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ID theft caused me big problems


mbatenze1
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Hello to everyone out there,

 

I have been out of UK since June 2006 and came bank in December 2012 but recently discovered that Barclays issued two loans 2006 in August while abroad to someone I don't know and but was written off eventually. I went ballistic about this this week when visited my local building society. Lowell Telephone provider ltd £48, with a/c start date 24/11/2008 and default of date 2009 and Arrow Global ltd has placed £421 on my a/c start date 18/12/2006 respectively but all this has made me very furious and gone ballistic all this week and now no longer having sleepless nights. I contacted Barclays and told me that the loans were written off long time ago but on my credit score still showing and gave me a print out .For Lowell telephone provider during those years never made any contract with any company in fact was unemployed at the time, and the time of the a/c open was out of UK already and for Arrow Global ltd also a/c default and opening was still out of UK.

 

Historically, I once lost my bag on one of the local buses in Manchester around 2004 which had all my bank cards, travel pass, wallet and ID cards because was from my job interview from one of the local employment agency and also was in shared accommodation and had a computer in the common room . This helped us all to the basic needs to the net like socialisation, job search. and job application used to fill them there also. I suspect that this is one of the places the fraudster a gained access to my details

 

 

All the above honestly and truthfully I have been not aware of it at all not until now. My passport shows all the used issued visas used at the time and please, please please, please ............. need any help how I should go to clear my name.

 

God bless you all,

 

Thx

 

M. B

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Hello to everyone out there,

 

I have been out of UK since June 2006 and came bank in December 2012 but recently discovered that Barclays issued two loans 2006 in August while abroad to someone I don't know and but was written off eventually. I went ballistic about this this week when visited my local building society. Lowell Telephone provider ltd £48, with a/c start date 24/11/2008 and default of date 2009 and Arrow Global ltd has placed £421 on my a/c start date 18/12/2006 respectively but all this has made me very furious and gone ballistic all this week and now no longer having sleepless nights. I contacted Barclays and told me that the loans were written off long time ago but on my credit score still showing and gave me a print out .For Lowell telephone provider during those years never made any contract with any company in fact was unemployed at the time, and the time of the a/c open was out of UK already and for Arrow Global ltd also a/c default and opening was still out of UK.

 

Historically, I once lost my bag on one of the local buses in Manchester around 2004 which had all my bank cards, travel pass, wallet and ID cards because was from my job interview from one of the local employment agency and also was in shared accommodation and had a computer in the common room . This helped us all to the basic needs to the net like socialisation, job search. and job application used to fill them there also. I suspect that this is one of the places the fraudster a gained access to my details

 

 

All the above honestly and truthfully I have been not aware of it at all not until now. My passport shows all the used issued visas used at the time and please, please please, please ............. need any help how I should go to clear my name.

 

God bless you all,

 

Thx

 

M. B

 

 

 

Hi welcome to CAG.

 

 

Was the theft/loss of your property reported to the police and or the bus company, this would be a good starting point for proof that the accounts opened were fraudulent.

Have you checked all 3 credit reference agencies Experian, Equifax and Callcredit to see if they accounts appear, sometimes the data can vary.

Can you prove you were absent from the UK when the Barclay Loans were taken out?

 

 

The Lowell phone account, which provider is this?

 

 

Arrow Global is a debt purchase company, does this show a name for the original creditor?

 

 

All of this is open to challenge, so as much detail as possible is needed, such as when you were abroad from xx to xx.

 

 

Place " notices of dispute on all the CRA file entries.

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Hi and welcome to CAG

 

I have moved your posts from an existing thread to one of its own as then you will not get missed. You need do nothing (except continuing posting)

 

If you haven't reported this to Action Fraud, I recommend you do so as that will give you a crime number which can be used to inform the people who may be chasing you and you can also send this to the credit agencies so that they can put a marker next to the offending data.

 

As advised by Brig, add the notice of correction to each entry that is fraudulent. You may need to provide proof that you were out of the country at the time the offences took place.

 

Deal with each issue in writing as then you will have a full record of what was (or not) done.

 

I suggest getting a folder for each case and plenty of clear plastic inserts. You will be surprised at how quickly the paperwork grows.

If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

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