How to obtain fraudster's contact address

[daren]

Hello, I know a fraudster's name, bank account and sort code. That is where I transferred the money. How can I get the fraudster's contact address from those pieces of information. I have been told that the police will not act unless they have the fraudster's contact address and I cannot start legal proceedings without a contact address. I will be grateful for all help.

[echat11]

Hi Daren

Welcome to LB

You have a sort code, the sort code should be unique to a specific branch.

Track down the branch, you've located the area e.g. Drayton.

You now have a location, use 192 to check e.g. Joe Bloggs in Drayton.

https://www.192.com/

[daren]

Hi Daren

Welcome to LB

You have a sort code, the sort code should be unique to a specific branch.

Track down the branch, you've located the area e.g. Drayton.

You now have a location, use 192 to check e.g. Joe Bloggs in Drayton.

https://www.192.com/

Hello,

Thank you for your reply. I have tried as you have suggested. Unfortunately, result comes back as a digital-only bank with no physical, customer-facing branches. The address of the head office of the bank can be found but I doubt whether they will give me the information I am seeking.

Regards

[daren]

Hi Daren

Welcome to LB

You have a sort code, the sort code should be unique to a specific branch.

Track down the branch, you've located the area e.g. Drayton.

You now have a location, use 192 to check e.g. Joe Bloggs in Drayton.

https://www.192.com/

Also thank you for your Welcome message.

[echat11]

Link posted for information only -

https://www.kingsleynapley.co.uk/ins...d-trace-assets