[Resolved]  Ola Money — fraudulent fund transfer in ola money zipcash from sbi card

Address:Ajmer, Rajasthan, 305601

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered 19998 rs by two transactions though total transactions were 4 in number, two transaction were made in ola money zip cash wallet and one is in pay u wallet and last is on oxigen wallet.
The two fraudulent fund transfer which is done illegally in ola money zip cash wallet of rs 9999 each.

It is expected from you to take legal action against this fraud and block the account immediately.

The details are as follows
Sbi card no. Starting 6 digits and last 4 digits are[protected]
Date of transaction : 17/08/17
Time 5.30 to 5.45 pm
Amount - 2 transactions of rs. 9999 each
Fir copy shall be submitted to you by tomorrow.
Enclosure
Bank account statement
Regards
Advocate zeeshan qureshi
On behalf of my aggrieved client ms baby saliqa
[protected]
Nasirabad ajmer rajasthan
+1 photos
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Sep 18, 2017
Complaint marked as Resolved 
Ola Money customer support has been notified about the posted complaint.
Verified Support
Aug 18, 2017
Ola Money Customer Care's response
We regret to hear about the unauthorized transaction processed through your card.
Please note that we have traced and blocked the fraud User's Ola Money wallet.
Further, we request you to file a complaint at Cyber Crime police station or the bank and inform them to send us a notice to [protected]@olacabs.com/[protected]@olacabs.com from their official mail ID, so that we can share the details with them for further investigation.
Complaint comments 

Comments

Dear Customer,

Apologies for any inconvenience caused. We will be glad to assist you with the concern. Please mail us your
contact details at [protected]@sbicard.com with Ref No. 1001 & we shall connect with you to address your
issues.

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