3rd party cifas

HSBC closed my account before I could activate it so i checked my cifas report to find I have a 3rd party fraud mark. What do I do? Will this affect all my bank accounts I try to apply for?

Reply 1

IWMTom

20

Original post by GonTiming12

HSBC closed my account before I could activate it so i checked my cifas report to find I have a 3rd party fraud mark. What do I do? Will this affect all my bank accounts I try to apply for?

Yep. What did you get it for?

Reply 2

GonTiming12

OP

4

Original post by IWMTom

Yep. What did you get it for?

Misuse of facility. Apparently money has come in and out of the account. As of now im banking with cashplus until the matter is resolved.

(edited 2 years ago)

Reply 3

IWMTom

20

Original post by GonTiming12

Misuse of facility. Apparently money has come in and out of the account. As of now im banking with cashplus until the matter is resolved.

Okay, and has it?

Reply 4

GonTiming12

OP

4

Original post by IWMTom

Okay, and has it?

not yet. Since its barclays its near impossible to get them to resolve it. So i need to take this up with CIFAS themselves,

Reply 5

IWMTom

20

Original post by GonTiming12

not yet. Since its barclays its near impossible to get them to resolve it. So i need to take this up with CIFAS themselves,

I'll rephrase because you didn't answer.....

Okay, and has money been deposited and subsequently withdrawn?

Reply 6

GonTiming12

OP

4

Original post by IWMTom

I'll rephrase because you didn't answer.....

Okay, and has money been deposited and subsequently withdrawn?

According to the file, money has been inputted into my account and sent to another account in successive intervals.

Reply 7

IWMTom

20

Original post by GonTiming12

According to the file, money has been inputted into my account and sent to another account in successive intervals.

Okay, and has it?

Reply 8

RedGiant

22

Original post by GonTiming12

HSBC closed my account before I could activate it so i checked my cifas report to find I have a 3rd party fraud mark. What do I do? Will this affect all my bank accounts I try to apply for?

Yes, it will affect pretty much every financial application that you make in the UK. Very very few banks in the UK are not part of CIFAS.

Reply 9

Tee.kayy

8

Was it just one transfer (as in money went in then out) or many transfers. And what was the amount?
Plus when the money was put in did the full amount go out or a portion go out? And did you already have money in that account?
Because you could potentially fight it

Reply 10

IWMTom

20

Original post by Tee.kayy

Was it just one transfer (as in money went in then out) or many transfers. And what was the amount?
Plus when the money was put in did the full amount go out or a portion go out? And did you already have money in that account?
Because you could potentially fight it

Please don't give false hope, even if the fraudster is morally corrupt.

Reply 11

Xlish

Original post by GonTiming12

HSBC closed my account before I could activate it so i checked my cifas report to find I have a 3rd party fraud mark. What do I do? Will this affect all my bank accounts I try to apply for?