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Which bank is 521046
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No best answer has yet been selected by Stevemi. Once a best answer has been selected, it will be shown here.
For more on marking an answer as the "Best Answer", please visit our FAQ.Thank you Jack Daniels for the answer.
To BenDtoy, I didn't thank my man Jack before as I did not have access to my email over the weekend - hope that is OK.
Why do i want to know....I have just come across a serial fraudster who has I believe repeatedly conned people out of a lot of money. This is one of his bank accounts. He has set up 23 companies in the last 7 years under different names and addresses. He and his wife do this repeatedly and by being aware of Civil Law they get away with it time after time: through investigation I have met other people that they have done this to including a well known name of the sporting world.
So now I am tracking their various activities, aliases and addresses.
PS I had known them for 3 years before they ripped me off, but thats their MO.
To BenDtoy, I didn't thank my man Jack before as I did not have access to my email over the weekend - hope that is OK.
Why do i want to know....I have just come across a serial fraudster who has I believe repeatedly conned people out of a lot of money. This is one of his bank accounts. He has set up 23 companies in the last 7 years under different names and addresses. He and his wife do this repeatedly and by being aware of Civil Law they get away with it time after time: through investigation I have met other people that they have done this to including a well known name of the sporting world.
So now I am tracking their various activities, aliases and addresses.
PS I had known them for 3 years before they ripped me off, but thats their MO.
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