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  • #1

    Potential CIFAS marker

    Hi everyone,

    I’m dealing with a stressful situation and am in need of some advice. I’m not sure how much detail to go into but essentially my bank (Lloyds) say a fraudulent payment was made to my bank account. They’ve blocked my account and informed me that they are going to close all my accounts with them in 2 months time because they’ve reviewed the information I gave them when I spoke to them. They aren’t my main bank but I’m extremely worried about them giving me a CIFAS marker.

    Could anyone please advise if there is a timeframe for when CIFAS markers are given. Any other advice would be most appreciated in this situation.
    Also, would reporting the situation to Action Fraud help in preventing the account being closed?

    Many thanks
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  • #2
    Niddy would be the best to ask about this.

    I'm an official AAD Moderator and also a volunteer, here to help make the forum run smoothly. Any views or opinions are mine and not the official line of AAD. Similarly, any advice I have offered you is done so on an informal basis, without prejudice or liability. If in doubt seek advice from a qualified insured professional - Find a Solicitor or go to the National Probono Centre.

    If you spot an abusive or libellous post then please report it by Clicking Here. If you need to contact me, for instance if I've issued you a warning, moved, edited or deleted your post, please send me a message by clicking my username.
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    • #3
      Thank you. Should I email him directly?
      • 1 like

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      • #4
        Originally posted by jmjen View Post
        Thank you. Should I email him directly?
        Never-In-Doubt
        • 1 like

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        • #5
          send detail to webmaster@all-about-debt.co.uk
          I'm an official AAD Moderator and also a volunteer, here to help make the forum run smoothly. Any views or opinions are mine and not the official line of AAD. Similarly, any advice I have offered you is done so on an informal basis, without prejudice or liability. If in doubt seek advice from a qualified insured professional - Find a Solicitor or go to the National Probono Centre.

          If you spot an abusive or libellous post then please report it by Clicking Here. If you need to contact me, for instance if I've issued you a warning, moved, edited or deleted your post, please send me a message by clicking my username.
          • 1 like

          Comment

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