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Hello i got a mark from CIFAS
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2 months ago i apply for bounce back loan and in the middle of application i get rejected , my business manager tell me i have to get a report from CIFAS from my database , i got it and i find out Barclays but a mark on my file as a “fraud” i call Barclays for a final response letter and i still waiting for an answer , i just was have a personal account with them but a week after i open it they close it with a reason I don’t mert criteria to be with them , thats happened on July , I don’t know what to do , did somebody here can help me or give me an advice? Thanks
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#2
(Original post by Dany33)
2 months ago i apply for bounce back loan and in the middle of application i get rejected , my business manager tell me i have to get a report from CIFAS from my database , i got it and i find out Barclays but a mark on my file as a “fraud” i call Barclays for a final response letter and i still waiting for an answer , i just was have a personal account with them but a week after i open it they close it with a reason I don’t mert criteria to be with them , thats happened on July , I don’t know what to do , did somebody here can help me or give me an advice? Thanks
2 months ago i apply for bounce back loan and in the middle of application i get rejected , my business manager tell me i have to get a report from CIFAS from my database , i got it and i find out Barclays but a mark on my file as a “fraud” i call Barclays for a final response letter and i still waiting for an answer , i just was have a personal account with them but a week after i open it they close it with a reason I don’t mert criteria to be with them , thats happened on July , I don’t know what to do , did somebody here can help me or give me an advice? Thanks
Banks don't throw around CIFAS markers for no reason; you've done something to warrant it, so live it out until it expires.
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(Original post by IWMTom)
There's no advice to give.
Banks don't throw around CIFAS markers for no reason; you've done something to warrant it, so live it out until it expires.
There's no advice to give.
Banks don't throw around CIFAS markers for no reason; you've done something to warrant it, so live it out until it expires.
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#4
(Original post by Dany33)
I open personal account with Barclays , after i receive debit card and pin and all documents they close it , can you tell me what i did wrong with them? I have Metro bank account personal and business for years and i have no bad reputation at all
I open personal account with Barclays , after i receive debit card and pin and all documents they close it , can you tell me what i did wrong with them? I have Metro bank account personal and business for years and i have no bad reputation at all
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#5
(Original post by Dany33)
2 months ago i apply for bounce back loan and in the middle of application i get rejected , my business manager tell me i have to get a report from CIFAS from my database , i got it and i find out Barclays but a mark on my file as a “fraud” i call Barclays for a final response letter and i still waiting for an answer , i just was have a personal account with them but a week after i open it they close it with a reason I don’t mert criteria to be with them , thats happened on July , I don’t know what to do , did somebody here can help me or give me an advice? Thanks
2 months ago i apply for bounce back loan and in the middle of application i get rejected , my business manager tell me i have to get a report from CIFAS from my database , i got it and i find out Barclays but a mark on my file as a “fraud” i call Barclays for a final response letter and i still waiting for an answer , i just was have a personal account with them but a week after i open it they close it with a reason I don’t mert criteria to be with them , thats happened on July , I don’t know what to do , did somebody here can help me or give me an advice? Thanks
Note that even if a bank agrees to remove a Cifas marker, they may still decide that they no longer want you as a customer.
Cifas specify the criteria that must be met for a marker to be put in place; these include:
That there are reasonable grounds to believe that a Fraud or Financial Crime has been committed or attempted;
That the evidence must be clear, relevant and rigorous such that the member could confidently report the conduct of the Subject to the police;
That the evidence must be clear, relevant and rigorous such that the member could confidently report the conduct of the Subject to the police;
Also, see the section "Disputing the Data" at https://www.cifas.org.uk/contact-us/...access-request
But bear in mind that banks don't record Cifas markers against people on a whim.
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