Hitachi Capital CIFAS marker -please help

[bigredbus]

hi,

ive had a cifas marker placed against me via Hitachi capital invoice finance
Ive read lots of info on the net but im after some further help.
i have got the DSAR from Cifas and a ropey final response from hitachi (stating in their opinion!!). Hitachi seem to be reluctant to show me any investigation they have done or followed the correct loading process

Any help greatly appreciated to get the ball rolling.

i will keep this first post vague to ensure we move to correct area of the site, thanku

[Joanna Connolly Solicitors]

Hello

Have you ever had an account with Hitachi or does this CIFAS marker relate to an application you may have made?

Di

[bigredbus]

hi, i had an account with them for 10 years

[Joanna Connolly]

Hi

Is the account now closed? if so when. if not what transactions have you recently made in relation to this account?

[Never-In-Doubt]

Have you over-inflated your anticipated invoices? The thing is, banks are being really strict at the moment and really aren't letting people away with anything.

Example, loads of CIFAS entries are being recorded against people who may now declare a different turnover when applying for a BBL than they did at account opening. They're being hit with a cifas using status 6 - account fraud (lasts 6 years)!

Nightmare.

[Joanna Connolly Solicitors]

ive had a cifas marker placed against me via Hitachi capital invoice finance
Ive read lots of info on the net but im after some further help.

Any help greatly appreciated to get the ball rolling.

This forum has had some success in getting CIFAS markers removed. Here's one example >

I’m extremely happy, trough the help of Niddy 2 CIFAS markers have been removed it has been a success and a steep learning curve for me which would have been impossible if I didn’t have the help of AAD, I stumbled across the website while looking up CIFAS help and emailed Niddy about my situation he was extremely helpful and very understanding helped me thought every part, I can’t thank him enough I will definitely recommend this to any one who faces difficult curves in their financial activities.

Many thanks

and here's another >

I am so happy relieved to announce i have achieved wonderful success and undergone a great learning experience by the help of AAD, my cifas marker has been removed and i am indebted to the gurus of this holy shrine website- i will defo be recommending this to any one and everyone who face difficult curves in their financial activities- many thnx BIG GURU!!

So why don't you take up Niddy's offer to help by emailing him using webmaster@all-about-debt.co.uk

a lot of lenders are bullies when it comes to applying CIFAS but knowing the rules inside out, and what's what helps immensely.

=========

If you find yourself with a CIFAS marker, send me an email once you've signed up to the forum and spell it out. Don't lie to me - be honest & upfront (no matter how ridiculous it may appear) and I'll be able to help you fight it.

Don't ever just let a lender cripple your credit worthiness for 6 years. It's unacceptable.

Di

[bigredbus]

Have you over-inflated your anticipated invoices? The thing is, banks are being really strict at the moment and really aren't letting people away with anything.

Example, loads of CIFAS entries are being recorded against people who may now declare a different turnover when applying for a BBL than they did at account opening. They're being hit with a cifas using status 6 - account fraud (lasts 6 years)!

Nightmare.

hi no its wasnt over inflating invoices for the BBL, it was submitting invoices to them but then my client didn't agree with the amounts so they refused to pay the whole amounts.

[Joanna Connolly Solicitors]

Why don't you email Never-In-Doubt with the whole thing chapter and verse as he suggests

Di

[OLLY-OLLY]

you have found your way to the correct address - your issue will be resolved rest assured- contact Niddy and tell him the whole issue and be totally open with him please - dont worry it will all be confidential between you and him- Hes GOOD!