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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.
Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.
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4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.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.We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.7) The inheritance scam seems to becoming more popular.