home
in

money laundering?

Last post Thu, Jan 27 2011, 10:08 AM by Iaintw. 3 replies.
Sort Posts: Previous Next
  •  Thu, Jan 27 2011, 10:08 AM

    Re: money laundering?

    I ring them up speak to customer service rep and their are investigiation what gone wrong. Latest news
    • Post Points: 5
  •  Thu, Jan 27 2011, 9:46 AM

    Re: money laundering?

    Hello max I know that.

    Search Organisation:GB Group Plc (ID)
    Search Unit Type:White Eagle Europe Plc NC
    Search Date:24/01/2011
    Search Purpose:Money Laundering
    Entry reference: S4

    I might do that is to contact credit reference agencies I already email to white eagle

    From: "Iain W" <***************************> my email address has been withdraw for security reasons
    To: Subject: Complaint Date: 26 January 2011 16:30 ?

    Hello customer services I spotted that you doing against me for money lauding. Let me tell you I am not a criminal and I wish to take it further for you making these allegations against my credit file from your credit references. I have a look at that file and I wish to appeal and or asked them to remove that word from my credit file. I have a good credit rating and also a excellent payment on time on my bills and others.

    Many thanks
    • Post Points: 5
  •  Thu, Jan 27 2011, 9:12 AM

    Re: money laundering?

    Mistakes happen.

    You should first ask White Eagle to correct things then, if they don't, you can contact the credit reference agencies, stating that the records are inaccurate (with supporting statements) and ask them to put the records right. The third step would be to write an explanatory note and ask the credit reference agencies to add it to your records.

    Alternatively, if you are not going to be wanting any new credit, you could leave things as they are.

    If you do have credit cards, you should compare the costs as it is usually cheaper to use those than pre-paid cards.

    • Post Points: 50
  •  Thu, Jan 27 2011, 8:34 AM

    money laundering?

    Do all users have a white eagle pre paid credit card if so please beware that their is a problem with them I done a credit reference on myself and their put down i was doing money laurding which is complete false. I email to white eagle customer services asking them I wasnt doing money laurding. I have a track record with my bank (excellent) and four credit companies offer me credit cards (approaching and web search). Do you have the same problem with white eagle? Iain
    • Post Points: 20