Ola Cabs — Misuse of my debit card by some fraud to transfer money to ola cab | |||||
Hi, myself mr prahladbhai patel, had became victim of fraud call from bank and by asking my debit card details and otp, someone had used my debit card of state bank of india and transfer money in various mobile wallet. we had registered complain in anand town police and at consulting the bank, we come to know that the fraud person had transfer rs 4000 in ola cab. the transaction no is[protected] dated 26th july around 4.30 pm. here i am attaching photo of police complain and bank statement which shows the transaction no of the transfer and bank account details. kindly do needful and guide us further to take necessary steps to get our money back, thanks Was this information helpful? | |||||
 2 Comments | |||||
Comments
One person calling himself from SBI card activation dept. and asked from my wife card details and withdrawn Rs. 9999 from her account and transferred to OTHPG WWW OLA CABS.COM GURGAON.
She was not aware that she is being fooled from this guy..
He called many times on her number for card activation. When she got frustated she asked him to talk to me. Next day He called me and asked for the OTP and i asked my relative to check messg. He said some payment message is there for OLA cabs.
I came to know this fraud till that time he had already withdrawn the amount by fraud transaction.
Card no. - ************4594
Date - 31/12/18
Fraud payment - Rs. 9999
Please look into matter and refund the amount.
She was not aware that she is being fooled from this guy..
He called many times on her number for card activation. When she got frustated she asked him to talk to me. Next day He called me and asked for the OTP and i asked my relative to check messg. He said some payment message is there for OLA cabs.
I came to know this fraud till that time he had already withdrawn the amount by fraud transaction.
Card no. - ************4594
Date - 31/12/18
Fraud payment - Rs. 9999
Please look into matter and refund the amount.
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+91 80 6735 0900 [Regd Office]
+91 80 4665 5300 [HQ]
Regent Insignia, #414, 3rd Floor, 4th Block, 17th Main, 100 Feet Road, Koramangala, Bangalore, Karnataka, India - 560034
SBI Transaction
Transaction 1
DT. 05/10/2018
Name. OLA CABS
Amt. 9999
Jnl no.[protected]
Ref. OTHPG[protected]WWW
OLACABS COM [protected]
Transaction 2
Dt. 05/10/2018
Name. OLA CABS
Amt. 9999
Jnl no.[protected]
Ref. OTHPG[protected]WWW
OLACABS COM [protected]
ATM CARD NAME. V SUBBULAKSHMI
Kindly do the needful