The Student Room Group

Remove CIFAS marker (cat6)

You CAN remove your CIFAS marker even if it’s in category 6 if you’ve been used as a money mule or conned into fraud. You can send a letter to the head office of the bank with an explanation of what happened but they will only consider it if you have evidence to prove that you were used such as messages between you & the person etc send a letter explaining what happened with all the evidence attached as well as your bank closure letters. I can’t guarantee that they will remove it but it’s definitely worth the try.

Quick Reply

Latest

Trending

Trending