開戶心驚驚 - 銀行

By Rachel
at 2007-05-10T22:20
at 2007-05-10T22:20
Table of Contents
本身剛進入銀行大概一個月 接的是服務台的工作
想當然辦理開戶是我最基本的工作
學姊們耳提面命說人頭戶詐騙戶很多 要我特別小心
最近我開了一個帳戶 到現在都還很怕會是人頭戶
話說因為我們銀行在新竹算是很小的銀行 沒啥知名度 也沒啥吸引人的專案
所以一般除了公司薪轉戶外 很少很少有自來客戶開戶
前幾天來了一對母子 帶了當天剛補發的身份證(說兩人證件放車廂全被偷)
剛補發馬上要來開戶 還詢問最低開戶金額、領卡時間 我當然覺得可疑 就詢問用途
媽媽說是為了存錢
再詢問為什麼要來我們銀行 也只說了之前女兒是我們客戶 覺得我們服務很好
(後來查詢女兒帳戶餘額僅剩68元)
因為我是菜鳥 當下就覺得有道理 就撤除防備 準備開戶
當查詢聯徵時 才發現因為身分證是當天補發 是查不到資料的
因此請他明天再來開戶 但學姐覺得很可疑
證件剛補發 第一時間應該是去恢復原往來銀行帳戶 怎會來新銀行開戶
叫我編個理由 隔天拒絕開戶
當天媽媽來 我編了理由請他過幾天再來開 晚上兒子來 又一次關切為什麼不能開戶
再隔一天 又有位男生要來開戶 說了個我們一個企業戶的名稱 說要辦薪轉戶
但連公司名稱都不太會寫 還說之前薪水都匯老婆帳戶 現在想辦自己的帳戶來入薪水
聊到最後 資料都寫完了 才發現他是昨天那位媽媽的女婿
而且身分證也是這幾天才補發的
一家人都趕著來我們銀行開戶 一家人證件都剛補發 一家人都是寄居在同一地址
一整個可疑
過幾天他就要來領金融卡了 真的很怕他是人頭戶
板上有經驗的行員 幫我判斷一下是人頭戶的機率有多高吧~
有沒有妙招不讓他領金融卡呀
--
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銀行
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