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CIFAS Warnings


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I was very upset when I just saw the following FRAUD marker on my credit file with Call Credit!!!

 

CIFAS Warnings

 

Warnings registered at your address(es) by the UKs Fraud Prevention Organisation, CIFAS.

Entry reference: CI1

 

  • Name Used:
  • Date of birth:
  • Address:
  • Unique Reference Number: REMOVED
  • Filing Member: Bank of Scotland Equipment Finance Limited
  • Fraud Category:
  • Filing Date: 01/09/2008

The only part I have removed from the above is the Ref No, everything else (including the missing parts) are as is.

 

Does anyone know how a CIFAS fraud marker works? Is the marker placed against the address or against the person?

 

The address relates to a Mailbox that I am renting from MBE.

 

I have no other markers against any of my other addresses, which makes me wonder if it is a marker against the address and not me as a person.

 

Any help would be GREATLY appreicated. Thanks

Check out the threads below for updates on the DCA's that I am dealing with.

 

GE Money/CL Finance/Howard Cohen & Co - AND - Aktiv Kapital/Appleton Massey Solicitors - IN COURT

Cabot x 2 for Vanquis & Hitatchi - DEFAULTED ON CCA REQUEST

Lowell for Capital One - CANCELLED DEBT!! Trying to get Default removed now

Moorcroft x 2 for Halifax Loan & Bank Account - RETURNED TO HALIFAX

Wescot for Halifax Bank Account - RETURNED TO HALIFAX

Cap Quest for Argos Card - RETURNED TO ARGOS

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Done a bit of digging. Bank of Scotland Equipment Finance Limited is a part of the Halifax and Bank of Scotland Banks/Lloyds Banking Group.

 

cifaswarning1.png

Source

 

I will contact Call Credit today and ask if the warning is against me or just against the whole of the Mailbox office. If they say its against me, then I will fire off a letter.

 

Time to get some more ink for my printer me thinks. :lol:

Check out the threads below for updates on the DCA's that I am dealing with.

 

GE Money/CL Finance/Howard Cohen & Co - AND - Aktiv Kapital/Appleton Massey Solicitors - IN COURT

Cabot x 2 for Vanquis & Hitatchi - DEFAULTED ON CCA REQUEST

Lowell for Capital One - CANCELLED DEBT!! Trying to get Default removed now

Moorcroft x 2 for Halifax Loan & Bank Account - RETURNED TO HALIFAX

Wescot for Halifax Bank Account - RETURNED TO HALIFAX

Cap Quest for Argos Card - RETURNED TO ARGOS

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CIFAS markers are held at address level

So its nothing to do with me as a person then?

Check out the threads below for updates on the DCA's that I am dealing with.

 

GE Money/CL Finance/Howard Cohen & Co - AND - Aktiv Kapital/Appleton Massey Solicitors - IN COURT

Cabot x 2 for Vanquis & Hitatchi - DEFAULTED ON CCA REQUEST

Lowell for Capital One - CANCELLED DEBT!! Trying to get Default removed now

Moorcroft x 2 for Halifax Loan & Bank Account - RETURNED TO HALIFAX

Wescot for Halifax Bank Account - RETURNED TO HALIFAX

Cap Quest for Argos Card - RETURNED TO ARGOS

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  • 2 years later...

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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