hey, from another question i asked earlier someone said, they can trace me from my bank details
are banks allowed to give out details of thier customers
if they have my name, wrong address wrong date of birth card number
oh and the card is now cancelled
just in case the man decdied to go down the pub on me!
it was an issue i had with the transport men and me wanting to pay at the other end
thanks for your help
2007-09-25 22:56:21 · 12 answers · asked by Anonymous in Politics & Government ➔ Law Enforcement & Police
The bank can only give out your details to law enforcement agencies. Even then only under very strict circumstances
2007-09-25 23:05:47 · answer #1 · answered by Anonymous · 1⤊ 0⤋
If the crooks are quite astute they hooked up a fake organization, advertise on amazon, pay themselves for a non-existent product (so supply handle does no longer matter) and disappear having used a mail field deal with and pay-as-you-go throw-away telephone and most often some mug with a bank account to set all of it up. There are new regs in London which require mailbox suppliers to keep a record of the actual tackle of their customers however no nationally as but so it can be inconceivable to hint them
2016-08-04 17:28:34 · answer #2 · answered by ? 2 · 0⤊ 0⤋
A short answer is yes they can. The police can get all your bank details with a court order which no bank can ignore. How do you think they catsch the perverts who download child pornography. It is because these sados have to give their credit card details before they can download this disgusting material.
2007-09-28 13:53:05 · answer #3 · answered by Anonymous · 0⤊ 0⤋
Yes.Even if you have cancelled the card still data will be with card issueing bank/authority.Cancelled card data is required to check fake cards.At the time of issueing of card they might have verified address and anticidents.No escape from credit cards unless you escape to some African country and remain in exile.
2007-09-25 23:08:01 · answer #4 · answered by leowin1948 7 · 0⤊ 0⤋
Yes the bank only needs a warrant. Plus if they want to know who you are they can go back to the places you have used your card and look at videos from surveillance cameras.
2007-09-26 03:38:26 · answer #5 · answered by run_becky 6 · 0⤊ 0⤋
As I said before, they can and will trace you. As fare evasion is a crime, you will no doubt recieve a summons to appear before a Magistrates' Court.
If you still have the ticket, I suggest that you pay it off. That is the only legitimate avenue open to you
2007-09-25 23:25:03 · answer #6 · answered by Anonymous · 1⤊ 0⤋
Hunny, they can trace you practically from your supermarket till slip these days! I read somewhere that banks can be subpoenaed to give your details under certain circumstances.
2007-09-28 14:12:05 · answer #7 · answered by Silver Lady 3 · 0⤊ 0⤋
If you have a driving licence they can trace you through the D.V.L.A seemingly they will give out your details to debt agencies.
2007-09-26 02:33:04 · answer #8 · answered by st.abbs 5 · 0⤊ 0⤋
Yes, they can.
You've also opened yourself up to a charge of attempting to pervert the course of justice by knowingly giving false details.
Ooooops
2007-09-26 04:09:01 · answer #9 · answered by Anonymous · 0⤊ 0⤋
they'll still get you if their reely determined the card may be cancelled but all your details are still on record
2007-09-25 23:01:24 · answer #10 · answered by Anonymous · 0⤊ 0⤋