These proofs are then used to run scams in your name, especially passports!I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.Dont want to get caught in a scam, use a professional team like ours, its the only sure way.A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.
We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.
Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.
The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.
With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.
Some form of bank MT103, SBLC, BG or escrowed funds.