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

[JohnLocke]

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