Mark Pepper
New Member
Just purchased 2 Amazon gift cards for $500 each at Office Depot. This automatically brought up an AML (Anti-Money Laundering) screen which required the employee to take down all of my driver's license information. He said it was the 1st time he had seen the screen come up, and it was probably triggered by purchasing more than 1 gift card.
OfficeDepot has already removed credit cards as an authorized means to buy Visa/AMEX giftcards, and this appears to be the next wave of changes.
Has anyone else experience this added layer of scrutiny?
OfficeDepot has already removed credit cards as an authorized means to buy Visa/AMEX giftcards, and this appears to be the next wave of changes.
Has anyone else experience this added layer of scrutiny?