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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…

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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

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