Unfair Cifas mark
I have just found out I have a cifas mark placed on me about 3 years ago Long story short a guy I was staying with made an account in my name for fraudulent purposes what can I do about this
Original post by Anonymous
I have just found out I have a cifas mark placed on me about 3 years ago Long story short a guy I was staying with made an account in my name for fraudulent purposes what can I do about this
Not much, if the information is accurate the Cifas entry will remain.
What type of entry is it? If it's a category 2 'victim of impersonation' marker, then it will stay on your file for 13 months. Other marks stay for longer, up to six years.
Original post by Reality Check
Not much, if the information is accurate the Cifas entry will remain.
What type of entry is it? If it's a category 2 'victim of impersonation' marker, then it will stay on your file for 13 months. Other marks stay for longer, up to six years.
What type of entry is it? If it's a category 2 'victim of impersonation' marker, then it will stay on your file for 13 months. Other marks stay for longer, up to six years.
The only incorrect information on the application was that it said male however I’m a female & it’s Misuse of facility
I had no idea about it so i couldn’t have possibly allowed it to happen
Original post by Anonymous
The only incorrect information on the application was that it said male however I’m a female & it’s Misuse of facility
In that case the mark will remain for six years.
The bank has reason to believe that the account or facility was obtained with the deliberate intent of using it for a fraudulent purpose. If the factual basis for this is correct, then the bank will not remove the entry.
Maybe what I wrote isn’t clear enough A guy I was staying with as in living with we have a child together , I have my own bank account I couldn’t have checked where the money was coming from because i didn’t know about the account after I made the SAR I went to a branch to see what could be done but they said all they could do was give me a statement
Original post by Reality Check
In that case the mark will remain for six years.
The bank has reason to believe that the account or facility was obtained with the deliberate intent of using it for a fraudulent purpose. If the factual basis for this is correct, then the bank will not remove the entry.
The bank has reason to believe that the account or facility was obtained with the deliberate intent of using it for a fraudulent purpose. If the factual basis for this is correct, then the bank will not remove the entry.
That’s right it was , however not by me
Original post by Anonymous
That’s right it was , however not by me
As far as the bank is concerned, it was you. Frankly, I'm not buying your story.
If you're going to commit a crime then you must be prepared to do the time.
If you're sure who stole your stuff and carried out the fraud against you have you reported this to the police?
Quick Reply
Related discussions
- Cifas marker
- I have a CIFAS marker - will it show up in pre employment checks? Will I get jobs?
- CIFAS Marker and Opening an account
- Cifas
- CIFAS
- Cifas added by student finance to my name
- Cifas Marker
- Maybe I have Cifas marker
- Introduction to UK Financial regulations and professional integrity SCAM
- Do student landlords do credit checks
- Santander overdraft cifas
- Scammed someone.
- Appeal student finance
- CIFAS
- HELP - CIFAS marker, getting a house for second year
- Cifas cat 6
- Has anyone had their student finance paid into their partners or parents bank?
- PCDA with cat 6 CIFAS
- cifas marker
- After 6 years of having cifas marker, can I open an account with any bank?
Latest
Trending
Last reply 4 days ago
My friend might be getting extra time and i hate it.Last reply 4 days ago
Just found out about UCL stat test but can't afford to sit itLast reply 5 days ago
I tried to apply to Disabled Student’s Allowance but…Last reply 1 week ago
For harrasment does someone get a warning first or no warningLast reply 1 week ago
Rutherford Appleton Laboratory Work Experience - ACCOMODATION (harwell campus)Last reply 1 week ago
I think I’m decently pretty but I don’t get asked out …Last reply 3 weeks ago
Please help I accidentally ran a red and am terrifiedTrending
Last reply 4 days ago
My friend might be getting extra time and i hate it.Last reply 4 days ago
Just found out about UCL stat test but can't afford to sit itLast reply 5 days ago
I tried to apply to Disabled Student’s Allowance but…Last reply 1 week ago
For harrasment does someone get a warning first or no warningLast reply 1 week ago
Rutherford Appleton Laboratory Work Experience - ACCOMODATION (harwell campus)Last reply 1 week ago
I think I’m decently pretty but I don’t get asked out …Last reply 3 weeks ago
Please help I accidentally ran a red and am terrified
