Ola Money Complaints & Reviews

Dear sir or madam,

I had recharged my mobile [protected] from my ola money account associated with [protected] with rs 2000 (Transaction id czq4-rvzf-x840) last night at 12:20:28 a. M.

Money has been deducted but my mobile number not recharged. Please recharge my mobile [protected] with the aforementioned amount.

I have continuously writing mails to ola money and also on ola money app, but no response...

I was travelling from a jugnoo from sector 31 to ambience mall gurgaon. Bill amount was ₹89 as the driver didnt hv change he said you can send by ola money. I added ₹100 to pay my bill and transferred to his said number. It got deducted from my account but did not reach his account and along with ₹89 deducted from my account i had to pay him cash because he didnt agree. His number being [protected]. And my number being [protected]....

Hi ola,

There was a fraud call from one of the ola users and they have stolen 15000/- today. I have received a message for these transaction no :[protected],[protected]. Both of them were fraud transactions and they have taken my amount from sbi account (All details of the transactions can be produced for your need). I request you to freeze these transactions and revert the money to my ola money account. Kindly call me...

Dear sir/madam,
Plz help!
I recieved a call from someone today morning, mobile number [protected], claiming to be from sbi headoffice. He said he wanted to activate my blocked debit card. Using my opt, he transferred rs. 9, 500/- by transactions to ola money - zipcash txn#[protected].. Bank notified. Pl reverse the transaction, return my money and take legal action against the fraud......

There was a fraud call from one of the ola users and they have stolen 15000/- on[protected]. I have received a message for these transaction no :[protected],[protected]. Both of them were fraud transactions and they have taken my amount from sbi account (All details of the transactions can be produced for your need). I request you to freeze these transactions and revert the money to my ola money account. Kindly call me on : [protected]....

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered rs 3000 and 500 by two transactions.

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 4 digits and last 4 digits are[protected]
Date of transaction : 5/10/17
Amount - 2 transactions of rs. 3000...

With respect to ola money zipcash, three fraudulent transactions were made from my father’s sbi saving bank account today on october 5, 2017 and the money was transferred to ola money - zipcash. Please cancel these translations immediately. Transaction numbers are - 1. Sbipg[protected]ola money - zipcash 2. Sbipg[protected]ola money - zipcash 3. Sbipg[protected]ola money – zipcash

Further, three fraudulent...

Dear sir/madam,
I recieved a call from someone, mobile number [protected], claiming to be from sbi on oct 3 wanting to validate my aadhar and debit card. Using my opt, he transferred rs9, 999/- by transactions to ola money - zipcash txn#[protected].. Fir filed. Bank notified. Pl reverse the transaction, return my money and take legal action against the fraud......

I got a call from an unknown number claiming that he is an sbi official at around 12 pm today i. E on 5/9/2017 asking for my debit card and aadhar card details.. Later i got an otp from ola money zipcash. He called me again and asked the otp.. He has transferred 9999 once and 4999 once. So totally 2 fraudulent transaction has taken place.. Please try to refund the money as soon as possible..
Transaction id - sbipg[protected]...

Dear sir/madem,

Account no [protected]
Card no 459115 — 2394
One of our customer having account no [protected] with state bank of india nawapara rajim branch distt raipur chhatisgarh has reported unauthorized transactions from his account. It appears that one unautohrised person has obtained the details including otp and made various withdrawal transactions from his account.in this connection we request you...

Yesterday around 6 pm, i received a phone call claiming to be from sbi and they asked for my bank otp. As the person called said they are calling from sbi, i gave the otp to them. Then immediately, rs.10, 000/- and rs.9, 999/- was debited to my bank a/c. These two transactions have been done under transaction no.[protected] and [protected]. Today, when i contacted my bankers, i was told that these two amounts are debited under ola money....

Dear sir/madam,
I recieved a call from someone, mobile number [protected], claiming to be from sbi on oct 2 wanting to validate my aadhar and debit card. Using my opt, he transferred rs19998/- by 2 transactions to ola money - zipcash txn#[protected] & txn#[protected]. Fir filed. Bank notified. Pl reverse the transaction, return my money and take legal action against the fraud....

Respected sir/madam, i recieved a call from one person, phone number [protected], fraud claiming that he is from sbi manager, shillong branch has illegally transfered 49997 rupees by three transection in the name of gst, transaction were made 9999 in ola money zip cash txn#[protected], another 19999 in pos [protected] at mpesa txn#087284, and last one 19999 at pos [protected] at tps*phonepe private li txn 88101. Fraudulent fund transfer...

Sir, i would like to registered complain regarding fraudent transaction happen with me on 24/09/2017. I received a phone call from [protected] on 24/09/2017. He told me that he is bank staff and the verification of atm of your college staff is going for increasing the validity of atm card. Just now your atm card is stopped working for few minutes. That’s why we are giving one otp no and tell me to give otp no. Since he has taken the name...

Sir, i would like to registered complain regarding fraudent transaction happen with me on 24/09/2017. I received a phone call by this no [protected] on 24/09/2017. He told me that he is bank staff and the verification of atm of your college staff is going for increasing the validity of atm card. Just now your atm card is stopped working for few minutes. That’s why we are giving one otp no and tell me to give otp no. Since he has taken the...

My ola account has been blocked without mentioning the reason. This came to my notice after trying to book a cab through ola on 20 sep 2017.

I have already tried contacting ola support numerous times to find out the reason as of why my account was blocked and to refund the amount which is present in my ola money account. There was no satisfactory response given to me by the company representatives nor any initiative from their...

Hello sir/madam,

I had received a fraud call from the number:[protected] and asked me that the card is deactivated and to reactivate share the card details, as he gained my trust he asked all the details of of my sbi card as then he asked me otp for 2 times he had then transferred an amount of total "rs.49, 892"
As the details are given below:-

1. Inr rs.9999 from sbi saving bank account on (27/9/17) at...

Hello sir/madam,

I had received a fraud call from the number:[protected] and asked me that the card is deactivated and to reactivate share the card details, as he gained my trust he asked all the details of of my sbi card as then he asked me otp for 2 times he had then transferred an amount of total "rs.48, 892"
As the details are given below:-

1. Inr rs.9999 from sbi saving bank account on (27/9/17) at...

Hi

I'm requesting on behalf of my father.
We became a victim of debit card fraud. A fraud person with telephone number is [protected] pretended to be a state bank of india staff made following fraudulent transactions with our debit card with details -
1. Inr rs. 9999 from sbi saving bank account on (27/9/17) at around 11.19 am towards a fraud purchase on
Pos payust[protected] at ola money zip cash mumbai...

To
Cyber crime branch
Parliament police station
New delhi-110001.

Sub:- complaint against ola money - zipcash – reg.

Sir/madam,

I, jitender singh, working in the ministry of information & broadcasting.

It is stated that i, jitender singh on 09.09.2017 received a call from the no, [protected], the person was saying that he is calling from sbi branch, the person...