This web site is intended to display and inform of the work and services of Letmojo Ltd who are not responsible in any way for any damages or losses arising directly or indirectly to viewers of this site and those to which it may be linked.
All information presented on this site is believed to be correct at date of publishing but is without warranty of any kind.
Letmojo Ltd accepts no liability for any errors on this web site.
Unauthorised Use of Letmojo Ltd
The Downloading and replication or defacing of text or images is strictly prohibited.
Do not post or email material to any contacts on this web site that is obscene, abusive, threatening or hateful. Overloaded spamming or bombarding email to any addresses associated to letmojo.com is strictly prohibited.
All Web site text, graphics, the selection and arrangement thereof, Copyright © 2021 Letmojo Ltd unless otherwise stated and may not be used or reproduced with out prior permission. All rights Reserved.
Fraud Prevention Agencies Data Usage
Before we provide services, goods or financing to you, we undertake checks for the purposes of preventing fraud and money laundering, and to verify your identity. These checks require us to process personal data about you. The personal data you have provided, we have collected from you, or we have received from third parties will be used to prevent fraud and money laundering, and to verify your identity.
Details of the personal information that will be processed include, for example: name, address, date of birth, contact details, financial information, employment details, device identifiers including IP address and vehicle details. We and fraud prevention agencies may also enable law enforcement agencies to access and use your personal data to detect, investigate and prevent crime.
We process your personal data on the basis that we have a legitimate interest in preventing fraud and money laundering, and to verify identity, in order to protect our business and to comply with laws that apply to us. Such processing is also a contractual requirement of the services or financing you have requested.
Fraud prevention agencies can hold your personal data for different periods of time, and if you are considered to pose a fraud or money laundering risk, your data can be held for up to six years.
CONSEQUENCES OF PROCESSING
If we, or a fraud prevention agency, determine that you pose a fraud or money laundering risk, we may refuse to provide the services or financing you have requested, or to employ you, or we may stop providing existing services to you. A record of any fraud or money laundering risk will be retained by the fraud prevention agencies, and may result in others refusing to provide services, financing or employment to you. If you have any questions about this, please don’t hesitate to contact us.
Whenever fraud prevention agencies transfer your personal data outside of the European Economic Area, they impose contractual obligations on the recipients of that data to protect your personal data to the standard required in the European Economic Area. They may also require the recipient to subscribe to ‘international frameworks’ intended to enable secure data sharing.
Your personal data is protected by legal rights, which include your rights to object to our processing of your personal data; request that your personal data is erased or corrected; request access to your personal data. For more information or to exercise your data protection rights, please don’t hesitate to contact us. You also have a right to complain to the Information Commissioner’s Office which regulates the processing of personal data.