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Compliance Department

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Compliance Department Reports & Reviews (1)

- Minneapolis, MN, USA
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Got a phone call from an automated machine saying that I can reduce my interest rates on my credit card. That then transferred me a man who took me through the information of reducing my rates, etc. They collected my credit card information and then told me of all of my bank information so I trusted they were legitimate. They needed my last 4 of my social to verify the account and then at a later point when I was transferred to a "Senior Financial Advisor" he needed the confirm my social to complete my full profile. I gave it to them and they said I would be contacted in 5-10 minutes. The phone call ended, I felt suspicious so I called my bank institution and closed my credit card associated with the information I gave to them. I also called FTC to monitor on my credit.

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