Fraud Prevention

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Hi & Welcome to the AAD Consumer Forum
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Topics	Statistics	Last Post
Barclays by CyborgByron Started by CyborgByron, 5th October 2018, 00:24	0 responses 20 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 41 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 39 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 246 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 134 views 0 likes	Last Post by Never-In-Doubt 1st June 2018, 19:36
Can category 6/first party fraud marker be removed by vimto456 Started by vimto456, 8th December 2016, 00:00	59 responses 16,498 views 0 likes	Last Post by vimto456 31st May 2018, 18:20
CIFAS - Registered as First party fraud - Any advice please. by rogeryrogery Started by rogeryrogery, 21st February 2018, 18:10	1 response 221 views 0 likes	Last Post by Never-In-Doubt 21st February 2018, 18:37
Buy to let Remortgage Declined \ Hunters? by Samuk Started by Samuk, 15th February 2018, 13:48	1 response 49 views 0 likes	Last Post by nightwatch 15th February 2018, 14:44
National Hunter (& CIFAS) - how will my SAR's be recorded and/or notified to their members by Devonloch Started by Devonloch, 8th February 2015, 19:41	10 responses 3,108 views 0 likes	Last Post by Newaroundere 10th January 2018, 19:57
NatWest closed my account! Someone please help me!! Cifas marker by Mubarik18 Started by Mubarik18, 14th November 2017, 11:14	2 responses 1,507 views 0 likes	Last Post by nightwatch 14th November 2017, 14:00