Thread: Has anyone heard about this Sidney & Stanford Inc?

Claiming they been around since 2004 is a lie:

Domain Name: sidneystanford.com
Registry Domain ID: 1850667275_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: Domain Registration | Web Design | Web Hosting
Updated Date: 2014-03-16T11:31:00Z
Creation Date: 2014-03-16T11:30:59Z
Registrar Registration Expiration Date: 2015-03-16T11:30:59Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: .au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Janice Stout
Registrant Organization: sidneystanford
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:

Now they asking photocopy of your Passport and to open a bank account?

As i see, they will be using your account for moving money around and paying you a percent.

Stay away, looks like money launderers mule ring, or setup for a wire fraud.

You might end up in very bad situation of being accused of a crime, and if you sent your scans of passport – report a possible identity theft so you have a record to prove you were not connected to crimes done with your name from now on.