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!
2 Money laundering bet company checks
melinamercury
Posts: 1 Newbie
Hi all, I checked my noddle and clearscore reports today and noticed 2 searches which have left me bewildered. One is by Bet365 - Non credit ML and the other is Ladbrokes on two different dates.
I havent regisitered or visited these sites. I do have a national lottery account which I use if I miss the lottery shop machine deadline, but thats been open for ages. Why would ladbrokes and bet365 randomly conduct anti ML searches on me? and what should I do? Should I be concered? The ladrokes on had left the first letter off of my forename but my address etc is correct.
Thanks for any help
I havent regisitered or visited these sites. I do have a national lottery account which I use if I miss the lottery shop machine deadline, but thats been open for ages. Why would ladbrokes and bet365 randomly conduct anti ML searches on me? and what should I do? Should I be concered? The ladrokes on had left the first letter off of my forename but my address etc is correct.
Thanks for any help
0
Comments
-
Contact them directly, and/or the CRA's0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 352.2K Banking & Borrowing
- 253.6K Reduce Debt & Boost Income
- 454.3K Spending & Discounts
- 245.3K Work, Benefits & Business
- 601K Mortgages, Homes & Bills
- 177.5K Life & Family
- 259.1K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards