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Possible ID fraud
Possible ID fraud
by Brewingdog » Mon Jul 03, 2023 2:48 pm
Hi, I've just received a picture on my WhatsApp of my NIE document. The sender is not known to me and there was no message attached. Has this happen to anyone else. I'm concerned they had my phone number and a copy of the document.
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Re: Possible ID fraud
by Adey » Mon Jul 03, 2023 3:02 pm
Google the phone number and see what turns up.
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Re: Possible ID fraud
by Brewingdog » Mon Jul 03, 2023 3:05 pm
Yeah, I tried that. The number generated no information. It's a worry. I've blocked the number now.
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Re: Possible ID fraud
by Paul M » Mon Jul 03, 2023 3:10 pm
I can understand your concern about them having your number but your NIE is probably the least private thing you have in Spain! I am shocked at how many people ‘require’ you to provide this, even when you are paying a garage repair bill etc;. Why on earth would they need your NIE when you buy two tyres?
I went to the dental hygienist last week and they asked for my NIE before I went in for my appointment. You might as well walk around with it stamped on your forehead
I went to the dental hygienist last week and they asked for my NIE before I went in for my appointment. You might as well walk around with it stamped on your forehead
- Paul M
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Re: Possible ID fraud
by Brewingdog » Mon Jul 03, 2023 3:13 pm
You've put my mind at ease. I didn't think of it that way. Of course I've had to provide it numerous times. Thanks for replying.
- Brewingdog
- Posts: 480
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Re: Possible ID fraud
by suzi wong » Mon Jul 03, 2023 5:22 pm
Paul M wrote:I can understand your concern about them having your number but your NIE is probably the least private thing you have in Spain! I am shocked at how many people ‘require’ you to provide this, even when you are paying a garage repair bill etc;. Why on earth would they need your NIE when you buy two tyres?
I went to the dental hygienist last week and they asked for my NIE before I went in for my appointment. You might as well walk around with it stamped on your forehead
Couldn’t agree more,been asked for NIE to buy a tv,fridge freezer & washing m/c, what’s the point?
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suzi wong - Posts: 654
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