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Thread: Find out if bank details are for the right person (Australia)

  1. #1
    Join Date
    Aug 2002
    Location
    australia
    Posts
    49

    Find out if bank details are for the right person (Australia)

    So I have someone sending me some stuff in Australia.

    I have bank account details for him, but I am worried he is a cop. Is there a way to check who own the bank account before I send cash.

    The things you have to do to get stuff where I am from!

    If its too dodgy I might just call it off

  2. #2
    Join Date
    May 2010
    Location
    Back from Afghanistan
    Posts
    27,376
    No. There are privacy laws that protect the privacy of the owners of those accounts.

    Think how horrible spammers would be if they could identify owners of bank accounts.

    If you have any doubts, then call it off. There are waaay too many legit sources on the internet you can go to without taking a chance on this one thinking it may be a cop.

  3. #3
    Join Date
    Jun 2011
    Location
    Australia, brisbane.
    Posts
    16
    Hi mate, I'm from aus, qld. I can prob find out here if its all legit, mate is not all that easy to find things here because of the strict laws so are you sure he's got the goods?.
    If you pm me then we can talk bro.

  4. #4
    Join Date
    Aug 2002
    Location
    australia
    Posts
    49
    Thanks Rack'em but it appears you have too few posts to PM

  5. #5
    Join Date
    Jun 2011
    Location
    Australia, brisbane.
    Posts
    16
    True, that's crap then. Umm? How did you get in contact with this person here?

  6. #6
    Join Date
    Aug 2002
    Location
    australia
    Posts
    49
    This all took place on a Different forum.

  7. #7
    Join Date
    Jun 2011
    Location
    Australia, brisbane.
    Posts
    16
    Rite fairenough then bro, where abouts you from in aus?

  8. #8
    Join Date
    Dec 2008
    Posts
    460
    Quote Originally Posted by endpoint View Post
    So I have someone sending me some stuff in Australia.

    I have bank account details for him, but I am worried he is a cop. Is there a way to check who own the bank account before I send cash.

    The things you have to do to get stuff where I am from!
    If its too dodgy I might just call it off
    If he was a cop, trust me, he would do it in person, he is not going to sus you out via his bank details.

  9. #9
    Join Date
    Dec 2008
    Posts
    460
    Quote Originally Posted by endpoint View Post
    This all took place on a Different forum.
    what other forum you o?.Im on a few other aussie bb forums, and can sus them out for you.

  10. #10
    Join Date
    Jun 2011
    Location
    Australia, brisbane.
    Posts
    16
    If its not worth thousands of $$$ dont think cops would waste there time boi, and it have to be feds if its state to state,
    and there not going to be tracking small time lad, unless there's something your hiding, lol.

    I wouldnt worry, i'd be more worried about if the guy will send you the goods after you make the payment?

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