Company Representative scams, Payment Processing scams and other Employment scams.
by nanzweetkiss Tue Oct 26, 2010 2:34 pm
I read in this forum about Acroft Construction Limited and by the time I read it, I have sent out all my personal scanned documents to these scammers. The last email that they have sent me was on how my working visa would be processed and all the while giving me the information about the fictitious immigration lawyer Atty. Lex Kleinfeld. I am so worried that they might do something to me because all my information has been sent out to these people including my birth certificate, passport, driver's licence, seaman's book, government postal ID, etc. The only things they don't have are my bank details of course and my credit card numbers. Nevertheless, I'm still so worried... What if they harm me or do anything to my privacy?

Help me... What must I do?
Advertisement

by GomerPyle Wed Oct 27, 2010 6:01 am
Welcome to Scamwarners nanzweetkiss and I'm sorry to hear about your concerns, but at least you haven't lost money to these scammers.

They probably can't do very much but it would help if you tell us what country you live in.

The most likely thing is that they'll use your documents to try to scam other people. This may sound bad but it's something they do with photos of people they find on the internet, so you won't be alone. It does make it worse that they have our personal ID but it's happened to a lot of other people.

Be thankful you didn't give them your banking details.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

Who is online

Users browsing this forum: ClaudeBot and 5 guests