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CIFAS - Application Fraud

needalittlehelp · 2014-06-05 16:06:54

Hi Everyone, Hope someone could help me out - as I been rejected for bank account and been told its something to do with records on CIFAS. I have requested data from CIFAS and the issue is with regards 'Application Fraud' when I went through mortgage application with broker. Couple of questions: -I have challenged the…

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starM Posts: 1,464 Forumite

21 June 2014 at 9:48PM

https://forums.moneysavingexpert.com/discussion/comment/65083146#Comment_65083146

I just been reading above.

The judge said HFC failed duty of care and reported default to CRA without further investigation.

Doe that not fit with CIFAS "Duty of care". They should investigate matter with the customer before reporting it to CIFAS and damaging customers credit report.

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CIFAS - Application Fraud

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