Ola Money Complaints & Reviews

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

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 of all my college staff whose account was there in sbi agwanpur branch, saharsa, i gave the otp number, but within second i realize and try to stop transaction. Immediately call customer care sbi to block my atm but transaction was done.

So, please enquire the matter and get my money back. Transaction detail are given below.

1. Then first transaction done payust[protected], ola money-zipcash 1 0000.00 through sbi debit card459xx2433 transaction number[protected]

2. Then second transaction done payust[protected], ola money-zipcash 9999.00 through sbi debit card459xx2433, transaction number[protected]

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 name of all my college staff whose account was there in sbi agwanpur branch, saharsa, i gave the otp number, but within second i realize and try to stop transaction. Immediately call customer care sbi to block my atm but transaction was done.

So, please enquire the matter and get my money back. Transaction detail are given below.

1. Then first transaction done payust[protected], ola money-zipcash 1 0000.00 through sbi debit card459xx2433 transaction number[protected]

2. Then second transaction done payust[protected], ola money-zipcash 9999.00 through sbi debit card459xx2433, transaction number[protected]

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 side for refund of the money present in the ola account. A new ticket number will be issued whenever i call or email them and then no response after trying to follow up on the ticket.

My concern is since, i am not able to avail the service from ola, i should be given a refund of the money present in the ola money account which amounts to rs.823, which i could have used for other expenses. This is a serious violation by the company. Kindly request to consider my case and take an appropriate action against the company for following such fraudulent practices.

Ticket numbers as follows:

[protected]
[protected]
[protected]
[protected]

Name : dinesh jaiswal
Ola account no: [protected]
Email_id: [protected]@gmail.com
Ph no: (P) -+91 [protected], [protected]

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 around 3:30 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

2. Inr rs.9999 from sbi saving bank account on (27/9/17) at around 3:34 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

3. Inr rs.9999 from sbi saving bank account on (27/9/17) at around 3:43 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

4. Inr rs.9995 from sbi saving bank account on (27/9/17) at around 3:47 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

5. Inr rs.9900 from sbi saving bank account on (27/9/17) at around 3:48 pm towards a fraud purchase on pos [protected] at ani technologies pvt l txn#[protected].

The total amount of fraud deduction = 49, 892.
As i kindly request you to please refund the money to my real account.

Please it would be very greatful if you help me in this matter.

Kindly take the neccesary action and the refund the money to my account.

Thank you.

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 around 3:30 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

2. Inr rs.9999 from sbi saving bank account on (27/9/17) at around 3:34 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

3. Inr rs.9999 from sbi saving bank account on (27/9/17) at around 3:43 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

4. Inr rs.9995 from sbi saving bank account on (27/9/17) at around 3:47 pm towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected].

5. Inr rs.9900 from sbi saving bank account on (27/9/17) at around 3:48 pm towards a fraud purchase on pos [protected] at ani technologies pvt l txn#[protected].

The total amount of fraud deduction = 48, 892.
As i kindly request you to please refund the money to my real account.

Please it would be very greatful if you help me in this matter.

Kindly take the neccesary action and the refund the money to my account.

Thank you.

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 txn #[protected] and sbi card used is *...1123

2. Inr rs. 9999 from sbi saving bank account on (27/9/17) at around 11.29 am towards a fraud purchase on
Pos payust[protected] at ola money zip cash mumbai txn #[protected] and sbi card used is *...1123

Total fraud deduction = inr 19, 998.

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 numbers for any additional information if required.
Chandan : [protected]

Thank you.

Chandan m l

Loknath m d

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 intimidated me saying that you have done some fraud in the gst procedure & your card will be blocked if you do not provide us atm no. Valid through and pin,

As we, the family have been undergoing some drastic pressure for some days and after getting threatened to listen that ‘as gst is the government procedure’ i could not think about that some fraudulent can be happen to me, and i could not think wrong about giving my atm details.

Once i provided my details to him, i got my account debited with rs. 10000, and i received msg "thank you for using your sbi debit card 459xx1642 for a purchase worth rs. 10000 on pos payust[protected] at ola money - zipcash txn #[protected]" at 04:20 pm on 09/09/2017 and then second time when i told him that my account has been debited with rs. 10000 the person was saying that i will pay you back and told me to say again the otp received on my mobile and as i gave him the otp, my account again got debited to rs. 10000, and i once again received msg "thank you for using your sbi debit card 459xx1642 for a purchase worth rs. 10000 on pos payust[protected] at ola money - zipcash txn #[protected]" at 04:37 on the same day. Total rs. 20, 000 has been debited to my account.

I belong to very poor family, it is very difficult for me to serve my family in this condition.

It is requested to look into the matter and the help me for taking back of my rs, 20000. However, i have filed an fir in my nearest police station and have intimated about the same in my bank also.

All the necessary papers in this case are attached.

Jitender singh,
Contact no:- [protected]
Office:- room 646, shastri bhawan,
Ministry of information & broadcasting
New delhi-110001

Residence:- 17-a, p block, gopal nagar,
Nanak piau-ii, najafgarh, new delhi-110043.

Hello sir/mam

I'm complaining on behalf of my father who is a senior citizen.

Today, he received a call on 26 september 2017 from a person (No. [protected]) claiming to be sr. Manager of sbi, and asked to link aadhar card to debit card right then otherwise his debit card would be blocked, and asked for card details if my father wanted to continue using the card, till the time my father submitted the documents on the bank himself,

Details of transaction :

Thank you for using your sbi debit card 510xx6679 for a purchase worth rs 9999.0 on pos payust[protected] at ola money - zipcash txn#[protected]

Name on the account holder: taradatt upadhyay
Transaction date and time: 26/09/2017 & 1:02 pm
Amount: rs 9999.0
Card number (First 6 digits and last 4 digits of the card): 510xxxxxxxxx6679
Bank name: state bank of india

Kindly check this on high priority and please cease the account where money was transferred to and cancel the transaction. My humble request to refund my money back to my below account details, it would be a great help for me


Please do the needful.

Thanks & regards

Taradatt upadhyay

Dear sir i received phone no. [protected], yesterday he was saying he is employee of sbi head office delhi that he will update the kyc through to link the aadhar card with your account no. But he has fraud with me and steal the money aprox-4600/- from my account through by purchaseing worths, 3000/-, 1500, 500, all transaction at pospayust[protected]

I recieved a call from a number [protected] today on 26.09.17 (Around 7.00-7.30 am) telling that he is calling from consumer forum for irctc ticket refund. He asked for an otp he sent to my mobile number and i gave him one. The money (9998/-) has been sent to his ola money zipcash. After that my call was forwarded and i could not contact that number again.

Please help me get the money back into my account...

Two weeks ago i used ola credit money and played back the ola credid amount and after that i purchased share pass using play money. I got pass but the remaining play money got lost and my saved debit card is trouble shooting. Please help i need okay money app to work. I am using cash payments because play money adding by saved debit card got struct

As date 23.09.17 one fraud named manish kumar call me in my mobile no. [protected] from his m. No - [protected] tell him as bsnl company customer and asks me my mobile o. T. P. Sent by him, i tells him my mobile o. T. P. For 2 times then he withdraws 9986.00 two times, total amount 19972.00 rs.
I complained in my bank and cyber cell but no one recognize it. That's why i am complaining.
Please help and return my money
Thank you

Dt. 25.09.17

From

Sarojani yadav
Jagdalpur, distt bastar
Chhattisgarh india
M. No - [protected]

Sir
Date[protected] ko ek fraud call hamare pas aaya aur usne btaya ki aap apne atm ki jankari dijiye aur aapke account me 21000 rupay transfer kiye jayenge maine apni atm card detail usko de di aur usne otp bheji aur maine usko otp bhi bata di uske bad usne mere account se 1000 rupay nikal liye. Aur ye rupay ola money ke wallet me add kiye gye the. Transaction number hai[protected] aur pos hai payust[protected] please help me.

Regarding cyber crime.
Sir my name is urmila verma. I have received a phone call on my phone from no.-[protected] on 21.09.2017 that i am speaking from your respective branch and your atm card has been expired and you have not linked your aadhar card to your account.in lieu of that i have just tell them the card details and after then there is a debit of rs.-10000 and rs 5000 from my account of state bank of india, branch-trivenipuram, jhunsi, allahabad
After then i have blocked my atm card of sbi. My account no.-[protected]
After then both bank's manager have told me to lodge fir and i went at my police station and gave an application to lodge fir but they haven't lodged fir till today. Please contact me on [protected] and [protected]
So sir, please help in this regard. Sir i am a medium class poor working lady. I have no political support. So please help me lodging the complaint case in manner and do some in this type of crime because sir in every 10 minutes one person is the victim in such case.

Sir,
On 22 sept 2017, at 2:17 pm my father got call from [protected]. He called my father as a sbi rep he told me that he will renew his atm card. He convinced him smartly and got my fathers card no. My father gave him. Then he asked my father for otp. He (Fraud person) made online purchases worth 25000/- from my fathers card. After sometime my father got a message on pos payust[protected] at ola money zipcash saying insufficient funds.
Sir i request you to kindly stop the above payment to him immediately whosoever he is & share with us his registered number & address details and pls try to get our money back from him. It was my fathers saving. He was saving from last so many years & we belong lower middle class family. Kindly help us soon.

I'm complaining on behalf of my father who is a senior citizen.
He received a call on 16 september 2017 from a person (No. [protected]) claiming to be mr. Amit sharma c. D. A. Sr. Manager of sbi, and asked to link aadhar card to debit card right then otherwise his debit card would be blocked, and asked for card details if my father wanted to continue using the card, till the time my father submitted the documents on the bank himself, my father panicked since it was his only option to withdraw money from the bank, and gave the card details, and on the other number my father started getting the messeges of purchase of certain ammounts of money by different e-wallets i. E. Ola money, airtel money, mpesa etc. And he called called the person asking about the same, the person told him there has been a mistake by sbi branch no. 68, keep telling us the otp's to resolve the issue.
Then my father gave the otp's to the said sbi manager and received the messages of money deduction from the account. Then my father called again and the said sbi manager told him to keep calm and all his money will be transfered back to his account on sunday 17th september since there have been an error from sbi branch no. 68 and he even asked if there is another debit card if he wants to send money to it. My father got suspicious and blocked the debit card. And found out the number of sbi manager has been switched off.
8000/- rupees have been fraudly transferred to olamoney on pos payust[protected] at ola money - zipcash txn#[protected].
We have already filed a police complaint (Attaching the copy) and police has told us to report a complaint on this site to get the money back.
Kindly look into this matter, and we are hoping to get our money back, attaching relatable documents (Text messages, bank statements, police complaint)

Hi,

My aunt became a victim of debit card fraud. A fraud person
Pretended to be a bank person made following two fraudulent
Transactions with my aunt's debit card details.

1. Rs 10, 000.00 from sbi saving bank account today (22/10/2017), towards a fraud purchase on the debit card sbipg[protected] ola money - zipcash and the sbi card used is *9930.
2. Rs 9999 from sbi saving bank account today (22/17/2017), towards
A fraud purchase on sbipg[protected] ola money - zipcash, and the sbi card used is *9930.

Total money lost due to fraudulent = rs 19, 999.

I request you to please cancel these transactions and refund the money
Back to my aunt's sbi bank account.

I would greatly appreciate your help in this matter.

Please let me know if you need any more information.

Thank you.