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Money Mistakenly Transferred To Opay Account - Business - Nairaland

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Money Mistakenly Transferred To Opay Account by Archiever22: 7:25am On Jul 28
Good day all,

I want to send my opay account number to somebody but I mixed up those number that the money was transferred to wrong account.

Now, I have been calling the number for 3 days now and it has been switched off and whenever it rings, the person will cut the call

I was able to trace the person to FB and I saw that he has worked as a special assistant to govt.

I have sent him a DM via his FB and he is not responding.

Please what can I do to catch this person because the money transfered to his account is above 50.

22 Likes

Re: Money Mistakenly Transferred To Opay Account by Babangidapikin: 7:34am On Jul 28
Archiever22:
Good day all,

I want to send my opay account number to somebody but I mixed up those number that the money was transferred to wrong account.

Now, I have been calling the number for 3 days now and it has been switched off and whenever it rings, the person will cut the call

I was able to trace the person to FB and I saw that he has worked as a special assistant to govt.

I have sent him a DM via his FB and he is not responding.

Please what can I do to catch this person because the money transferred to his account is above 50.
notify Opay first

99 Likes 9 Shares

Re: Money Mistakenly Transferred To Opay Account by Hezzyluv: 7:35am On Jul 28
Archiever22:
Good day all,

I want to send my opay account number to somebody but I mixed up those number that the money was transferred to wrong account.

Now, I have been calling the number for 3 days now and it has been switched off and whenever it rings, the person will cut the call

I was able to trace the person to FB and I saw that he has worked as a special assistant to govt.

I have sent him a DM via his FB and he is not responding.

Please what can I do to catch this person because the money transfered to his account is above 50.

Since it's opay to opay, you can get your money back without much stress.

Reach out to opay via their handle or mail them and explain the issue at hand with receipt evidence of your transfer to the said number. Check your dashboard you will see how to get to their customer care.

Modified:

I had transferred to wrong opay before using opay, I complained to care line they totified the guy and he refunded my money back.

174 Likes 12 Shares

Re: Money Mistakenly Transferred To Opay Account by Menemonic: 7:53am On Jul 28
Hezzyluv:


Since it's opay to opay, you can get your money back without much stress.

Reach out to opay via their handle or mail them and explain the issue at hand with receipt evidence of your transfer to the said number. Check your dashboard you will see how to get to their customer care.
if this is true, then Opay doesn't know what they are doing sha..

If I send you money later report it to Opay that I did a mistake, are they refunding me, with receipts and everything.. 🤔

Is this not an update!

73 Likes 5 Shares

Re: Money Mistakenly Transferred To Opay Account by Starzdavid247(m): 8:23am On Jul 28
I have also mistakenly transfer erroneous to a wrong opay account and my money was refunded by opay after a week later. Contact opay first,The opay account willbe place on lean and you willbe send indimity form to fill and summit, if the customer account hasn't make used of the funds, the money can be easily withraw from the account.

77 Likes 4 Shares

Re: Money Mistakenly Transferred To Opay Account by ManirBK: 8:28am On Jul 28
nlfpmod come o

1 Like 2 Shares

Re: Money Mistakenly Transferred To Opay Account by Adewale1603(m): 8:32am On Jul 28
Menemonic:
if this is true, then Opay doesn't know what they are doing sha..

If I send you money later report it to Opay that I did a mistake, are they refunding me, with receipts and everything.. 🤔

Is this not an update!

I swear. What if the complainant is lying. They would now remove money from the recepitent account back to him. How do people even make mistakes of sending money to wrong accounts numbers, like you didn't confirm and check the account number you input and the account name, it should bring out, even if the account number were wrong, at least you should know by the account name, it brings out, how do people still make mistakes baffles me.

151 Likes 10 Shares

Re: Money Mistakenly Transferred To Opay Account by Menemonic: 8:36am On Jul 28
Adewale1603:
I swear. What if the complainant is lying. They would now remove money from the recepitent account back to him. How do people even make mistakes of sending money to wrong accounts numbers, like you didn't confirm and check the account number you input and the account name, it should bring out, even if the account number were wrong, at least you should know by the account name, it brings out, how do people still make mistakes baffles me.
this is what I think also..

22 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by Hezzyluv: 8:40am On Jul 28
Menemonic:
if this is true, then Opay doesn't know what they are doing sha..

If I send you money later report it to Opay that I did a mistake, are they refunding me, with receipts and everything.. 🤔

Is this not an update!


They will notify the recipient of that money letting him know if he's aware of erroneous transfer. Then he would be told to refund the money.

28 Likes 2 Shares

Re: Money Mistakenly Transferred To Opay Account by Pepperdemisback: 9:19am On Jul 28
Menemonic:
if this is true, then Opay doesn't know what they are doing sha..

If I send you money later report it to Opay that I did a mistake, are they refunding me, with receipts and everything.. 🤔

Is this not an update!

They will find out first. If you also show proof of contacting the person and he refused to answer you, then the person need to answer on why he refused to reply you. Then the recipient is asked for the transaction that made the person to pay you.

15 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by Pepperdemisback: 9:21am On Jul 28
Menemonic:
this is what I think also..
You will show the proof of contacting him for the erroneous transfer and recipient will show why he didn't respond, then asked for the proof of transaction between the two of you before the deposit.

24 Likes 2 Shares

Re: Money Mistakenly Transferred To Opay Account by Pepperdemisback: 9:25am On Jul 28
Adewale1603:
I swear. What if the complainant is lying. They would now remove money from the recepitent account back to him. How do people even make mistakes of sending money to wrong accounts numbers, like you didn't confirm and check the account number you input and the account name, it should bring out, even if the account number were wrong, at least you should know by the account name, it brings out, how do people still make mistakes baffles me.
I have been a victim once through a vendor. She asked me to write the number on paper, she mistook 5 for 8, saying a line crossed the 5 to make it look like 8. This one was an airtime purchase, I contacted the person, he didn't respond, so I left him. Errors happen at times when you are in a hurry.

14 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by Adewale1603(m): 9:32am On Jul 28
Pepperdemisback:

I have been a victim once through a vendor. She asked me to write the number on paper, she mistook 5 for 8, saying a line crossed the 5 to make it look like 8. This one was an airtime purchase, I contacted the person, he didn't respond, so I left him. Errors happen at times when you are in a hurry.
this is one is airtime own, I agree it can happen very well in case of airtime, it has happened to me too. But account number own is different, cos it would show you clearly the name attached to that account number unlike airtime. If you're collecting people's account number, ensure you collect the correct account names too, so such mistakes won't happen

30 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by DamnnNiggarr: 10:34am On Jul 28
shocked

I don't believe this.
You didn't confirm the account details and the details of the transaction before executing the transfer?

Even if you say that you were performing the transaction under duress, I'll still not believe it.

Anyway, contact Opay, with a valid convincing documents, showing that the transaction was sent to the wrong account, and that the payment to the said account number was not a valid transaction which you turned around to claim it to be a mistake.

Good luck on that!
pek:
What you believe doesn't make it to be false. Mistakes do occur when you leasst expect. That's why it is called mistake. I have wrongly transferred money to another account instead of my own account. My account number ends in 757 but i sent the money to another one thats ends in 575. I know the stress I went through plus the money sent before I got my money back . Nobody is infallible.
You're really intelligent. That I don't believe it doesn't mean that the poster was lying. But I have seen many mentions insinuating that I was accusing the poster of lying and I was like WTF, It made me re-read my comment over a hundredth time trying to see where I accused the op of lying but couldn't see any.

Regarding how difficult things are at the moment, as one ought to be very careful and cautious in his daily dealings is what prompted me to doubt the possibility of the said mistake occuring.
I didn't say nor insinuate that the op was lying because I didn't believe.

3 Likes

Re: Money Mistakenly Transferred To Opay Account by FalseProphet1(m): 10:34am On Jul 28
That money has gone. Move on with your life.

This I have seen.
Re: Money Mistakenly Transferred To Opay Account by nairalee(m): 10:35am On Jul 28
nOPAY any money by mistake or enter my OPAY o. Cos even if u call me tire I nOPAY

11 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by santaclaws: 10:36am On Jul 28
Involve the police and the bank... That's the best approach.

1 Like 1 Share

Re: Money Mistakenly Transferred To Opay Account by jamesversion: 10:36am On Jul 28
How much are we talking about here? grin
Re: Money Mistakenly Transferred To Opay Account by AbujaLagos: 10:36am On Jul 28
Hezzyluv:


Since it's opay to opay, you can get your money back without much stress.

Reach out to opay via their handle or mail them and explain the issue at hand with receipt evidence of your transfer to the said number. Check your dashboard you will see how to get to their customer care.
you nailed it.
Re: Money Mistakenly Transferred To Opay Account by Nazgul: 10:37am On Jul 28
Adewale1603:
I swear. What if the complainant is lying. They would now remove money from the recepitent account back to him. How do people even make mistakes of sending money to wrong accounts numbers, like you didn't confirm and check the account number you input and the account name, it should bring out, even if the account number were wrong, at least you should know by the account name, it brings out, how do people still make mistakes baffles me.
It baffles me too. Whenever I'm making a transaction, I stop everything I'm doing and concentrate on carefully imputing the sender's account details and confirm the name before sending.

Some people are just so impatient

6 Likes

Re: Money Mistakenly Transferred To Opay Account by EnglandAmaka(f): 10:37am On Jul 28
Show screenshot of the transactions. And chats with the guy.. Cover the names and account number...

Let's know you are not making this up and from here we can offer solutions

2 Likes

Re: Money Mistakenly Transferred To Opay Account by Father4all: 10:37am On Jul 28
Oti lo
Re: Money Mistakenly Transferred To Opay Account by Abdulmujeeb52(m): 10:37am On Jul 28
Visit any Opay office

1 Like

Re: Money Mistakenly Transferred To Opay Account by BigDawsNet: 10:37am On Jul 28
Archiever22:
Good day all,

I want to send my opay account number to somebody but I mixed up those number that the money was transferred to wrong account.

Now, I have been calling the number for 3 days now and it has been switched off and whenever it rings, the person will cut the call

I was able to trace the person to FB and I saw that he has worked as a special assistant to govt.

I have sent him a DM via his FB and he is not responding.

Please what can I do to catch this person because the money transfered to his account is above 50.

Guys Dey hungry dis period seriously

Just lodge ur complaints to Opay officers.. maybe they can change it to debt in his account… so whenever any money enter his account… it automatically get debited..

Not sure if wot I said is possible without authorization from CBN sha

4 Likes

Re: Money Mistakenly Transferred To Opay Account by whytediamond(m): 10:38am On Jul 28
grin
Re: Money Mistakenly Transferred To Opay Account by Thundafireseun: 10:38am On Jul 28
Menemonic:
if this is true, then Opay doesn't know what they are doing sha..

If I send you money later report it to Opay that I did a mistake, are they refunding me, with receipts and everything.. 🤔

Is this not an update!


You are a childish criminal

And you think you are wise

1 Like

Re: Money Mistakenly Transferred To Opay Account by omooba05: 10:38am On Jul 28
TINUBU MUST GO.. ALUTA CONTINUA.. VICTORIA ASERTA

2 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by Dialpad: 10:38am On Jul 28
Not sure why some people act this way, it's not your money, simply refund it.

9 Likes 1 Share

Re: Money Mistakenly Transferred To Opay Account by ambale(m): 10:39am On Jul 28
And Opay used to warn us ooo when you want to send money the first to reconfirm the details before sending

But you can still reach out to their customer service I'm sure they would rectify it

1 Like

Re: Money Mistakenly Transferred To Opay Account by shortgun(m): 10:40am On Jul 28
The transaction was successful.
Blame yourself for being careless

2 Likes

Re: Money Mistakenly Transferred To Opay Account by Matheusmartin: 10:40am On Jul 28
...
If u mistake number, u nor suppose mistake the names naaa...


I just tire for una matter

9 Likes

Re: Money Mistakenly Transferred To Opay Account by DiskJokeyManic: 10:40am On Jul 28
H

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