Non-motoring > Possible fraud? Miscellaneous
Thread Author: bathtub tom Replies: 15
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New Sat 17 Sep 22 16:22 
 Possible fraud? - martin aston
Yes I used Experian. The problem remains is that you can’t blanket check by address, just by name and address. Even then you need some ID for the name part so I can’t check if the woman whose name appeared on the letter has applied for credit at my address. You can see why as that in itself would open up opportunities for fraud.
So a check in my name is second best but all we have.
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 Messages Author Date
 Possible fraud? new bathtub tom 16 Sep 22 19:30
 Possible fraud? new zippy 16 Sep 22 19:41
 Possible fraud? new martin aston 16 Sep 22 21:02
 Possible fraud? new Bobby 17 Sep 22 09:28
 Possible fraud? new Zero 17 Sep 22 11:07
 Possible fraud? new zippy 17 Sep 22 11:20
 Possible fraud? new Zero 17 Sep 22 12:54
 Possible fraud? new Bromptonaut 17 Sep 22 12:58
 Possible fraud? new martin aston 17 Sep 22 16:22
 Possible fraud? new smokie 16 Sep 22 22:37
 Possible fraud? new bathtub tom 16 Sep 22 22:51
 Possible fraud? new zippy 17 Sep 22 00:45
 Possible fraud? new Bromptonaut 17 Sep 22 13:06
 Possible fraud? new zippy 17 Sep 22 14:02
 Possible fraud? new Fullchat 17 Sep 22 15:01
 Possible fraud? new Rudedog 17 Sep 22 22:02
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