5 Ways to Accurately Find the Address of an Account Owner
5 Ways to Accurately Find the Address of an Account Owner
There are many conveniences provided by today's technology to access everything, including information. One of them is knowing the address of an account owner. By knowing it, you can ensure that the given address is correct. So, how do you accurately find the address of an account owner? Before answering that, there are a few things to know. Modern-day crimes can happen anytime, one of which is online fraud. You must be cautious if asked to transfer money to an uncertain destination. However, if you happen to fall victim and have already made a transaction, stay calm. Clear your mind. Gather evidence before taking legal action. The article below will help you explain how to accurately find the address of an account owner.
Things to Consider When Dealing with Online Fraud
Knowing the Account Number
Before you proceed further, try checking the scammer's account number. You can do this by entering the account number into the website cekrekening.id. You won't have trouble finding the account number because when you enter it into the website, the information you need will appear in your browser. Thus, you can proceed to the next step.
Gather Evidence
After confirming that the account number is still active and you have identified the account owner's name, try to gather evidence. This is important because without evidence, you cannot proceed to the next step. Evidence you can gather includes the account owner's number and name, conversation content via phone or messaging apps, and the account owner's social media history. Once collected, you can take them to the police.
Request a Letter of Introduction from the Police
The third step is relatively easy to do because you only need to go to a police station wherever you are. Explain the purpose of your visit to the police. Then, the police will record all your statements and inspect the evidence you have. Eventually, you will be given a letter of introduction to proceed to the bank according to the account owner.
Finding the Account Owner's Address
After completing the above steps, the next step is to go to the bank where the account owner is located. Here are five ways to find the account owner's address accurately.
1. Visit the Intended Bank
The first step you should take is to go to the bank where the account owner has an account. Simply visit the nearest bank. The best advice is to go to the bank in the morning to avoid queues.
2. Take a Queue Number to Customer Service
The next step is to take a queue number to reach customer service. As mentioned above, come in the morning and dress appropriately.
3. Explain the Purpose of Your Visit
This is a crucial step because you must explain the purpose of your visit to customer service. You must explain it in detail so that customer service understands your purpose. Also, provide relevant evidence so that they are willing to process your report. The evidence is the evidence you have collected along with the letter of introduction from the police. It is worth noting that without a letter of introduction from the police, your report to customer service cannot be processed. Thus, this is important to pay attention to carefully.
4. Customer Service Checks the Account
In this step, you can only wait because customer service will check several things. For example, the last balance in the account, your name and address, and they will also ask how many transactions you have made to the account owner. This process can take between 5-10 minutes.
5. Customer Service Will Provide Information
After the waiting process, customer service will provide the account owner's address. The evidence you provided to the bank will be archived so that if fraud does occur, the bank will block the account owner's account. You can also coordinate with the police to resolve the issue before similar victims appear.
Online transactions that are becoming easier and faster can be misused by various parties. You need to be wary of that. After reading the above ways to find the account owner's address, you can start protecting your account. To ensure that the account you need is still active or not, Brick strives to verify API to find out the home address only through the phone number.
