Hello
I would like to be really honest. I made a very stupid mistake through sheer frustration and anger. I held got terrible service from a bank resulting in many hours on calls. I made a terrible mistake and altered my phone bill to show I had paid £30 in call costs that were not true.
They have registered this case with CIFAS and now I cannot get absolutely anything including opening any bank accounts.
I wondered if anyone knows any way to get this removed? My only thought was that would be through a technicality.
Its been marked as "First party fraud - (Opening an account or other
facility for a fraudulent purpose or the fraudulent
misuse of an account or facility; or taking out an
insurance policy for a fraudulent purpose or the
fraudulent misuse of an insurance policy and/or
insurance policy documentation)"
This was a complaint about a service issue and not necessarily fraudulent misuse of the account itself.
Any ideas or help would be hugely appreciated.
Joe
I would like to be really honest. I made a very stupid mistake through sheer frustration and anger. I held got terrible service from a bank resulting in many hours on calls. I made a terrible mistake and altered my phone bill to show I had paid £30 in call costs that were not true.
They have registered this case with CIFAS and now I cannot get absolutely anything including opening any bank accounts.
I wondered if anyone knows any way to get this removed? My only thought was that would be through a technicality.
Its been marked as "First party fraud - (Opening an account or other
facility for a fraudulent purpose or the fraudulent
misuse of an account or facility; or taking out an
insurance policy for a fraudulent purpose or the
fraudulent misuse of an insurance policy and/or
insurance policy documentation)"
This was a complaint about a service issue and not necessarily fraudulent misuse of the account itself.
Any ideas or help would be hugely appreciated.
Joe
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