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Yup, same here... indeedI just heard the SA requested for passport before offering u bags in paris
I wouldn't give her my ID copy if i were you regardless of whatever reason it is..
Oh so you paid cash. That explains it. Any transaction involving a cash payment of 10k or more is within the scope of a government rule regarding anti-money laundering. This practice is not uncommon. If you travel, in customs declaration, it asks whether you are in possession of cash more than 10k. Same thing with buying a brand new car from a dealership etc. This 10k cash rule calls for government intervention thus the ID. The legitimacy/ illegitimacy of the source of the fund alerts them whether it's corrupt money or terrorist funded etc.
Don't worry too much, Hermes has nothing to do with it.
I asked her again for the real reason and she did not know to answer the question...
First thought I'd give a copy but then I thought it made no sense what she was telling me. After I have been receiving multiple calls from her, about 3-5 times everyday (while working and could not answer the phone) even I told her I would take my ID there personally, she still continues... This situation is bothering me a little bit. Please if there is anyone who has been asked for a copy of her ID, tell me.
3-5 calls everyday?! 100% go and talk to the Manager or Director of the store! This is highly unusual.
3-5 calls everyday?! 100% go and talk to the Manager or Director of the store! This is highly unusual.
Agreed, the relentless phone calls seem quite strange!
Right now I'm thinking that if I return the call, I get a good scolding from her. She will ask me again for my ID and I don't really know what I will do.