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Anyone heard of Affinion CVAL ML - They have Searched by Credit File


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The searches are carried out on new account applications, applications

for building society account and some times on insurance applications

especially if on monthly payment.

I have had two in regards to charity accounts to which I am a signatory.

Thay do not harm credit files, so don,t worry.:lol:

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Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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  • 8 months later...
  • 4 weeks later...

I have just been notified by my bank that a search was made on my details by this organisation for "Money Laundering". Will contact my bank tomorrow for answers and post on here. Have not applied for anything but recently retired and paid a lump sum by the Civil Service!! Maybe they are now considered as dodgy sources of finance!

Edited by MY BUSINESS
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They have many ''personal'' and business schemes

like scentinel and more than one product for

mointoring ''unusual '' tranactions on accounts of

all types.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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  • 4 years later...

hi i have identity secure which also gives me access to my 24/7 credit report and credit checks,i recieved an identity theft alert and have never heard of this company before,can any one tell me if they have tried to debit my account of £158 pounds from this info i have posted... 20/08/2016

Search purpose: Limited Subject Access Request (158) ....and a second time on the ..20/08/2016

Search purpose: Identification Product (Credit) ..... then these 11/10/2016

Search purpose: Limited Subject Access Request (158)

29/11/2016

Search purpose: Limited Subject Access Request (158) I HAVE NOT APPLIED FOR ANY CREDIT IN LAST TWELVE MONTHS OR SEARCHED GOOGLE OR OTHER SEARCH ENGINES FOR COMPUTER SECURITY,WHY DO THEY KEEP SEARCHING MY CREDIT ???

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Thread moved tot he appropriate forum.

 

Regards

 

Andy

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