Is K2 Unlimited, Inc. a scam?  Is this form the beginning of an
identity scam? She sent me this form to fill out and
said she has a "grant program" for my investment opportunity.

CLIENT INFORMATION SHEET
In accordance with articles 2 and 5 of the Due Diligence and Federal
Banking Commission Circular of December 1999, concerning the
prevention of money laundering, and article 305 of the Swiss Criminal
Code, the following information may be supplied to banks and to
financial institutions for purposes of verification of identity and
activities of the investing member, and the nature and origin of the
funds which are to be utilized.

 

1.       CLIENT'S NAME: 

2.       NATIONALITY: 

3.       PASSPORT NUMBER: 

ISSUED BY: 

4.       ISSUE DATE: 

5.       DATE  OF BIRTH: 

6.       PLACE OF BIRTH: 

7.       HOME ADDRESS: 

8.       HOME TELEPHONE: 

HOME FAX: 

9.       COMPANY NAME: 

10.   REGISTERED OFFICE:  

11.   REGISTRATION NUMBER: 

12.   BUSINESS TELEPHONE: 

CELLULAR PHONE:

FAX: 

13.   E-MAIL ADDRESS: 

14.   ATTORNEY: 

15.   MAILING ADDRESS: 

16.   COURIER ADDRESS: 

17.   NAME OF BANK: ssert als Road, Victoriville, 

18.   ADDRESS: 

19.   TELEPHONE: 

FAX: 

20.   BANK OFFICER(S):

NAME AND TITLE: 

ACCOUNT NUMBER: 

Routing: 

Swift: 

ACCOUNT NAME: 

17.                 FUNDS AVAILABLE FOR THIS TRANSACTION: 

18.                 ORIGIN OF FUNDS: 

19.                 ARE FUNDS FREE AND CLEAR? 

20.                 BRIEF CORPORATE ACTIVITY:

21.                 I HEREBY SWEAR UNDER PENALTY OF PERJURY THAT THE

INFORMATION GIVEN ABOVE IS ACCURATE AND TRUE.

 

 

______________________________

AUTHORIZED SIGNATURE

PRINTED NAME: 

TITLE:

                  DATE:

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Request for Question Clarification by rainbow-ga on 29 Mar 2006 10:51 PST

According to the Better Business Bureau, K2 Unlimited, Inc is a
legitimate company with Diane Glatfelter, President/CEO.

Nature of Business
"K2 Unlimited, Inc. offers financial services to businesses including
consulting, assistance with commercial loans, venture capital,
mortgages, factoring, unsecured loans, credit repair, business plans,
debt consolidation for businesses and individuals, and high yield
investments. The company was established in 1999 and incorporated in
Massachusetts in 2001. The company employs 25 people. Ms. Diane
Glatfelter is the President/CEO of the company."

Customer Experience
"Based on BBB files, this company has a satisfactory record with the
Bureau. The Bureau has processed no customer complaints on this
company in its three-year reporting period."

See more here:
http://www.bosbbb.org/reports/reliability_report.asp?FirmId=0000080350


Please let me know if this answers your question sufficiently. 

Best regards,
Rainbow

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Request for Question Clarification by rainbow-ga on 29 Mar 2006 13:20 PST

Are you absolutely certain the form provided in your question came
from K2 Unlimited, Inc? Perhaps you would like to verify this by
contacting the company before providing any information they are
asking in the form.

Here are the contact details for K2 Unlimited:

K2 Unlimited, Inc.
P.O. Box 185 
Billerica, MA 01821
Phone: 978-362-1904
Email: info@k2unlimitedinc.com

Rainbow~