Dannielle Cbf

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Verified Buyer
| map-marker Oshodi, Lagos

I need the money back

Opay - I need the money back
Opay - I need the money back - Image 2

What happened is that I don't know why opay is holding my money. I don't really know why the money is

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User's recommendation: I need to know the reason

Muslimot A

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Verified Buyer
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Verified Reviewer

Reporting a fraud

Original review Jul 07, 2024

Subject: Urgent: Report of Fraudulent Activity

Dear Opay Bank Support Team,

I hope this message finds you well. I am writing to report a fraudulent activity that occurred through your bank app.

On 6th of July , I was contacted by an individual claiming to be a cryptocurrency investor using the Opay Bank app. He convinced me to send a certain amount of money for investment purposes, which I did.

Unfortunately, after I transferred the funds, he blocked me and has been unresponsive since then.

Here are the details of the transaction:

- Date of Transaction: 6th July 2024

- Amount Sent: 380,000

- Recipient's Account Name: Funmi dada Thomas

- Recipient's Account Number:708465****

I request your urgent assistance in investigating this matter and taking necessary action to recover my funds. Please let me know if you require any further information from my end.

Thank you for your prompt attention to this issue.

Best regards,

Ademola Muslimot

+44 7741****88

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Loss:
$380

Preferred solution: Full refund

User's recommendation: Don’t listen to anyone that says they want to teach you crypto currency

Anderson K Wqj

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Verified Reviewer
| map-marker Norway, Maine

Unable to receive money from my betting app

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Opay - Unable to receive money from my betting app

I am not able to withdraw from my betting account into my Opay. After lodging a complaint with the betting company, they told me the issue is not from their own end and that I should contact my bank.

Please, I need your help. Each time I tried to withdraw I got this message: 'Sorry, your account cannot be resolved, please provide a valid account'. I have some money in my betting account that I want to withdraw.

Please help me. (0808606**** Msport bet).

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Pros:
  • Transactions are fast
  • Good service in the air
  • Secure

User's recommendation: This is a place to be

Wisdom O Kcb

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Verified Reviewer

Login denied

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Opay - Login denied
Updated by user Aug 27, 2024

This morning

Original review Aug 27, 2024

I can't login my account

Account number: 913217****

Last money credited :10000

Last money debited:4000

Date of birth:29/12/2004

NIN:569********

Address: bayelsa state,ogbia local government area, imiringi

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Preferred solution: Reopening my account

Muhammad I Ttq

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Verified Reviewer

Having issue with getting my otp

Opay - Having issue with getting my otp
Opay - Having issue with getting my otp - Image 2

Dear Sir,

I have lost my SIM card, and now I can't receive OTP messages. Additionally, I'm in Algeria and can't make calls to the customer care phone number. How can I log into my account?

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Preferred solution: Login my account

User's recommendation: Please and please,now I am at Algeria I can not make a call to costomer care

Ayobamiabayomi A

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Verified Buyer
|

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Adejinmiayobamiimolejay@***.com

Opay - Adejinmiayobamiimolejay@***.com
Opay - Adejinmiayobamiimolejay@***.com - Image 2

I need my statement of account on this opay account with this number 805698**** because there is an issue

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Preferred solution: Deliver product or service ordered

User's recommendation: Opay is score 100% from me because their network is faster than other bank

Rayma Pyv

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Verified Buyer
| map-marker Norway, Maine

Transfer doesn't disburse to my opay account

Transfer doesn't disburse to my opay account
Transfer doesn't disburse to my opay account - Image 2

Transaction from my first bank account to my opay account doesn't disburse to my opay account amount of #50,000

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Nneoma N Jwq

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Wrong account credited

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Opay - Wrong account credited

I mistakenly made a transfer of N50,000 to a wrong account.

However, I called opay support for reversal and automated machine says my transaction number is incorrect. I need that transaction reversed please. This is my first time of using Opay

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Preferred solution: Full refund

Laine Sku
map-marker Norway, Maine

The haven't solve my complain

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Opay - The haven't solve my complain

I feel bad someone I don't know use my BVN to register his number on my account with it I can do anything with my account

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User's recommendation: I want them to help me out

Jalie Wvh

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Verified Buyer
| map-marker Norway, Maine

Deposit/transfer issues

Opay - Deposit/transfer issues
Opay - Deposit/transfer issues - Image 2

I made transfer to my sporty bet account and cancel the transaction but yet to receive the money back to my account why?

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Habib A Hyf

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Verified Buyer
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Verified Reviewer

The money the transfer to me show failed

Opay - The money the transfer to me show failed
Opay - The money the transfer to me show failed - Image 2
Opay - The money the transfer to me show failed - Image 3

A POS marchant transferred money into my opay account since y'day 06/06/2024 it was pending b4 now it has failed I want to solution to the transaction though the POS person told me to be calm but am in need of the money I want to use it for business purpose, thanks.,...,.jhhhhhjhhhhhjhhhhhjhhhhhghgggggvg

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Pros:
  • Moniepoint

Preferred solution: Full refund

User's recommendation: To be careful about using opay bank

Lucy E Cdy

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Verified Reviewer

Shuryadivia@***.com

Opay - Shuryadivia@***.com
Opay - Shuryadivia@***.com - Image 2
Updated by user Jul 19, 2024

Please help me that the last money in my account please I am just a student

Original review Jul 18, 2024

Someone has scammed me with the account number 816477****, Opay Ikeh Victoria. I have begged her.

I transferred my money, 4800, to the account. Can you perhaps block the account until she pays me back, or even remove her from her account, please? I am a student.

I am not using Opay, but the person is using Opay. Please help me.

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Loss:
$4800

Preferred solution: Full refund

Tochukwu H Doe

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Verified Reviewer

Because opay debited 4324 naira saying is Atm charges I can't accept this please return money

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Because opay debited 4324 naira saying is Atm charges I can't accept this please return...
Because opay debited 4324 naira saying is Atm charges I can't accept this... - Image 2

Because opay debited 4324 naira saying is Atm charges I can't accept this please return money I want to make use of it.

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Loss:
$4324

Preferred solution: Full refund

1 comment
Tochukwu H Doe

Because opay debited 4324 naira saying is Atm charges I can't accept this please return money

Anonymous
map-marker Norway, Maine

Opay terminal

Opay terminal

I need opay terminal, my location is mpape. I need opay POS for business. Can I have it within the week?

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User's recommendation: Opay terminal are among the best POS in oparating in Nigeria.

Wiliam Ren

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer

Send money to another account but not drop and I have been debited

Opay - Send money to another account but not drop and I have been debited
Opay - Send money to another account but not drop and I have been debited - Image 2

i send money to my Anuty so that she can keep it for me in her account I sent 200,000 in her account and they have debit me but she did not receive the money but they have debit me in my account I send the money yesterday being 6th of June 2024 time: 2:48pm

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Loss:
$200000

Preferred solution: Full refund

User's recommendation: They should continue using opay

Lorelle Ocg

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
| map-marker Seattle, Washington

Delayed transaction

Opay - Delayed transaction

I made double transaction of 5,300 to a Moni point POS but was reserved back from them but over 5 working days now, I haven't received the money and it's affecting me

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