funsec mailing list archives

Re: Bank security


From: "Tomas L. Byrnes" <tomb () byrneit net>
Date: Mon, 8 Mar 2010 17:38:16 -0800

I had exactly the same sort of experience with Sprint and GMAC Mortgage
(now "Ally" bank).



-----Original Message-----
From: funsec-bounces () linuxbox org [mailto:funsec-bounces () linuxbox org]
On Behalf Of Larry Seltzer
Sent: Monday, March 08, 2010 7:23 AM
To: Drsolly; funsec () linuxbox org
Subject: Re: [funsec] Bank security

What a shame. Things like this would never happen in America.

LJS

-----Original Message-----
From: funsec-bounces () linuxbox org [mailto:funsec-bounces () linuxbox org]
On Behalf Of Drsolly
Sent: Monday, March 08, 2010 10:07 AM
To: funsec () linuxbox org
Subject: [funsec] Bank security

I just got called by my bank. And then they wanted some information so
they could be sure it was me. Why, when it was them that callked me?
Well, it's just they way they do it.

Naturally, I refused to give out any info to someone who had just
called

me, and I told them that I'd call them back, on a number that I know
is
my
bank (i.e., not the number she gave me, although when I checked it
out,
that was indeed the same number).

So I did that. And she still wanted to ask me info to identify me,
which

is a reasonable request, and I have no problem giving this info to my
bank.

So then she asked me the last two digits of the bank sort code, and
the
last three digits of my accoiunt number.

What???

This information is on every check that I send out (and probably on
lots

of other things too). So, anyone I've ever sent a check to, can call
the

bank and pretend to be me, and be believed.

These people are just *playing* at security.

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https://linuxbox.org/cgi-bin/mailman/listinfo/funsec
Note: funsec is a public and open mailing list.


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