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Credit File - Linked Addresses Nightmare etc!!
Worthingben
Posts: 77 Forumite
Hello all, in a bit difficulty, I have finally got my free trial for Call Credit today (been a saga in itself) and all seems OK, until right at the bottom, the 'Address Links, Associates and Aliases'.
Now I expected there there to be one maybe two linked address as have recently moved, but I have EIGHTEEN?
All from CashnetUSA, which apparently is Quick Quid.
Now a year/18 months ago I had a payday loan with them all paid and sorted but as you can see from the cut & paste below, all have been searched on the 01/March/2011 ??? Certainly not me! I live in Worthing on the South Cast, not Swansea, maidenhead or A N OTHER in the UK!
Also the sodding report has my name as an aliase, to someone called 'MR JAMES EDWARD HOLLOWAY' My name is Ben and my surname is nothing like that and I don't actually have a middle name!!
I called quick quid, but there american staff didn't seem to have a clue what I was talking about and apparently I will be getting a call back!
Please see the rubbish below and if you can offer me advice on what to do then it will be greatly appreciated.
Ben
Address Links, Associates and Aliases
Address links
Addresses that have become linked to your personal details; in most cases these are previous address(es) and/or correspondence address(es).
Entry reference: AD1 [ View linked report for this address ]
Address:18 MONTEREY STREET SWANSEA SA5 9PE
Source of Link:CashNETUSA
Confirmation Date:04/01/2011
Last Confirmation Date:01/03/2011
Entry reference: AD2 [ View linked report for this address ]
Address:129-131 GRENFELL ROAD MAIDENHEAD SL6 1EX
Source of Link:CashNETUSA
Confirmation Date:23/09/2010
Last Confirmation Date:01/03/2011
Entry reference: AD3 [ View linked report for this address ]
Address:1 HERBERT THOMAS WAY SWANSEA SA7 0HG
Source of Link:CashNETUSA
Confirmation Date:01/12/2009
Last Confirmation Date:01/03/2011
Entry reference: AD4 [ View linked report for this address ]
Address:432 KINGS ROAD BIRMINGHAM B44 0UH
Source of Link:CashNETUSA
Confirmation Date:30/01/2009
Last Confirmation Date:01/03/2011
Entry reference: AD5 [ View linked report for this address ]
Address:7 ASHCROFT GROVE BIRMINGHAM B20 3JW
Source of Link:Lloyds TSB
Confirmation Date:30/01/2009
Last Confirmation Date:30/04/2010
Entry reference: AD6 [ View linked report for this address ]
Address:772 CARMARTHEN ROAD SWANSEA SA5 8JL
Source of Link:CashNETUSA
Confirmation Date:01/09/2008
Last Confirmation Date:01/03/2011
Entry reference: AD7 [ View linked report for this address ]
Address:852 CARMARTHEN ROAD SWANSEA SA5 8HS
Source of Link:CashNETUSA
Confirmation Date:01/09/2008
Last Confirmation Date:01/03/2011
Entry reference: AD8 [ View linked report for this address ]
Address:109 BRUNEL ROAD MAIDENHEAD SL6 2RT
Source of Link:CashNETUSA
Confirmation Date:01/08/2008
Last Confirmation Date:01/03/2011
Entry reference: AD9 [ View linked report for this address ]
Address:21-23 ANERLEY PARK LONDON SE20 8NF
Source of Link:CashNETUSA
Confirmation Date:01/08/2008
Last Confirmation Date:01/03/2011
Entry reference: AD10 [ View linked report for this address ]
Address:61 FALCON MEWS LEIGHTON BUZZARD LU7 4QX
Source of Link:CashNETUSA
Confirmation Date:31/01/2008
Last Confirmation Date:01/03/2011
Entry reference: AD11
Address: ********THIS IS MY EX ADDRESS
Source of Link:CashNETUSA
Confirmation Date:31/12/2007
Last Confirmation Date:01/03/2011
Entry reference: AD12
Address: *********THIS IS MY CURRENT ADDRESS
Source of Link:CashNETUSA
Confirmation Date:31/10/2007
Last Confirmation Date:01/03/2011
Entry reference: AD13 [ View linked report for this address ]
Address: 12 FRECOTE LANE WORTHING BN11 1RY
Source of Link:CashNETUSA
Confirmation Date:01/11/2006
Last Confirmation Date:01/03/2011
Entry reference: AD14 [ View linked report for this address ]
Address:10 WILLOWHAYNE CRESCENT LITTLEHAMPTON BN16 1TE
Source of Link:CashNETUSA
Confirmation Date:01/11/2006
Last Confirmation Date:01/03/2011
Entry reference: AD15 [ View linked report for this address ]
Address:49 AVONDALE ALDERSHOT GU12 5NE
Source of Link:CashNETUSA
Confirmation Date:01/09/2006
Last Confirmation Date:01/03/2011
Entry reference: AD16 [ View linked report for this address ]
Address:7 ROBERTSON COURT WOKING GU21 8AG
Source of Link:CashNETUSA
Confirmation Date:01/08/2006
Last Confirmation Date:01/03/2011
Entry reference: AD17 [ View linked report for this address ]
Address:30 LATIMER CLOSE WOKING GU22 8HD
Source of Link:CashNETUSA
Confirmation Date:01/11/2004
Last Confirmation Date:01/03/2011
Entry reference: AD18 [ View linked report for this address ]
Address:21 ASCOT COURT ALDERSHOT GU11 1HG
Source of Link:CashNETUSA
Confirmation Date:01/11/2004
Last Confirmation Date:01/03/2011
Associates
Describes details of whom you share a financial connection with.
There is no data to be displayed
Aliases
Any other names you have been known by.
Entry reference: AL1
Names Linked: ******MY NAME***** also known as MR JAMES EDWARD HOLLOWAY
Source of Link:CashNETUSA
Confirmation Date:01/03/2011
Now I expected there there to be one maybe two linked address as have recently moved, but I have EIGHTEEN?
All from CashnetUSA, which apparently is Quick Quid.
Now a year/18 months ago I had a payday loan with them all paid and sorted but as you can see from the cut & paste below, all have been searched on the 01/March/2011 ??? Certainly not me! I live in Worthing on the South Cast, not Swansea, maidenhead or A N OTHER in the UK!
Also the sodding report has my name as an aliase, to someone called 'MR JAMES EDWARD HOLLOWAY' My name is Ben and my surname is nothing like that and I don't actually have a middle name!!
I called quick quid, but there american staff didn't seem to have a clue what I was talking about and apparently I will be getting a call back!
Please see the rubbish below and if you can offer me advice on what to do then it will be greatly appreciated.
Ben
Address Links, Associates and Aliases
Address links
Addresses that have become linked to your personal details; in most cases these are previous address(es) and/or correspondence address(es).
Entry reference: AD1 [ View linked report for this address ]
Address:18 MONTEREY STREET SWANSEA SA5 9PE
Source of Link:CashNETUSA
Confirmation Date:04/01/2011
Last Confirmation Date:01/03/2011
Entry reference: AD2 [ View linked report for this address ]
Address:129-131 GRENFELL ROAD MAIDENHEAD SL6 1EX
Source of Link:CashNETUSA
Confirmation Date:23/09/2010
Last Confirmation Date:01/03/2011
Entry reference: AD3 [ View linked report for this address ]
Address:1 HERBERT THOMAS WAY SWANSEA SA7 0HG
Source of Link:CashNETUSA
Confirmation Date:01/12/2009
Last Confirmation Date:01/03/2011
Entry reference: AD4 [ View linked report for this address ]
Address:432 KINGS ROAD BIRMINGHAM B44 0UH
Source of Link:CashNETUSA
Confirmation Date:30/01/2009
Last Confirmation Date:01/03/2011
Entry reference: AD5 [ View linked report for this address ]
Address:7 ASHCROFT GROVE BIRMINGHAM B20 3JW
Source of Link:Lloyds TSB
Confirmation Date:30/01/2009
Last Confirmation Date:30/04/2010
Entry reference: AD6 [ View linked report for this address ]
Address:772 CARMARTHEN ROAD SWANSEA SA5 8JL
Source of Link:CashNETUSA
Confirmation Date:01/09/2008
Last Confirmation Date:01/03/2011
Entry reference: AD7 [ View linked report for this address ]
Address:852 CARMARTHEN ROAD SWANSEA SA5 8HS
Source of Link:CashNETUSA
Confirmation Date:01/09/2008
Last Confirmation Date:01/03/2011
Entry reference: AD8 [ View linked report for this address ]
Address:109 BRUNEL ROAD MAIDENHEAD SL6 2RT
Source of Link:CashNETUSA
Confirmation Date:01/08/2008
Last Confirmation Date:01/03/2011
Entry reference: AD9 [ View linked report for this address ]
Address:21-23 ANERLEY PARK LONDON SE20 8NF
Source of Link:CashNETUSA
Confirmation Date:01/08/2008
Last Confirmation Date:01/03/2011
Entry reference: AD10 [ View linked report for this address ]
Address:61 FALCON MEWS LEIGHTON BUZZARD LU7 4QX
Source of Link:CashNETUSA
Confirmation Date:31/01/2008
Last Confirmation Date:01/03/2011
Entry reference: AD11
Address: ********THIS IS MY EX ADDRESS
Source of Link:CashNETUSA
Confirmation Date:31/12/2007
Last Confirmation Date:01/03/2011
Entry reference: AD12
Address: *********THIS IS MY CURRENT ADDRESS
Source of Link:CashNETUSA
Confirmation Date:31/10/2007
Last Confirmation Date:01/03/2011
Entry reference: AD13 [ View linked report for this address ]
Address: 12 FRECOTE LANE WORTHING BN11 1RY
Source of Link:CashNETUSA
Confirmation Date:01/11/2006
Last Confirmation Date:01/03/2011
Entry reference: AD14 [ View linked report for this address ]
Address:10 WILLOWHAYNE CRESCENT LITTLEHAMPTON BN16 1TE
Source of Link:CashNETUSA
Confirmation Date:01/11/2006
Last Confirmation Date:01/03/2011
Entry reference: AD15 [ View linked report for this address ]
Address:49 AVONDALE ALDERSHOT GU12 5NE
Source of Link:CashNETUSA
Confirmation Date:01/09/2006
Last Confirmation Date:01/03/2011
Entry reference: AD16 [ View linked report for this address ]
Address:7 ROBERTSON COURT WOKING GU21 8AG
Source of Link:CashNETUSA
Confirmation Date:01/08/2006
Last Confirmation Date:01/03/2011
Entry reference: AD17 [ View linked report for this address ]
Address:30 LATIMER CLOSE WOKING GU22 8HD
Source of Link:CashNETUSA
Confirmation Date:01/11/2004
Last Confirmation Date:01/03/2011
Entry reference: AD18 [ View linked report for this address ]
Address:21 ASCOT COURT ALDERSHOT GU11 1HG
Source of Link:CashNETUSA
Confirmation Date:01/11/2004
Last Confirmation Date:01/03/2011
Associates
Describes details of whom you share a financial connection with.
There is no data to be displayed
Aliases
Any other names you have been known by.
Entry reference: AL1
Names Linked: ******MY NAME***** also known as MR JAMES EDWARD HOLLOWAY
Source of Link:CashNETUSA
Confirmation Date:01/03/2011
0
Comments
-
I'd be calling Call Credit to ask them how you disassociate yourself from Mr. Holloway."If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair0
-
One of those addresses does have a Mr. Edward James Holloway living there according to 192.com"If you think it's expensive to hire a professional to do the job, wait until you hire an amateur." -- Red Adair0
-
Oh really, excellent find. Right, so call 'call credit'.. Doing it now!! Cheers Pimento.0
-
Ok, well finding Call Credits number was a job, but got through was advised to mail them the info (thanks, had already done that) and email there specialist fraud email: vof@callcreditgroup.com (VOF - Victim of fraud) have done now. Will report back with what they say.0
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