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!
Personal details used to obtain credit fraudulently - Santander

RobertinHerts
Posts: 209 Forumite

I was suprised to recieve a letter from Santander Card Fraud dept. this morning saying that it appears that some of my personal details have been used fraudulently to obtain credit, however they 'do not hold [me] responsible'.
They say they have registered the information with CIFAS.
They advise that future credit applications through other lenders may a little longer to complete.
The CIFAS leaflet indicates that a 'CIFAS - Do not reject - Validatation required' should have been put on my credit records.
I will scan a copy of Santander's letter into my PC for future reference. Should I do anything else? Thanks in advance.
Robert
They say they have registered the information with CIFAS.
They advise that future credit applications through other lenders may a little longer to complete.
The CIFAS leaflet indicates that a 'CIFAS - Do not reject - Validatation required' should have been put on my credit records.
I will scan a copy of Santander's letter into my PC for future reference. Should I do anything else? Thanks in advance.
Robert
0
Comments
-
Get copies of your credit files from the 3 main CRA's.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 351.7K Banking & Borrowing
- 253.4K Reduce Debt & Boost Income
- 454K Spending & Discounts
- 244.7K 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