It shows 5 companies who said 'I've misused facility' all with different emails. None relate to me as it's not my email and I'm in hospital. How do I get it removed?
I have a dsar
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The first post is unclear. What exactly have you received? From whom? How was it sent? To whom is it addressed? Do you have any connection with the person or business to whom it is addressed?Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.
Guides and handbooks for Litigants in Person - :
https://legalbeagles.info/forums/for...60#post1701560
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I filed in my information I thought they send them out, but I received it as an attachment.Originally posted by atticus View PostThe first post is unclear. What exactly have you received? From whom? How was it sent? To whom is it addressed? Do you have any connection with the person or business to whom it is addressed?
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You appear in fact to be seeking advice on how to remove information filed with CIFAS. Is that correct?Lawyer (solicitor) - retired from practice, now supervising solicitor in a university law clinic. I do not advise by private message.
Guides and handbooks for Litigants in Person - :
https://legalbeagles.info/forums/for...60#post1701560
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To get a CIFAS 'Misuse of Facility' marker removed is by contacting the financial institutions that put the markers there and challenging it because the marker is incorrect.
It will not be a quick process. If five financial institutions suspect misuse of facility of your bank accounts I would suspect something has been happening and perhaps you have been a victim of identity fraud. Look up "CIFAS Misuse of Facility marker" online and you will see that it typically means the account has been used for fraud, money laundering, drug dealing and the like
Have these markers already affected your ability to have a bank account or to get credit?All opinions expressed are based on my personal experience. I am not a lawyer and do not hold any legal qualifications.
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