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Ben Jones
Ben Jones, UK Lawyer
Category: UK Law
Satisfied Customers: 9142
Experience:  Qualified Solicitor - Please start your question with 'For Ben Jones'
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I need advice with CIFAS marker Against: Are you in the UK

Customer Question

JA: Hello. What do you want help with?
Customer: I need advice with CIFAS marker Against my name
JA: Are you in the UK or are you in the States?
Customer: UK
JA: What action has been taken so far? What's your ideal outcome?
Customer: No action has been taken as it's a on going dispute. Outcome is all my bank accounts will be closed in 2 months time
JA: Anything else you want the lawyer to know before I connect you?
Customer: Yes that my whole life has. Even been runied I have lost everything
Submitted: 9 months ago.
Category: UK Law
Customer: replied 9 months ago.
I have a few bank accounts all of which have now been closed due to one bank adding a CIFAS marker against my name! After speaking with them they said my account is in receipt of fraudulent funds which is true to an extent but that issue is with PayPal and not bank! I have already spoken with PayPal to try and make amendments but they are not willing to cooperate!
Expert:  Jamie-Law replied 9 months ago.

Hello my name is ***** ***** I will help you.

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