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Thursday, January 6, 2011 - 9:34 AM
(5 stars)
Great Bank But Odd Verification Question Asked
WTDirect
(5 stars)WT direct is a great bank for the most part to deal with...however I just called and was asked the following info to verify who I am:
my account number
my full name
my date of birth
my last 4 of the SSN
my physical address
and
my email address
I asked the rep if email address was really necessary to verify who I am...and if he would refuse to talk to me if I happened to not remember what email address I used to sign up (I have quite a few and can't confirm it on the spot). It took me 3 tries to finally guess which one I used...but it seems really odd that a bank needs to verify your identity based on email. I specifically asked if it was because he needed it for his "Records" (ie - marketing and statement purposes) or whether it was really for verification of my identity. He said it was for verification.
Has anyone come across this???
my account number
my full name
my date of birth
my last 4 of the SSN
my physical address
and
my email address
I asked the rep if email address was really necessary to verify who I am...and if he would refuse to talk to me if I happened to not remember what email address I used to sign up (I have quite a few and can't confirm it on the spot). It took me 3 tries to finally guess which one I used...but it seems really odd that a bank needs to verify your identity based on email. I specifically asked if it was because he needed it for his "Records" (ie - marketing and statement purposes) or whether it was really for verification of my identity. He said it was for verification.
Has anyone come across this???
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