Providing a copy of bank card used and photographic ID -should I?

Marmalade09		Nov 26, 10, 06:00AM \| #1
Joined: Nov 26, 10 Threads: 1 Posts: 1	I have recently ordered a paper from a site that has requested I send them a copy of the front of my bank card and a copy of photographic ID with a signature on it. I haven't done this, as when I asked them why, they said they had to prove I am who i say I am! Also on another note, if a company states they are based in the UK, then refuses to give you their postal address or VAT reg number, or even Parent Company name - is that suspicious? I am thinking so! Please advise

WritersBeware		Nov 26, 10, 09:46AM \| #2
Joined: Apr 19, 07 Threads: 152 Posts: 8,669	Marmalade09: is that suspicious? FRAUD!

i_will_pass		Edited by: i_will_pass Nov 26, 10, 12:05PM \| #3
Joined: Nov 4, 10 Threads: 4 Posts: 22	This is not a rule.... its just to confirm your payment.. if you didnt digit your visa internet number or paypal password when paying it , it is normal to the companies (any sector) to ask for prove of identity... Am I saying ********?

WritersBeware		Edited by: WritersBeware Nov 26, 10, 12:08PM \| #4
Joined: Apr 19, 07 Threads: 152 Posts: 8,669	Marmalade09: if a company states they are based in the UK, then refuses to give you their postal address or VAT reg number, or even Parent Company name - is that suspicious? I was answering THAT question.

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