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  • FIRST POST
    sarmia
    Money Laundering & CIFAs showing on my credit report???
    • #1
    • 21st Jun 07, 3:08 PM
    Money Laundering & CIFAs showing on my credit report??? 21st Jun 07 at 3:08 PM
    I decided to buy my credit report to check that everything was ok.

    Under previous searches it has one from Abbey saying money laundering. I have 2 savings accounts with them and have just opened a bank account too, have they been checking that i'm laundering money????

    Also under the CIFAS, UK's Fraud Prevention Service Registered Alerts, it has 1 under previous and has my old address listed with the name off the partner of the man who bought it off us with Fraud catergory number 4 - application fraud - northern rock and a case number?? Does anyone know what this mean, and why is it on my credit report. My credit rating is 501 is this good?? or has this affected it!

    Sorry to sound a bit thick but not sure whats going on!

    Thanks
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