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Fraudulent Transactions... - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFraudulent Transactions... (428 Views)

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Fraudulent Transactions... by Teejaney88(op): 2:38pm On Apr 19, 2024
Someone had access to my ATM Card and the password. He went on to be recharging his phone from my account using the info he had. I went to the bank to find out if they could trace the phone number being recharged through my account but they said they can't.
Pls guys I need help because the same person has defrauded other members of the family but none has any concrete evidence to hold against him. Is there any way I could trace the PHONE NUMBER being recharged.
This is urgent and any idea will be helpful...
Re: Fraudulent Transactions... by MidasTouch15: 3:02pm On Apr 19, 2024
It will be in your account statement
Re: Fraudulent Transactions... by tuzeriouz(m): 3:52pm On Apr 19, 2024
Why would someone know your ATM pin?
Re: Fraudulent Transactions... by Teejaney88(op): 4:01pm On Apr 19, 2024
tuzeriouz:
Why would someone know your ATM pin?
he's my brother, I sent him to get some cash for me.
Re: Fraudulent Transactions... by Teejaney88(op): 4:02pm On Apr 19, 2024
MidasTouch15:
It will be in your account statement
you mean the phone number that was rechargedhuh
Re: Fraudulent Transactions... by MidasTouch15: 6:12pm On Apr 19, 2024
Teejaney88:
you mean the phone number that was rechargedhuh
Yes
Re: Fraudulent Transactions... by loffyloffy: 4:25am On Apr 20, 2024
Teejaney88:
he's my brother, I sent him to get some cash for me.
That makes you likeable..you gave out the PIN yourselfe so even if your account is cleaned out, it is not the redponsibility of the bank
Re: Fraudulent Transactions... by Teejaney88(op): 4:43am On Apr 20, 2024
loffyloffy:
That makes you likeable..you gave out the PIN yourselfe so even if your account is cleaned out, it is not the redponsibility of the bank
Relax Bro, you will have to trust someone someday, especially family...
Re: Fraudulent Transactions... by kpakpakpa(m): 9:14pm On Apr 20, 2024
loffyloffy:
That makes you likeable..you gave out the PIN yourselfe so even if your account is cleaned out, it is not the redponsibility of the bank
Good evening sir
1 Reply

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