CIFAS - Bank

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thefruadmanz
thefruadmanz Posts: 5 Forumite
in Budgeting & bank accounts
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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  • [Deleted User]
    [Deleted User] Posts: 35,242 Forumite
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    Not open any more accounts until you have a decision.
  • Ben8282
    Ben8282 Posts: 4,821 Forumite
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    What are they alleging? That you stole the cheque and forged the signature or altered the amount or ?
  • thefruadmanz
    thefruadmanz Posts: 5 Forumite
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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 marker
  • DCFC79
    DCFC79 Posts: 40,598 Forumite
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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 ?
  • agrinnall
    agrinnall Posts: 23,344 Forumite
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    It sounds to me like you don't yet have the details from CIFAS. Have you submitted a Data Subject Access Request?
  • deadendwaterfall
    deadendwaterfall Posts: 308 Forumite
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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.
    :o
  • ffacoffipawb
    ffacoffipawb Posts: 3,593 Forumite
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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. :)
  • thefruadmanz
    thefruadmanz Posts: 5 Forumite
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    Yes I did get Data Subject Access Request that’s how I knew it had something to do with a cheque
  • thefruadmanz
    thefruadmanz Posts: 5 Forumite
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    You lot stop been so negative and help me
  • [Deleted User]
    [Deleted User] Posts: 35,242 Forumite
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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.
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