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...

It will be in your account statement

Why would someone know your ATM pin?

tuzeriouz:
Why would someone know your ATM pin?

he's my brother, I sent him to get some cash for me.

MidasTouch15:
It will be in your account statement

you mean the phone number that was recharged

Teejaney88:
you mean the phone number that was recharged

Yes

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

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...

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