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Call credit report....

I ordered my report this evening and in the 'searches' section it says;
Search-Barclaycard--search purpose----Money laundering


What is this?? Should i be worried?
DEBT FREE AND PROUD:D
'Better to remain silent and be thought a fool than to speak out and remove all doubt'

Comments

  • _Andy_
    _Andy_ Posts: 11,150 Forumite
    Have you asked Barclaycard?
  • Nope, thought i'd asked on here 1st to see if anyone had had similar experiences before i go on hold to Barclaycard for an hour :)
    DEBT FREE AND PROUD:D
    'Better to remain silent and be thought a fool than to speak out and remove all doubt'
  • YorkshireBoy
    YorkshireBoy Posts: 31,541 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    What is this??
    Google "CallCredit money laundering".
    Should i be worried?
    No.
  • YorkshireBoy
    YorkshireBoy Posts: 31,541 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    ...thought i'd asked on here 1st to see if anyone had had similar experiences before i go on hold to Barclaycard for an hour :)
    Rather than ask on here, or waste time on the phone, why not use the search function top right of your screen?

    When I googled it (see above), one of the hits on the first page points back to a thread on here asking exactly what you're asking.
  • Ok, thanks. you've answered my query. Nothing to worry about. :)
    DEBT FREE AND PROUD:D
    'Better to remain silent and be thought a fool than to speak out and remove all doubt'
  • thenudeone
    thenudeone Posts: 4,462 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    It's just an identity check carried out by an institution you do business with (or have applied to).

    Every long standing customers are checked every now and them.
    We need the earth for food, water, and shelter.
    The earth needs us for nothing.
    The earth does not belong to us.
    We belong to the Earth
This discussion has been closed.
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