I'm sorry but I'm quite confused. The account in question is fine no one has recalled it and I can log in just fine.
I'll try to state my question more clearly:
I just traded my account and now I would like to transfer it to a different server so I can play with my friends (I am not going to try to transfer it to a different WoW account.) I have all the information on the account, yes ALL the information and I don't think this guy is a scammer at all.
What I'm worried about is now that I've changed the email address and logged in from a different IP, I'm really scared to transfer the account and possibly get banned. Additionally if I pay for the transfer with my credit card (which doesn't match the name on the account) it will look more suspicious.
Please let me know what you guys normally do and if I have any cause to be concerned about transferring this character.