her are details from the first account
Name: Jungfer
1st Name: Axel
2nd name: Adolf
3rd name: Otto
address:
20 Copthorne Court 44 The Drive Hove, East Sussex, BN3 3JD,United Kingdom
Sort Code: 30-94-41
Account number: 35867868
Swift: LOYDGB21048
IBAN: GB79LOYD30944135867868
Country: United Kingdom
Bank Name: Lloyds
reply from Lloyds TLB
Dear Axel,
Thanks for your e-mail.
From the information that you have provided, I have been unable to locate details of any accounts held in your name. If you wish for us to investigate the matter further, please call us directly on:
0845 3000 000 / +44 1733 347 007 (Available 24 hours a day, 7 days a week.)
If there's anything else we can help you with, please let us know.
Many Thanks,
Paul McLauchlan
E-mail Support
Lloyds TSB
... found the 2nd account and reported it to Lloyds TLB
Dear Ladies / Sirs,
once again, it came to my attention that someone has a bank account using my name.
Name: Axel Jungfer
Account: 50034068
Sort Code: 30-99-93
IBAN: GB13 LOYD 3099 9350 0340 68
BIC : LOYDGB21132
Bank: Lloyds
Country: United Kingdom
Can you please check if that account is valid and if so close the account and contact me ?
the answer was the same as above.
.... found the 3rd account in the heaps of emails
Name: G. H. P.
Sort Code: 20-12-75
Account number: 23181359
Bank Name: Barclays
Address
Herrenberg Baden-Wuerttemberg Germany
Zipcode 71083
Street: Ehbuehl 48
I did not asked Barcleys to look into it - I assumed to get the same answer as before
regards Axel