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I Mistakenly Send Money To Someones Opay, I Need A Court Order - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeI Mistakenly Send Money To Someones Opay, I Need A Court Order (4422 Views)

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Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by OmarEl(m): 9:46am On Jul 08, 2025
Moneyheart0147:
How did you track the person dat same day,it's like two of you are living in the same neighborhood 😆
I Suprise Oh.....It Seems They're Staying In The Same Compound. LOLS
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by Tohsynetita1(m): 11:15pm On Jul 08, 2025
yad2eidi:
i mistakenly send money to someones opay, i need a court order I typed 3 instead of 7 and mistakenly send 38k to someone else, I contacted her and she straight u blocked me.
i used another number and asked her to take 10k and send the balance and she said she doesn't use opay account.
i called my bank and they said the cash was successful.
i am so pissed at her behaviour and as it stand, I am ready to get a court order to freeze her account.
is it possible for someone to get it on my behalf?
my work schedule doesn't allow me do that myself.
if anyone has had this issue before, let me know how you settled it.
Pray that he or does is not defaulting a payment on Opay loan platform, or else, otilor
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by Ceejay8: 6:28am On Jul 09, 2025
bamosagie:
Get a court affidavit to the effect, use the affidavit to get a police extract. take a copy of both document to the bank you use in transferring the money and to Opay agent.
You can either go in person or send an email detailing your experience to your bank and Opay, attach the affidavit and police extract to the mail. copy cbn through with this email address cpd@cbn.gov.ng
They will take it from there,
see as e Dey easy for your mouth , all this process na to recover 38k ?? Going to get affidavit and going to police , this and that , the person never spend pass the 38k again ??


Make he just forget am , after all , We no go fit chop everything wey we earn , some will vanish in a useless ways
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by bobonla: 8:00am On Jul 09, 2025
ruggedtimi:
most people dont have opay acct...yet opay created an account with their numbers. It happened last year.
U lie about this bro.
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by SheikhMuniru(m): 8:09am On Jul 09, 2025
Go to Isabo Court and Ask for Lawyer Adesegun
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by ruggedtimi(m): 9:28am On Jul 09, 2025
bobonla:
U lie about this bro.
comments from victims. Other comments said Opay inherited info from their other services.
I tried a new line i registered under my name then and my info popped up on opay. Well i believe they have since ratified it. But it happened around 2023.

Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by bamosagie(m): 9:48am On Jul 10, 2025
Ceejay8:
see as e Dey easy for your mouth , all this process na to recover 38k ?? Going to get affidavit and going to police , this and that , the person never spend pass the 38k again ??


Make he just forget am , after all , We no go fit chop everything wey we earn , some will vanish in a useless ways
If everybody start to dey forget am, banks go dey declare trillion naira profits and citizen go dey groan.
Affidavit na N1500.00
Police eextract na N2000.00 or less
Sending a mail can be done with his phone. Even if he spend more than the N3500.00, he will still have more than thirty thousand naira.
Most importantly we must all learn to take principled stand and do what is right.
Re: I Mistakenly Send Money To Someones Opay, I Need A Court Order by bobonla: 10:24am On Jul 10, 2025
ruggedtimi:
comments from victims. Other comments said Opay inherited info from their other services.
I tried a new line i registered under my name then and my info popped up on opay. Well i believe they have since ratified it. But it happened around 2023.
Na all those recycle simcards
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