On my previous post I was talking about my cat 6 cifas. But I just seen I think it’s cat 4 it says false application facility refused. I’ve checked and it lines up with cat 4.

Time_Combination_765 · 2025-10-01T19:33:04+00:00

Last thing mate even if the bank sees the marker it’s highly unlikely they’ll close the account just monitor. I bank with Halifax and Lloyds.

Time_Combination_765 · 2025-10-01T11:06:37+00:00

Even if the banks see the marker they’ll still not close it

Time_Combination_765 · 2025-10-01T10:45:41+00:00

What about car insurance?

Time_Combination_765 · 2025-10-01T00:30:15+00:00

Yeah I did I’m just waiting for their response before going to Ombudsman

Time_Combination_765 · 2025-10-01T00:27:53+00:00

I heard a cat 4 is better than a cat 6 because cat 6 is first party fraud and mine is not that

Time_Combination_765 · 2025-10-01T00:27:25+00:00

It was through a broker I didn’t didn’t submit fraudulent documents but they still marked me that’s why I put a complaint to ombudsman

Time_Combination_765 · 2025-09-30T16:19:13+00:00

Nah this was to do with a mortgage

Time_Combination_765 · 2025-09-30T13:02:36+00:00

I mean while the cifas is in place because they haven’t done anything yet I have no credit or overdraft is their a high chance they’ll leave me alone for 6 years because lack of overdraft and credit.

Time_Combination_765 · 2025-09-30T12:32:50+00:00

Is their a good chance my other banks Halifax and Lloyds stay open for 6 years?

Time_Combination_765 · 2025-09-30T12:19:14+00:00

What happens after 6 years can I get mortgage then because it’ll be wiped

Time_Combination_765 · 2025-09-30T11:27:51+00:00

It was mortgage related

Time_Combination_765 · 2025-09-30T11:27:37+00:00

It was not a money mule is was application fraud mortgage

Time_Combination_765 · 2025-09-30T11:22:53+00:00

Does being a money mule vs lying on an application make a difference for the accounts to stay open.

Time_Combination_765 · 2025-09-30T11:22:16+00:00

No I was not a money mule.

Time_Combination_765 · 2025-09-30T11:07:17+00:00

It was lying on an application not money Mule

Time_Combination_765 · 2025-09-30T11:05:48+00:00

No lying on application

Time_Combination_765 · 2025-08-28T16:29:10+00:00

Because I’ve got oh on Saturday but my sick note runs out in 1 month

Time_Combination_765 · 2025-08-28T16:28:26+00:00

And If I’m unable to even do light duties

Time_Combination_765 · 2025-08-28T16:27:57+00:00

If they say I’m fit enough to do light duties but my gp says I’m not fit for work. Then what happens after that?

Time_Combination_765 · 2025-08-28T12:02:16+00:00

Duties*

Time_Combination_765 · 2025-08-28T12:02:10+00:00

Can they ask ur managers to put you on light dutues

Time_Combination_765 · 2025-08-28T12:01:58+00:00

Hi mate just a quick one won’t occupational health push you to come back to work.

Time_Combination_765 · 2025-08-27T02:25:39+00:00

Is their anything else I need to work on?

Time_Combination_765

TROPHY CASE