Collinson Insurance Mistaken Identity CIFAS Marker Removal
Mistaken identity claim — Insurance Claims Fraud marker filed by Collinson Insurance. Removed in 4 weeks.
How Collinson Insurance files CIFAS markers for claims fraud
Our client was flagged by Collinson Insurance for a claim they did not make. Due to a mistaken identity — a name or details match with another individual — Collinson attributed a fraudulent insurance claim to our client and filed an Insurance Claims Fraud marker. The client had no knowledge of the claim and had never made a fraudulent insurance claim in their life.
What the CIFAS report showed about this Collinson Insurance marker
The report confirmed Insurance Claims Fraud filed by Collinson Insurance. Our OCR analysis identified that the marker appeared to be based on identity matching rather than direct evidence linking our client to the fraudulent claim. This is a classic mistaken identity scenario.
How we challenged this Collinson Insurance mistaken identity CIFAS marker
The AI drafted a complaint demonstrating that the client was not the person who made the fraudulent claim. The complaint included identity verification evidence, argued that Collinson had not adequately verified the identity of the actual claimant, and cited UK GDPR accuracy requirements.
How this Collinson Insurance mistaken identity CIFAS marker was removed
Collinson Insurance investigated the identity match and accepted that the marker had been filed against the wrong person. The marker was removed within four weeks.
Start your mistaken identity CIFAS marker removal
If a CIFAS marker was filed against you due to mistaken identity, the marker should be removed immediately. Upload your CIFAS report and start your case today.