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!

The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

We're aware that some users are currently experiencing errors on the Forum. Our tech team is working to resolve the issue. Thanks for your patience.

Loan fraud within the family

ZBoundary · 2017-03-04 08:43:37

Hello, First time post so I do apologise if this has been posted (I have searched for something similar both here and elsewhere) or it's in the wrong section. I'm looking for some advice as to what to do in my rather strange scenario. I appreciate any feedback in advance. To summarise: My older brother has successfully…

Comments

KoshB5 Posts: 84 Forumite

4 March 2017 at 11:31PM edited 4 March 2017 at 11:43PM

You should also raise a complaint with the FCA as they regulate short term lenders. You should get a CIFAS marker through your interactiion with Action Fraud, which will show on your credit file from all 3 CRA's. A CIFAS marker will mean that any application you make for credit will go through additional checks - https://www.cifas.org.uk/how_does_cifas_protect_people

0