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The bank presumably already has that from the KYC on the open account. I'm assuming that's the clever bit. The scammers got the victim to apply using their own
by everforward 3y ago
The bank presumably already has that from the KYC on the open account.
I'm assuming that's the clever bit. The scammers got the victim to apply using their own personal data by hiding that fact behind the account number.
- mint2 3y agoThis doesn’t make sense to me either. Even when opening a new CD at an existing bank it asks me to confirm the address on file. I guess it’s possible the scammers scoped out banks and found the shitty ones with inadequate practices…
- LeafItAlone 3y agoAt least in the US that seems highly unlikely, specifically because of KYC.