, ID req, and surcharge? (5 replies)
  33. What is AMEX's policy on requiring ID? (5 replies)
  34. New Photo Card! (2 replies)
  35. City of Portland, Office of Transportation establishing minimum purchase! (4 replies)
  36. Post office asked for ID? (10 replies)
  37. I don't have a zip code. you Americans are silly. (10 replies)
  38. Amtrack Requires ID (8 replies)
  39. Burger King Requires id-The Edge (7 replies)
  40. Moved: Help! Balance Due became Monthly Minimum (-- replies)
  41. identification policy (11 replies)
  42. Didn’t report on a merchant. (13 replies)
  43. Photo ID for Credit Card Transaction (28 replies)
  44. Once apon a time.... (8 replies)
  45. The Geography of ID (27 replies)
  46. Moved: Dealing With a CA - Help Please (-- replies)
  47. I am not worthy! (0 replies)
  48. VISA No ID Policy doesn't make sense to me... (79 replies)
  49. Walmart Canceled already tendered transation (65 replies)
  50. How come website can get away with (9 replies)
  51. Update on Mountain Mike's (34 replies)
  52. Moved: Instant CC (-- replies)
  53. Moved: my DD has entered.. (-- replies)
  54. What's wrong with showing ID? (9 replies)
  55. What is in the Merchant or Merchant processor contract? (1 reply)
  56. Merchant Refuses to accept my Visa because I refuse to show ID (52 replies)
  57. This weekend's violators... (11 replies)
  58. Philadelphia Flyers / 76ers (4 replies)
  59. Interesting Event at Wal-Mart (6 replies)
  60. Kohls today (32 replies)
  61. If your total purchase is over $50 YOU MUST SHOW AN ID (15 replies)
  62. Wingstop ID required for visa purchases (7 replies)
  63. Staples Demands ID; I Don't Give In... (36 replies)
  64. Hotel asking for ID (6 replies)
  65. Minimum Amount For Signature (13 replies)
  66. Showing receipt when you leave Costco (195 replies)
  67. Links for Visa/MC merchant agreements? (1 reply)
  68. Old Navy (1 reply)
  69. Kohls (8 replies)
  70. How are merchants supposed to verify signatures? (11 replies)
  71. No fees allowed in Canada on Interac, MasterCard or Visa (1 reply)
  72. Moved: Recent Late Payment (-- replies)
  73. Can a company make you contractually give up your rights bestowed by another company? (6 replies)
  74. Gift Card Rip Off (3 replies)
  75. Journalist writing article on ID policies (16 replies)
  76. Fred Meyer (8 replies)
  77. You Sign The Receipt But Where Does It Go (3 replies)
  78. What if the signatures DON'T match? (4 replies)
  79. Asked for ID while dining out? (28 replies)
  80. Wal Mart American Fork, UT (5 replies)
  81. San Francisco Dump (2 replies)
  82. Neither HSBC nor Mastercard knows the correct policies (2 replies)
  83. Retribution from Merchant for Reporting Surcharge? (4 replies)
  84. SEE ID (3 replies)
  85. iPhone credit card policy breaking laws & credit card policy? (2 replies)
  86. Just turned in a salon... (3 replies)
  87. Does apple tracking policy violate credit card policy? (9 replies)
  88. Panda Express asked for my ID... (44 replies)
  89. Walmart does a signature verification not an ID check (22 replies)
  90. Reported three today for checking ID (28 replies)
  91. CC Violations Running Rampant in MD (10 replies)
  92. ASKED FOR ID (60 replies)
  93. $30 minimum on credit cards (13 replies)
  94. Network Down - Rules? (5 replies)
  95. Is requiring a zip code for card transactions protection from fraud? (5 replies)
  96. Who is really at fault here? (3 replies)
  97. Marshall's (4 replies)
  98. Best Buy (3 replies)
  99. When They Ask for ID -- Best response? (7 replies)
  100. How do I report a merchant? (7 replies)
  101. Merchant time limit to post transaction? (10 replies)
  102. I have a theory... (6 replies)
  103. You guys aren't going to believe what PenFed just told me (1 reply)
  104. Can the Liquer Store guy charge me to use CC? (21 replies)
  105. Can fees be charged for using a VISA or MC debit card? (29 replies)
  106. Is This Bad Advice? (4 replies)
  107. Is this a merchant violation? (5 replies)
  108. George will love this one (2 replies)
  109. Activation of New Card (4 replies)
  110. north of the U.S. border. ID A-OKAY (18 replies)
  111. What's the deal with ID/no ID? (63 replies)
  112. Weekend of violations (6 replies)
  113. UGH! American Eagle and Hot Topic (14 replies)
  114. In N Out Burger (11 replies)
  115. unauthorized charge on MC (2 replies)
  116. Question about VISA MC policies for George or others (5 replies)
  117. Denver Post (2 replies)
  118. Chargebacks -- How much effort to get paid? (0 replies)
  119. Asked for ID today at Ulta (5 replies)
  120. Amex took action (4 replies)
  121. Wal-Mart clerk asked me for ID... (145 replies)
  122. LOW Bob's requires ID and a minimum purchase (2 replies)
  123. Gattiland... (18 replies)
  124. Lake Wales, FL (17 replies)
  125. I am being asked for ID EVERYWHERE! (7 replies)
  126. ID check or signature verification? (18 replies)
  127. Hess Gas Station (11 replies)
  128. RANT: Definition of TOO much time on your hands (30 replies)
  129. AMEX GIFT CARD (MRS GOT ONE) (1 reply)
  130. Walmart asking for ID (8 replies)
  131. Credit Card Policies (11 replies)
  132. OSH (Hardware Store) Req'd ID on a $6.99 purchase!!! (5 replies)
  133. Borders Books (4 replies)
  134. A&W/KFC ASKED FOR ID ON MY SIGNED CARD (8 replies)
  135. Taco Bell asked to see ID for $3 charge (13 replies)
  136. Showing I.D. (8 replies)
  137. Man refuses to sign the electronic CC screen (22 replies)
  138. I guess I've screwed up?? (21 replies)
  139. Customers Illegally Charged For Credit Card Use in Florida. (0 replies)
  140. AHHH! (17 replies)
  141. BOA crazyness...sig issues (13 replies)
  142. Local merchant fraudulently charged extra on my card -pics- (11 replies)
  143. Moved: Help with Capital One (-- replies)
  144. Chargeback Opinion (14 replies)
  145. "Photo ID Required" in lieu of signature (4 replies)
  146. Report AMEX Merchant for Asking for ID (2 replies)
  147. Trip report from SC (3 replies)
  148. Requiring ID in California and Washington State... (70 replies)
  149. Ask for ID at Gas Station, she wrote down the Driver Lic number !! (26 replies)
  150. Got asked for License (41 replies)
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