being asked for personal details to recieve a payment?
being asked for personal details to recieve a payment?
Author
Discussion

Glasgowrob

Original Poster:

3,349 posts

151 months

Wednesday 6th February 2019
quotequote all
long story short i have worked for a company based in the UAE (but carry out work in the `uk for them ) for a number of years,

never had a problem getting paid previously, up until today.


just had the company we contract for ask for all my personal details, full name dob place of birth and a copy of my passport on the premise that their bank wont release funds until they get this in regards to "compliance"


now the people at the company i trust (relatively) but the whole thing smells off to me

anyone want to share some thoughts? or have experience in dealing with Mashreq in the UAE

buggalugs

9,292 posts

267 months

Thursday 7th February 2019
quotequote all
I would consider the possibillity that their email has been hacked?

Du1point8

22,938 posts

222 months

Thursday 7th February 2019
quotequote all
why not ring them and ask whats going on like a normal person?