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 Armstrong & Co Solicitors



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Doorstep scam or fraud
Author Message
Ghis


Posts: 321
Joined: Jan 2007
Post: #1
09-06-2008 01:33 PM

You need two proofs of address and a photo ID to be able to open a bank account. Which bank was the bank account opened with? This is very strange that they let someone open a bank account without these documents.

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Messages In This Topic
Doorstep scam or fraud - JaneD - 07-06-2008, 11:57 PM
RE: Doorstep scam or fraud in HOP area - Ghis - 09-06-2008 01:33 PM
RE: Doorstep scam or fraud - admin - 10-10-2008, 11:01 AM
RE: Doorstep scam or fraud - ohyeahkitten - 10-10-2008, 11:44 AM
RE: Doorstep scam or fraud - JaneD - 10-10-2008, 06:14 PM
RE: Doorstep scam or fraud - Kaz - 22-01-2009, 09:19 PM
Is this some sort of scam? - ohyeahkitten - 10-10-2008, 10:47 AM