What will happen if i already give them my name & address can they use them for hurtin' me any way?

Question

it's about the ake company i asked about & mr philipe answerd me by the way thanks alot

Answer 1

they could. they will probably send you checks or money orders, asking you to deposit them, then wire money somewhere. you do, and by the time the bank tells you they are bad, you have already sent the money, and you are on the hook to the bank for the money now.

Answer 2

I don't think they can hurt you unless they have your other personal details including date of birth, place of birth etc.

Hope that helps.

Regards

Business in Barnet

http://www.business-in-barnet.com

Answer 3

It depends what else you have told them.

If you have told them your bank details, they can try and take money from it - tell your bank immediately so that they can block this.

If you have told them your name and address, they may steal your identity and use it to order things, get credit cards, passports and all sorts of other valuable things in your name.  Not much you can do about that until someone comes and wants money for things they ordered in your name and did not pay for.