On 2/17/10 11:20 AM, actionjbone wrote:
My credit union's security contractor has called me over all manner of
things, from buying computer parts to online game purchases.

When they detect something "potentially unusual," they like to call
and confirm.

Consider it a good thing, they're watching to try to keep you from
succumbing to identity theft.



On Feb 14, 5:04 pm, encina<[email protected]>  wrote:
I bought 2 pairs of glasses from Zenni a few weeks ago (they arrived
12 days later).  The day after placing the order, I received a strange
phone call from Citibank's fraud alert service saying they detected
unusual activity on my account, and asked me to verify that I had
actually made that purchase.  Today I bought another pair, and a
couple of hours later got another automated phone call from Citi.  Has
anyone encountered this before?  Anyone have any idea why that would
happen?


I had the same thing happen when I bought some software from a
company in Europe.  Apparently a charge from some part of the
world remote to you is a trigger for somebody to check things out.

I had the reverse problem when I worked overseas.  My American
credit card would sit idle in my pocket for months at a time, and
then I would fly to the US and be charging things all day long.

It was usually super-embarrasing, because it would always happen
at a cash register with peole behind me.  "Excuse me sir, our
screen is asking us to verify your identity..."  I finally got
the proper response down, and would have my passport and airline
tickets ready to present with a flourish, anexplanation, and
a quick apology for everyone behind me at the register.

Mark

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