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Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender - Business (2) - Nairaland

Nairaland ForumNairaland GeneralBusinessOpay Customer Withholds ₦100,000 Sent In Error, Blocks Sender (13560 Views)

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Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by danvon(m): 3:06pm On Apr 17
That is access bank not opay.

From the chat it seems like she is asking him to send his details.

But fr, don't nairalanders read topics
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by paragon01(m): 3:06pm On Apr 17
I had this same issue last year, the amount is also 100k, I called the person involved but we had language barrier issues. Both the woman and her husband were too good. Because I put a lien on their account, they went to Opay office to clear that the money was sent in error, though Opay and Got started playing games at this point but the Cab was already notified. Please calm down, you will get your money back but if not, let spend more than ₦100k to send this girl to jail. This is wickedness as nobody is above mistake.


*Please if you speak Hausa very well, help me appreciate this number 08062408823*
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by alezzy13: 3:11pm On Apr 17
I'm not in any way supporting her, who no doubt is a thief and possibly os* ("hustle" tins), but the guy no try at all. Yes we can make mistakes, but that one is quite dangerous! 100k for that matter ??

E get some transfers me I no dey joke with. I must confirm and reconfirm.

Moreover, If not mistaken, Opay provides not one but TWO opportunities to verify the account details before confirmation.

Anyway I hope you still get your money back.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Guestmale: 3:12pm On Apr 17
IbrahimSola:
The money should not be refunded EXCEPT WITH POLICE REPORT. So that tomorrow, she won't be dragged into what she doesn't know. It could have been a share of ransom payment or even money laundering.

To the best of my knowledge, Opay gives you like 3 opportunities to check and ascertain the account name before inputting you PIN to pay. Stories of wrong transfer on Opay really call for further probing.
What if she returned it to the account that sent it. If you give me money I know nothing about and I sent it back to the account,I don't think that should bring any trouble.I believe it's only when she sent it to another account that could be trouble.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Guestmale: 3:16pm On Apr 17
mecuries:
Since democracy, we keep saying that our politicians are criminals but the truth is, every Nigerian is a criminal.
Not every Nigerians but like 85 - 90 percent of Nigerians.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Richarlison640(m): 3:16pm On Apr 17
Naso them day fine with wicked heart na why I no day toast them again
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by ejimatic: 3:22pm On Apr 17
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by FortCavazosKnox: 3:24pm On Apr 17
Oshey! Black Maria 😂
ejimatic:
The lady is on her way to Kuje Prison.If you know her tell her
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by teejoyz: 3:28pm On Apr 17
Na Nigerians things na. Corruption every where. Citizens are not different from politicians.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by obagofizzy(m): 3:39pm On Apr 17
The guy said the girl has refunded 54,000 and promised to send back the remaining next week
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Burgerlomo: 3:41pm On Apr 17
So she thinks she can get away with it right? I don't know why some people will like to put themselves in unnecessary trouble.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Burgerlomo: 3:42pm On Apr 17
Baawaa:
This girl wants to enter trouble because of 100k
She's just stupid
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Lamasta(m): 3:43pm On Apr 17
Sonnobax15:
lipsrsealed
Some people carelessness is indeed worst.

Whenever I want to make any transfer,I make sure I confirm the figures and the name of the account before pressing "SEND"

CUZ,some people hand be like iron monkey angry once money don touch their hand,na once Dem dey turn to lion. To retrieve am,you go need pass through hell first
Na so una go dey chestbeat asive the person that made me mistake did it intentionally
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by tunderoc(m): 3:46pm On Apr 17
Person go jam this one now begin reason say I bagged a beautiful girl... This one na proper thief
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Boysking1: 3:50pm On Apr 17
I Mistakenly sent a Jos plateau boy 90k I called him and I explained to that's I mistook some digit of the numbers so I Mistakenly sent him that huge amount of money. He said okay let's him check it. I told him to send me 50k instead of 90k he said no. he must send me the correct money which is 90k like, play like play truly I received my complete money. With his kind gesture I sent him 20k cash with enough thank you. Not All Nigerians are bad I'm talking about last 2 months.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by CerebrumOptimus: 3:50pm On Apr 17
Ironfaceman:
https://fij.ng/article/opay-customer-opeyemi-awodoyin-withholds-n100000-sent-in-error-blocks-sender/
Half bag of rice, half bag of beans, half carton of spaghetti, a pack of know, 2 bottles of groundnut oil, half bag of onion... 🤣🤣🤣🤣🤣 Sorry just tryna calculate what the person Pikin carry the money buy in a rush🤔... Omolomo don Reload sharply. Na for this kind time dem dey mistakenly send person ni... E plenty for there be that. You will get your money later bro.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by CharlotteFlair: 3:51pm On Apr 17
Baawaa:
This girl wants to enter trouble because of 100k
I'm telling you!
. See her name and picture already gone viral over a little money.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Novice1(m): 3:53pm On Apr 17
CerebrumOptimus:
Half bag of rice, half bag of beans, half carton of spaghetti, a pack of know, 2 bottles of groundnut oil, half bag of onion... 🤣🤣🤣🤣🤣 Sorry just tryna calculate what the person Pikin carry the money buy in a rush🤔... Omolomo don Reload sharply. Na for this kind time dem dey mistakenly send person ni... E plenty for there be that. You will get your money later bro.
Another thief defending a thief.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by CharlotteFlair: 3:58pm On Apr 17
obagofizzy:
The guy said the girl has refunded 54,000 and promised to send back the remaining next week
How did you get this information?
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by CharlotteFlair: 4:00pm On Apr 17
Boysking1:
I Mistakenly sent a Jos plateau boy 90k I called him and I explained to that's I mistook some digit of the numbers so I Mistakenly sent him that huge amount of money. He said okay let's him check it. I told him to send me 50k instead of 90k he said no. he must send me the correct money which is 90k like, play like play truly I received my complete money. With his kind gesture I sent him 20k cash with enough thank you. Not All Nigerians are bad I'm talking about last 2 months.
Wow! That's good.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by dododawa1: 4:20pm On Apr 17
NIGERIANS



ARE





60% GOOD and 40% BAD due to Politicians doomed this nation ( Tinubu /Buhari )
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by DeShineShine(m): 4:24pm On Apr 17
Sender can make a scape goat of her foolishness. Report to the Police and get court order to blacklist her BVN and block all her accounts. Shameless olosho!

Why have we lost our good neighbourliness? No conscience again.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by femi4: 4:27pm On Apr 17
Still dont understand how people send money to the wrong acct with cross referencing
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Greattha: 4:32pm On Apr 17
My sentiments exactly.

That part about multiple points of confirmation is so true it's almost frustrating but it's to prevent errors like this.

The story sef no pure....Your friend gave you the phone...you input the number yourself then gave it back to your friend...in between this non of you checked the the 3 points of confirmation.

I've made mistakes with wrong numbers but not on opay/palmpay...

The girl should refund but should be VERY CAREFUL


IbrahimSola:
The money should not be refunded EXCEPT WITH POLICE REPORT. So that tomorrow, she won't be dragged into what she doesn't know. It could have been a share of ransom payment or even money laundering.

To the best of my knowledge, Opay gives you like 3 opportunities to check and ascertain the account name before inputting you PIN to pay. Stories of wrong transfer on Opay really call for further probing.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by maasoap(m): 4:36pm On Apr 17
IbrahimSola:
The money should not be refunded EXCEPT WITH POLICE REPORT. So that tomorrow, she won't be dragged into what she doesn't know. It could have been a share of ransom payment or even money laundering.

To the best of my knowledge, Opay gives you like 3 opportunities to check and ascertain the account name before inputting you PIN to pay. Stories of wrong transfer on Opay really call for further probing.
As long as the money is returned to the same account that sent it to her, she will be able to defend herself anywhere easily.
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by maasoap(m): 4:39pm On Apr 17
CharlotteFlair:
Wow! That's good.
I mistakenly sent 25k to an Igbo man. I was able to trace him on Facebook because it was first bank, not Opay and Co. He sent the money back to me same day after he initially said he would go to his bank first to make a report. This was a transaction from SW to SE and back
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by maasoap(m): 4:42pm On Apr 17
alezzy13:
I'm not in any way supporting her, who no doubt is a thief and possibly os* ("hustle" tins), but the guy no try at all. Yes we can make mistakes, but that one is quite dangerous! 100k for that matter ??

E get some transfers me I no dey joke with. I must confirm and reconfirm.

Moreover, If not mistaken, Opay provides not one but TWO opportunities to verify the account details before confirmation.

Anyway I hope you still get your money back.
Anything that's not yours, return it without thinking twice. Leave story abeg
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Chummynoni(m): 5:04pm On Apr 17
Let me call her number with my 3 lines . She must vomit the money.


Modified : line switchd off . This girl go de regret like this .
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Holluwhakemmy(f): 5:38pm On Apr 17
Same thing happened to me I mistakenly sent 5k to someone Opay that was January 2nd I called the girl several time's she did not pick her call
Later she gave the phone to her boyfriend that one was telling me he had used the money because he was expecting money from someone and he thought it was the money I mistakenly sent
Till today she did not refund my money, I contacted Opay they said my bank should aemail them, I went to my Bank FCMB I was told to call the girl
Re: Opay Customer Withholds ₦100,000 Sent In Error, Blocks Sender by Onyemaboy(m): 5:40pm On Apr 17
If she really wants to refund the money, the best thing would have been to request the same account details of the person that erroneously sent her the money. An account number bearing the same digits and name.
IbrahimSola:
The money should not be refunded EXCEPT WITH POLICE REPORT. So that tomorrow, she won't be dragged into what she doesn't know. It could have been a share of ransom payment or even money laundering.

To the best of my knowledge, Opay gives you like 3 opportunities to check and ascertain the account name before inputting you PIN to pay. Stories of wrong transfer on Opay really call for further probing.
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