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Bank Called. Direct Deposit of $1,118,239.00 ! What Would You Do?
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<blockquote data-quote="Camping Nana" data-source="post: 1466013" data-attributes="member: 15902"><p>Do you smell scam if your credit card company and/or bank call and inform you of possible fraud on your account? If they do not ask for any personal information (account number, social security number, etc etc), it is most likely legit. I would smell a scam only if they began asking for my information to "confirm" that it was my account. If they began to ask those questions, I would politely decline to give any information - but would then make a stop at the nearest bank branch to clarify.</p><p></p><p>We were traveling and not near a bank when they called that there was possible fraud on my credit card. I was VERY thankful for that phone call. They were able to confirm their identity and it started the ball rolling to protecting my account.</p></blockquote><p></p>
[QUOTE="Camping Nana, post: 1466013, member: 15902"] Do you smell scam if your credit card company and/or bank call and inform you of possible fraud on your account? If they do not ask for any personal information (account number, social security number, etc etc), it is most likely legit. I would smell a scam only if they began asking for my information to "confirm" that it was my account. If they began to ask those questions, I would politely decline to give any information - but would then make a stop at the nearest bank branch to clarify. We were traveling and not near a bank when they called that there was possible fraud on my credit card. I was VERY thankful for that phone call. They were able to confirm their identity and it started the ball rolling to protecting my account. [/QUOTE]
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Bank Called. Direct Deposit of $1,118,239.00 ! What Would You Do?
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