rachelanne
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Posts posted by rachelanne
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Pleases help me!!!!!!
I paid a cheque into my bank account at Lloyds which was fraudulent, which it turns out the cheque was stolen, the bank thinks the company were trying to use me in a fraudulent way. I was not involved and I have proof. I'm an honest person. I have a Category 6 First party fraud against my name. I am going through Lloyd’s complaints department about this matter but not really getting anywhere. I cannot get a bank account anywhere now. Lloyds have told me it will stay on my credit file of 6 years, which I think is crazy... Can anyone suggest how I can get it removed, as I have looked on Cifas website and it says the member who added it needs to remove it, i.e.: Lloyds...which I don’t think they will. . I have been to the police to see if the bank have informed them of this matter but Lloyds have not contacted the police. Surely if Fraud is a big thing then I can’t understand why they don’t inform the police!!!! I called the FOS but they are not sure if they can help.
Thank you
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Pleases help me!!!!!!
I paid a cheque into my bank account at Lloyds which was fraudulent,
which it turns out the cheque was stolen,
the bank thinks the company were trying to use me in a fraudulent way.
I was not involved and I have proof.
I'm an honest person.
I have a Category 6 First party fraud against my name.
I am going through Lloyd’s complaints department about this matter but not really getting anywhere.
I cannot get a bank account anywhere now.
Lloyds have told me it will stay on my credit file of 6 years, which I think is crazy...
Can anyone suggest how I can get it removed, as I have looked on Cifas website
and it says the member who added it needs to remove it, i.e.: Lloyds...which I don’t think they will. .
I have been to the police to see if the bank have informed them of this matter
but Lloyds have not contacted the police.
Surely if Fraud is a big thing then I can’t understand why they don’t inform the police!!!!
I called the FOS but they are not sure if they can help.
Thank you
-
Pleases help me!!!!!!
I paid a cheque into my bank account at Lloyds which was fraudulent, which it turns out the cheque was stolen, the bank thinks the company were trying to use me in a fraudulent way. I was not involved and I have proof. I'm an honest person. I have a Category 6 First party fraud against my name. I am going through Lloyd’s complaints department about this matter but not really getting anywhere. I cannot get a bank account anywhere now. Lloyds have told me it will stay on my credit file of 6 years, which I think is crazy... Can anyone suggest how I can get it removed, as I have looked on Cifas website and it says the member who added it needs to remove it, i.e.: Lloyds...which I don’t think they will. . I have been to the police to see if the bank have informed them of this matter but Lloyds have not contacted the police. Surely if Fraud is a big thing then I can’t understand why they don’t inform the police!!!! I called the FOS but they are not sure if they can help.
Thank you
Cifas Category 6 First Party Fraud
in Credit Reference Agencies
Posted
It was from a company for Mystery Shopping,
they said they would first send the cheque and then my assignment package
I paid the cheque into my account but in the end they didnt sent my assignment.
Looking back I should of realised something was not right
but at the time I was not working so any money was helpful.
Im not coming on here to but judge like I have on other forums,
all I'm asking does anyone know how to removed a Cifas marker!!!!!!