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Your Opay Account Is Not Safe - Crime - Nairaland

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Your Opay Account Is Not Safe by Oracle16(m): 12:41pm On May 06
Last year November, I was scammed about 50,000 naira. I sent money to scammers in error and immediately after this money was transferred, I realized they were scammers. The recipient account was Moniepoint while mine was Opay.

I contacted Moniepoint and the responded immediately, however, I was advised to reach Opay to send a report to them so they can place the account on hold and commence investigation. I sent several emails, reported via the app, called the customer care and even chatted them on Twitter.

Till today the only response I got was on Twitter where they keep stating they will look into it, since November, 2023. Today I checked the app, I noticed they have tagged my report as closed, even without response to me.

Please beware of the kind of money you deposit in your Opay account as if anything happens to your money, you are on your own. One would expect them to be very responsive virtually since they don't really have physical offices as the regular bank. Please be informed.
Re: Your Opay Account Is Not Safe by flyinnizam(m): 12:54pm On May 06
if ur report is not from CBN u are wasting your time

1 Like

Re: Your Opay Account Is Not Safe by SocialJustice: 1:00pm On May 06
Na opay fault say you fall mugu? undecided

10 Likes

Re: Your Opay Account Is Not Safe by advanceDNA: 1:07pm On May 06
SocialJustice:
Na opay fault say you fall mugu? undecided

U too like vawulence grin grin grin

3 Likes

Re: Your Opay Account Is Not Safe by NaijaCover(m): 1:28pm On May 06
Following The Update Like BAD NEWS
Re: Your Opay Account Is Not Safe by NaijaphiliaBlog: 6:19pm On May 06
Oracle16:
Last year November, I was scammed about 50,000 naira. I sent money to scammers in error and immediately after this money was transferred, I realized they were scammers. The recipient account was Moniepoint while mine was Opay...

...
Please beware of the kind of money you deposit in your Opay account as if anything happens to your money, you are on your own. One would expect them to be very responsive virtually since they don't really have physical offices as the regular bank. Please be informed.

Opay now has many offices around the country.

Print out a hard copy of your transaction history for that erroneous transfer and take it to the nearest Opay office.

It will be sorted out.
Re: Your Opay Account Is Not Safe by westlius(m): 6:22pm On May 06
Send them a mail again with that date copy cbn complainant unit, what them relay u ASAP.
I did that to access bank and within 24 hours my case was fixed

2 Likes

Re: Your Opay Account Is Not Safe by Sirsunola(m): 6:38pm On May 06
You chop story dey blame opay

1 Like

Re: Your Opay Account Is Not Safe by eteebanky1: 7:58pm On May 06
It's not their fault

The transaction is already successful, so the money is no longer in opay possession

the swift solution is from the beneficiary bank to immediately freeze the beneficiary account and reverse it back to opay

4 Likes

Re: Your Opay Account Is Not Safe by eteebanky1: 8:01pm On May 06
SocialJustice:
Na opay fault say you fall mugu? undecided

Na you dy mind him

Gullible people will always find someone to blame

Na opay say make him mumu lol

3 Likes

Re: Your Opay Account Is Not Safe by epondudu: 8:10pm On May 06
SocialJustice:
Na opay fault say you fall mugu? undecided
This is why this country will never progress...
Instead of you to commemorate with the victim but you chose to blame him.
This generation is finished . cry

2 Likes 1 Share

Re: Your Opay Account Is Not Safe by Reminderz: 8:18pm On May 06
epondudu:

This is why this country will never progress...
Instead of you to commemorate with the victim but you chose to blame him.
This generation is finished . cry
commemorate with which victim? this guy here created a useless and misleading thread blaming Opay of his own gullibility and mistake... shey na Opay send money to scammers abi na the guy initiate the transfer?

someone has already told him the possible solutions... he should take action..

3 Likes

Re: Your Opay Account Is Not Safe by eteebanky1: 8:31pm On May 06
epondudu:

This is why this country will never progress...
Instead of you to commemorate with the victim but you chose to blame him.
This generation is finished . cry

It is very easy to identify a simp, no doubt you're one of em

1 Like

Re: Your Opay Account Is Not Safe by ruggedtimi(m): 8:45pm On May 06
What will do the local banks do? Same thing
Re: Your Opay Account Is Not Safe by SocialJustice: 5:59am On May 07
epondudu:

This is why this country will never progress...
Instead of you to commemorate with the victim but you chose to blame him.
This generation is finished . cry
Commiserate oga and I won't do that because instead of accepting responsibility for his mistake, he is shifting the blame. Opay is now the fraudster, we should join together to destroy Opay's rep. Thank you.

1 Like

Re: Your Opay Account Is Not Safe by MrBroke(m): 9:28am On May 07
epondudu:

This is why this country will never progress...
Instead of you to commemorate with the victim but you chose to blame him.
This generation is finished . cry

Shut up! So he should be allowed to defame a credible entity because of his ignorance and negligence
Re: Your Opay Account Is Not Safe by epondudu: 9:35am On May 07
MrBroke:


Shut up! So he should be allowed to defame a credible entity because of his ignorance and negligence
Odé Óponu so what if the money was sent through Gtb, or 1st bank?
Re: Your Opay Account Is Not Safe by MrBroke(m): 12:00pm On May 07
epondudu:

Odé Óponu so what if the money was sent through Gtb, or 1st bank?

Try it and see how easy it is grin
Illiterate
Re: Your Opay Account Is Not Safe by epondudu: 8:46pm On May 07
MrBroke:


Try it and see how easy it is grin
Illiterate
Your moniker says much about you ÉBINNÀ grin
Re: Your Opay Account Is Not Safe by MrBroke(m): 11:10pm On May 07
epondudu:

Your moniker says much about you ÉBINNÀ grin

Your cognition is like that of a little goat.
No need to exchange words with you
I dey already fvck up as I dey reply you

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