Re: Bank routing number

Posted by FRENCHETTE GUIENT-JOSEPH on February 06, 2002 at 11:01:18:

In Reply to: Re: Bank routing number posted by CardReport.Com on December 17, 2000 at 20:17:47:

: It depends on why you need the information. If
: there has been some type of fraud or fraud attempt
: involving that account, (e.g. a bogus payment to
: a merchant), then the thing to do would be for the
: recipient to notify their bank, which would then
: contact the bank where the account is located.
: They wouldn't necessarily share all of the information
: with the recipient, though.

: The local police fraud department might also be
: able to give some advice, but they aren't likely
: to have a lot of time to devote to low-dollar
: crimes.

: If, on the other hand, someone wants to obtain the
: account holder's name, address, etc, for the purpose
: of *committing* fraud, or for stalking, or just out
: of nosiness, then even more crimes would have be
: done in order to obtain the desired information.

Follow Ups:

Post a Followup