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  • CIFAS

    Iíve been away most of October and have been flooded with emails regards CIFAS markers.

    With CIFAS you must follow a pretty basic formula which is;

    1. GET A SAR sent to CIFAS to see who added the marker against you;
    2. Appeal directly with the bank / lender who added the marker but also report it to the police / action fraud etc and get a crime reference number (if it wasnít you who deposited dodgy money etc);
    3. If the bank refuse to remove it then you can request CIFAS investigates before finally going to the Ombudsman (FOS).

    unlike before, a CIFAS entry now lasts 6 years & not 13 months so bear this in mind before allowing someone you donít know to deposit cash into your account.

    Full info - https://www.cifas.org.uk/contact-us/...access-request
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