can someone open offshore company on my name without me knowing?!!?!??

[JohnLocke]

i sent coloured copy of my passport and utility bill us proof of address and coloured ID through email to some scammers by mistake !!!

can they open offshore company on my name using those documents or it is not possible !?

That's possible, as mentioned here "usually" you will have to send the original copy to the agent but with 80% of the agents around you can just send them e-mail scans and they are fine or you can do other things, which I will not elaborate on here, to get around sending the original copies.

 

[verd99]

Am really surprised !!!

its like jungle this companies... so easy to corporate and form companies from this kind!!!

anyway i dont know what to do... will do nothing actually

hope they will never use it

 

[kyzeur]

For your instance , here in EU a lot of Guy scam official Scan of documents and go to Retail bank with a mate that look like little like you and then create a fake folder with a lot of good documents + yours and then gain a loan of 30K then they repeat. I've seen that by my eye too.

Safest solution is to blakclist the olders than order news

 

[verd99]

offf it is crazy,

thanks all for the answers and replies,

what a mistake, its so easy to be stoalen and troubled.

i really cant believe, i sent the documents for scam and fraud broker before like 3 months,

anyway i will blacklist the passport, what can i do.

thanks a lot all