Originally Posted by
rgAAFT
Can anyone provide any incite as to why 2 banks have suddenly blocked my accounts and want written identity verifying documents from me? is this just random?
First it was wells fargo asking me to come to a branch and identify myself (which i have done) , and now citi flagged me when I tried to activate a card I received for an authorized user.... My guess is just random but still a little spooky given the close proximity???
If it were me, I would worry about identity theft. I would pull my credit reports from all 3 bureaus ASAP. You can get them for free once per year if you haven't already. Hopefully, it is nothing. But better to be safe than sorry.