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rachelanne

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Posts posted by rachelanne

  1. 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!!!!!!

  2. 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

  3. 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

  4. 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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