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Welcome to the Notary Talk General Discussion Forum. Before posting, please read the
Re: Reported Identity Fraud Ring
Posted by
Cheryl Elliott
of CA on
9/21/22 12:20pm
Msg #642398
This is certainly a good reminder for all notaries, no matter how new or seasoned, on proper and thorough ID verification.
Perhaps requesting two IDs is a good methodology.
Messages in this Thread
Reported Identity Fraud Ring
-
Yoli/CA
on 9/21/22 11:34am
Re: Reported Identity Fraud Ring
-
Cheryl Elliott
on 9/21/22 12:20pm
This went on during the mortgage crisis a few years ago. My
-
MW/VA
on 9/21/22 3:33pm
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