******* deals with Finance 27

On the 29th of August our bankers made us aware that several *****ulent loans ware owing on my husband’s name. One of these loans was through Finance27. We contacted Finance27 immediately and sent the requested documents. The only information that we received was where the “loan” was deposited to. Since dealing with Finance 27 concerning this matter new loans with them have now started to appear from them on my name as well. Does Finance 27 not do the relevant checks to check that they are doing business with the correct parties or is there ******* employees/owner. As I find it odd that once I have been in communication with them new *****ulent loans have appeared in my name.