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Indigo credit card from Celtic Bank asked me for my drivers license + social

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Indigo credit card from Celtic Bank asked me for my drivers license + social

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Old Dec 19, 2018, 6:08 pm
  #1  
Original Poster
 
Join Date: Dec 2018
Posts: 1
Indigo credit card from Celtic Bank asked me for my drivers license + social

they asked me for a copy of my drivers license social security card and a copy of a utility i have never heard of this
tlc9493 is offline  
Old Dec 20, 2018, 2:57 am
  #2  
 
Join Date: Dec 2006
Location: nowadays, BOS
Posts: 89
That's not that unusual a request from a card issuer to a new potential customer, they want to verify your identity. I assume you understand that Celtic Bank is a subprime lender primarily targeting early-stage rebuilders.
ratracer is offline  
Old Dec 25, 2018, 5:20 pm
  #3  
 
Join Date: Aug 2006
Location: ATL, BHM, DUB, County Wexford
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Posts: 4,863
Very common request these days. Including asking for tax returns, pay stubs, and some will ask for IRS verification.
EasternTraveler is offline  


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