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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.The ONLY way (if you arent a huge well known long established gold company) is to meet face to face and do it yourself, but clearly highly risky!We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.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.
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.
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.