Review | 30 August 2017

Key issues: 

Credit reporting | Enquiry listing | Credit Reporting Body | Fraudulent credit applications

Summary of the complaint:

The FSP took reasonable steps to ensure that the information it collected and disclosed about the consumer was accurate, up to date and complete.  It is more appropriate that the consumer raise his claim of fraud with the relevant credit providers directly.

Review 30 August 2017

This Review was referred to the Ombudsman for a Determination.