I bought a watch from Joshua/Perfect Clones at https://www.pf-838.com and I've been asked today for my name, date of birth and address as part of "due diligence checks" for Joshua to comply with bank checks. Is this normal? I paid by bank transfer so he has my bank account number/sort code. I don't feel comfortable handing my personal details because these could be used to get into my account.
Has anyone else had to do this? Thoughts?
Thanks
Has anyone else had to do this? Thoughts?
Thanks