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Money Mistakenly Transferred To Opay Account - Business (4) - Nairaland

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Julius Eze Returns โ‚ฆ2.5 Million Mistakenly Transferred To His Account / Man Mistakenly Transferred N1 Million To Lady / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (2) (3) (4)

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Re: Money Mistakenly Transferred To Opay Account by mikmash(m): 12:13pm On Jul 28
On your opay app there's where to report such issues. Go to the "ME"icon, afterwards click security Center. Fill in the required details. Make sure you input the correct account details plus the bank name, same with the wrong account you send the money to, finally state the purpose of the transaction.

Lastly, in order to fastrack the whole process you can serve a court order.
Re: Money Mistakenly Transferred To Opay Account by dheolexaone(f): 12:16pm On Jul 28
I don't even enter account number while making transactions to avoid stories that touch.
I copy and paste as received and confirm name before hitting the enter button.

1 Like

Re: Money Mistakenly Transferred To Opay Account by Nwaokunkpara: 12:17pm On Jul 28
nairalee:
nOPAY any money by mistake or enter my OPAY o. Cos even if u call me tire I nOPAY


You're then should be considered a criminal
Re: Money Mistakenly Transferred To Opay Account by Offpoint1: 12:24pm 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 once made such mistake, mine was tricky because the wrong account has same name and surname as the right one, the only different was a middle, which I didn't check cuz I was busy while making that transaction.
Over 600k, luckily it was an Uber driver I mistakenly sent to.

He refunded me and I appreciated him with something.

Mistakes do happens, it's just the world is messed up with dishonest people

2 Likes

Re: Money Mistakenly Transferred To Opay Account by OGrockinnewacct: 12:27pm On Jul 28
Adewale1603:
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

Boss mistakes like this happen sometimes. Just few days ago on the same OPAY, I tried to send money to one โ€œJohnโ€ who I have his details saved in my account. Because I was in a hurry, I transferred to another John, a random POS guy I did a transaction with earlier that day.
Going to find him on Monday

1 Like

Re: Money Mistakenly Transferred To Opay Account by sholamama2: 12:28pm On Jul 28
Contact Tinubu first and then Go tell ur state Governor

Hahaha ๐Ÿคฃ ๐Ÿคฃ ๐Ÿคฃ ๐Ÿคฃ

Sopรฉ o ti lor

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.
Re: Money Mistakenly Transferred To Opay Account by eazye4u133(m): 12:36pm On Jul 28
Contact OPay! Team to notify the recipient of the erroneous transaction so they could go ahead and recoup the funds for you.
Re: Money Mistakenly Transferred To Opay Account by Richyfj(m): 12:37pm On Jul 28
Go to Opay Office and lay the complaint together with the number
....
Re: Money Mistakenly Transferred To Opay Account by CuteNbad(m): 12:38pm On Jul 28
Harddiskng:
We canโ€™t have better Government in Nigeria cuz the people themselves are corrupt.

From the comments, you can see the number of erroneous transfers that recipients refused to refund. A wicked, greedy and dishonest set of people we are as Nigerians.

Till we change, we would continue to get what we deserve undecided
you're no different. if 300k mistakenly enter your acct. you will find it difficult to return it to the rightful owner.

1 Like

Re: Money Mistakenly Transferred To Opay Account by iramure(m): 12:39pm On Jul 28
Why are you bothered over money just above 50 naira.
Re: Money Mistakenly Transferred To Opay Account by lalabrother: 12:39pm On Jul 28
After typing the account number, didn't a pop-up message show to you that you've not sent money to such account before and that you should check it before confirming the transaction?

Anyways, reach out to opay and also get a lien order from the court on such account. You might be lucky.

Next time be more attentive when making transactions!
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.

1 Like

Re: Money Mistakenly Transferred To Opay Account by davodyguy: 12:48pm On Jul 28
Matheusmartin:
...
If u mistake number, u nor suppose mistake the names naaa...


I just tire for una matter
We're always impatient to verify.

But in this regard, he's the recipient and the person that sent him money is the one that should have verified
Re: Money Mistakenly Transferred To Opay Account by Harddiskng(m): 12:49pm On Jul 28
CuteNbad:
you're no different. if 300k mistakenly enter your acct. you will find it difficult to return it to the rightful owner.

Lol just 300k. Unlike you i know the law and i am not poor. For me, 300k is not remotely sufficient to commit a crime

1 Like

Re: Money Mistakenly Transferred To Opay Account by davodyguy: 12:49pm On Jul 28
lalabrother:
After typing the account number, didn't a pop-up message show to you that you've not sent money to such account before and that you should check it before confirming the transaction?

Anyways, reach out to opay and also get a lien order from the court on such account. You might be lucky.

Next time be more attentive when making transactions!
You're the one not attentive.

He's the recipient, not sender.

The sender is supposed to verify before proceeding to send.
Re: Money Mistakenly Transferred To Opay Account by Jh0wsef(m): 12:49pm 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.. ๐Ÿค”

Is this not an update!



It's not an update when the money has been withdrawn. Lol

Opay will only deduct it from the receiver's account and not find money from tree to refund grin grin grin

1 Like

Re: Money Mistakenly Transferred To Opay Account by DarkCaesar(m): 12:49pm On Jul 28
AmericanIdiot:


Some people see it as โ€œChristmasโ€ or โ€œgraceโ€
Anyway thatโ€™s the Nigerian mentality for u
Some of them will even kneel down and thank God saying that God has done it for them๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚
Opay not even a normal bank ๐Ÿ˜‚ boss I will first pay small offering in church, come drive out with my friends after service to lavish the money if na better block. Wetin konsign me wif good manners ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚
Re: Money Mistakenly Transferred To Opay Account by Jh0wsef(m): 12:50pm On Jul 28
davodyguy:

You're the one not attentive.

He's the recipient, not sender.

The sender is supposed to verify before proceeding to send.



God bless you. That ends the case
Re: Money Mistakenly Transferred To Opay Account by Jh0wsef(m): 12:51pm On Jul 28
DarkCaesar:

Opay not even a normal bank ๐Ÿ˜‚ boss I will first pay small offering in church, come drive out with my friends after service to lavish the money if na better block. Wetin konsign me wif good manners ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚

lol. If na block dem go flag your BVN then later still track you sha. You go vomit the money back
Re: Money Mistakenly Transferred To Opay Account by nedekid: 12:52pm On Jul 28
nairalee:
nOPAY any money by mistake or enter my OPAY o. Cos even if u call me tire I nOPAY
An is that proper behaviour?

1 Like

Re: Money Mistakenly Transferred To Opay Account by davodyguy: 12:52pm On Jul 28
nairalee:
nOPAY any money by mistake or enter my OPAY o. Cos even if u call me tire I nOPAY
Be ready to serve prison term.

Under the law in Nigeria, this is a big crime. Matters like this always interest Nigerian Police.

They will track you and recover the money

1 Like

Re: Money Mistakenly Transferred To Opay Account by DarkCaesar(m): 12:53pm On Jul 28
CuteNbad:
you're no different. if 300k mistakenly enter your acct. you will find it difficult to return it to the rightful owner.
Even if na 50k, I will not even think towards returning it talkmore of finding it difficult ๐Ÿ˜‚no be me send your papa go do mistake. If I make same mistake which I had obviously made in the past, you too chop am. Na earth all our benefits and harvest dey, if yours dey heaven wait till you die to go kolet it
Re: Money Mistakenly Transferred To Opay Account by DarkCaesar(m): 12:55pm On Jul 28
Jh0wsef:


lol. If na block dem go flag your BVN then later still track you sha. You go vomit the money back
if dem see me track make i know wetin happen ๐Ÿ˜‚I know what Iโ€™m saying
Re: Money Mistakenly Transferred To Opay Account by olisaEze(m): 12:55pm 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.. ๐Ÿค”

Is this not an update!


Opay notifies the other party too.
Re: Money Mistakenly Transferred To Opay Account by DarkCaesar(m): 12:57pm On Jul 28
nedekid:

An is that proper behaviour?
and do you see it as a proper behavior also not to cross check before making a payment regardless of what haste you might be in and did our names matches that we will say it was a digit mistake. Make some follow me try am first ๐Ÿ˜‚
Re: Money Mistakenly Transferred To Opay Account by GenFunction: 12:57pm On Jul 28
Chelsea fans dey do like say we no knw say them lose to celtic lastnight.
Re: Money Mistakenly Transferred To Opay Account by CuteNbad(m): 1:05pm On Jul 28
Harddiskng:


Lol just 300k. Unlike you i know the law and i am not poor. For me, 300k is not remotely sufficient to commit a crime
so there is an amount that is remotely sufficient to make you commit a crime. You're still no different then.
Re: Money Mistakenly Transferred To Opay Account by Nairalander248: 1:18pm On Jul 28
Starzdavid247:
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.

Lien and indemnity... Just some correction bro

1 Like

Re: Money Mistakenly Transferred To Opay Account by TemitayoMark: 1:20pm On Jul 28
Adewale1603:
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

You don't know what you are saying, I pray that it happens to you someday so that you will know that nobody is above mistake. I made an erroneous transfer to another palmpay account and just a mistype of a single number till today after complaining to palmpay I didn't get back my money. Dey play

1 Like

Re: Money Mistakenly Transferred To Opay Account by BarrElChapo(m): 1:21pm 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.

It's the sender that ought to reach out to opay and not you.

The person has to retain the services of a lawyer to help you get a court order for it's reversal.
Re: Money Mistakenly Transferred To Opay Account by MikeofKd(m): 1:25pm On Jul 28
Someone mistakenly sent me 26k ,I've been trying to return but it seems the person doesn't need it cause it's been 3 months now.
Well sha I'm not touching it , till the person comes forward with d right evidence.

2 Likes

Re: Money Mistakenly Transferred To Opay Account by Ishilove: 1:31pm On Jul 28
nairalee:
nOPAY any money by mistake or enter my OPAY o. Cos even if u call me tire I nOPAY
Then you are a thief. A big one
Re: Money Mistakenly Transferred To Opay Account by joseph1832(m): 1:32pm On Jul 28
Ishilove:

Then you are a thief. A big one
Nigeria seem to be full of them. Yet, these people lampoon the government, as if they're any better. Tssk.

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