AutoMoney Fraudulent Broker Car Finance CIFAS Marker Removal
Fraudulent broker car finance application — False Application marker filed by AutoMoney. Removed in 5 weeks.
How AutoMoney files CIFAS markers for broker car finance fraud
Our client applied for car finance through a broker who submitted falsified documents to AutoMoney without the client's knowledge. The broker inflated income figures and altered employment details to secure approval. When AutoMoney detected the discrepancies, they filed a False Application marker against the applicant — our client — rather than the broker who had committed the fraud.
What the CIFAS report showed about this AutoMoney marker
The report confirmed False Application — Altered Documents, filed by AutoMoney. Our OCR analysis identified that the marker was filed against the applicant despite the fraud being committed by the broker. The client had provided genuine information to the broker.
How we challenged this AutoMoney broker fraud CIFAS marker
The system generated a complaint making a clear distinction between the applicant and the broker. The complaint argued that AutoMoney had not investigated the broker's role, that the marker was misattributed, and that under CIFAS filing standards the marker should have been filed against the party responsible for the false information.
How this AutoMoney broker fraud CIFAS marker was removed
AutoMoney investigated the broker's involvement and accepted that the client had not knowingly submitted false documents. The marker was removed within five weeks.
Start your broker car finance CIFAS marker removal
If a car finance broker submitted false documents in your name and a CIFAS marker was filed against you, the marker may be misattributed. Upload your CIFAS report and start your case today.