We are checking the balance of CC USA and mini-deposits

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What is needed:
  • SSN (depending on the bank)
  • Google Voice
  • Spooftel or SpoofCard account

The process itself:
  1. Lookup SSN
  2. Find out the bank number
  3. Call the bank

CC, only the holder's phone number will do.

In my case, it is: 4744760081177217.

The need to punch in SSN or other information depends on the bank.

Find out the bank number

Go to bins.pro, lookup the issuing bank of the purchased CC.

In my case, it is: "BANK OF AMERICA, NA"

Google the official website of the bank. In my case, I did not have to google for long

Look for contacts:
1-png.4631


Select a state:
2-png.4632


We select the reason why we want to contact the bank:
3-png.4633


We get the number:
4-png.4634


Call the bank

Buy a Google Voice account (state is not important).

Create an account on SpoofCard (personally, I do not card this company, I top up the balance with BTC for $ 9.95).

When registering, indicate the number of the purchased Google Voice.

Receive an SMS from SpoofCard to Google Voice, activate the account, top up.

After adding credits to SpoofCard, go to the "Place Your" tab

In "Destination Number" - indicate the bank number

In "Caller ID to Display" - the holder number CC:
5-png.4635


Click "Place Your" to get the phone number we will call from Google Voice:
6-png.4636


We open our Google Voice, call the number issued in SpoofCard, if asked, enter the "access code" issued on the same page.

Then we are connected to the bank bot, the bot lists the information provided, in my case it is "Accounts Information" under the number 4, we dial 4 on the touchpad.

Then the bot asks to enter the last 4 digits with CC or the last 4 digits of SSN.

We enter - in response we receive the balance.

Do not forget to use programs or services for replacing the number under the CH.

The other day I found one interesting service that offers us free calls according to the following plan:

To America, Canada, SIPBroker and iNum - each call up to 30 minutes.

To Eurasian countries to one unique number per day up to 30 seconds.

Calls to Skype - the duration of each call up to 10 minutes.

http://voipnum.com/

We check the mini and balance and US CC mini without enrollment by calling. With a balance, it is enough to check SSN / DOB.

In most public banks, you can check through a bot using card data when calling. We call from GV, dial SSN DOB on the virtual keyboard at the bot's request and the bot dictates the balance. If only through a CH phone, then we give it to the caller and he calls with a substitution.

When calling, we ask the caller to start with a story (important):

We ask the caller to call with a substitution!! We also say on behalf of the KH, like on the street, I can't check the balance, I'm going to go to the store, dictate the remainder, please.

We call ourselves through Google Voice or Zadarma (substitution). If you switched to support, then here are the phrases for the balance check:

Hello, I'm *FIRST&LAST NAME*, I'm going to shop at the moment, can you please provide me my available credit limit please?

After that, the support will ask you to dictate the card number and SSN, then SSN, DOB.

If everything is ok, he dictates the rest to us.

Phrases for the mini-deposits:

Hello, I'm *FIRST/LAST NAME*, I used my card to make a payment but the service is requiring code on transaction. Can you please provide me it?

Start with the story first, so that the support has as few questions as possible besides SSN / DOB (usually he asks for DOB more than SSN out of suspicion).

If they ask for MMN, SI helped me, even very well. If the KH is quite old, then we just say, like, mother died a long time ago (that's exactly it).

Mini-deposits

In 70% of banks, SSN / DOB is enough. With debit cards, it may ask for PIN!
 
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