₦airaland Forum

Therepentant:
If you don't have anything meaningful to say, get the Bleep outta here

e pain you sha, na ordinary 14k na leave am for her as recharge card money u know, onuku next time e go learn.

AyamGod23:
e pain you sha, na ordinary 14k na leave am for her as recharge card money u know, onuku next time e go learn.

You sounded like a kid that still being fed by her mother, when you starts working for money, maybe by then you can call the money you sweat to earn ordinary.

Therepentant:
As ridiculous as it sounds, this is my current predicament right now.
I wanted to transfer money from my zenith to my opay account, There was a mistake in one of the number, so the money entered another person's opay account instead of mine.

I've been calling the number(opay account number us phone number) since yesterday, at first she picked and when she heard what we were talking about she cut the call, since yesterday she hasn't been picking.
She's blocking the numbers am using to reach out to her

This is the number of the person 09057750943
The amount is 14,800.
The money is not mine and the owner of the money is already on my neck.
My good nairaland family, I will be very happy if you can help me disturb her life with call and messages, she should even return part of the money if not all

I hate people like her. I am ready to fund this fight with 100k to make sure she goes to jail. I just want to see her in jail. Make a police report , upload it, go to court and open a case . Tell me the total cost and I will pay. After that go to the police tell them you are ready use 30k to get the person in cell. I will fund it all. Let the violence begin please

09057750943 spam it as scammer

MasterJayJay:
Why do you guys refuse to verify a transaction before proceeding?

Even when I am transferring to my account, I must make sure I see my name before proceeding.

Exactly

I made this same mistake yesterday, I mistakenly transferred to a wrong palmpay account, upon realizing my mistake I called the number that happened to be a Delta man/guy, he swiftly sent back the exact amount the moment he confirmed its receipt.

May God bless him and others like him out there.

Therepentant:
As ridiculous as it sounds, this is my current predicament right now.
I wanted to transfer money from my zenith to my opay account, There was a mistake in one of the number, so the money entered another person's opay account instead of mine.

I've been calling the number(opay account number us phone number) since yesterday, at first she picked and when she heard what we were talking about she cut the call, since yesterday she hasn't been picking.
She's blocking the numbers am using to reach out to her

This is the number of the person 09057750943
The amount is 14,800.
The money is not mine and the owner of the money is already on my neck.
My good nairaland family, I will be very happy if you can help me disturb her life with call and messages, she should even return part of the money if not all

Cc
Chatinent

i made same mistake from access to zenith since jan 22. till date money didn't come to me.100k

I will help you with her picture and name add me on WhatsApp if u are interested, just know I will be doing that for free.

Juliearth:
Cc
Chatinent

Good evening.
I no longer do it online.

Draslo:
You wanted to transfer money from your Zenith to your Opay and you made a mistake writing your own number also, the money somehow also isn't yours. Lmao! Pele sho gbo? Take your loss in peace.

🤣🤣

Someone scammed a friend too using OPay! Abeg if you get any method we feel used I Dey with you

Therepentant:
You sounded like a kid that still being fed by her mother, when you starts working for money, maybe by then you can call the money you sweat to earn ordinary.

BREAKING! BREAKING!! BREAKING!!!

HOW TO HANDLE MONEY TRANSFERRED INTO WRONG ACCOUNT CASE

In case you mistakenly transfered Money to wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating?

HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER[/i]

Please read careful and learn.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Write out the Full name and account number of the page or person.

2. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

3. Go to any branch of the scam artist's bank (the bank you transferred to), ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng
& contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

*****Endeavour to Share with Friends and Family because you never can tell who it might help God bless you all.*****[i]

(Quote) (Report) 2 Likes (Like) 3 Shares (Share)
Re: How To Handle Money Transferred To Wrong Account number Case (worth Sharing) by gaby(m): 10:25pm

Informative....even though the cbn fraud desk will take eons or never even respond to your mails.

blacksam01:
i made same mistake from access to zenith since jan 22. till date money didn't come to me.100k

Access with their funny customer care. Zenith again! It's not as if they are not paying the customer care executive, with their nonchalant attitude.

Vatod:
Someone scammed a friend too using OPay! Abeg if you get any method we feel used I Dey with you

Opay! Forget about it... That is one thing I dislike about all these wallet banks

The first thing to do is to call your bank(Zenith) to track the particular amount down in the person's opay account....He/She will have no option than to return the money cause He/She can not carry out any transaction on the said amount....

90% of Nigerians won't return erroneous credit alert.

The number isn't going again ooo
Just called its not reachable

oya sope otilor it's gone like a thief in the night

She won't respond to private and unknown numbers. This is something you could have had a deal with her, not force her to. Not everyone respond to pressure easily (multiple calls).

Na even Opay and Zenith sef... Oti lo

So sorry about that.
Most ladies won't return the money. They'll see it as free gift.

I remembered the time someone mistakenly sent me 6 figures to my palmpay account some years ago and I was damn broke and I needed money urgently. I tried contacting the person, I couldn't get across. It was until a week later that the person contacted me and I sent the money back.

Everyone is prone to mistakes and I hope you get your money back.

Draslo:
Sorry man. Shitty things happen all the time. If it was a guy, maybe he'd send some if not all back but these our Naija girls, Dem broke gan

Women specially get wickedness. Example is Carolyn Bryant. Sometimes I'm convinced Satan is female.

Therepentant:
As ridiculous as it sounds, this is my current predicament right now.
I wanted to transfer money from my zenith to my opay account, There was a mistake in one of the number, so the money entered another person's opay account instead of mine.

I've been calling the number(opay account number us phone number) since yesterday, at first she picked and when she heard what we were talking about she cut the call, since yesterday she hasn't been picking.
She's blocking the numbers am using to reach out to her

This is the number of the person 09057750943
The amount is 14,800.
The money is not mine and the owner of the money is already on my neck.
My good nairaland family, I will be very happy if you can help me disturb her life with call and messages, she should even return part of the money if not all

Find a way to trace her details. Ask hackers or all those programmers.

AyamGod23:
e pain you sha, na ordinary 14k na leave am for her as recharge card money u know, onuku next time e go learn.

wisdom was chasing u. But u ran faster.

Did she return the money?

OgwuEgo:
Did she return the money?

She didn't, I have left her alone.

Stephenmoka4:
She won't respond to private and unknown numbers. This is something you could have had a deal with her, not force her to. Not everyone respond to pressure easily (multiple calls).

What do you mean not everyone responds to pressure?!

She didn't need to be called twice before returning the money...she's a thief!

Someone that has been hungry for 2days, u mistakenly send money to his/her account. Just forget that money.

But wait let me ask, if the girl say bros I hvnt eaten, let me keep 4k, send you back 10k, would you agree?

I have the feeling you'll still say no curse, threaten & want to fight...lol For me I wont mind if she collect 5k, send me the rest.

Artemis444:
Opay! Forget about it... That is one thing I dislike about all these wallet banks

But I have her WEMA bank account

She picked her call

Therepentant:
.

Did you later get the money back?

Douglad:
Did you later get the money back?

No, she later stopped picking.