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Hi im new and i am reclaiming my charges have reached lba but have a bigger problem. My bank has registered a cifas category 6 fraud notice to my credit reference files because there wasnt enough money in my account to cover cheques coming out, how serious is this and can it be removed.

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Hi im new and i am reclaiming my charges have reached lba but have a bigger problem. My bank has registered a cifas category 6 fraud notice to my credit reference files because there wasnt enough money in my account to cover cheques coming out, how serious is this and can it be removed.

 

Sorry never heard of that one.

 

Post a new thread in the relavant bank section and see if anybody else has had this

 

Maybe write to them and ask clariication of what it actually means?

 

Might be a new tactic they are using, to justify their unlawful penalities.

Any advice please?

 

Maybe pm one of the Moderators like Kanrevil or Johnny2bad or Bookworm they know everything.

If any of my posts are helpful, please feel free to click my scales. All information is given as my opinion only, based on my own personal experiences. I have no legal training, but have educated myself in aspects of consumer legislation. My motto "NEVER GIVE IN, NEVER SURRENDER", THERE IS A WAR ON YOU KNOW

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