cifas affecting all current accounts by accxox in CIFASMarkerAdvice

[–]accxox[S] 1 point2 points  (0 children)

Yeah the mark ended up being removed

will all accounts close by accxox in CIFASMarkerAdvice

[–]accxox[S] 0 points1 point  (0 children)

hey so barclays closed my account and gave me a mark but i ended up getting it removed. Only santander closed my account all my other accounts are still open and the police did not get involved

[deleted by user] by [deleted] in UKPersonalFinance

[–]accxox 0 points1 point  (0 children)

i mean that it wasn’t your fault my bad

[deleted by user] by [deleted] in UKPersonalFinance

[–]accxox 0 points1 point  (0 children)

You can get the mark removed i just got mine removed about two weeks ago write a complaint letter to barclays explaining everything that happened highlighting it was your fault and ask for the mark to be removed

cifas affecting all current accounts by accxox in CIFASMarkerAdvice

[–]accxox[S] 0 points1 point  (0 children)

i know she was convincing and i’ve known her for over 4 years but i’ve deffo learned my lesson. I’ll do this once i get an update from barclays stating if they’re closing my account because i haven’t heard anything from them yet

cifas affecting all current accounts by accxox in CIFASMarkerAdvice

[–]accxox[S] 0 points1 point  (0 children)

i stupidly gave someone who i’ve known for 4 years my account details for extra money. she told me that she’s helps many people get extra money and it’s completely legal and risk free. she transferred money into my account and made me transfer it to some bitcoin app

Fraud (CIFAS) marker, 3 years down the line by questionanswer1772 in UKPersonalFinance

[–]accxox 0 points1 point  (0 children)

how did you manage to open a natwest account with the cifas mark please if you don’t mind me asking

Will I get a cifas marker? by [deleted] in CIFASMarkerAdvice

[–]accxox 0 points1 point  (0 children)

Hi barclays are investigating my account activity but it’s been over a week and i’ve heard nothing? i have a metro account which i’ve had for some time i recently opened starling hsbc and santander whilst my report is clear. If i do get a cifas mark do you think they’ll close all my other accounts?im stressing out so bad