Typo website, especially in the age of unicode domain names, can be tricky to catch. The form also asks for SSN, DOB, address, phone number, etc. The banking system is hopelessly dumb, but that information is printed on every check. Probably bang shack net worth but I’d still prefer a link to a page that links to this form. I don’t know the specifics here but many official sites also can have compromised parts, e.g. a subdomain with an old wordpress install or similar can get taken over.
It just looks like it’s a part of whatever website you are on. Please correct me if I’m wrong, but I believe Plaid uses an OAuth-Luke experience via an external tab/window to an encrypted sub domain of their website for authentication . Fortunately, the carrier put the order on hold and sent her a text message asking her to confirm the order, so I was able to regain access to the account and reverse the purchase.
Providers who, in the past, were happy to start doing ACH through your account with minimal documentation require a lot more to change that ACH account number. In one case, they asked for something I don’t think I can provide as the bank doesn’t send those anymore. I’ll have to see if they really only need a void check. I’ve done that to credit card companies that I even called. They’d say something like “okay I need your full social security number” and I would just say no. There would be a pause, then they would say “okay I can verify you by your recent transactions.”
Because I’m not sure if it’s because I’m just thick or because I’m not natively English but it can be understood as literally never talking to anyone unless you called them. I’ve had that once a long time ago, now they always just text or email, I’d rather that… No matter what I’m trying to buy, I have 15 credit cards if one doesn’t work a different one will.
Most scammers are not going to be equipped to imitate my brother’s or my wife’s voice and mannerisms well enough for me to believe them. But it is important and getting their number or in your case, a branch to go into – something you can prove with a degree of confidence is important. In my early days of work a friend pulled a joke upon me, phoned up pretending to be TAX office and to verify details. It’s easy to fall foul of such things and been a source of many scams against less aware and older people less savy of such.
The fact that the phone number on your screen cannot be trusted to be the real one is completely unacceptable. It takes a very savvy person to know not to trust it; any reasonable person would assume it to be correct. I asked if it was really necessary and they said they had to. So perhaps this was a situation where they expected much more fraud if they didn’t give me a new account.
To verify your channel, you’ll be asked to enter a phone number. We’ll send a verification code by text or voice call to that phone number. Website legit checker helps quickly finding out whether a link you are about to click or a website you are about to visit is unsafe or devoid of scams.