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chanley89 Posts: 1 Newbie

12 February 2020 at 9:32PM in Credit file & ratings

Hey guys, long time lurker here looking for some input.
Wondering if anyone has seen these searches appear on their credit reports before.

GB GROUP-DAUB ALDERNEY KAHNAWAKE for Id Check By Other Public Sector
PAY360-OPTIMA LEGAL SERVICES LTD for Id Check By Other Public Sector

Google suggests the top is a casino operator and the bottom is for a debt recovery company.
Is there/ could there be an innocent reason for these searches? They use an old address which suggests they are using historical data.
Thanks in advance for any replies

This discussion has been closed.

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