We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
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
-
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
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 351.8K Banking & Borrowing
- 253.4K Reduce Debt & Boost Income
- 454K Spending & Discounts
- 244.8K Work, Benefits & Business
- 600.2K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.4K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards