Verifying balance transfer?????????

Discussion in 'Credit Talk' started by jrjr37, Oct 31, 2003.

  1. jrjr37

    jrjr37 Well-Known Member

    A friend of mine told me that after completing a balance transfer online with a certain credit card company, he recieved a phone call (supposedly) from a representative of the company asking him to verify account numbers, amounts transferred and other personal information.


    Is this standard protocol for a credit card company to do this. Isn't it a bit risky to divulge such information to someone on the phone?


    Appreciate your replies. He's kind of worried.
     
  2. GEORGE

    GEORGE Well-Known Member

    THEY CAN CALL TO CONFIRM "LIMITED" INFORMATION...but I would NEVER give the complete account numbers (to or from) or SS# or much else...

    I WOULD SAY CITIBANK ABOUT $2,300 (if it was $2,318...$2,300 IS CLOSE ENOUGH)

    YOU COULD ALWAYS GET AN 800# WITH AN EXTENTION # TO CALL THEM BACK...your eating BREAKFAST--LUNCH--DINNER---YOUR WERE ASLEEP
     
  3. lbrown59

    lbrown59 Well-Known Member

    The call wasn't from the CC Co.
     
  4. jrjr37

    jrjr37 Well-Known Member

    Re: Re: Verifying balance transfer?????????


    How would they have known he made a balance transfer then lb?
     
  5. lbrown59

    lbrown59 Well-Known Member

    Re: Re: Re: Verifying balance transfer?????????

    Can you trust every one working for the CC Cos.?
     
  6. creditwork

    creditwork Well-Known Member

    Re: Re: Re: Verifying balance transfer?????????

    Can you trust anyone.?
     

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