@AASuleiman_@cenbank@OPay_NG I'm facing the the same issue, the crazy part is that they claim money was stolen from Union bank and transferred to a palmpay account. Them from that palmpay account, the money was transferred to me.
@AASuleiman_@cenbank@OPay_NG How was I supposed to know?
Isn't it opays job to audit money coming in?
And again, why freeze my account when it's the palmpay account that is directly involved in this. And the annoying part is that they have the records to be able to trace money back
@AASuleiman_@cenbank@OPay_NG Have it in mind they said the money was stolen from Union bank and sent to a palmpay account, and it's from that palmpay account that the guy used in purchasing my TV
@AASuleiman_@cenbank@OPay_NG Now my question to opay is how is it any of my doing that the money got to my account.
The most painful part is that I really needed Money at the time and I sold my TV, now it's the money gotten from that transaction they claim is the stolen money that was transferred to me
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