Cifas removal request

IS there any particular guidence to write a request for CIFAS REMOVAL??

IS there any particular guidence to write a request for CIFAS REMOVAL??

This depends on the circumstances of it being applied in the first case. I'm guessing:

a) a 'friend' asked for some help due to 'issues' with their own bank

OR

b) a rando contacted you with an 'easy way to earn money'

I am a international student here at De Montford University. I arrived on Feb 7, 2023. We were seeking for online job and i found a data entry job on Facebook, I talked with this person, and he gave me a job, after a week, while paying a wages, he asked my bank account, I gave him bank accont and then he transfered 500 quid, to my account from unknown source. I asked him why he transfered money, he just told told me to return money reducing my wages. After a week my bank acccount got banned.

Have you explained any of this to the bank previously?

I am a international student here at De Montford University. I arrived on Feb 7, 2023. We were seeking for online job and i found a data entry job on Facebook, I talked with this person, and he gave me a job, after a week, while paying a wages, he asked my bank account, I gave him bank accont and then he transfered 500 quid, to my account from unknown source. I asked him why he transfered money, he just told told me to return money reducing my wages. After a week my bank acccount got banned.

No, not yet. I have reported to action fraud but i haven't heard from them. Thats why i want to write a cifas removal request but don't have any idea how to proceed

The thing to bear in mind is that from the bank's POV, the marker may well have been applied correctly. IE. giving your bank details to someone you met via Facebook without doing any due diligence is not a good look. The key thing is that CIFAS markers are not punishments for illegal activity, they are a warning to others banks/lenders that you may be high risk.

You need to collate and submit as much evidence as possible to the bank. The Facebook advert, email/text correspondance, anything from ActionFraud etc. Anything that shows that you were taking on work for a third party and were expecting funds from them.

You are relying on some good faith from the bank, but it is possible if you can lay out a clear timeline of events with evidence to corroborate what you are saying.

I am a international student here at De Montford University. I arrived on Feb 7, 2023. We were seeking for online job and i found a data entry job on Facebook, I talked with this person, and he gave me a job, after a week, while paying a wages, he asked my bank account, I gave him bank accont and then he transfered 500 quid, to my account from unknown source. I asked him why he transfered money, he just told told me to return money reducing my wages. After a week my bank acccount got banned.

Did they pay you your wages into the same account?