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Money Laundering??!
Morgan_Ree
Posts: 787 Forumite
I've just had a look at my credit report. My search history says I've had a recent credit check from GB group plc (ID) and the purpose of this search was money laundering!!! :eek:
I haven't applied for any credit in a long time, plus I've never heard of this GB group
Any idea what this could be?
I haven't applied for any credit in a long time, plus I've never heard of this GB group
Any idea what this could be?
Future Mrs Gerard Butler 
[STRIKE]
Team Wagner
[/STRIKE] I meant Team Matt......obviously :cool:
[STRIKE]
Team Wagner
[/STRIKE] I meant Team Matt......obviously :cool:
0
Comments
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Found this on Google. Could it be the same company: http://www.gb.co.uk/
If it looks like it, you should perhaps contact them and query what they were doing checking your credit file without your permission.LBM: August 2006 £12,568.49 - DFD 22nd March 2012
"The road to DF is long and bumpy" GreenSaints0 -
Do you/have you recently opened a betting account online? Paddy power checked my details when i opened an account with them - that says 'money laundering' and was a simple ID check - yours seems to be the same....0
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