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URL:  https://boards.fool.com/ltltltsupervisor-we-will-not-tell-you-what-30626137.aspx

Subject:  Re: Credit card problems Date:  4/7/2013  6:20 PM
Author:  SeattlePioneer Number:  48827 of 125538

<<<supervisor: We will not tell you what information we requested. We have terminated our relationship with you entirely. I will not allow you to speak with anyone else. No one here will give you any more information about this.

>>


Of course I have no actual knowledge of what triggered this action.

My GUESS is that your inquiry led someone to be suspicious that some kind of fraudulent activity was likely to take place in a foreign country you planned to travel to.

Perhaps the surest way to avoid that kind of risk was to close the account.

Let's face it. Banks are on the hook for a lot of fraud. I don't blame them for taking pre emptive action of the kind you describe when something triggers their alarm bells.

I wouldn't take it personally, although I'm sure it's a nuisance.


Seattle Pioneer
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