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!
People trying to get credit at Gran's address

kazally
Posts: 1 Newbie
Hi,
my Gran was recently taken into hospital after a bit of a downturn since having a stroke. She will be home fairly soon thankfully.
My wife and have been to her house to clean it before she comes home. I found some mail addressed to two other people at her address and opened them.
Both of them were for new look store cards (declined thankfully).
Is there anything I can do to report this as I am sure it is some kind of fraud? I had a look on Facebook and a name matched the locality of my Gran. I know I can't jump to conclusions and have no proof, but feel this is a pretty low act.
Interested to hear if anyone has ideas or experience of this.
Thanks
Allan
my Gran was recently taken into hospital after a bit of a downturn since having a stroke. She will be home fairly soon thankfully.
My wife and have been to her house to clean it before she comes home. I found some mail addressed to two other people at her address and opened them.
Both of them were for new look store cards (declined thankfully).
Is there anything I can do to report this as I am sure it is some kind of fraud? I had a look on Facebook and a name matched the locality of my Gran. I know I can't jump to conclusions and have no proof, but feel this is a pretty low act.
Interested to hear if anyone has ideas or experience of this.
Thanks
Allan
0
Comments
-
What about any children / younger persons in the immediate family?
Would they have done such a thing?
People have been known in the past to use grandparents as guarantors on loans for example...0 -
Hi Allan
She could register her details with CIFAS so that extra checks need to be carried out if credit is applied for at that address. It costs £20 for 2 years. Bear in mind that it can increase application times for credit if she wanted to apply for herself.
www.cifas.org.uk/pr_for_individuals
You can discuss possible fraud with Action Fraud.
www.actionfraud.police.uk
James
@natdebtlineWe work as money advisers for National Debtline and have specific permission from MSE to post to try to help those in debt. Read more information on National Debtline in MSE's Debt Problems: What to do and where to get help guide. If you find you're struggling with debt and need further help try our online advice tool My Money Steps0
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
- 600.1K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.4K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards