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Verifying identity to receive Payment, being unsecure
Scooter143
Posts: 1 Newbie
Has anybody else experienced this as i don't know what to do. I had an endowment policy mature which was with Reassure part of The Phoenix Group. I filled out the paperwork but they now want proof of who i am, asking me to send a copy of my drivers license and a copy of a bank statement. They have no digital verification system and state email is unsecure despite the fact i can send it encrypted. They want me to send both docs in the post, given a drivers license has your name, address, DOB, signature, along with a bank statement, if that was intercepted anyone can use that info to fraudulently apply for credit cards, loans etc, Given i have been the victim of identity theft and 15 years on still getting issues am not prepared to do this. How can a financial institution be giving out such instructions, its ridiculous to suggest this is secure. They offer no alternative and wont pay me. any advice welcome
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Comments
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How did the driving licence get to you in the first place? Was that not by post?0
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Send them in seperate envelopes? Or where is the office, can you go in?
I am a Mortgage AdviserYou should note that this site doesn't check my status as a mortgage adviser, so you need to take my word for it. This signature is here as I follow MSE's Mortgage Adviser Code of Conduct. Any posts on here are for information and discussion purposes only and shouldn't be seen as financial advice.0 -
Scooter143 said:Has anybody else experienced this as i don't know what to do. I had an endowment policy mature which was with Reassure part of The Phoenix Group. I filled out the paperwork but they now want proof of who i am, asking me to send a copy of my drivers license and a copy of a bank statement. They have no digital verification system and state email is unsecure despite the fact i can send it encrypted. They want me to send both docs in the post, given a drivers license has your name, address, DOB, signature, along with a bank statement, if that was intercepted anyone can use that info to fraudulently apply for credit cards, loans etc, Given i have been the victim of identity theft and 15 years on still getting issues am not prepared to do this. How can a financial institution be giving out such instructions, its ridiculous to suggest this is secure. They offer no alternative and wont pay me. any advice welcome
At least it's copies & not originals.
Sorry but if you want your money, you are going to have to comply.Life in the slow lane0 -
Send them recorded delivery. Doesn't 100% ensure security, but it adds a degree of certainty that it will get there and not go astray.0
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