Other bank product/service Account opening, closing, or management
Barclays PLC Bank account or service department,
Other bank product/service Account opening, closing, or management Washington
- 's client, - - - is an identity theft victim. Several credit accounts were established and attempted using his information without his consent. Once of these accounts was attempted with Barclay 's Bank Delaware. The attempt left an inquiry on his credit report that is related to the fraudulent activity. A dispute was sent by this office on behalf of our client to Barclay 's Bank twice in an effort to remove the inquiry as fraud related as outlined in the FCRA. Both times Barclays Bank has denied removal of the data stating the factor in keeping the inquiry listed is an email address that is not even correct for the client. I have explained to Barclay 's bank that per the FCRA a police report was provided indicting this attempt was fraud related however Barclay 's Bank is continuing to violate the FCRA.
Barclays PLC customer in Washington
Aug 03, 2016
* Source: CFPB Complaint Database
Barclays PLC response to complaint:
Closed with non-monetary relief
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