Author Topic: Buying/Selling Gift Cards Online Master Thread (Read 81603 times)

avromie7 · « **Reply #20 on:** March 10, 2015, 04:43:09 PM »

Quote from: SBS on March 10, 2015, 01:28:24 PM

Did anyone have issues with selling GC to CardCash?

i've done it without a problem

grodnoking · « **Reply #21 on:** March 16, 2015, 12:33:16 PM »

Is it possible for me to have Caracash load the money onto a debit card of mine instead of sending a check

dealfinder85 · « **Reply #22 on:** March 16, 2015, 12:34:45 PM »

when you sell gcs to cardcash, what prevents the seller from using the gcs after getting the check?

avromie7 · « **Reply #23 on:** March 16, 2015, 12:47:21 PM »

Quote from: grodnoking on March 16, 2015, 12:33:16 PM

Is it possible for me to have Caracash load the money onto a debit card of mine instead of sending a check

no only check, direct deposit, or amazon GC

avromie7 · « **Reply #24 on:** March 16, 2015, 12:47:52 PM »

Quote from: dealfinder85 on March 16, 2015, 12:34:45 PM

when you sell gcs to cardcash, what prevents the seller from using the gcs after getting the check?

collection agencies, prosecution...

grodnoking · « **Reply #25 on:** March 16, 2015, 10:09:24 PM »

Quote from: avromie7 on March 16, 2015, 12:47:21 PM

no only check, direct deposit, or amazon GC

Direct deposit works. Most debit cards that are reloadable can have direct deposit. Thats good. But I still have no clue how to get direct deposit on my card (I know I can cuz they keep offering me to get my paycheck deposited on it...)

avromie7 · « **Reply #26 on:** March 16, 2015, 10:12:51 PM »

Quote from: grodnoking on March 16, 2015, 10:09:24 PM

Direct deposit works. Most debit cards that are reloadable can have direct deposit. Thats good. But I still have no clue how to get direct deposit on my card (I know I can cuz they keep offering me to get my paycheck deposited on it...)

You have a debit card without a bank account?
To get direct deposit you need an account number and routing number

coralsnake · « **Reply #27 on:** March 16, 2015, 10:21:36 PM »

Quote from: avromie7 on March 16, 2015, 12:47:21 PM

no only check, direct deposit, or amazon GC

Paypal too

avromie7 · « **Reply #28 on:** March 16, 2015, 10:23:16 PM »

Quote from: coralsnake on March 16, 2015, 10:21:36 PM

Paypal too

True I forgot about that

GTR · « **Reply #29 on:** May 18, 2015, 09:55:10 AM »

Sold a number of cards to CC, 20 total for a payout of $800 (20% off face) and now the sales are "in escalation." I googled this and it may just be that they want a copy of my drivers license. I don't have a problem giving them more info... I just hope they aren't scamming my cards. Anyone have experience with "escalations?"

avromie7 · « **Reply #30 on:** May 18, 2015, 11:40:06 AM »

Quote from: GTR on May 18, 2015, 09:55:10 AM

Sold a number of cards to CC, 20 total for a payout of $800 (20% off face) and now the sales are "in escalation." I googled this and it may just be that they want a copy of my drivers license. I don't have a problem giving them more info... I just hope they aren't scamming my cards. Anyone have experience with "escalations?"

They are not scamming you they do this whenever they feel there is a higher risk, they will contact you for additional verification.

GTR · « **Reply #31 on:** May 18, 2015, 02:20:43 PM »

Yep. Got in touch with them and they just want me to sign an AML/Fraud waiver and want a copy of my license. NBD. She was very interested in finding out where I bought the cards (ebay corporate seller). She asked, so you're just making a very small spread (she didn't think of the CC points)? I responded, "yes, isn't that what you guys do?" We both laughed.

shmooz · « **Reply #32 on:** May 18, 2015, 02:25:40 PM »

I have sold to them without any problems at all. Sometimes if I thought it was taking too long I emailed them and they would expedite. But other than that its been fine.

avromie7 · « **Reply #33 on:** May 18, 2015, 04:32:41 PM »

Quote from: GTR on May 18, 2015, 02:20:43 PM

Yep. Got in touch with them and they just want me to sign an AML/Fraud waiver and want a copy of my license. NBD. She was very interested in finding out where I bought the cards (ebay corporate seller). She asked, so you're just making a very small spread (she didn't think of the CC points)? I responded, "yes, isn't that what you guys do?" We both laughed.

You could have explained it to her

etech0 · « **Reply #34 on:** May 20, 2015, 12:14:34 PM »

When selling them physical gift cards, who pays to ship them to cardcash?

avromie7 · « **Reply #35 on:** May 20, 2015, 12:19:10 PM »

Quote from: etech0 on May 20, 2015, 12:14:34 PM

When selling them physical gift cards, who pays to ship them to cardcash?

You do

etech0 · « **Reply #36 on:** May 20, 2015, 12:34:16 PM »

Quote from: avromie7 on May 20, 2015, 12:19:10 PM

You do

thanks
do I need a fancy padded envelope? Or just a regular envelope with an extra stamp?
(For let's say 1 or 2 GCs)

avromie7 · « **Reply #37 on:** May 20, 2015, 12:42:39 PM »

Quote from: etech0 on May 20, 2015, 12:34:16 PM

thanks
do I need a fancy padded envelope? Or just a regular envelope with an extra stamp?
(For let's say 1 or 2 GCs)

Regular envelope with one stamp is fine just tape the sides so of the envelope so it doesn't rip in transit and fall out

etech0 · « **Reply #38 on:** May 20, 2015, 12:43:35 PM »

Quote from: avromie7 on May 20, 2015, 12:42:39 PM

Regular envelope with one stamp is fine just tape the sides so of the envelope so it doesn't rip in transit and fall out

great thanks!

ckmk47 · « **Reply #39 on:** May 20, 2015, 02:14:17 PM »

Quote from: avromie7 on May 20, 2015, 12:42:39 PM

Regular envelope with one stamp is fine just tape the sides so of the envelope so it doesn't rip in transit and fall out

Or tape it to a paper inside the envelope.

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Author Topic: Buying/Selling Gift Cards Online Master Thread (Read 81603 times)