Getting a CIFAS fraud marker from your Lender against your name for suspected Bounce Back Loan related skulduggery is never a good thing, read these stories of how they are logged and how they can be removed.
Learn the specific CIFAS fraud database markers Bounce Back Loan lenders use for borrowers suspected of dodging repayment through fraudulent means. […]
Episode 18 explores why your Bounce Back Loan lender logged a CIFAS fraud marker and reported you to NATIS for not engaging with them. […]
Here is the boss of a major UK Bank explaining what happens if you do not engage with them regarding repaying a Bounce Back Loan and if they suspect fraud. He explains how they will try and contact you 15 times in 105 days, and if everything else fails, possibly report you to CIFAS and the Police. […]
The Public Accounts Committee exposes how millions of SMEs were left without pandemic aid. Rishi Sunak’s claim that many weren’t Tories fuels controversy. […]
Santander closed accounts and denied a Bounce Back Loan due to a CIFAS marker from identity fraud. The Ombudsman upheld the complaint, ordering compensation for unfair treatment. […]
TSB seized a Bounce Back Loan for overstated turnover, not qualifying as an estimate. The Ombudsman dismissed the complaint, citing ineligibility. […]
Are BBL lenders aiding fraud, concealing crimes from victims, and safeguarding guarantees by skipping credit files? We investigate these allegations. […]
Santander and HSBC’s account reviews are sparking BBL repayment demands and CIFAS markers. We expose this turbulent crackdown. […]
Lloyds’ erroneous CIFAS marker caused repeated Bounce Back Loan denials. The Ombudsman upheld the complaint, ordering £500 compensation for the bank’s error. […]
An acting director’s banned for nabbing £50k BBLs from Santander and Starling before the BBL database kicked in. See his sneaky play! […]
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