10 quick tips to stop you getting your id or bank account used.

10 quick tips to stop you getting your id or bank account used.

1.  if you don't know someone don't open any attachment sent to you from their email.
2.  check out what their company info they are trying to use is vs the real company itself.
    many of them don't match up at all like location,phone or real email address.
3.  if its directing you to banks outside where you live basically no laws to protect you.
4.  oh the company you use is asking for all your personal info they already have.
    plus again no confirming info from the real company.
5.  contact the company and provide the mail to them as well as the fbi,csi,cci,interpool,olcdu and others as needed.
    they are all public info and very helpful.
6.  one of my most favorite things to say is oh really well this make the deal in-front of my local police station.
    don't worry i will re-embarrass you after the deal is closed. they will not contact you again.
7.  do a easy email check to see how many other people have complained about them getting scammed
    and lost money or their id was used. it takes seconds.
8.  if they say your mail is wait to pass through customs for a small 35 dollar fee.
    you need to contact customs the fbi and the mail company that they used like now.
    add the fact you didn't send don't know them and could possible be a bomb in their. will get done faster.
9.  don't use auto fill info for anything. just disable that feature off your computer.
10. some people have already opened a credit card or bank account in your name asking for a confirm by clicking on a link.
    duh don't do and send the info where you need to as needed.

confirmed by the fbi seance last month i have had 4 people arrested for fraud.
2 people arrest for fraud through the mail.
16 companies under investigation.
so people please do keep sending your shitty scams because i'm laughing as you keep getting locked up :)