Ola Money Complaints & Reviews

I would request all the viewers, please do not load ola app services in your mobile and never used their services.

Now a days, there is fraud transaction happening, i am one of the victim.

There is 40, 000 fraud transaction happens with my joint account and some of the transaction haven't succeed, but there is no refund and no response from ola money, most of the time they disconnect the phone.

There is some nexus going on.. Please join a hand in this movement and aware most people to not to use the ola app or services. Otherwise some day u or ur family will come on trap.

Hi team,
My mother got cheated by a caller and she shared otp on 12th sep, 2017, due to which rs. 9999 was transferred from her account to ola money with the below reference id.

Can you please help regarding this and try to get our money back.

Sbipg[protected]ola money - zipcash mumbai

Thanks and regards
Tarun kumar
+91 [protected]
[protected]@gmail.com

I have tried to book a rail ticket on irctc site through payment mode as ola money on today 12-Oct-2017. My ola money account mobile no. Is [protected]
debited by rs. 2101.76/- but ticket not booked through irctc. Transaction​ no.CZQJ-MXFH-V9EO, Date and Time : 12-Oct-2017, 07:48:25 PM. Refund still awaited from ola money to my account.
So you are requested to see the matter.

Dear service provider,
I did recharge of 500 on mumbai metro card with the help of ola money. Ola money shows successful transaction but when i visited metro station card shows no balance.
Transaction details:
Transaction id: czqf-q399-3iow
Metro card number: [protected]

Please do needful
Details already mentioned
Please help me to sort the the issue

Hello sir/madam,

I became a victim of debit card fraud. A unknown fraud person whose telephone number is [protected] and claimed himself to be a state bank of india branch manager end enquired about my sbi debit card details and made following fraudulent transactions instantly with my debit card details
:-

1. Inr rs. 5000/- from sbi saving bank account on (04/10/17) at 5.19 pm towards a fraud purchase on pos payust[protected] at ola money zip cash txn #[protected] using my sbi debit card 622*2333.

2. Inr rs. 3000/- from sbi saving bank account on (04/10/17) at 5.22 pm towards a fraud purchase on pos payust[protected] at ola money zip cash using my sbi debit card 622*2333.

Total amount debited by fraudulent = inr rs.8, 000/-.

I request you to please cancel the transaction and refund the money back to the original bank account.

Kindly help me. I will be highly obliged.

Please kindly contact on the following details for any additional information if required.
Mail id: [protected]@gmail.com
[mobile:[protected]]

Thank you.
Pakialakshmy,
O/o dd (Esi),
Government of puducherry,
Puducherry.

I tried to upload inr 300.00 to ola money today. Amount was debited from my account but it was not added in ola money. I got error message as transaction failed after it was debited from my account. Further details :your a/c xx3472 debited inr 300.00 on 10-oct-17 16:19:20 * ibibo-[protected]-ola money - zipcash-[protected] * through net banking.

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Consumercomplaints.in › ola money › ola money — where is my money?
Ola money — where is my money?

1 review
Dr drdhiman on oct 8, 2017
Mark as resolved

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 from ola up til now.

I am in great distress.

Please enact.

Thanks and regards.

Dr. Dhiman bhattacharya.
Consultant head neck surgeon.
Mbbs. Ms.

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 from ola up til now.

I am in great distress.

Please enact.

Thanks and regards.

Dr. Dhiman bhattacharya.
Consultant head neck surgeon.
Mbbs. Ms.

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 on : [protected]. I stayed in customer call for 30 mins and the customer executive couldn't transfer the call to ola money executives. I kindly request you to call me back and clear my problem.

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]. I stayed in customer call for 30 mins and the customer executive couldn't transfer the call to ola money executives. I kindly request you to call me back and clear my problem. My token id for complaint is 564600.

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 (J no.[protected] and 500 (J no[protected]

Enclosure
Bank account statement
Regards
Abhishek kumar

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 transactions were made from my mother’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

I request you to take appropriate action against these 6 fraudulent transactions from my parents’ sbi saving bank accounts and help us to get our money back.

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 to please stop these transactions and revert debited amount to customer account the details are as under

Fradulent txn

Date
Amount
Transaction description
Terminal owner
Journal number
Remarks

1.04.10.2017
4999
Othpg[protected] ola cabs
Pay u sbipg
[protected]
Fradulent txn

2.
04.10.2017
6500
Othpg[protected]www
Olacabs com gurgaon
[protected]
Fradulent txn

3.
04.10.2017
4000
Othpg[protected]
Wwwoxigenwallet com gurgaon
[protected]
Fradulent txn

4.
04.10.2017
8000
Sbipg[protected]
Ola money - zipcash mumbai
[protected]
Fradulent txn

5.
04.10.2017
9999
Sbipg[protected]
Ola money - zipcash mumbai
[protected]
Fradulent txn

6.
04.10.2017
2999
Sbipg ju[protected]
Sbi buddy
[protected]
Fradulent txn

7.
04.10.2017
9999
Sbipg[protected]
Ola money - zipcash mumbai
33896146
Fradulent txn

8.
04.10.2017
2999
Sbipg[protected]
Ola money - zipcash mumbai
[protected] fradulent txn

A k manwani
Manager
Nawapara rajim branch
02879 distt raipur chhattigarh
493881

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. My sbi a/c no. Is [protected] with state bank of india, samayanallur branch, madurai. I would, therefore, now request you
Not to process the above two transactions and not to settle these amounts. Please return my money to me and take legal action on the frauders.

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 been done illegally in ola money zip cash wallet of rupees 9999, s o i request you to take legal action against this fraud.

The details are list below:
Date of transaction : 30/09/17
Time : 15:37, 15:42, 1 6:01.. The transection detail are attached image below.
With regards, pangambam meenakshi