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I think that given all of this information, they could run a very convincing scam either against you, or a service you interact with. From what I can tell, SSN

by bArray 3y ago

I think that given all of this information, they could run a very convincing scam either against you, or a service you interact with. From what I can tell, SSN is still somehow considered a form of identification in the US. Edit: Commented too early.

hospitalJail 3y ago
As much as WFH is a thing forever, whenever I do high stakes things, they require me to come in + show my drivers license. Seems like there are basically no exceptions when it comes to banking.
- ethanbond 3y ago
  How might someone acquire a drivers license with your name on it? Having your SSN helps a lot!
- landemva 3y ago
  > basically no exceptions when it comes to banking. That depends on your megabank. KYC and what staff will do over the phone is about relationships. I get things done over the phone at local credit unions and even mid-size regional banks. Banking and identity regulations allow a lot to happen, and your personal relationships make a difference. The back offices of mega-banks generally prevent personal service. Choose a different banker.