Can I trace/track a person with their bank account number?

Read all about how to trace/track a person with their bank account number.

There are a number of reasons why you may want to trace/track a person with their ban account number, but the most common one is usually as a result of fraud.

If you have been defrauded/scammed of your hard-earned money, then you probably are thinking you can track the person through his or her account number and maybe get your money back.

The good news is that, it is very possible to trace someone with their bank account number, and the bad news is that it might take a bit of leg work on your part.

In this post, I am going to be answering the question “Can I trace/track a person with their bank account number?” and more.

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Let’s get into it then…

Read my post on how to identify fake bank alert

Can I trace/track a person with their bank account number?

It is very y much possible to trace a person using their account number, however, you will need to do a bit of leg work.

The first step is to make you gather enough evidence of the said scam and report to a Lawyer, so you can get a court order.

You will then have to take this court order to the bank of the person and request for the address of the owner of the bank account.

As you should know, when opening a bank account, you will usually be required to provide a proof of address. This is very important, and the reason is for cases like this. You can then head to the police station and trace the person’s address.

It is also possible that the person may have used a fake address, as is common with many scammers, and in this case it may be better for the bank to block the person’s account, so when they come to resolve the issue, they will be detained and made to refund you back your money.

In another scenario, were the person has already transferred the money to another bank account, he/she can also be traced through such means.

The process can be quite stressful, it’s no wonder a lot of people just let go, when they are scammed. However, if you have been scammed of a substantial amount of money, you may have to follow the above steps in order to bring the culprit to justice and possibly get your money back.

Summary

With the above, you should now know how to trace/track someone with their bank account number. If you require further information, then you can leave us a comment or visit our contact us page and we will get back to you as soon as we possibly can.

Conclusion

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