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FINANCIAL CHRONICLE™ » FINANCIAL CHRONICLE™ » Banks leak customers information.

Banks leak customers information.

Go down  Message [Page 1 of 1]

1Banks leak customers information. Empty Banks leak customers information. Sun Sep 04, 2011 11:08 pm

Roboticfx

Roboticfx
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Guys,
Banks, as well as financial institutes provide financial information of customers to the outsources. I have many experiences with this illegal scene. Idea

2Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 6:51 am

Fresher


Moderator
Moderator
can you elaborate. would like to know about this

3Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 7:22 am

Panduka1988


Senior Equity Analytic
Senior Equity Analytic
@Roboticfx wrote:Guys,
Banks, as well as financial institutes provide financial information of customers to the outsources. I have many experiences with this illegal scene. Idea

According to you, Let me know how can you say such a thing like this..???

4Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 7:36 am

Roboticfx

Roboticfx
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Some unknown finance companies gave telephone calls and said to deposit money at their firm. One time, my good friend working in a very popular finance company(listed in CSE also) told me that there were people in their company who got commissions by introducing new customers to new finance companies. Many times, different advertisements are sent to my home under the name shown in the account.How did they find my address other than that? Smile

5Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 9:01 am

Gaja


Associate Director - Equity Analytics
Associate Director - Equity Analytics
@Roboticfx wrote:Some unknown finance companies gave telephone calls and said to deposit money at their firm. One time, my good friend working in a very popular finance company(listed in CSE also) told me that there were people in their company who got commissions by introducing new customers to new finance companies. Many times, different advertisements are sent to my home under the name shown in the account.How did they find my address other than that? Smile

If they have your I.D Number, with the help of the GRIP report they can get all the address, for ex home, office etc

6Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 10:21 am

Sarath_w


Stock Trader
OMG

7Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 11:46 am

milanka

milanka
Vice President - Equity Analytics
Vice President - Equity Analytics
@Gaja wrote:
@Roboticfx wrote:Some unknown finance companies gave telephone calls and said to deposit money at their firm. One time, my good friend working in a very popular finance company(listed in CSE also) told me that there were people in their company who got commissions by introducing new customers to new finance companies. Many times, different advertisements are sent to my home under the name shown in the account.How did they find my address other than that? Smile

If they have your I.D Number, with the help of the GRIP report they can get all the address, for ex home, office etc

You mean CRIB report. Credit Information Bureau. But I thought Information is confidential.

http://forum.srilankaequity.com/u188

8Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 1:24 pm

sumith9999


Stock Trader

Hi

Your name and address can be got from the post man of your area by giving him a small santhosam, or fob if he is a pal of your pals??

9Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 1:53 pm

Roboticfx

Roboticfx
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
@sumith9999 wrote:
Hi

Your name and address can be got from the post man of your area by giving him a small santhosam, or fob if he is a pal of your pals??

Yea, may be. But our postman doesn't know anything about me. Very Happy

10Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 2:15 pm

Gaja


Associate Director - Equity Analytics
Associate Director - Equity Analytics
@milanka wrote:
@Gaja wrote:
@Roboticfx wrote:Some unknown finance companies gave telephone calls and said to deposit money at their firm. One time, my good friend working in a very popular finance company(listed in CSE also) told me that there were people in their company who got commissions by introducing new customers to new finance companies. Many times, different advertisements are sent to my home under the name shown in the account.How did they find my address other than that? Smile

If they have your I.D Number, with the help of the GRIP report they can get all the address, for ex home, office etc

You mean CRIB report. Credit Information Bureau. But I thought Information is confidential.

I am not from the banking sector, but i think every registered banks and financial organisations have access to the GRIP report, so whenever some one applied for any facility they will check, so anybody from the banking sector could brief whether banks or fc have access to grip with out our request for any facility



Last edited by Gaja on Mon Sep 05, 2011 2:30 pm; edited 1 time in total

11Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 2:24 pm

Roboticfx

Roboticfx
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Thanks Gaja, Laughing
Is it not a threat for us? Can GRIP or any item be received to wrong hands? Shocked

12Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 6:30 pm

Fresher


Moderator
Moderator
banks are not the only place to get name and address from

13Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 10:59 pm

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics
I do not think this leak is from CRIP or from banks.

Few weeks after I registered a CDS acct and bought few shares for my daughter she received some dividends and then a letter from a well known NGO asking donations. The name was similar to what we used for CDS acct.

I suspect the name lists are taken from the companies providing Corporate Secretarial Services* with or without the knowledge of the big people there.

* they are the people handling dividends, IPOs , other correspondence behalf of the Companies and they have up to date info of the shareholders of the companies they handle.

Not like in banks, the data are freely available in the hands of girls working in these offices.

14Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 11:06 pm

Gaja


Associate Director - Equity Analytics
Associate Director - Equity Analytics
another famous place is where you can get the details is from the membership directory of the professional institutions, i normally get the calls and letter soon after the updated directory every year, especially from credit card people

15Banks leak customers information. Empty Re: Banks leak customers information. Mon Sep 05, 2011 11:59 pm

npc86

npc86
Manager - Equity Analytics
Manager - Equity Analytics
@Roboticfx wrote:Guys,
Banks, as well as financial institutes provide financial information of customers to the outsources. I have many experiences with this illegal scene. Idea

I have some experience from one of Finance company. (Which is listed one). It has sent a SMS to my mobile (I got that connection one week before) a Mini advertizement with their contact No n Name, asking for deposits. I call back that number n nice girlish voice told me that she got mine from one of their head office's officer and when I ask about that she promised me to call back n give that officer's details. But till this time she didn't call me.
Dear Roboticfx,
Banks n Finance Institutes having two different cultures.
Bankers never issue this kind of stuff. Wink

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