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  • Hussain7861
    started a topic Cifas marker need help/advise :(

    Cifas marker need help/advise :(

    Guys & lasses I just need your help and advise so don't be judgmental I know I ****ed up and I know it's my fault.

    A month ago this dude from my area persisted me to use his card for money muling which at the time I was unaware of due to him telling me its safe and legal, its just...
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  • Hussain7861
    started a topic Cifas marker need help/advise :(

    Cifas marker need help/advise :(

    Guys & lasses I just need your help and advise so don't be judgmental I know I ****ed up and I know it's my fault.

    A month ago this dude from my area persisted me to use his card for money muling which at the time I was unaware of due to him telling me its safe and legal, its just...
    See more | Go to post

  • Guest's Avatar
    Guest started a topic CIFAS Cat 6 Marker Appeal - Halifax

    CIFAS Cat 6 Marker Appeal - Halifax

    Hi, I am new to the forum, so I hope this is in the right place and hopefully somebody will be able to provide some advice.

    I'll try to be as concise as possible without rambling, but as a little bit of back story, I am 27 and for the past 5 or so years have been on a downwards spiral struggling...
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  • NatWest closed my account! Someone please help me!! Cifas marker

    I was in desperate need of money so I came across some guy on Facebook who convinced me that he will make me money and give me 50% of whatever was made. I met up with him and gave him my NatWest bank card and details. He made 2 transactions of 500 to my account so 1000 in total and withdrew the money...
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  • Gav121
    started a topic CIFAS Category 6 removal procedure

    CIFAS Category 6 removal procedure

    Apologies for the big post in advance. I am new to this site and to blogs. Never had to read them until following bit me.

    I am a 29 year old male been working professionally for about 5 years, who was looking to start up my own business for which obviously I needed investment so I asked...
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  • wilfred
    started a topic National Hunter and Cfas issue

    National Hunter and Cfas issue

    Before i get into the full story can anybody clear up three points for me please? I have read some conflicting information about how long an NH marker stays active. I thought it was six years but Im sure I read somewhere on here that it was rolling 13 months assuming no other issues were flagged to...
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  • wilfred
    started a topic Hello!

    Hello!

    Hi everyone!

    Been browsing recently and noted several helpful replies. Hoping to get some help and advice. regarding a specific problem I might have with Cifas and the elusive National Hunter,

    I will post details shortly in the appropriate section of the forum and look forward...
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  • Unwarranted CIFAS against my Name - Mortgage Application Fraud

    Hi Forum,
    I am new this forum (infact to any forum) but the need is such!!! So please accept my apologies if my below request is more in detail and boring and not in line with your expectations.

    Issue in Detail: I have started a mortgage application with a leading UK Bank (which...
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  • so_so
    started a topic FRAUD MARKER CATEGORY 6 ON MY PROFILE

    FRAUD MARKER CATEGORY 6 ON MY PROFILE

    Dear all, I am new to this group and I would really like some advice as to what to do next, I'll try to make this as concise as I can.
    Sometime in November 2016 I applied for a Lloyd bank credit product and was declined, this wasn't the first time I've been declined a credit facility or a mobile...
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  • Can category 6/first party fraud marker be removed

    Hi,

    This will probably be a long post as I want to be as informative as possible.

    If anyone could help that would be great.

    My first ever bank account was with Halifax which my mum set up for me however in December 2011 I switched my account to Lloyds TSB because...
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  • AH1992
    started a topic CIFAS MARK. Cant get basic account. HELP

    CIFAS MARK. Cant get basic account. HELP

    Hi everyone

    i have a CIFAS mark since 2012, i have another year and 3 months before it can come off. I was thinking to email the bank and kindly ask if they would remove it, apparently this was a 1st part fraud, i had a fradulent cheque paid in apparently and thats why i have the mark....
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  • A broker who can help with a CIFAS marker - mortgage required

    Hi,

    I'm new to forums but was looking for some help and advice.

    I applied for a mortgage about 12 months ago, as part of the application I falsified my documents to inflate my income. To cut a long story short I now have a CIFAS marker against my name for application fraud...
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  • Stressedoutmum
    started a topic Credit file after Sequestration

    Credit file after Sequestration

    My husband was made bankrupt on 2nd October 2009. We have free access to our credit report with Equifax through our bank account and the sequestration has now gone from his file. Do we need to do anything with regards to the other credit reference agencies or will it also have dropped off them automatically...
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  • Experian Credit Score, ZERO? HOW?!

    Hi guys,

    My fiance and I are moving out and I've just checked my credit report and it's score is now 0, it was like 156 before, but I have positives on my credit report, not just negatives. Yes more negatives than positives but still, surely it should be more than 0?!

    Thanks...
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  • Lloyds whacked a CIFAS Cat 6 no one will let me have an account.

    Lloyds sent me a letter out of the blue stating that they were closing all bank accounts I have with them in 60 days. After much investigation it seems that I have found the problem.

    I was a company Director and Shareholder until June 2013. I resigned and sold the company on the stock change
    ...
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