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Know your customer and Banks


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They stiill keep askingfor my mobile number.I just ignore them,why would they want that?

 

My bank phone me if they think a transaction is unusal. The first time they left me a message I refused to phone the fraud line number they left as I thought it was a con. :hihi: I insisted in phoning the main bank number to check if it was their number I had been asked to call. They were checking a transaction of a few thousand pounds that we had done on line (needs lots of security) but never called when we switched £7,000! I am talking about a business account though not a personal account.

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I recently had to draw large sums out twice (not a massive amount)

First time I went, the assistant asked me what it was for !!!

I wasn't expecting that and told them what it was for, afterwards I thought.... non of their business, so next time when they asked I just said " I am going to spend it"

She said "oh ok"

That's what I will say in future from now on :-)

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