- October 1, 2023
- Posted by: legaleseblogger
- Category: Related News
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Is AI Legalese Decoder the Solution for You?
Title: Doubts About My Brother’s Request for My Passport: Is AI Legalese Decoder the Solution?
Introduction:
I’m not sure if this is the correct place to post, so sorry if it isn’t. Recently, my brother asked me for a photo of my passport, citing the need to set up a bank account for my niece. However, his claim was later disproven, as the bank rejected the submission due to a missing signature. Since then, peculiar incidents have occurred that suggest my brother may not be entirely honest about his financial situation. He claims to have significant savings, but his inability to access them contradicts his lavish spending, including vacations and buying new gadgets. Additionally, his inconsistent stories to different family members regarding his finances have left me feeling uneasy. Although a similar incident with our dad was eventually resolved and my brother made a large purchase, doubts are now creeping in.
Questioning His Motives:
I cannot help but question the puzzle pieces that aren’t adding up. Despite the urgency, my brother continues to pester me for my passport multiple times a week. Online research has failed to provide any plausible reasons why he would need my passport, making the situation even more perplexing. Common sense tells me that if adding me to the account is important, he could easily do it later, or I can give him money to deposit on my behalf. The urgency surrounding the passport request leaves me skeptical, and I am looking for guidance to determine whether my brother genuinely requires my passport or if there may be other motives at play. It goes against my nature to suspect him of any wrongdoing, but my gut instinct tells me something is amiss. As I am also in the process of purchasing a house myself, I cannot afford to take any chances.
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In the case at hand, the AI Legalese Decoder can help you understand the potential legal requirements associated with your brother’s request for your passport. By inputting relevant information into the AI system, it can determine whether such a request aligns with common legal practices or raises any red flags. The AI Legalese Decoder’s ability to analyze legal complexities and provide understandable explanations will provide you with valuable insights. It can help you make an informed decision about whether to comply with your brother’s request or address your concerns with further investigation.
Conclusion:
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Introduction:
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Why would your passport be required for his child?
Have you checked your credit files to check heÔÇÖs not taken out loans/credit cards etc in your name?
A childÔÇÖs bank account would need proof of ID from the parent or guardian of the child but not from an aunt or uncle. Do not share it.
You should probably start monitoring your credit score and looking for unexpected lines of credit. Maybe an unfounded concern but if itÔÇÖs not you want to be on top of that. Your passport would be useful to someone looking to take out credit as you. If that does happen, you need to contact Action Fraud and the police to report it. Even if itÔÇÖs family who has stolen your identity.
If youÔÇÖre concerned about your brotherÔÇÖs financial situation it may also be worth discussing with him? And pointing out charities like StepChange who maybe able to help if heÔÇÖs landed in a bad place financially.
You know this is incredibly dodgy. You just donÔÇÖt want to admit it. Just say No, and tell him itÔÇÖs the end of the conversation and to never bring it up again.
Don’t do it. You shouldn’t give out you passport or number to anyone. Let alone your actual signature. If you feel weird about it it is weird!
If it is actually something real then they should accept you coming in person to the bank without giving them a photo of anything.
Ask to see where it asks for a passport. And then stop being so gullible.
ThereÔÇÖs no legitimate reason he needs a copy of your passport – with a signature no less. Stop with the double guessing and tell him to bog off.
IÔÇÖve just set up a few different financial things for my infant daughter – surprisingly few required my ID and none of them needed any ID for other people paying into the account.
The best case scenario here is he has misunderstood or been told the wrong thing by a bank. The worst case is he is trying to take out credit in your name. I really would not be sending him your passport and I would be considering if it is worth confronting him.
Dude your brother was trying to buy a house and it fell through. Now he needs your passport???
Mate you need to check you haven’t been signed up for a mortgage or some other large loan.
Check your credit files ASAP.
I wonder if he is seeking to take out loans and finance in your name, because that’s what he would need your passport for.
You know that it isn’t necessary for anything to do with your niece, so wake up, smell the coffee, tell him that if he does anything dodgy with your passport then you will go straight down the police station and report fraud.
There is no situation where someone would need your passport to set up an account for their child
There is zero reason for your brother to need YOUR passport to open a bank account for HIS daughter.
Zero.
And his constantly changing stories about other things mean it all smells fishy.
Say no.
Don’t enter into any discussions, don’t let him (or any other family members) put pressure on you.
Say no. And that’s the end of it.
The reason you are questioning this is because he is almost certainly trying to open an account in your name that he can use for a line of credit.
Alarm bells are going off because something is wrong.
100% don’t need a passport to open an account for a child relative for them or their parent, got one open for my god-son – was surprisingly easy, just needed name, address, DOB – usual stuff & my own ID
Get your credit history checked on Experian, never send a copy of your passport or driving license to anyone
You’re being taken advantage of. As an uncle, there is nothing that your passport is needed for, especially bank accounts for your niece.
If your brother set up a bank account for his daughter, I’m not even sure whether his passport would be needed, but certainly not yours.
Put your foot down, stop being naive, and confront him about it.
Hes trying to get finance of some kind in your name.
I would have thought that was fairly obvious.
It sounds like he was trying to get a mortgage in your name which is pretty wild.
Absolutely not. If he wants to deposit money for his niece then either you or your daughter have control of that account and no one else.
I donÔÇÖt really know what youÔÇÖre asking..? Is there any reason an uncle would be required to send a photo of a passport to open their nieces bank account? No of course not, stop being taken for a ride and just say no. I know itÔÇÖs family but you need to stand up for yourself here, itÔÇÖs not really a legal question.
It’s confusing the way you have written it.
As it seems like it’s your daughter his niece.
When it’s his daughter your niece.
It might be a good idea to site down and have a chat with your brother about his finances if heÔÇÖs open to it. Sounds like heÔÇÖs got himself into a difficult position and he might need help. Definitely donÔÇÖt send him your passport though.