Rocky Point Talk archive

Be Careful What Info You Give Them

Started by joanC · May 23, 2023 · 1 replies
joanC
If you've tried to do anything in Mexico recently...buy or sell, place an insurance policy, etc, etc, you know they are out of control with the "know your client" info they request. The latest to place a simple insurance policy is 2 picture ID's, utility bill for Mx, utlity bill for USA, driver's license, marriage certificate and birth certificate. Did you note this is exactly what they need for identity theft? They insist you can trust them. LOL!
ernesto
joanC said:

If you've tried to do anything in Mexico recently...buy or sell, place an insurance policy, etc, etc, you know they are out of control with the "know your client" info they request. The latest to place a simple insurance policy is 2 picture ID's, utility bill for Mx, utlity bill for USA, driver's license, marriage certificate and birth certificate. Did you note this is exactly what they need for identity theft? They insist you can trust them. LOL!

Like squatting in someone's house and renting it out. What the hell is going on down there. It's changing for the worse.