KYC DOCUMENTS
3 years ago
I was searching online for a job after few days I got a job (which was completely fake) I didn't knew that time about the company.
The company asked me to give your AADHAR CARD photo back and front both and Alternate Mobile Phone no. and email ID and DRIVING LICENSE I gave it to them (everything was happening online on Whatsapp)
So I am in high depression about my KYC documents, will they do any frauds via my KYC documents ? Or not
Or how can I protect myself in future about misuse of my KYC documents ?
Adv. Sarika Khude
Responded 3 years ago
A.You should inform your bank ASAP.
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Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
It is unlikely that they will do anything, but you should inform your bank about the same. Be more careful when sending documents online, in the future.
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It is unlikely that they will do anything, but you should inform your bank about the same. Be more careful when sending documents online, in the future.
If you found this helpful, please rate us.
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A.Hi,
Contact your bank and ask them to notify you in case of any suspicious transactions. There is nothing you can do now but learn from this experience and be more cautious in the future.
If you found this helpful, please rate us.
Contact your bank and ask them to notify you in case of any suspicious transactions. There is nothing you can do now but learn from this experience and be more cautious in the future.
If you found this helpful, please rate us.
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