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Other Resources

When researching this matter I came across these websites which I found useful

Actions to take to reduce the risk of fraud:

Actions to take if your address is used by others without your permission

  • Call Action Fraud Helpline on 0300 123 2040
  • Sending a notice of disassociation to the three credit checking organisations: Callcredit; Equifax and Experian

 Reports concerning the use of shell companies:

Last update  20/07/2013