(12-18-2023, 10:23 PM)サイレント Wrote:

(02-05-2023, 11:13 PM)wideputin Wrote:

(02-05-2023, 10:50 PM)EquitableEngineer Wrote: Thanks for the detailed response. Because you took a while to respond and the fact that I was paranoid about being at risk of getting one myself i did some research. My research lines up exactly with what you have said, majority of the people i have seen online have been given their CIFAS markers as a result of some kind of involvement with money laundering as a money mule. Many of the people like yourself were tricked in to it which is a shame because that shit stays on your account for 6 years.

As for any help or advice for your current situation ive read that it is a good idea to speak to the police and get a police report to back up what you are saying to the bank. Aside from that I found the following subreddit that is dedicated to people in exactly your situation: https://www.reddit.com/r/CIFASMarkerAdvice/
It doesnt seem to be very active but you may find some useful info. Best of luck getting it removed.

I appreciate the help dude. The stories on that subreddit describing the banks removing  markers out of good-will is giving me hope that it is possible.

Did you manage to get your cifas removed?