Recent content by 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

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

Ok Inside the country they can’t do nothing. Also in the EU they can’t corporate company on my name without me knowing. But what am asking about is like corporation company in Anguilla or Belize or In all this tax haven islands, it is possible with scanned documents send by email !!!! Cause if...

Am from Israel, I understand what you mean. but what makes me wonder and surprised me! That it is so easy to corporate offshore company, all is needed scanned documents to be sent by email and that’s it. notary no certification, No verification. Like I can get a lot of scanned utility bill...

What !!! To blacklist documents !!!! It is serious case I understand!! I sent in email just passport and ID utility bill, Like I mean it is very weird. There is no other way I can verify or check if someone opened on my name offshore company ??

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I sent them to email address, but should I be worry, or it is not that risky ? like there is demand on documents like colored passport and id

What you advice? how should I act to Avoid this risk and possibility of opening company on my name without me approving?!

I can’t believe, like notarized passport, the owner of the passport should sign front of notary!! how can notarized the passport without Me knowing, you mean fake notary?

So it is in that easy way. utility bill passport if sent by email and someone can corporate offshore company in my name!!!! man really shocked! no body asks for physical passport or notarized documents to verify the identity ??? Or the approve of the real person It is just to send documents...

Thanks you mean usually to form any offshore company like in Belize orAnguilla .... there is need for notarized passport and documents ?! Or some can be formed just by sending colored copy??

Hello There!

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 !?