📨 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!

Multiple loan applications - have my details been sold on?

Options
Hi there i am looking for some advice. This evening I receieved text messages from:
  • glo
  • 07860034063
  • 07786209416
And emails from:
  • hello@amigoloans.co.uk
  • Direct Advancement (activation_notice@xmr3.com)
  • WageDayAdvance Ltd (info@wagedayadvance.co.uk)

All saying that they have received my loan application. Emails texts were all sent to me within a 30minute period. I have not applied for any loans or given my details on 3rd party sites nor applied for credit in the last 9 months (and even at that was my mortgage).

I have checked equifax in a panic and no searches on my credit file, although I intend on calling them tomorrow.

Has someone sold on my details? How do I put a stop to this?

Comments

  • Browntoa
    Browntoa Posts: 49,607 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    Or some numbskull has entered the wrong mobile number
    Ex forum ambassador

    Long term forum member
  • Possible, but they reference my first and middle names!
  • dealer_wins
    dealer_wins Posts: 7,334 Forumite
    Sounds like a family member or "friend" is trying to take out a loan in your name.

    If this turns out to be the case, then you can get a CIFAS fraud marker placed on your name to stop them being sucessful.
  • donnac2558
    donnac2558 Posts: 3,638 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    This happened to me. I actually got the application papers sent to me.

    They had my name, address, phone number but wrong date of birth. Oh and no one would ever get a loan in my name as I have very very bad credit anyway. I was told to report it to Action Fraud, which I did. Nothing more happened.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.1K Banking & Borrowing
  • 253.2K Reduce Debt & Boost Income
  • 453.6K Spending & Discounts
  • 244.1K Work, Benefits & Business
  • 599.1K Mortgages, Homes & Bills
  • 177K Life & Family
  • 257.5K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.