I am sort of seeing this guy (a businessman who owns several companies or so he says!), and not only does he have 4 fones, and always changes his car, but he also always seems to be at the airport. And he recently said he was taking my friends family on holiday, took their passport details and now he has stopped contact with them! Could he be a fraudster, like identity theft?? Im concerned.
2007-03-05 04:49:02 · 17 answers · asked by Anonymous in Family & Relationships ➔ Friends
to be honest he sounds kind of dodgy to me and doing that with your friends family doesnt seem "normal" behaviour! maybe it's innocent but I see why you've got your suspicisions! If i were you I'd just be careful, play it cool and keep your wits about you...
if his behaviour gets worse or doesn't change then I'd be showing him the door (and call the police 2!) cos you don't want to get roped in2 his dodgy dealings unwittingly!
good luck, I hope I'm wrong!
2007-03-05 04:52:24 · answer #1 · answered by clareydairy 3 · 2⤊ 0⤋
I used to know a guy that hung out in the JFK airport. However, he wasn't a business man. He work's at the airport and lives their because he doesn't have any wear else to go. He is also a habitual liar!....I know this doesn't answer your question. Headline just made me think of this person.
2007-03-05 05:00:23 · answer #2 · answered by Anonymous · 1⤊ 0⤋
Sounds like Mr.Lindsay off Corrie! He got poor Deidrie sent down u know....He was selling ties in an airport shop and told poor auld Deidrie he was a pilot,daft barm cake.
2007-03-05 04:53:07 · answer #3 · answered by babscabs 5 · 1⤊ 0⤋
Blatantly a drug dealer waiting to collect his stash from his 'mules'. And yes, probably into identity fraud as well. They never stop at just the one crime ... too greedy.
2007-03-05 05:36:40 · answer #4 · answered by Away With The Fairies 7 · 1⤊ 0⤋
Sounds as if he imitating Leonardo DiCaprio (I don't know the actuall persons name who DiCaprio played)
in "Catch me if you can"
taking peoples idenity and stealing there money right from under there noses.
I WOULD BE CAUTIOUS OF HIM AND DUMP HIM
2007-03-05 04:54:03 · answer #5 · answered by Here Kitty Kitty!!! 4 · 2⤊ 0⤋
He is selling their identities to passport forgers in order to smuggle illegal immigrants in , tip off the police but be carefull ,nasty business, nasty people.
2007-03-05 04:54:19 · answer #6 · answered by DAVID R 2 · 2⤊ 0⤋
That sounds VERY dodgy to me. I'd ring the police about it if anything happens and warn your friends too.
Also, dump the bastard!
2007-03-05 04:52:44 · answer #7 · answered by swelwynemma 7 · 2⤊ 0⤋
Get your friend to go to police this guy needs to be stopped .
2007-03-09 04:19:20 · answer #8 · answered by rudd_linda 4 · 0⤊ 0⤋
i think he is,and if they have not heard off him about the passports you should tell the police... some one could be using there identity....he sounds a sneaky guy and should not be trusted...you should stay well away from him...
2007-03-05 04:54:29 · answer #9 · answered by missnicedell 3 · 1⤊ 1⤋
I'd let the police know about it.
Sounds kinda dodgy to me.
2007-03-05 06:33:58 · answer #10 · answered by FuzzyCloud 3 · 1⤊ 1⤋