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Nairaland Forum / Nairaland / General / Crime / Fraudulent Transactions... (263 Views)
Fraudulent Transactions On My Access Bank Account / FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions / My Name Is Dr Tunde And This Is How I Conquer Fraudulent Transactions (2) (3) (4)
Fraudulent Transactions... by Teejaney88(m): 2:38pm On Apr 19 |
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 |
It will be in your account statement |
Re: Fraudulent Transactions... by tuzeriouz(m): 3:52pm On Apr 19 |
Why would someone know your ATM pin? |
Re: Fraudulent Transactions... by Teejaney88(m): 4:01pm On Apr 19 |
tuzeriouz:he's my brother, I sent him to get some cash for me. |
Re: Fraudulent Transactions... by Teejaney88(m): 4:02pm On Apr 19 |
MidasTouch15:you mean the phone number that was recharged |
Re: Fraudulent Transactions... by MidasTouch15: 6:12pm On Apr 19 |
Teejaney88:Yes 1 Like |
Re: Fraudulent Transactions... by loffyloffy: 4:25am On Apr 20 |
Teejaney88: 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(m): 4:43am On Apr 20 |
loffyloffy:Relax Bro, you will have to trust someone someday, especially family... |
Re: Fraudulent Transactions... by kpakpakpa(m): 9:14pm On Apr 20 |
loffyloffy:Good evening sir |
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