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CIFAS - Bank
thefruadmanz
Posts: 5 Forumite
Nationwide Building Society has added me to CIFAS for first party fraud for unpaid cheque from a family member I made a Complain and I’ve got my final response and they not willing to remove it now I have took it FOS now. Any advice what I can in the meantime?
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Comments
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Not open any more accounts until you have a decision.0
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What are they alleging? That you stole the cheque and forged the signature or altered the amount or ?0
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Don’t know they haven’t really explained what I have done wrong all they said it felt necessary to place the marker0
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thefruadmanz wrote: »Don’t know they haven’t really explained what I have done wrong all they said it felt necessary to place the marker
So what really happened ?0 -
It sounds to me like you don't yet have the details from CIFAS. Have you submitted a Data Subject Access Request?0
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Alarm bells should be ringing as this is yet another new poster posting such a sob story and most likely will never, ever provide us with a follow-up either.
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thefruadmanz wrote: »Nationwide Building Society has added me to CIFAS for first party fraud for unpaid cheque from a family member I made a Complain and I’ve got my final response and they not willing to remove it now I have took it FOS now. Any advice what I can in the meantime?deadendwaterfall wrote: »Alarm bells should be ringing as this is yet another new poster posting such a sob story and most likely will never, ever provide us with a follow-up either.
The user name is a bit if a giveaway really. A dyslexic fraudster.
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Yes I did get Data Subject Access Request that’s how I knew it had something to do with a cheque0
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You lot stop been so negative and help me0
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I don't know what more help you expect.
You don't know what the CIFAS marker is for and you've escalated to FOS.
My advice remains - don't apply for any new accounts until it's sorted out.0
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