identity theft advice please.

Report this as theft. File a police report and identify her as the offender. Let the police handle it.

That's what I did, but on of my friends told me that i wont get anything from it as she has a proof that she didnt steel my information and i gave it to her.

Also, how can they find out that she is the one that did the transaction not me?? over the past year and half, she had many transfers from my account to her credit card under my knowledge untill she did this last one with the $5000!

Were these transfers done in person or over the internet? Internet transfers are logged by IP address.

They are done through internet..

Then the bank should have records of the IP address(es) used to make the transfers. Contact your local PD and ask them.

I would definitely file a police report...just because you gave someone your information doesn't mean they can have free access to do whatever they want with it. If you do this & press charges ~ you can have your day in court and they can help you sort out this mess.

Sure,, but what if she mad it from a public internet,, How can they proof that she is the one who did it? Do u think i'll get my money back? or she will win this? :(

Even if she made it from a public computer ~ the money had to go somewhere...if she used to pay her credit card bill like you said...they will be able to link it to her account.

You're not going to know anything unless you try ~ if you let these "if" questions over power you ~ you're going to be sitting there with answerless questions missing $5000.

Your original email to her giving her the information...did you write anything else? Like why you were giving her the information or for a specific purpose??

No i didn't .. i just said here is my information as we agreed !