Victim of Fraud

Hoenir

dementedhousewife said:

I have been trying to get someone to help me since Jan... However this person has now gone and got a loan ... Was impossible for me to know... 

Have you checked your credit file for any other unusual activity? 

dementedhousewife

Yes , but cant see anything else so far,  Ive done background reports on the address the fake business was taken out on...using 192.com.
Looks like im added to the VR by the person too... so ive emailed the local auth advising of fraud at the property too

21.04.2024 Submitted email of complaint to Santander

 21.04.2024 Submitted request for DSAR

21.04.2024 Emailed formal complaint to Companies House – about companies House

21.04.2024 Emailed cicregulator@companieshouse.gov for complaint about Companies House

21.04.2024 Emailed The Insolvency Service

21.04.2024 Reported fraud to Redbridge London Fraud Team

21.04.2024 Reported with Metropolitan Police

21.04.2024 Emailed Electoral Services Redbridge

21.04.2024 Received email back from Metropolitan police – referring me to Action Fraud