Stock Trading and Other Things

I feel like a dumbass - fell for online payment processor scam!?

I gave away my full name, address, phone, fax, bank name, photo, copy of drivers license, resume and list of references (which really has me worried). If I did not give out my Social or bank account # should I still be worried?
Additonal comments - the companies that these individuals claimed to have respresent were Wholesale Clearance UK, Omnipay and AIMS Investments. All legitamite companies. Be careful!

Public Comments

1. I do think you will be fine....If you did not give out your bank account number or your social. I can't think of anything that they could do without those to important pieces...but to be on the safe side, why not put a fraud alert on your credit reports.

I am so sorry to hear that this happened to you but I appreciate you taking the time to post here so that others are warned!

2. Yes, you should be. Report it as the other answerer said - but also contact your local police department and your bank.

3. With the information that you did give out, that is enough for a thief to open up credit accounts in your name or attempt to steal your identity in other ways. I would strongly suggest that you file a police report and place a freeze on your credit reports.

4. If you're looking for legit work from home work you can email me