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CIFA fraud marker and student loan
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Omk123
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#1
999tigger
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#2
(Original post by Omk123)
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
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Dexter345
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(Original post by 999tigger)
You might have? Surely you know whether you let someone use your account or not? Try Monzo. No High st bank will take you.
You might have? Surely you know whether you let someone use your account or not? Try Monzo. No High st bank will take you.
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Dexter345
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999tigger
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#5
(Original post by Dexter345)
Monzo no longer give banks to people with Cifas markers
Monzo no longer give banks to people with Cifas markers
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Dexter345
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#6
(Original post by 999tigger)
MMm ok. I know they had started refusing some people. Was there an announcement which said no to everyone?
MMm ok. I know they had started refusing some people. Was there an announcement which said no to everyone?
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struggler07
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#7
(Original post by Omk123)
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
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Omk123
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#8
(Original post by 999tigger)
You might have? Surely you know whether you let someone use your account or not? Try Monzo. No High st bank will take you.
You might have? Surely you know whether you let someone use your account or not? Try Monzo. No High st bank will take you.
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Omk123
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#9
(Original post by Omk123)
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
I think I might have a cifa fraud marker on my name as my old Barclays account closed 3 years ago due to suspected fraud. Now I’m 18 and I need an account for student loan I have applied for NatWest and HSBC and have been declined and when I called Barclays to see what was going on they said my account is closed and they can’t see anything and I’ll have to call Experian and get a credit report which I have currently done and still awaiting reply. Any advice tips in case I can’t open an account
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struggler07
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#10
(Original post by Omk123)
Do you think it’s possible to get the marker removed
Do you think it’s possible to get the marker removed
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Bio 7
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#11
(Original post by Omk123)
Do you think it’s possible to get the marker removed
Do you think it’s possible to get the marker removed
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Bio 7
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#12
(Original post by struggler07)
Name change only way I think
Name change only way I think
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GabiAbi84
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#13
(Original post by struggler07)
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
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999tigger
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#14
(Original post by struggler07)
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
They would also struggl;e to provide the evidence to establish who they are.
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Bio 7
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#15
(Original post by struggler07)
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
They wouldn’t have any evidence your a new person on a new database they wouldn’t care
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StriderHort
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#16
"Aye I'll change my name, I'm sure the bank and fraud agencies will never have ****ing thought of that one" FFS some people 
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struggler07
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#17
(Original post by Bio 7)
Changing your name to avoid a mark is fraud or some other crime I think because you are trying to circumvent a mark against your name.
Changing your name to avoid a mark is fraud or some other crime I think because you are trying to circumvent a mark against your name.
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struggler07
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#18
(Original post by StriderHort)
"Aye I'll change my name, I'm sure the bank and fraud agencies will never have ****ing thought of that one" FFS some people
"Aye I'll change my name, I'm sure the bank and fraud agencies will never have ****ing thought of that one" FFS some people
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Bio 7
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#19
(Original post by struggler07)
Can’t you change your name on your passport
Can’t you change your name on your passport
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struggler07
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#20
(Original post by GabiAbi84)
And how would you have any id for this name change to prove who you are to the bank?
And how would you have any id for this name change to prove who you are to the bank?
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