
Nellie of Silver Spring, MD on Oct. 18, 2010
In attempting to send a wire transfer online, I was again put through a "security check" where they "verify" my identity by checking my phone # against the billing address I provided.
I called the customer service # as they requested, and was told that my # doesn't match my address and they can't complete my transaction. I asked if there was other information I can provide for verification or process another transaction. I was told this is the only way, but that there are "other methods" but I just happened to get this one. However, I explained that I had no problem the very 1st time I sent money online, but ever since I get this same problem.
I do not understand why all of a sudden I have this verification step, or how can I get a different or additional verification. I explained that my phone # is my cell and is the only # I have listed in my name and at my billing address, which happens to be on my license and everything. I do not have time during the day to get to a store. I also questioned what could an individual do if they have a cell # that could have belonged to someone else (with the recycling of phone #s you have no idea who could have had your # before) and the 3rd party check process still reflects any of the people that may have had the # previously.
There has to be a way an individual can provide additional information for verification especially in cases such as that. The customer service rep said they can't and there's nothing they can do. I requested to be transferred to a manager to make a formal complaint about not just this transaction but that this continues to be an issue and there needs to be something done about this, so it is not a continuing problem going forward. I was transferred to a supervisor, and I explained that I wanted to make a complaint and requested a copy of what she submits mailed to my address.
She said she can't mail me a copy of my own complaint. I said I need it because I want to ensure it's accuracy and want to ensure it is filed. She got quiet, I said hello a few times, she quietly stated just a moment, then the line was completely silent for over 7 minutes. This call lasted for over 40 minutes of which 1/2 was time I was on hold, however I was never asked if I would mind holding. Then when I was complaining to the silence, I was transferred to a recording, again without my permission let alone announcing they were even transferring me or putting me on hold, where no one picked up and I ended the call.
I expect this issue to be looked into, request they either enhance this verification process to assist customers in completing transactions, and I request the manager be either reprimanded or demoted for poor quality service and inability to address the call or situation. She was totally incompetent and should not be the last assistance or escalated assistance provided in these situations. Additionally, I expect my account to either be released for this flag or have an additional measurement so I can complete transactions since it is not possible for me to get to an agent location during business hours. Or be allowed to process my transaction over the phone with an agent for free due to the inconvenience.