Advice please. Someone has taken out a loan using my address.

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OP
OP
Salty seadog

Salty seadog

Space Cadet...(3rd Class...)

Ok, for now this is the first contact. I phoned Cabot Financial this morning and with out giving my details away they said they would remove my address from their search and would not be sending anyone to knock on my door.

I'd like to think this is the end of it.
 

Bazzer

Setting the controls for the heart of the sun.
Keep a record of contacts made, exchanges, etc., and the relevant correspondence.
We have had problems with a flat we own. At different times my daughters have moved in after we got rid of a bad tenants.
For the first, employees of a debt collection agency rocked up one evening, but providing the agency with a copy of the tenancy agreement proved my daughter was not the person they were looking for.
For the other daughter, we had some initial contact from HMRC concerning the previous tenant which was sorted very quickly. However, daughter two has had recently had parcels delivered to the address which are not in her name. Also a mobile telephone contract on the same name. The mobile company resolved it with one telephone call (sorry) and plod have become involved.
 
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