Cifas Marker UK Avis 32

I paid money to this company over a year ago and the guy called leo musami kept delaying what i paid for and when i asked for my £500 back he started threatening me and giving stupid excuses, avoid he is a scammer .

This guy Leo is a scam artist. we paid him £1,000 to help with the Cifas removal. He sent an email out to financial ombudsman once and did nothing after that. He had a no win no fee policy, but has failed to give the refund even though he did nothing to influence the outcome. He has since ignored every email or phone call requesting for the refund he promised to give if the cifas marker wasnt removed. be warned and stay away

This company is completely unprofessional. If I could give 0 stars I absolutely would. The service was terrible from start to finish. Once they took the money the communication completely changed and it felt like they didn’t care anymore. I had to keep chasing for updates and there was no response.

Communication is terrible and once they have your money it becomes very difficult to get any proper response or update.

I would strongly recommend staying away from this company.

I don’t even know where to start , it’s now 9 months since l paid my £1000 to Leo thinking he will help me . I was already depressed with my cifas marker and didn’t know Leo would do this , he acted genuine . Now he doesn’t answer my calls , he lied a week ago that he would call me in an hour time . He has been ignoring my texts , calls , WhatsApp messages . If you can’t help me just return my £1000 that’s all . Why are you doing this to stranded people . Don’t be wicked . Have a Heart

Stay well clear took my money then decided to send me a generic load of crap to send to monzo which was effectively laughed out the door with , a total Mickey Mouse set up took weeks to reply and nothing materialised, took £1500 quid off me I would have felt better giving the money to the homeless I would have felt like at least something had been accomplished and money went to better use , honestly stay well away there is better companies out there that actually managed to get my marker removed kept in contact and actually done what they said they would

Avoid!!!!!!
If I could I would give 0 star review. Absolutely poor from Leo, decided to contact me after I put the previous review up begging me to take it down and then said he would call me, after I told him what time I be free for a call but didn't call me, wanted me to resend a email to him that I sent to him month's ago so clearly didn't even bother to have a look at the email, guys please avoid him unless you want to get scammed he only cares about money that's it genuinely doesn't care about helping people at all
Avoid!!!!!
Avoid!!!!
Avoid!!!!
Scam alert!!!!!!!

I had all the attention my case needed.

Stop lying Leo after you take money from your clients you stop communicating with them I am a living testimony to it you are criminal and you need to be investigated and be arrested you have place your self out on the internet scamming money from desperate innocent individuals that want their case to be resolved the deal was if your get the cifas removed I pay the charges if it doesn’t go successfully you ll refund my money now you were not able to get my cifas marker remove I asked for my refund and you have refused to refund my £1000 the issue here is I believe you a solely individual hiding behind computer scamming innocent people the address there is scam it doesn’t leads to you and you know it and stop using the word we we because is only you scamming innocent people

I just contacted you this morning via WhatsApp if you are returning my money you read the message but you did not reply instead you’ve come here to leave a reply who are you fooling I’m not gonna stop here I’m gonna post you and your so call company on all the social media so people will be aware of you the scammer.

Trusted them after I got scammed elsewhere, they sent an AI made dispute that got declined.

Revolut had placed a CIFAS marker on my profile, which caused me a lot of stress and uncertainty. I reached out to Leo for help, and I’m extremely glad I did.

Leo was professional, knowledgeable, and supportive throughout the entire process. He explained everything clearly, guided me step by step, and handled the situation with great care. Thanks to his expertise and persistence, the CIFAS marker placed by Revolut was successfully removed within just 10 days, which was far quicker than I ever expected.

He made a very difficult situation much easier to deal with, and I truly appreciate his dedication and support. I would highly recommend Leo to anyone dealing with CIFAS or banking-related issues.

Absolutely fantastic

I don’t usually write reviews, but this one is well-deserved.
After discovering I had a CIFAS marker placed on 15/09/2025, I was panicking and didn’t know where to turn. I came across Leo online and decided to take a chance — and I’m so glad I did.

Leo responded instantly, stayed calm and professional, and didn’t make big promises as he told me to prepare for a 6 month turnaround — just clear guidance and results that spoke for themselves. After he helped me obtain my CIFAS data, he personally guided me through the complaint process and even took the time to understand my case in detail over the phone.

I submitted my complaint on 01/10/2025, and by 14/10/2025, I received written confirmation from Tide that my CIFAS marker had been completely removed. That’s less than two weeks!

If you’ve found yourself in a similar nightmare, don’t lose hope. Leo genuinely knows what he’s doing and will guide you through the process the right way. I’m deeply thankful and finally feel free again.

Highly recommended. 🙌

UPDATE** 16/01/2026

I would like to update that even though the marker was removed, any other business after that I was not replied. I even wanted to remove another and referred a friend and all was going downhill from there. My honest opinion is that he doesn't have the capacity to take on too many people at the same time. The people I have all introduced have complained to me even though I had a great response. Its such a shame as its staining the business, but I believe he has good intentions. Not sure if that is good enough for my referrals though sadly.

Everything done in good time. Kept me updated with everything. Good response time. Genuine service.

I was suffering alot by mentally because of the cifas marker and by the great help from cifas marker removal everything was sort out nicely and I back with my bank.. thank you so much ..

Scam!

This guy just replies to reviews to save public face and threatens with defamation cases like he has any power at all!

He will not respond to your messages / emails! AVOID!

His company is about to be struck off the company register for not having a proper address!

After 10 days of hearing nothing I was shocked today when I very detailed and high quality document came through exactly what I had requested. I just say I panicked after 5 days and with 0 contact I initially left a negative review here. The piece itself is of high quality. I would just say communication is a little limited but just be patient and the documents will follow. Apologies for the initial negative review please update your site to say it may be 5-10 days if I had seen that I wouldn’t have panicked.

Thank you for work that I have now received

I fell for a crypto scam back in 2021, I had no proof of the scammers messages to help fight my Cifas marker against Barclays. After years of feeling hopeless with restricted financial access, I sought out help from Leo. He wrote a very thorough detailed complaint form, with everything included and more! He found problems I did not even know were an issue so it was amazing to see how much time and thought he put into it. Barclays responded to these complaints and have removed my marker from my name. I am so grateful. Without Leo's help, I would not have been able to do this alone. Highly highly recommend!

After paying, it took around 3 weeks to get my letter so I can send it to Lloyds Bank. After receiving the letter, I was given straightforward instructions on what to do, which lead to me sending an email to Lloyds Bank and receiving a call from them to discuss the matter.

After a week, I got a call from Lloyds Bank saying that my marker will be removed, but I would be indefinitely blacklisted from the Lloyd's Banking Group, which to me means nothing since I was blacklisted from everywhere for 5 months.

Thank you, Leo! I will be sure to refer you if any of my people need help.

I just want to thank Leo for helping me with my Cifas marker removal.
He is very professional and will be helping you every step of way.
I had a marker on my name which had put me in so much distress as l couldn’t access any bank .The process took time but it was worth it . I never thought I would regain my financial freedom after this marker was said to be for six years, but Leo made it possible. I am pleased to say Leo is deal. Thank you so much

I wish there was more than 5 stars. Because 5 stars honestly isn’t enough.
I can honestly say that discovering I have a CIFAS marker has been one of the most
Stressful situations I have ever gone through. But Leo was there every step of the way! Other companies and solicitors told me there was no way to help me. And whilst this was a very lengthy process. And the bank made this situation as complicated as they could. But I had confirmation today that it will be being removed!
I’m so glad I came across your details! I couldn’t had got through this with out you! Thank you!