I put in a withdrawal request After three weeks, I still had not been paid so I contacted them and they asked for my passport and PVC address code. I sent them that and a clear colour scan of my passport. Then they asked for my driving licence so I sent them a clear colour scan of that. Then they asked me to take a photgraph of myself holding my passport at the side of my face !!!
I refused and they now say they will not repay my funds.
I consulted my solicitor and his view was that withholding funds until a client email photographs is probably illegal and could be challenged through the small claims court. Any views appreciated.