consumer forums consumerforums Total Bank Charges Returned : £16595128 to 9717 people. The Consumer Forums  
Bank Charges Refunds Survey | 'Buddy' System | Get an email address | Site Map | Registration Problems | FAQ
CAG Products - We think that these will help you to make your claim or Reclaim your Right

These sales also help us to keep helping YOU and keeps this site free of third party adverts!

Small Claims Kit Small Claims Court Guide
**New Edition**
CallBurner - Skype
CallRecorder Review
Last Will & Testament Kit Fight a Motoring Ticket
 
Alternatively you could purchase a CAG email address here, or maybe you'd prefer our address labels here


UPDATE: Consumer Forums ConsumerWiki is now LIVE - click here: ConsumerWiki

N.B. Please note - due to postage costs these products are only available in the U.K.



Consumer Action Group envelope labels
You are part of a community of over 195,000 people.
Let your bank know that you won't give in.
Display one of our labels on your envelopes.
Full description here
Sheet of 20 self-adhesive envelope labels
£3.50 inc p&p





Reclaim the Right!
The Lawpack Small Claims Kit contains everything you need to get your bank charges refund. Sample forms, Instruction manual, template forms and an entire set of court forms in .PDF format on CDRom.

Just type in the details of your claim and print them out.


Reclaim the Right!


Sue your bank as often as you like with one Lawpack!!

With a Lawpack and Patricia Pearl’s book on Small Claims, you have everything you need to get your unfair bank charges refunded or assert other consumer rights.
(England & Wales only)

CAG Forum Users Price £11.99
(click image to buy)
Plus £1 P&P



Reclaim the Right!


New Edition
Small Claims Procedure by Judge Patricia Pearl
An excellent guide for the layperson
Not for use in Scotland
Read BF's Review Here




Stand up to Telephone Harassment

If you use Skype -
Record your phone calls with CallBurner
It's Hot!

Click below to download your
14 day trial copy
CallBurner
Skype CallRecorder download


Read the
Explanation and review here
£31.96 - includes 20% CAG discount
(normally £39.95)

We've managed to negotiate a discount for CAG Users on DIY 'Willpacks'


Click on the image to purchase a Wills kit - £12.99 + £1.00 pp

Remember...you can't take your reclaimed bank charges with you ;-)



Do your Internet search here



Reclaim the Right Ltd. - reg.05783665 in the UK
reg. office:- 923 Finchley Road London NW11 7PE
Do your Internet search here:-

  CAG Announcements
 
Welcome Guest
Please register
Registration is free
There are no charges for using any of the facilities of this website.
If this is your first visit, be sure to check out the FAQ. You will have to register before you can post. To start viewing messages, select the forum that you want to visit from the selection below.
You will also have to register to access our template letters and claims forms
registration is free
Are you being threatened over debts more than 6 years old?
This may be unfair
See our new Unfair Trading Guide
Bought an extended warranty?
Not satisfied?
The warranty may be an example of unfair trading
See our new Unfair Trading Guide
Have you been defaulted?
Would you like to clean up your credit file?
Check it out
Are you a victim of unfair trading?
Check it out
The Consumer Protection from Unfair Trading Regs 2008
Have you been defaulted?
Would you like to clean up your credit file?
Check it out
 
Bank Action Group Debt Action Group
 

Go Back   The Consumer Forums > The Consumer Forums
The Consumer Action Group
> Employment Problems

Employment Problems Do you have problems at work for any reason including disability, harassment, discrimination? Are you facing disciplinary action? Are you failing to get employment because of some disability or discrimination problem? Discuss it here.


Welcome to The Consumer Action Group

and
The Bank Action Group


Before beginning to claim your bank charges be sure to read the FAQ by clicking the link above. Read it carefully and also read as much of the forum material as you can manage before you start claiming your bank charges refund. You will have to register before you can post or view the materials which may assist you in reclaiming your penalty charges: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. Understand what you are doing and you will be able to Reclaim the Right more effectively.

Why don't you come and introduce yourself in the Welcome section at the top of the forum. Then have a look around the rest of it.
Do not post or start claiming until you have read the entire FAQ section and step by step guides and you have a good basic idea of what to do and of the layout of the forum.
Good luck claiming your bank charges.
We strongly suggest that you register under a UserID and not your own name

Reply
 
LinkBack Thread Tools
Old 5th June 2008, 02:09   #1 (permalink)
crh
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Feb 2007
Posts: 120
crh Novitiate
Default employer wants passport on record

HR sent a email out to everyone at work today saying everyone has to give them a photocopy of there passports to prove everyone in the company has a right to work in the uk

To be honest i'm not happy with doing this as one i really dont want them having a photocopy of my passport something which if a fraudster got hold of would be easy to clone my id

can they actually demand to keep a copy of my passport on file
crh is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 02:13   #2 (permalink)
berrti
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Mar 2007
Posts: 39
berrti Novitiate
Default Re: employer wants passport on record

Hi There

My employer recently did this with all UK based staff. Apparently it is to comply with some law about employing illegal immigrants. Whether they have the right to keep a copy of your passport on file I don't know but our copies were verified in the office and the copies were sent to an outside company for independent checking before (supposedly) being destroyed.
berrti is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 02:24   #3 (permalink)
Conniff
Platinum Account Customer
 
Conniff's Avatar
Default Re: employer wants passport on record

Yes this is to comply with a new ruling that all companies must prove that they are not employing any illegal immigrants.

I don't believe they have a right to copy your passport and that they can demand the passport, I believe there are a number of alternatives that can be given to them.
After all, who says you have a passport, not everyone does.

"The Immigration, Asylum and Nationality Act 2006 ("the 2006 Act") came into force on 29 February 2008, introducing new criminal and civil penalties to prevent illegal working that will affect recruitment and employment practices throughout the UK. The new responsibilities under the 2006 Act apply to staff whose employment began on or after 29 February 2008. Read this article to ensure that you do not fall foul of these regulations."

New penalties for employing illegal workers

I use this link as it is the most up to date I could find.
__________________
_________________________ ___________________

If my posting has been of any assistance - please tip my scales.
_________________________ ___________________

Foreign Aid - taxing poor people in rich countries for the benefit of rich people in poor countries.
_________________________ ___________________

Make a Report to Consumer Direct Here

Last edited by Conniff; 5th June 2008 at 02:35.
Conniff is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 07:38   #4 (permalink)
dpick
Platinum Account Customer
 
dpick's Avatar
Default Re: employer wants passport on record

What about people employed by them that like myself don't have a passport

dpick
dpick is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 08:33   #5 (permalink)
sillygirl1
Platinum Account Customer
 
sillygirl1's Avatar
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Mar 2007
Posts: 1,539
sillygirl1 Highly informativesillygirl1 Highly informativesillygirl1 Highly informativesillygirl1 Highly informativesillygirl1 Highly informativesillygirl1 Highly informative
Default Re: employer wants passport on record

One of my former colleagues had trouble with both passport and birth certificate as she was born in a boat in the middle of the ocean during the early 70s when her parents fled from Vietnam... caused her a lot of problems when she needed to show official id.

All the places I've worked at in the last few years have needed an 'ID check' and wanted not only passport but also any certificates of education (even though having a degree wasn't a requirement of the job). I find it rather annoying that they can ask this of you and a simple request during application stage for info ie "Can I see your company's report and record on employee rights?" gets refused.
sillygirl1 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 09:48   #6 (permalink)
Ell-enn
Site Team
 
Ell-enn's Avatar
Default Re: employer wants passport on record

When I employ someone ID is always asked for in the form of:

a. your Passport or National Identity Card and in the case of European Economic Area Nationals a residence permit issued by the Home Office which confirms the right to reside and work here will also be sufficient.

Or a combination of the following:

b. a P45, P60 or National Insurance Card bearing your National Insurance Number (not a temporary “T.N.” No).

c. and your full birth certificate.
__________________


***CAG NEEDS YOUR HELP***
WE NEED TO RAISE FUNDS TO FIGHT A LIBEL ACTION
IF WE HAVE HELPED YOU, PLEASE DONATE SOMETHING
ANY AMOUNT, HOWEVER SMALL, WILL HELP
THANK YOU


Ell-enn is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 10:11   #7 (permalink)
Bookworm
Platinum Account Customer
 
Bookworm's Avatar
Default Re: employer wants passport on record

Quote:
Originally Posted by crh View Post
To be honest i'm not happy with doing this as one i really dont want them having a photocopy of my passport something which if a fraudster got hold of would be easy to clone my id
No offence, but that's the lousiest excuse ever! Are you trying to tell us that the reason you don't want to have a photocopy of your passport on record is because you are afraid that someone, somehow, will go into your work's filing storage, steal a photocopy of your passport (unnoticed by anyone working in HR) and use it to clone your identity? You are having a laugh, aren't you? Do you have reasons to suspect that you are surrounded by well-connected ID fraudsters and/or burglars in your work environment? Or that the HR department has people who may be susceptible to bribery?

ID theft is the new media bandwagon. It's juicy, it's nasty and it helps breeding all that distrust towards "them", whoever "they" may be.

Let's get a grip on the paranoia, please.
__________________
Barclays: Won ~ NatWest: Won ~ Halifax (x2): Won ~ FNMF: Won ~ Barclaycard: Won ~ GHD: Won ~ Grattan: Won ~ GE Money: Won ~ Capital One: Won ~ Land of Leather: Won.

*

This wonderful site relies on donations to stay open.

Help them help us, whether it's £1 or £1000, it all helps.

Bookworm is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 13:52   #8 (permalink)
crh
Basic Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Feb 2007
Posts: 120
crh Novitiate
Default Re: employer wants passport on record

Quote:
Originally Posted by Bookworm View Post
No offence, but that's the lousiest excuse ever! Are you trying to tell us that the reason you don't want to have a photocopy of your passport on record is because you are afraid that someone, somehow, will go into your work's filing storage, steal a photocopy of your passport (unnoticed by anyone working in HR) and use it to clone your identity? You are having a laugh, aren't you? Do you have reasons to suspect that you are surrounded by well-connected ID fraudsters and/or burglars in your work environment? Or that the HR department has people who may be susceptible to bribery?

ID theft is the new media bandwagon. It's juicy, it's nasty and it helps breeding all that distrust towards "them", whoever "they" may be.

Let's get a grip on the paranoia, please.

you know what they say about opinions and ***** dont you bookworm?

Last edited by Bookworm; 5th June 2008 at 14:14. Reason: Easy on the swearing, please.
crh is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 14:29   #9 (permalink)
Bookworm
Platinum Account Customer
 
Bookworm's Avatar
Default Re: employer wants passport on record

Yep. Some people are unable to grab them with both hands.

Ok, the answer is the same as everybody else's, but I'll elaborate in case the concept is too difficult to comprehend:

It doesn't have to be a passport as such, it has to be proof that you are entitled to live and work in the UK. There is nothing in the Immigration Act that makes it specific that it has to be your passport, but if you are UK bred and born, your passport is the simplest way to prove this, but as Ell-en has shown you, there are other documents that have the same effect. If your problem is with ID theft however, that won't make a blind bit of difference, as a copy of your birth certificate is just as good for your hypothetical ID thief.

Good luck with your HR department when you tell them why you don't want to comply, by the way.
Bookworm is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 14:35   #10 (permalink)
patdavies
Platinum Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Aug 2006
Posts: 3,126
patdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informative
Default Re: employer wants passport on record

1) no company can insist on a copy of your passport as there is no legal obligation to hold one. (unless, of course, the company are willing to pay for it) Even if you hold a passport, your consent is required in order for a copy to be held. Govt. recommendations are that this consent is written

2) No passport may be copied in colour
patdavies is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 15:38   #11 (permalink)
Weird Al Yankovic
Platinum Account Customer
 
Weird Al Yankovic's Avatar
Default Re: employer wants passport on record

This is an old chestnut that's been discussed before.

Your HR department is being over zealous.

The documentation required under the legislation to be produced is for those 'who need to prove they are eligible to work in the UK.'

Hence, a UK citizen is not required to do so as, obviously, they are eligible to work in the UK by virtue of being a UK citizen.

Rather than HR representatives using their judgment to make a decision, businesses prefer to use this lazy blanket approach with their staff recruitment which makes one wonder what skills are needed these days for such a position.

It's almost a case of positive discrimination just to eradicate a potential claim of racial prejudice that wouldn't even exist if people were allowed to get on with their job.

Btw, I believe a passport can only be surrendered on demand to custom control and the police.

So to answer Bookworm's dilemma of an explanation for refusal to provide a passport copy to HR-Good luck to that business who decides to discipline should this arise.
Weird Al Yankovic is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 15:57   #12 (permalink)
patdavies
Platinum Account Customer
 
Watch out, there are Claims Touts about!

Challenge your credit file?

Join Date: Aug 2006
Posts: 3,126
patdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informativepatdavies Highly informative
Default Re: employer wants passport on record

Quote:
Originally Posted by Weird Al Yankovic View Post
Your HR department is being over zealous.

The documentation required under the legislation to be produced is for those 'who need to prove they are eligible to work in the UK.'

Hence, a UK citizen is not required to do so as, obviously, they are eligible to work in the UK by virtue of being a UK citizen.

Rather than HR representatives using their judgment to make a decision, businesses prefer to use this lazy blanket approach with their staff recruitment which makes one wonder what skills are needed these days for such a position.


Btw, I believe a passport can only be surrendered on demand to custom control and the police.

So to answer Bookworm's dilemma of an explanation for refusal to provide a passport copy to HR-Good luck to that business who decides to discipline should this arise.
For once - Heaven forfend - we agree.

Must be a good day to buy a lottery ticket

Passport is available on demand to a police officer, customs officer, immigration officer, official of IPS (passport agency as was).

It remains, at all times, the property of the Crown.
patdavies is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 16:18   #13 (permalink)
Weird Al Yankovic
Platinum Account Customer
 
Weird Al Yankovic's Avatar
Default Re: employer wants passport on record

Quote:
Originally Posted by Bookworm View Post
No offence, but that's the lousiest excuse ever! Are you trying to tell us that the reason you don't want to have a photocopy of your passport on record is because you are afraid that someone, somehow, will go into your work's filing storage, steal a photocopy of your passport (unnoticed by anyone working in HR) and use it to clone your identity? You are having a laugh, aren't you? Do you have reasons to suspect that you are surrounded by well-connected ID fraudsters and/or burglars in your work environment? Or that the HR department has people who may be susceptible to bribery?

ID theft is the new media bandwagon. It's juicy, it's nasty and it helps breeding all that distrust towards "them", whoever "they" may be.

Let's get a grip on the paranoia, please.
Considering an employer has no legal right to demand that one even produces a passport for viewing, let alone have it copied, then a simple refusal should suffice and an explanation needn't be provided in any case.

Also, is it possible some employer's premises are not totally infallable to burglary?

Can you be sure you do not work with a sophisticated fraudster and/or a well connected burglar? And if they have never been caught then how can you say no?

Do not employees of businesses commit crime? Including HR dept workers? ...Office cleaners???...Office cleaners who are temp workers????
Office workers who are temp workers where the employment agency only know their past few weeks life history??????
Weird Al Yankovic is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 17:19   #14 (permalink)
Ell-enn
Site Team
 
Ell-enn's Avatar
Default Re: employer wants passport on record

Quote:
Originally Posted by Bookworm View Post
Let's get a grip on the paranoia, please.
What was that you were saying Bookie?
__________________


***CAG NEEDS YOUR HELP***
WE NEED TO RAISE FUNDS TO FIGHT A LIBEL ACTION
IF WE HAVE HELPED YOU, PLEASE DONATE SOMETHING
ANY AMOUNT, HOWEVER SMALL, WILL HELP
THANK YOU


Ell-enn is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 5th June 2008, 18:10   #15 (permalink)
Weird Al Yankovic
Platinum Account Customer
 
Weird Al Yankovic's Avatar