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  1. Pinned: Info on reporting violations (2 replies)
  2. ASKED FOR ID AT JC PENNEYS (29 replies)
  3. Non Receipt Showing Customer Says He Was Physically Threatened (14 replies)
  4. Visa-911 (10 replies)
  5. Gas Pump Zip Code (14 replies)
  6. The Need for The Comprehensive Reform of the U.S. Credit Card Industry (5 replies)
  7. Dominos asking for ID on cards as well! (38 replies)
  8. Credit and debit card transaction fees at my local store (182 replies)
  9. House Finance Commitee Wants to Allow Stores to Set Minimums & Refuse Cards (39 replies)
  10. Post Office (56 replies)
  11. Small merchants trying to push debit (12 replies)
  12. Can they do this?! "We have declined your transaction as you used a non-Bank of America.. (7 replies)
  13. Using credit, debit cards? Carry photo ID (6 replies)
  14. Liberals in Congress Want to Allow Stores to Set Minimums & Refuse Cards (3 replies)
  15. I thought they weren't allowed to ask for ID.? (114 replies)
  16. WAL*MART tried to trespass me for calling them out on CC policy breach (77 replies)
  17. County Court (5 replies)
  18. My new town drives me nuts (17 replies)
  19. Service Fee for Paying over the Phone (5 replies)
  20. Six Flags now requires ID for all Credit Card Purcases (21 replies)
  21. This HAS to be a Visa merchant agreement violation (14 replies)
  22. Wallet-sized Merchant Agreement (3 replies)
  23. REPORTING MERCHANT VIOLATIONS (123 replies)
  24. Costco Pharmacy.. if someone picks up your narcotic prescrption whatever, but we want your ID if you use CREDIT CARD (12 replies)
  25. The Geography of ID (39 replies)
  26. ACK!!! GAS STATION WROTE DOWN... (37 replies)
  27. JC Penney (28 replies)
  28. I am leaving my oil company. (8 replies)
  29. Update on Six Flags requiring a photo ID for credit cards (7 replies)
  30. What happens when you sign the receipt then get asked for ID? (50 replies)
  31. Strange experience when I used my CC the other day (150 replies)
  32. Woman used fake name on credit card application (34 replies)
  33. Nyce network pin purchase(s) (0 replies)
  34. When did all this ID nonsense start anyhow? (65 replies)
  35. VISA needs to enforce their rules to protect their own members (18 replies)
  36. $25 credit card minimum - Is this allowed? (115 replies)
  37. Writing DL number ON the receipt? (12 replies)
  38. Interesting Event at Wal-Mart (14 replies)
  39. Another ID Story (30 replies)
  40. stores I've reported (160 replies)
  41. Unauthorized surcharge... what does MasterCard do other than send letters? (8 replies)
  42. Can Universitys charge Convenience fees? (11 replies)
  43. OPERATOR'S LICENSE (13 replies)
  44. Gas Prices (Cash and Credit different) (8 replies)
  45. ID requirements do not protect the cardholder (11 replies)
  46. Government not held to same rules on credit cards (3 replies)
  47. Does Mastercard require the word "Mastercard" to appear on receipts? (2 replies)
  48. List of reasons why ID is a bad idea (16 replies)
  49. minimum purchase requirements (1 reply)
  50. Which network is most aggressive about stopping ID violations? (18 replies)
  51. Debit-card security plan worries gas pump owners (14 replies)
  52. Gas Stations with Cash Price and Credit Price (7 replies)
  53. 7-Eleven leads fight against what it calls excessive credit card fees (8 replies)
  54. Discover Card $5 minimum purchase? (21 replies)
  55. Canuck - brand new phone payment system? (7 replies)
  56. Walmart Greeter Who Was Attacked During Receipt Check Gets $20,000 Settlement (39 replies)
  57. What about tourist attractions and ID ? (11 replies)
  58. Slightly off topic about Continental (16 replies)
  59. grand opening insisted on my ID (10 replies)
  60. United Tells Travel Agents to Cover Credit Card Fees (7 replies)
  61. Geico (7 replies)
  62. Reporting A Merchant For Charing To Use Credit... (32 replies)
  63. Border's inconsistencies (64 replies)
  64. encountered a merchant where the reciept said "NO SIGNATURE REQUIRED" (30 replies)
  65. ID checks fail to keep DHS head safe (9 replies)
  66. class-action lawsuits against retailers asking for ZIP-codes (92 replies)
  67. TicketMaster written policy specifically requires ID only for CC purchase (26 replies)
  68. Numbers Don't Lie (11 replies)
  69. Surcharge confusion. (3 replies)
  70. Asking for ID is really starting to annoy me (95 replies)
  71. Checking ID DId Sears a lot of good with skimmed cards! (6 replies)
  72. WECT TV, Wilmington, NC (46 replies)
  73. Useless ID Checks (4 replies)
  74. Merchants charge addtional fees when using Credit Card (23 replies)
  75. Threw temper tantrum in Walmart Yesterday. (173 replies)
  76. Another ID Story (15 replies)
  77. Reading Terminal Market in Phily. Violation city. (18 replies)
  78. Crediyt Card Fees (30 replies)
  79. Ticketmaster (4 replies)
  80. George will love this one (7 replies)
  81. HH Gregg (6 replies)
  82. Paying by credit card - is a surcharge allowed? (11 replies)
  83. Stein Mart (43 replies)
  84. How many people give cashiers checking ID a hard time? (191 replies)
  85. Saturday Night Live - Target Store Skit: ID required! (244 replies)
  86. Questionable merchant policy costs students. (9 replies)
  87. Not signing the back of your credit card (51 replies)
  88. Walmart does a signature verification not an ID check (30 replies)
  89. San Diego police giving TERRIBLE information (12 replies)
  90. Previous violator stops accepting cards (108 replies)
  91. Survey by location for photo ID (9 replies)
  92. Borders Books (8 replies)
  93. Moved: Discover Card not honoring Rewards Terms and Conditions? (-- replies)
  94. Why handing ID over is a bad idea (6 replies)
  95. campus bookstore denied me the right to purchase text books. (83 replies)
  96. My Arizona trip and photo ID (9 replies)
  97. Whole Foods Visa / MC Violation (86 replies)
  98. Circuit City-Are all sales really final??? (53 replies)
  99. Reported Local Gas Station (41 replies)
  100. Photo ID for Credit Card Transaction (29 replies)
  101. Here's why ID is of absolutely no protection to the cardholder (16 replies)
  102. Santa Cruz Blues Festival (10 replies)
  103. Gas Station (3 replies)
  104. Ordered delivery pizza with my VISA (107 replies)
  105. AMEX allows Merchants to check ID? (14 replies)
  106. Journalist writing article on ID policies (18 replies)
  107. Confused about MINIMUMS (9 replies)
  108. I hate Sears (14 replies)
  109. Planning a vacation in Arizona (13 replies)
  110. What is the mailing address for Visa and MC policy makers? (2 replies)
  111. A frenzy in Charleston about credit cards and showing ID (30 replies)
  112. Companies that have high Minimums for card usage (7 replies)
  113. Moved: She wants a lower rate (-- replies)
  114. Visa/MC Policy - violation (I think)? (8 replies)
  115. At least one place does not check ID (3 replies)
  116. "CASH DISCOUNT" gas station dead (3 replies)
  117. Debit Card Fiasco (17 replies)
  118. Moved: Recommend a Canadian CC secure card issuer? (-- replies)
  119. If ID checking were suddenly made allowable... (53 replies)
  120. Credit is faster than cash... sometimes (9 replies)
  121. Credit is faster than cash... sometimes (0 replies)
  122. Violation? (16 replies)
  123. Paid with signed MC, asked for ID... (63 replies)
  124. Finger-licking fraud target of KFC’s payment policy (8 replies)
  125. Can one win a chargeback against Western Union? (11 replies)
  126. George (15 replies)
  127. Soon Circuit City will never ask for another ID (30 replies)
  128. Want to buy a new car with my MC (3 replies)
  129. Circuit City vs MarvBear (165 replies)
  130. Mods/Admins: Can we have a "Pinned" thread in this forum? (23 replies)
  131. Macy's West (28 replies)
  132. Gas Station- pay at the pump shut off (19 replies)
  133. Merchant faces $5000 fine from Visa, due to incorrect wording and debit card acceptance practices... (4 replies)
  134. 1-800-VISA-911... (59 replies)
  135. A different type of violation (9 replies)
  136. Moved: I Need Help Getting Started, Can Someone Please PM ME ASAP..I AM LOST!! (-- replies)
  137. Bass Pro Shops (6 replies)
  138. AMEX Merchant Compliance (14 replies)
  139. Q for those who carry merchant rules with them everywhere (16 replies)
  140. Merchant wont take a card with a photo on it. (19 replies)
  141. Neptune Networks Inc airport web access. $1.00 min with cash, $3.00 with VISA/MC (31 replies)
  142. The policy-bots will appreciate this... (14 replies)
  143. VISA's Balance Protection CSR's (7 replies)
  144. Moved: WFNNB BANK/ VISA (-- replies)
  145. Can they do this? (13 replies)
  146. A whole new twist to checking ID (5 replies)
  147. How To Report Merchants via Snail Mail (13 replies)
  148. Canada is getting "Chip and PIN" (6 replies)
  149. Calling Contiental!!! (60 replies)
  150. Small merchants charging surcharge, not corrected after MC report (16 replies)
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