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Old 09-27-2023, 02:32 PM  
Brian mike
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Join Date: Oct 2014
Location: Canada
Posts: 7,116
Quote:
Originally Posted by Tdash View Post
I also got the email and looked into the company Jumio.
It's an end-to-end ID & Identity Verification service, the founder's name is Daniel Mattes.
Mattes was charged by SEC for defrauding investors through a start-up in 2019.

https://www.sec.gov/news/press-release/2019-50
Got the email too and i have replied to CB, i have no problem CB make the verification and ready to send verification driver license etc... BUT I REFUSE TO SEND THEM TO A THIRD PARTY. Dont know what they will reply. I guess will see
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