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Amex Fraud Protection - pretty amazing
#3
i've had Citibank call me twice in the last 20 years.

once to inquire if it really was me making charging throughout the southwest within a few days when i had a california billing address. yes, it was - i was in the process of moving to georgia.

the second time was to check if i really was trying to buy thousands of dollars of audio equipment. no! account closed, new card issued.

both time i was impressed and thanked them for their algorithms.
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Re: Amex Fraud Protection - pretty amazing - by graylocks - 12-02-2009, 05:36 PM

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