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Old 03-21-2025, 09:29 PM

Ortiz Klahmich Ortiz Klahmich is offline
Join Date: Jan 2024
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Hi guys
So let me explain briefly
Skim a card via pos skimmer, Card was extremely profitable to us. Took huge money. Got caught because of stupid mistake. Owner didnt press charges. Now what i want to know will bank of china cooperate with my country's authorities to give owner,s real infornarion if they request. Because in court procedings the bank lawyer said that owner information is unknown to them. But how can this be if they have the PAN of the card. (16 numbers)
So i believe that bank didnt want to proceed giving them those information.
My country is UK but card and owner is from China.
Any advise or feedback will be greatly appreciated.
 

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