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I have a dsar

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  • I have a dsar

    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?
    Tags: None

  • #2
    Someone has sent you a data protection Subject Access Request? 5 of them. Are you trading as a company?

    How do you get it removed from what?

    All opinions expressed are based on my personal experience. I am not a lawyer and do not hold any legal qualifications.

    Comment


    • #3
      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

      Comment


      • #4
        I applied for a sar-dsar on cifas website

        Comment


        • #5
          Originally posted by atticus View Post
          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?
          I filed in my information I thought they send them out, but I received it as an attachment.

          Comment


          • #6
            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

            Comment


            • #7
              Originally posted by atticus View Post
              You appear in fact to be seeking advice on how to remove information filed with CIFAS. Is that correct?
              Yes I don't want any markers on my name

              Comment


              • #8
                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.

                Comment


                • #9
                  It looks like the searches have been removed, but the main ones still stand/there. I'm in hospital.Ive contacted all the institutions on there and it'll take up to 8 weeks to look into.

                  Comment

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