IS it legal to ask a purchaser to write his or her drivers license number on their credit card receipt?
412711
WHY would you want this? It would make easier for identity theft if they have your credit card number and driver license number. It is plain crazy.
134005
According to the wording on Florida's DMV site regarding the acquisition of a license for a non-United States citizen:\n\n"Original Driver License or Identification Card Florida law requires identification, proof of date of birth and social security number (if issued) from all customers before a driver license or identification card can be issued."\n\nThe term "if issued" would have me think that it isn't necessary to have the number issued yet, as long as the other items listed are provided.\n\nI've included a link below to Florida's Department of Motor Vehicles information regarding this topic.
894245
If they were purchased on 3 different transactions, it shouldn't be a problem. You can make corrections on the address listed on the circuit city receipt without any problems. I had to do this last year, as they put the city the store was located in as "my" city.
855565
Working in retail, I experience this on  near daily basis.  I get people who get angry at me for asking for ID when their card says "Ask for ID", or if they're only buying a small amount, etc.  Bottom line, if your card isn't signed or if I can barely see the signature, I'm asking for ID.  First of all, many credit card thieves first start purchasing small things to see if they can get away with it, so I don't care if you're only spending $1, I'm asking for ID.  Second, it's *against* the terms and conditions of any credit card to leave it unsigned...even if you put "See ID" or some variation of that.  Merchants could rightfully decline any unsigned card.  Credit cards REQUIRE a signature.  I'm so sick and tired of people saying that they don't sign their card so they don't have to worry about theft.  It's MUCH more difficult to forge a signature than to sign someone else's name with your own handwriting on an unsigned card.  People have lost all common sense.  I remember walking in a grocery store and finding someone's unsigned card on the floor.  I turned it in, but imagine what fun I could have had if I was dishonest.  All I'd need to do was sign her name with my handwriting.  \n\nThis is for the consumer's protection.  If that person ever had their card stolen, they'd be wishing they never got upset for being asked for an ID.
587266
This is illegal under the Drivers Privacy Protection Act (DPPA).\n\nWould you want somebody to be able to find information on you via this approach?
109137
yes. Ask you credit card.
899275
If you ordered a new one, did you get a "paper" temporary copy? It's not a card, but it will suffice for a driver's license. You should inquire about getting a Non-Driver ID card.
1127773
no it needs to be random - driver's license rolls are good source to call from
790255
Visa and MasterCard's number one goal is to protect the customer.  The bank will contact the merchant and request information about the transaction.  They will look at how the transaction was processed.  Was it swiped?  Hand keyed in?  Those are the factors they want to know.  They want to merchant to prove the legitimacy of the transaction.  To the merchant it will be seen as a chargeback , and merchants will do their best to fight that chargeback.  Too many of those and they can get their merchant account revoked.  In your case, you will most likely win the dispute.  You will keep your money.  Visa will eat the loss (not really, losses are built into the APR).  The merchant will get a chargeback on their account, and lose the merchandise that was bought.  It will be up to the merchant to report the criminal to the police.  Visa will not hunt them down, only provide evidence.
136405
You can contact your local DMV for a printout I think. Call them and ask.
280260
First, what is the reason you can't supply a ccv number?  \n\nIt's there for a reason.  Mainly because online sales have resulted in a big majority of credit card fraud.  That's why the number is required.\n\nAny merchant who will accept your card without it take the risk.  So your job is to find a merchant dumb enough to accept your card without proper verification.
485686
nope.. except when u giving info wherein the amount is gonna be deducted from ur acc when u buyin some stuff, then its not correct to give wrong info..\n\nother than tht giving wrong info in normal regn. wont do much harm..
369245
Just goto http://www.clickbank.com/cs/cs-inquiry.cgi and do as directed. OR Simply contact ClickBank, mydatajob's payment processor for the refunds providing them your receipt number you got when you made the purchase.\n\nMany of these data entry opportunities are pure scam artists. I am working with http://www.DataEntryCompany.com and they are awesome. Very transparent and great service for customers.
1065174
I don't think it is possible...in America, the DMV's get the info from tax records. All we are supposed to do is write (or type) the new address real small, and tape it over the old one, right on the license.
99239
What about applying using the Federal ID number of your business.  They need some way of identifying who you are and your payment history.
732645
No it's illegal!  I worked @ a doctor's office and we used to copy the cash payments as sort of a receipt.  We had a patient who was a police officer and he said that it was illegal.  It's not something that you call and tell the police about though.  I mean lots of places of business do it.  If someone wanted to be picky they could call, but that would be pretty mean, unless you hate them- go ahead.
276751
Well, the question is going to open up a big bag of worms. Did you know that you can dispute any charge to your card within 30 days, and they wont pay or incure the charge on your card. However, if it is a signed slip, they just match it with your signature(s) on file from the application and prior charges. Now, if something is unsigned, that would depend on the how the charges were incurred. Home solicitations, ( over the phone ), they are suppose to go through a series of questions to make sure you are who you say you are, problem is, these companies are more than happy to just charge it, and get the sale. That opens a whole legal battle on their part if someone did steal a card. Because they didnt do their due process to make sure it was legit. Now, if the "shipping" address is the same as the "billing" address , then they will win.\nYour question can not be answered as easily as you asked because each situation has diifferent rules they go by. Gas stations, all tape their "pump" transactions, and would be very easy to determine if it was you, or not. \nThe answer is, there is no black and white answer, each purchase has different rules they follow.