Our detective agency knows and reports that fraud with bank cards has become a very frequent occurrence. Remember, to check credit card in Ukraine is important! As a rule, scammers "spin" on all kinds of trading platforms on the Internet, looking for their victim who wants to sell something, or buy. Here, various methods of deception are already used. Very often, fraud has several stages. And when you have already been deceived and transferred money to the fraudster's bank card, and his trace has cooled down, you start asking yourself questions: how to find out the credit card details in Ukraine or how to find out the owner of a credit card number in Ukraine or how to find a credit card holder`s name in Ukraine.

We reply that the police and the security service of the bank do not always react to citizens' appeals, referring to the secret of the investigation or the Law of Ukraine "On Bank Secrecy". Response is sluggish, or none at all. You will be told a lot of fables, why they do not deal with your problem and why you can not provide data. Some will be occupied with more important cases of seriousness and crimes, the latter will not want to do anything, blaming you for your mistakes, often limiting themselves to the "course of lectures", how to secure themselves in the future.

Our agency will help you get banks card data in Ukraine, or in other words to know the owner by credit card number in Ukraine, and also to determine by the bank card number of the owner in Ukraine.

The experience of our agency shows that there are cases when scammers act brazenly, realizing that the fact of fraud under Article 190 of the Criminal Code of Ukraine is difficult to prove. The complexity of the process of proving and conducting a criminal case is that you voluntarily handed over your money to the swindler, and no one took them by force from you. But still to punish the fraudster is real.

The impudence of the first category of scammers is that they open a bank card in their name, data of relatives, friends. Then it is not so difficult to find him on the chain of communication. Him and, as a rule, he, to avoid problems with the law, will point to the true "owner" of the card.

The second category of fraudsters, more clever and cautious, opens a bank card to a people who may not personally be acquainted with. But all this is done through acquaintances, different kinds (intermediaries) who have connections in the bank. In order to receive the documents of a natural person for the opening of the card, the intermediary must be familiar both with the customer and with the front man who agrees, for a fee, to open a bank card for his passport data. They must, meet, the intermediary must lead the people to the branch of the bank "by the hand", so that the people provides a passport, identification code and signed bank documents. Then, if the card is successfully received, the intermediary gives it to the customer.

Having established the passport data (as by reference) and having learned the identification code (as by reference), as well as the address of the people, by the chain, it is really possible to find all the people involved in this fraud.

The price will include all the passport data, address, phone to which the card is attached, the photo of the owner, transactions on the card (account) for the last week from the date of the request.