₦airaland Forum

Cutezt:
Surprisingly, the person is not on Nairaland, not on Facebook or Twitter (at least not with that name), the account number too has not been posted on these platforms. As much as I want to get my funds back, I will also want to respect the person's privacy by not exposing the account details publicly, however,

if anyone can or wants to help me get the details of the recipient, please send a DM here or mail me on contact@martinsmorris.com.ng

@nlfpmod please help out.

Cutezt:
Yesterday, I attempted to pay my mechanic the remaining balance of N128,000 for car repairs via my Opay app. I had previously paid him part of the amount. He provided the first four digits of his GTBank account, and an account appeared in my app after entering them. I confirmed with him that it was a GTBank account, and he agreed, so I transferred the funds.

A few hours later, the mechanic informed me he hadn’t received the money. Initially, we suspected a network delay and agreed to wait until today. However, this morning, he confirmed the funds were not credited, and I discovered I had sent the money to the wrong account. Shockingly, the recipient’s account shared the same first four digits, was also with GTBank, and both account holders have Yoruba Muslim names, an unlikely coincidence.

Upon checking my transaction receipt, I realized the account was one I had sent money to previously, which is why it appeared in my app. I immediately contacted Opay, but they stated they couldn’t initiate a recall because only the first four digits matched. They advised me to contact GTBank to obtain the recipient’s details or request a refund from the recipient. GTBank, however, refused to assist unless Opay contacts them, and Opay insists they cannot act due to the mismatch in account numbers. I’m at a loss on how to resolve this issue, as neither Opay nor GTBank is providing actionable assistance.

Is there a way to retrieve the recipient’s details using the transaction session ID or account number? Any help or guidance would be greatly appreciated.

Thank you,


Please, i need help

Juliearth:
Can you take down his name, please? Be has not been ruled on as a scammer, it was your mistake, so there isn't any point putting out his details here. A future probe into his name would bring this thread to life and you know that most Nigerians don't read, so he may be brandished as a cheat.

Juliearth:
Can you take down his name, please? Be has not been ruled on as a scammer, it was your mistake, so there isn't any point putting out his details here. A future probe into his name would bring this thread to life and you know that most Nigerians don't read, so he may be brandished as a cheat.

Firebox123:
op don't follow this advise ooo

Since you're the one at fault

3neetee:
He be like say na your account the money enter.

Cutezt:
If it is restricted, the person has no choice but to dialogue, except he has no interest in banking in Nigeria anymore. I have begun processing an affidavit.

Cutezt:
According to my lawyer friend, an affidavit will restrict his GT Bank account, fine, but that is what will buy time to get a proper court order to get the money reversed. She said getting a court order in Nigeria is a problem as you have to follow up for months to get it. She said she is also in he process as she sent money to the wrong account last month and that the money is restricted in the Palmpay account until she is able to get a court order. That will do just fine for me too.

In summary, all i am looking for is this person's contact details. This person most likely stays close to me, the contact is all i need.

Cutezt:
I went to a gtbank branch and the lady bluntly told me they can not do anything about it until Opay contacts them. Opay, on the other hand is refusing to contact them because only the first 4 account numbers match. I am in a limbo, i don't even know. I have promised myself that if i visit another GTbank branch and they eventually help me out or restrict the account, I will go back to that first branch, meet the young banker and scream at her long eyelashes for deliberately assisting in fraud.

Adewale1603:
See what impatient will cause, how long will it take you to ask and type in the full digit account no. Now 128,000 don lost

Cutezt:
Yesterday, I attempted to pay my mechanic the remaining balance of N128,000 for car repairs via my Opay app. I had previously paid him part of the amount. He provided the first four digits of his GTBank account, and an account appeared in my app after entering them. I confirmed with him that it was a GTBank account, and he agreed, so I transferred the funds.

A few hours later, the mechanic informed me he hadn’t received the money. Initially, we suspected a network delay and agreed to wait until today. However, this morning, he confirmed the funds were not credited, and I discovered I had sent the money to the wrong account. Shockingly, the recipient’s account shared the same first four digits, was also with GTBank, and both account holders have Yoruba Muslim names, an unlikely coincidence.

Upon checking my transaction receipt, I realized the account was one I had sent money to previously, which is why it appeared in my app. I immediately contacted Opay, but they stated they couldn’t initiate a recall because only the first four digits matched. They advised me to contact GTBank to obtain the recipient’s details or request a refund from the recipient. GTBank, however, refused to assist unless Opay contacts them, and Opay insists they cannot act due to the mismatch in account numbers. I’m at a loss on how to resolve this issue, as neither Opay nor GTBank is providing actionable assistance.

Is there a way to retrieve the recipient’s details using the transaction session ID or account number? Any help or guidance would be greatly appreciated.

Thank you,


Please, i need help

Firebox123:
go and get court affidavit

Restrict the person bank account

Silentgroper:
the recipient bank should mske that available, have you asked them for that??

Silentgroper:
Hahaha fraud ... If she sues for defamation if character , na another gbege be that ..

Btw, this is not a case of fraud but negligence and carelessness on your own part . So in one way, she's right opay has to be the one to initiate that request ..

You should be having that dispute with opay cause I really don't understand what the number not matching has to do with this...

thatigboman:
write to gtbank. If a week or 2 they didnt resolve it, visit any CBN branch nearest to you and report. They will take it up from there

SamuelLoch:
Opay told you they can't help you liase with GT?

Cutezt:
Yesterday, I attempted to pay my mechanic the remaining balance of N128,000 for car repairs via my Opay app. I had previously paid him part of the amount. He provided the first four digits of his GTBank account, and an account appeared in my app after entering them. I confirmed with him that it was a GTBank account, and he agreed, so I transferred the funds.

A few hours later, the mechanic informed me he hadn’t received the money. Initially, we suspected a network delay and agreed to wait until today. However, this morning, he confirmed the funds were not credited, and I discovered I had sent the money to the wrong account. Shockingly, the recipient’s account shared the same first four digits, was also with GTBank, and both account holders have Yoruba Muslim names, an unlikely coincidence.

Upon checking my transaction receipt, I realized the account was one I had sent money to previously, which is why it appeared in my app. I immediately contacted Opay, but they stated they couldn’t initiate a recall because only the first four digits matched. They advised me to contact GTBank to obtain the recipient’s details or request a refund from the recipient. GTBank, however, refused to assist unless Opay contacts them, and Opay insists they cannot act due to the mismatch in account numbers. I’m at a loss on how to resolve this issue, as neither Opay nor GTBank is providing actionable assistance.

Is there a way to retrieve the recipient’s details using the transaction session ID or account number? Any help or guidance would be greatly appreciated.

Thank you,


Please, i need help

Cutezt:
Opay is trying to be a very useless bank and is trying to be complicit in their customer losing money.

iamL:
Blame yourself too for your careless! You are the type that shifts blame on others. You have blamed the bank staff for assisting fraud while she is doing her job now Opay without seeing your own error.

You know what to do go and do it.

Cutezt:
Yesterday, I attempted to pay my mechanic the remaining balance of N128,000 for car repairs via my Opay app. I had previously paid him part of the amount. He provided the first four digits of his GTBank account, and an account appeared in my app after entering them. I confirmed with him that it was a GTBank account, and he agreed, so I transferred the funds.

A few hours later, the mechanic informed me he hadn’t received the money. Initially, we suspected a network delay and agreed to wait until today. However, this morning, he confirmed the funds were not credited, and I discovered I had sent the money to the wrong account. Shockingly, the recipient’s account shared the same first four digits, was also with GTBank, and both account holders have Yoruba Muslim names, an unlikely coincidence.

Upon checking my transaction receipt, I realized the account was one I had sent money to previously, which is why it appeared in my app. I immediately contacted Opay, but they stated they couldn’t initiate a recall because only the first four digits matched. They advised me to contact GTBank to obtain the recipient’s details or request a refund from the recipient. GTBank, however, refused to assist unless Opay contacts them, and Opay insists they cannot act due to the mismatch in account numbers. I’m at a loss on how to resolve this issue, as neither Opay nor GTBank is providing actionable assistance.

Is there a way to retrieve the recipient’s details using the transaction session ID or account number? Any help or guidance would be greatly appreciated.

Thank you,


Please, i need help

Cutezt:
Yesterday, I attempted to pay my mechanic the remaining balance of N128,000 for car repairs via my Opay app. I had previously paid him part of the amount. He provided the first four digits of his GTBank account, and an account appeared in my app after entering them. I confirmed with him that it was a GTBank account, and he agreed, so I transferred the funds.

A few hours later, the mechanic informed me he hadn’t received the money. Initially, we suspected a network delay and agreed to wait until today. However, this morning, he confirmed the funds were not credited, and I discovered I had sent the money to the wrong account. Shockingly, the recipient’s account shared the same first four digits, was also with GTBank, and both account holders have Yoruba Muslim names, an unlikely coincidence.

Upon checking my transaction receipt, I realized the account was one I had sent money to previously, which is why it appeared in my app. I immediately contacted Opay, but they stated they couldn’t initiate a recall because only the first four digits matched. They advised me to contact GTBank to obtain the recipient’s details or request a refund from the recipient. GTBank, however, refused to assist unless Opay contacts them, and Opay insists they cannot act due to the mismatch in account numbers. I’m at a loss on how to resolve this issue, as neither Opay nor GTBank is providing actionable assistance.

Is there a way to retrieve the recipient’s details using the transaction session ID or account number? Any help or guidance would be greatly appreciated.

Thank you,


Please, i need help

paragon01:
Thank you very much

Lukuluku69:
Opay and GT Bank acted wrongly in this Case, they could have at least "hold" the Transaction sum. A simple 5 Line Mail of less than 5 minutes would have done that.

I don't know why they are both tossing you between them.

Since you know the Account Number get someone in GT Bank to supply you with the Account Holder Contacts (Phone and Home Address if possible) then you contact him.

Opay and GT Bank are seemingly useless to the recall of your money in this Case.