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I Sent A Wrong Opay Transfer And The Thief Refused To Refund - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeI Sent A Wrong Opay Transfer And The Thief Refused To Refund (2779 Views)

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Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Thewrath: 1:44pm On Dec 09, 2025
CallmeTrinity:
Good evening everyone so I took a bolt ride back from the office and the charge was N4,500

Now the driver told me his opay account number but he made ai mistake in one number

Seems he was a bit absent minded and said 08030923712 instead of 08060923712, and I said Peter right he said hmmm,he was on his phone and I sent the amount. Next thing he quickly screamed his name isn't Peter oh, by then it was too late in a second I had sent it. So I quickly initiated a wrong transfer issue and on opay explaining the error and he took a less amount of 3,700 for his error .
Now the thief who owns the 08030923712 has refused the refund the money and the useless opay app said he rejected the refund and claimed business transactions. I called the thief and he was even boasting that nothing will happen.
This opay app is so useless on cases like this. It's not the amount that paining me it's the audacity of this thief .

Now opay is saying there is nothing they can do. Agent make una epp me make this useless criminals life miserable.
If I will lose the money let the thief loose his peace 😄😄😃😃
I had similar experience,reached out to the person and he claimed he didn’t receive the money,I just left him and complained to opay support with evidence,they placed a lien on that particular transaction meaning he can’t use it until their investigation is done,opay reached out to him but I don’t know his response,so opay asked me to get a court order and also fill some forms which I won’t mention here…i did as requested and money was reversed,took about a month of so.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by CallmeTrinity(op): 2:24pm On Dec 09, 2025
Thewrath:
I had similar experience,reached out to the person and he claimed he didn’t receive the money,I just left him and complained to opay support with evidence,they placed a lien on that particular transaction meaning he can’t use it until their investigation is done,opay reached out to him but I don’t know his response,so opay asked me to get a court order and also fill some forms which I won’t mention here…i did as requested and money was reversed,took about a month of so.
Man i dont have that time bro that's the problem. The thief should thank his stars
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by CallmeTrinity(op): 2:25pm On Dec 09, 2025
MONEY247:
I am the most sincere person alive...
They don't even like me where I work because I nor dey carry person money......
That's exactly what a thief would say undecided
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by MONEY247: 3:11pm On Dec 09, 2025
CallmeTrinity:
That's exactly what a thief would say undecided
OK
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by BondRiv: 5:33pm On Dec 09, 2025
Just imagine. For how much? Even if it is a billion. Can't an average person in this country have integrity? These are the things I see in Nigeria and wonder where we are headed. Same people will point fingers at the politicians, but look at them.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Thewrath: 5:53pm On Dec 09, 2025
CallmeTrinity:
Man i dont have that time bro that's the problem. The thief should thank his stars
Sometimes it’s not the amount involved that is the issue,it’s the effrontery of the thief that one can’t do anything,that is why I decided to follow up the issue….it is the reason I had his time.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by 2cribz:
Kpele.e do go
I rem when I transfered 5k to a pos vendor
B4 I made transfer ,call distracted me and I sent it. Naso I dey wait for cash.him say he no see am.i come go check see say na wrong acct
I call the nos. Beg am taya. He say he go return am.
Asai dey call,he dey cut my call.i no top fear but loosing anything even as lil as 5h fit make person mad. Lo and behold after like 15mins I got refunded of the money
Omo I call am pray for am say he no be like others
Tho I come get second thought so na bekos say na 5k
Assuming na 500k kor.
After I end call . Trust me he go off phone
Go flex the money
But bekos ma 5k


See just tag hid account as scammer and report it
Anytime anyone wants to send to that number
Opay will tag a waring as scammer account
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by ExudeLoveToAll: 7:58pm On Dec 09, 2025
EvaWriter:
And he don turn to thief alreadyhuh grin grin
He is a thief if what he explained is correct. Holding someone's money with the intent to permanently deprive the owner of the funds without express approval from the owner of the funds is stealing, he is a big thief.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Exceed15: 9:11pm On Dec 09, 2025
Poverty is really a disease. What's N4500 ?
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Paulscholari(m): 9:31pm On Dec 09, 2025
I once sent #13500 to a wrong account. Till today the ediot no return am.. Well na small things, God dey bless us steadily
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by pcagbaji(m): 9:53pm On Dec 09, 2025
MONEY247:
So you sent someone money wrongely and you call the person a thief.... Instead of you to be begging for the refund....
🤣 🤣 🤣
You are really funny though?
Look let me tell you immediately you refuse to return that money even if it's wrongly credited to your account you become a thief
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by eallstar: 10:07pm On Dec 09, 2025
dominique:
You go explain tire. If you hold on to money mistakenly sent to you, you are a bloody THIEF!
What if the person in owing opay or okash?
Accept your fault and move on or better still get court order to retrieve your money
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Thundafireseun: 10:41pm On Dec 09, 2025
brain54:
You will eventually chop watery beans in kirikiri...

For at least 3 years!


@ the guy quoting me I don't want to mention your Monika because of the bot. I read your comment before it was banned!
Lol 😆😆…. I’m just seeing this your text now…
I can’t even remember what I said that got me banned…. I’m sure I didn’t use any insulting words….

NL bot is sick in the head…
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by ceejayluv(m): 11:13pm On Dec 09, 2025
MONEY247:
So you sent someone money wrongely and you call the person a thief.... Instead of you to be begging for the refund....
🤣 🤣 🤣
You are really funny though?
The day 100 million go enter your account by transfer errors, no return am. Chop am confidently.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by MONEY247: 5:29am On Dec 10, 2025
ceejayluv:
The day 100 go enter your account by transfer errors, no return am. Chop am confidently.
Dubai here I come
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Houseontherock1: 6:04am On Dec 10, 2025
Mr bolt driver is lucky because I personally won't initiate another payment till I retrieve the one his "mistake" made me pay earlier, unless you are lying that he said yes! Why would I pay for his mistake?
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by CallmeTrinity(op): 7:03am On Dec 10, 2025
2cribz:
Keele.e do go
I rem when I transfered 5k to a pos vendor
B4 I made transfer ,vall distracted me and I set it. Naso I dey wait for cash.him say he no see am.i cone go check see say na wrong acct
I call the nos. Beg am taya. He say he go return am.
Asai dey call,he dey cut my call.i no top fear but loosing anything even as lil as 5h fit make person mad. Lo and behold after like 15mins I got refunded of the money
Omo I call am pray for am say he no be like others
Tho I come get second thought so na bekos say na 5k
Assuming na 500k kor.
After I end call . Trust me he go off phone
Go flex the money
But bekos ma 5k


See just tag hid account as scammer and report it
Anytime anyone wants to send to that number
Opay will tag a waring as scammer account
Omo i dont know how to do that tagging thing o
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by CallmeTrinity(op): 7:04am On Dec 10, 2025
Houseontherock1:
Mr bolt driver is lucky because I personally won't initiate another payment till I retrieve the one his "mistake" made me pay earlier, unless you are lying that he said yes! Why would I pay for his mistake?
So i should start arguing with the bolt driver? didnt you see i reduced the amount i paid him?
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by july21st(m): 7:25am On Dec 10, 2025
CallmeTrinity:
So i should start arguing with the bolt driver? didnt you see i reduced the amount i paid him?
You don't argue with people even when you are on your right? Omo, seems like you have a lot of money to burn. Especially in Nigeria where people will take you for granted. Even dangote dey argue o. See what he did with nupeng? No go dey do swegbe
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by 2cribz: 8:33am On Dec 10, 2025
In the comment or note section...just write scammer account.thief...ole..if up to 10ppl do it.lets say 10 diff ppl send 10 naira or 50 naira to his accunt and tag it scammer...thief.ole in the note or remarks.it wil rester on opay,or 10 diff ppl report the account as fraud after sending 10 naira or 50 naira.it will registeronthe system as scamer/fraud account.so whe anyone tries to send it,before it goes,opay will bring out a note,sayingths account has been reported as fraud,are u sure u still want to proceed,bla bla bla
CallmeTrinity:
Omo i dont know how to do that tagging thing o
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by CallmeTrinity(op): 9:28am On Dec 10, 2025
2cribz:
In the comment or note section...just write scammer account.thief...ole..if up to 10ppl do it.lets say 10 diff ppl send 10 naira or 50 naira to his accunt and tag it scammer...thief.ole in the note or remarks.it wil rester on opay,or 10 diff ppl report the account as fraud after sending 10 naira or 50 naira.it will registeronthe system as scamer/fraud account.so whe anyone tries to send it,before it goes,opay will bring out a note,sayingths account has been reported as fraud,are u sure u still want to proceed,bla bla bla
Damn!! dude that brilliant grin grin grin

Nairalanders make una help me o
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Mirasteel: 12:57pm On Dec 10, 2025
CallmeTrinity:
The appeal is asking for legal docs, man who has that time?. They say i should go to a court and get one document like that. grin grin grin
Wahala
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by UgoMmiri:
May the will of God be done 🙏
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by Carndidlaydid(f): 9:08am On Dec 28, 2025
brain54:
That's why I said if the driver had met someone as wicked as I am...


E for find Peter go front.

The op isn't wicked and is considerate. So because he knows the op would eventually bare the cost that's why he was careless?

He won't always be fortunate!
Now iknow why your life is still in disarray... Due to your wickedness


Kontinew
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by KaySas: 9:24am On Dec 28, 2025
It's gone. Only a person with strong moral values will return such money happened to me before.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by brain54(m): 9:48am On Dec 28, 2025
Carndidlaydid:
Now iknow why your life is still in disarray... Due to your wickedness


Kontinew
See who is calling someone's life disarray... grin


You must be confusing me with your dad!
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by food4tot: 8:40am On Jan 05
UgoMmiri:
Amuse me. So you sent someone money mistakenly and the person is automatically a thief?
YES!!!
...if he doesn't return the money.

The average Nigerian does not know this and yet they would be looking for presidents from heaven.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by UgoMmiri:
May the will of God be done 🙏
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by food4tot:
UgoMmiri:
And do you know if the person still uses the account?

What if the money was paid into a dead person's account?

Do you know the person's schedule for the day/week/month/year?

Sne tiu think he/she shiukd leave everything they're doing just to return your money that YOU sent to his account without consent.

I pray someone mistakenly sends money to my account.

I'll make the person understand that I'll jot change my schedule because of your carelessness.
'Good Nigerians' are now extinct or endangered species.

You are a typical Nigerian and you will be quick to defend this kind of action even after OP said

I called the thief and he was even boasting that nothing will happen.
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by BlocksNG(m): 4:00pm On Jan 05
shut up, slowee. If na me be Peter, I go sue you to court for calling me a thief and claim damages.
CallmeTrinity:
Good evening everyone so I took a bolt ride back from the office and the charge was N4,500

Now the driver told me his opay account number but he made ai mistake in one number

Seems he was a bit absent minded and said 08030923712 instead of 08060923712, and I said Peter right he said hmmm,he was on his phone and I sent the amount. Next thing he quickly screamed his name isn't Peter oh, by then it was too late in a second I had sent it. So I quickly initiated a wrong transfer issue and on opay explaining the error and he took a less amount of 3,700 for his error .
Now the thief who owns the 08030923712 has refused the refund the money and the useless opay app said he rejected the refund and claimed business transactions. I called the thief and he was even boasting that nothing will happen.
This opay app is so useless on cases like this. It's not the amount that paining me it's the audacity of this thief .

Now opay is saying there is nothing they can do. Agent make una epp me make this useless criminals life miserable.
If I will lose the money let the thief loose his peace 😄😄😃😃
Re: I Sent A Wrong Opay Transfer And The Thief Refused To Refund by UgoMmiri:
May the will of God be done 🙏
1 2 Reply

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