118 118 Money CIFAS Marker Removal Service

118 118 Money CIFAS Marker Removal Service

What Is A 118 118 Money CIFAS Marker?

118 118 Money can add your name to the CIFAS National Fraud Database (NFD) if they have reason to suspect you have been involved in any fradulent activity.

Being on the CIFAS Fraud Database can have serious consequences including bank account closures, credit refusals, and even job application issues.

If you have a 118 118 Money CIFAS marker, you have to get it removed quickly to restore your ability to use financial services or wait up to 6 years for the marker to be removed automatically.

Our service is for genuine 118 118 Money victims of fraud or misunderstanding who deserve a second chance.

We don’t just give advice, we prepare your 118 118 Money complaint or escalate your case to the Financial Ombudsman.

Our professional team who understand everything about 118 118 Money Cifas Markers. and our price starts from only £500.

Removed CIFAS Markers – Results You Can Trust

See our TrustPilot reviews or victories page for our results.

 Issuer Cifas Filing Reason Status
Lloyds BankRetaining wrongful creditComplaint Upheld
RevolutFunds received – Conduct UnexplainedComplaint Upheld
RevolutFunds received – Conduct UnexplainedComplaint Upheld
Barclays Bank UKMisuse of facilityComplaint Upheld
Kroo BankMisuse of facility - Regular payment fraudComplaint Upheld
Lloyds BankComplaint Upheld
Collinson Insurance servicesFalse insurance claim - Insurance claim fraudComplaint Upheld
Nationwide Building SocietyFalse Application - False incomeComplaint Upheld
Kroo BankMisuse of facility - Regular payment fraudComplaint Upheld
Barclays Bank UKMisuse of facility - Third Party Fraud FacilitatorComplaint Upheld
Metro BankMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Santander Consumer UKFalse Application - Unvalidated incomeComplaint Upheld
Monzo BankMisuse of facility - Funds received – Credits Retained and Conduct UnexplainedComplaint Upheld
Barbon Insurance GroupFalse Application - Altered documentsComplaint Upheld
Nationwide Building SocietyMisuse of facilityComplaint Upheld
Barclays Bank UKMisuse of facility - Funds receivedComplaint Upheld
Barclays Bank UKFalse Application - False addressComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
TSB BankMisuse of facility - Retaining wrongful creditComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Bank of ScotlandMisuse of facilit - Retaining wrongful creditComplaint Upheld
MoneseMisuse of facilit - Fraudulent faster payments transactionComplaint Upheld
Capital OneFacility takeover fraud - Victim of impersonationComplaint Upheld
HalifaxMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Starling BankMisuse of facility - False instrument(s) paid inComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Barclays Bank UKMisuse of Facility - Funds Received – Repeat Conduct & Conduct UnexplainedComplaint Upheld
RevolutMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
MoneseMisuse of facility - Fraudulent faster payments transactionComplaint Upheld
NewDayMisuse of facility - False instrument(s) paid inComplaint Upheld
HalifaxMisuse of facilit - Retaining wrongful creditComplaint Upheld
Billing FinanceMisuse of facility - Theft of assetComplaint Upheld
Nationwide Building SocietyMisuse of facility - Funds received– Conduct UnexplainedComplaint Upheld
SumUpMisuse of facility - Fraudulent claim - Chargeback Merchant Payment FraudComplaint Upheld
Monzo BankRegular payment fraudComplaint Upheld
TIDEFunds received – Surrendered CredentialsComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Nationwide Building SocietyMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
RevolutMisuse of facility - Funds received– Conduct UnexplainedComplaint Upheld
Monzo BankMisuse of facility - Regular payment fraudComplaint Upheld
HSBC BankMisuse of facility: Retaining wrongful creditComplaint Upheld
RevolutMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Lloyds BankMisuse of facility - Retaining wrongful creditComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Repeat ConductComplaint Upheld
HSBC BankFalse documentationComplaint Upheld
Barclays Bank UKFalsely reporting lossComplaint Upheld
JP Morgan EuropeFunds received – Conduct UnexplainedComplaint Upheld
Think MoneyFunds received – New Account, Conduct UnexplainedComplaint Upheld
TSB BankMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received– Credits Retained, Conduct UnexplainedComplaint Upheld
Barclays Bank UKComplaint Upheld
Monzo BankMisuse of facility - Funds received – Credits Retained & Conduct UnexplainedComplaint Upheld
Barclays Bank UKMisuse of facility - Funds received – Credits RetainedComplaint Upheld
Lloyds BankMisuse of facility - Regular payment fraudComplaint Upheld
Nationwide Building SocietyMisuse of facility - Funds received – Conduct UnexplainedComplaint Upheld
Monzo BankMisuse of facility - Regular payment frauComplaint Upheld
Barclays Bank UKMisuse of Facility - Funds ReceivedComplaint Upheld
HSBC BankMisuse of facility - Retaining wrongful creditComplaint Upheld
Barclays Bank UKMisuse of facility - New Account, Credits Retained, Conduct UnexplainedComplaint Upheld
 Issuer Cifas Filing Reason Status

Can A 118 118 Money CIFAS Marker Be Removed?

Yes, a 118 118 Money CIFAS marker recorded in CIFAS can be removed with professional representation and guidance to ensure you get the best outcome for yourself. 

Our team will:

  • Review your case
  • Draft a professional complaint
  • Guide you through every stage of the 118 118 Money removal process

A 118 118 Money CIFAS Marker can only be challenged based on CIFAS Principles and it is important to have a clear understanding of the legal process to avoid common pitfalls.

If not challenged correctly, the 118 118 Money CIFAS Marker can remain for six years, affecting your ability to obtain loans, mortgages, credit cards, and even impacting job applications that require credit checks.

We use CIFAS principles to challenge the 118 118 Money CIFAS Marker and seek removal of incorrect or unjustified markers.

Start CIFAS Marker Removal

Submit your case to us and get started on your CIFAS Marker Removal.

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BEST Price Guarantee!

118 118 Money Cifas Marker

1. Submit Your Case: Send us your case via our form and provide details of your CIFAS marker and some background information.


2. We Start Investigation: We will then schedule a call to understand your situation, start a detailed investigation of your case and prepare your complaint documents.


3. Prepare Complaint: We will prepare a complaint, share with you to review and provide instructions on how to send the complaint to the issuer, CIFAS or ombudsman.


4. Best Price Guarantee: We have set the industry standard and offer the best price for CIFAS marker removal.

Get Started

118 118 Money CIFAS Marker Removal Timeline

We follow the 5 step process below to remove 118 118 Money CIFAS markers.

This is the official cifas removal complaint process that you must follow if you want your 118 118 Money marker to be removed.

Step 1: DSAR – Submit a Direct Subject Access Request (DSAR) to CIFAS, to get your 118 118 Money CIFAS report with details of the marker they have on file for you.

Step 2: Send Us Your Case – Submit your case to us and we will write a complaint and contact 118 118 Money, the organisation responsible for placing the CIFAS marker and request that they remove it. They will have 8 weeks to respond to the complaint.

Step 3: 118 118 Money Final Response – If 118 118 Money refuse to uphold your complaint and remove the 118 118 Money CIFAS marker, they will send a Final Response. We will then review the response and prepare a complaint for CIFAS.

Step 4: Contact CIFAS – We then contact CIFAS and request a review. CIFAS legally required to respond within 28 days and provide a Final Response letter as well if they don’t uphold the complaint.

Step 5: Financial Ombudsman – If the CIFAS review is unsuccessful, the 118 118 Money complaint will then be referred to the Financial Ombudsman service for a final decision.

Get Started
“Revolut Cifas marker removed in 3 days!”

I contacted Leo to help me deal with a CIFAS marker issued by Revolut after a crypto investment had gone wrong.

He spent the first few days collecting information and discussing my situation via WhatsApp. He then prepared a very professional complaint which was submitted to revolut.

To my surprise, I received an email 3 days letter confirming that my CIFAS marker had been removed and I was extremely happy and relieved that the marker was removed so quickly.

Aatif Zaman
CIFAS Marker UK Client

118 118 Money Cifas Marker Removal Cost?

Our costs for removing a 118 118 Money CIFAS are £500 for personal markers and £1,000 if you pay after marker removal subject to a £100 deposit.

The process often requires reviewing a large number of documents and finding the correct arguments to get the 118 118 Money CIFAS marker removed.

Finally, we prepare the complaint to 118 118 Money in a professional manner outlining the facts of your case and presenting the case in the best way possible.

As each case is unique, the price will be determined based on the type of marker, complexity and steps required.

Our average quote to remove a CIFAS marker is £500.

1. CIFAS Removal (Pay Now)
50% discount on CIFAS removal package and we handle your complaint to clear your marker.
£500
per marker
Pay now, save 50% £500!
CIFAS complaint documents
Video Review & Assessment
72 Hour Response Time
Email & WhatsApp Support
All CIFAS markers covered

🎯 Best for clients seeking a hands-on experience with expert oversight.

2. CIFAS Removal (Pay Later)
Pay £150 now and £850 on removal and we will challenge your marker and get it removed.
£1,000
per marker
Pay After Marker Removal
CIFAS complaint documents
Video Review & Assessment
72 hour response time
Email & WhatsApp Support
All CIFAS Markers covered

🎯 Ideal if you want us to take care of the case for you and want to pay after we deliver results.

3. Fast Track Removal
Ultra fast document preparation and fastest way to resolve your Cifas Marker plus 1-2-1 meetings.
£1,500
per marker
Same day or next day service
FAST CIFAS complaint support
In Person Appointments
24h-48h response time
1-2-1 Meetings Available
Limited to 5 slots per week

🎯 Designed for time-sensitive, high-stakes cases requiring immediate attention.

118 118 Money CIFAS RemovAL

Start 118 118 Money CIFAS Removal

1. Submit Your Case: Send us your case via our form and provide details of your 118 118 Money CIFAS marker and some background information.


2. We Start Investigation: We will then schedule a call to understand what happened with 118 118 Money, collect documents and prepare your 118 118 Money complaint.


3. Prepare Complaint: We will prepare a complaint for 118 118 Money, share with you to review.

We will provide instructions on how to send the complaint to 118 118 Money, CIFAS or ombudsman.


Get Started

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