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CIFAS marker
System
Posts: 178,365 Community Admin
This discussion was created from comments split from: Just removed CIFAS MARKER, am I in the clear to make a new account?.
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hey guys i have just gotten to the uk this january things was going well till i thought i should mingle with a friend who has lived her for a very long time. to cut the long story short my lloyds account which i opened when i got here, was used to recieve 1800 pounds on his behalf. i didnt know anything about fraud or receiving some payments might lead to account being closed as it was never like that in africa till i recieve the letter from lloyds that due to that payment, my account has been closed. i tried to open another account but i was told due to checks made on my profile they are unable to offer me an account. please guys what can i do.
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Check your CIFAS files. It sounds like you've been flagged for being naughty, which will make it very difficult to open accounts.0
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