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Easy questions: What email provider are you using? What telecom provider are you using for phone / internet? Have you pickup up a new number in the last few
by onphonenow 5y ago
Easy questions:
What email provider are you using?
What telecom provider are you using for phone / internet?
Have you pickup up a new number in the last few years?
Is your internet shared with others?
Is your router a google wifi or similar updated router (or ISP provided)?
Any old computers on network?
When did you last run your credit?
Any changes in address overlap with this issue? In stone ages I used to have debt collectors literally coming to my door because of previous tenants. Also cops etc etc coming through. I only stayed there a few months, that address would have been trouble today I suspect.
Have you done any chargebacks in the last 2-3 years?
Something is almost certainly triggering a fraud detection system.
Check out datavisor for an example of how these things work.
https://www.datavisor.com/industry-solutions/marketplaces-old/fake_listings_and_scam_old/ https://www.datavisor.com/industry-solutions/marketplaces-ol...
False positive rates run 0.5% - 1% if folks are aggressive on these systems.
Fidelity might talk to you, but my guess is something backend is flagging, and no one on the front end will have a clue what its actually using to flag.