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Ian-Do

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About Ian-Do

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  1. This is the first ever contact from mmf to me in june 2017 (below) ...Which turns out to a bad debt from 2012 ( Note I Have lived at the same address for over 20 yrs so I don't know why they state " previous communications ") After receiving this letter through the door I called them immediately and explained that I have never taken out any loan in my life. From that moment on all they are interested in is gaining as much personal information about you as possible inc, wage slips, bank statements, employers details for last six yrs, NI number, D.O.B, Photo id such as passport/driv
  2. I appreciate all your help. I thought I was on my own a few days ago. Many thanks, I have scanned the very first email from mmf in June 2017 last year. This was the first contact from what as a fraudulent loan taken out in my name from 2012. P.s just found out I need ten posts on this forum until you are allowed to submit pictures!
  3. Hi thanks, its definitely not my debt, I have never applied for or taken out a loan other than the mortgage for my house which is paid off.
  4. Hi many thanks for your reassuring reply. I wouldn't know how to check a credit file, i really don't want to know. I don't have credit card and only buy something if I can afford it. They seem to invest a lot money into their letters delivered to my door. I am very concerned that the " Nature of the beast is to collect bad debt and they have to earn money anyway they can so they can ply their misery." With the sensitive information that's being requested they are very probably selling on these details to to third parties to provide some funding. ( You could get a
  5. Hi, I was a victim of identity fraud in around June 2012. "Someone at the time took out loans in my name with quick quid and lending stream". It was a lot of hassle at the time ( I went through the police action fraud, recived a crime number and after a month or so I signed a couple of letters from both companies and the matter was cleaned up. I also opted at that time to put extra restrictions on anyone else trying to fraudulently take out any more loans in my name. "Let me just say that I have never ever applied or taken out any loan in my life other that a mortgage for ou
  6. Hi, I was a victim of identity fraud in around June 2012. "Someone at the time took out loans in my name with quick quid and lending stream". It was a lot of hassle at the time ( I went through the police action fraud, recived a crime number and after a month or so I signed a couple of letters from both companies and the matter was cleaned up. I also opted at that time to put extra restrictions on anyone else trying to fraudulently take out any more loans in my name. "Let me just say that I have never ever applied or taken out any loan other that a mortgage for our home t
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