What is anti money laundering?

Money laundering scam? What can they do?

  • I recently applied for an Account Manager position. My employers who I've never met in person turned out to be frauds. They have put money into my account for me to transfer to ...show more

  • Answer:

    You need to file an identity theft report with the police ASAP. With your passport/license they can start taking out loans in your name, open credit cards in your name, make a fake passport in your name and travel in it while committing terrorist acts, etc Go to the police immediately. Also contact your national passport office to report your passport stolen and same with the motor vehicles dept to report your license stolen

IQNQJHHTBAEYV4AICBOZ7AKOCQ at Yahoo! Answers Visit the source

Was this solution helpful to you?

Just Added Q & A:

Find solution

For every problem there is a solution! Proved by Solucija.

  • Got an issue and looking for advice?

  • Ask Solucija to search every corner of the Web for help.

  • Get workable solutions and helpful tips in a moment.

Just ask Solucija about an issue you face and immediately get a list of ready solutions, answers and tips from other Internet users. We always provide the most suitable and complete answer to your question at the top, along with a few good alternatives below.