Fraud Prevention

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Topics	Statistics	Last Post
Help Needed - trying to appeal a CIFAS warning by louh1994 Started by louh1994, 16th April 2019, 15:40	2 responses 63 views 0 likes	Last Post by louh1994 16th April 2019, 16:49
nhunter - INCONSISTENT by kilowatt1 Started by kilowatt1, 14th April 2019, 22:47	1 response 43 views 0 likes	Last Post by Diana Mayhew 16th April 2019, 16:32
Cifas marker need help/advise :( by Hussain7861 Started by Hussain7861, 1st January 2019, 01:44	2 responses 120 views 0 likes	Last Post by julian 2nd January 2019, 09:32
Cifas marker need help/advise :( by Hussain7861 Started by Hussain7861, 1st January 2019, 01:44	0 responses 157 views 0 likes	Last Post by Hussain7861 1st January 2019, 01:44
CIFAS Cat 6 Marker Appeal - Halifax by Guest Started by Guest, 2nd December 2018, 15:37	0 responses 237 views 1 like	Last Post by Guest 2nd December 2018, 15:37
Barclays by CyborgByron Started by CyborgByron, 5th October 2018, 00:24	0 responses 38 views 0 likes	Last Post by CyborgByron 5th October 2018, 00:24
Cifas mark. Mistake and is there any hope? by Mario Started by Mario, 29th September 2018, 02:25	2 responses 95 views 0 likes	Last Post by Mario 29th September 2018, 11:43
Fraud claim against me on cifas by Lisa89 Started by Lisa89, 7th September 2018, 12:37	2 responses 94 views 0 likes	Last Post by Still Waving 7th September 2018, 23:31
Bank accused me of committing fraud. by Ollie Started by Ollie, 1st June 2018, 10:47	7 responses 593 views 1 like	Last Post by Never-In-Doubt 1st June 2018, 20:41
Category 6 marker from the bank....help! by Aaisha90 Started by Aaisha90, 1st June 2018, 18:52	3 responses 265 views 0 likes	Last Post by Never-In-Doubt 1st June 2018, 19:36