Ola Money Complaints & Reviews

Respected sir i want to inform you that this no debit card to execute a cyber crime .
The person asked all details about the debit card by giving false reason of all other government issues.
so i humbly request you to stop any further transaction of money for this no or any transaction related to account no xxxxx...2248.
Almost he had withdrawn 12814 approx in three transaction by zipcash through state bank debit card. so its my humble request if you could do anything for us it would be a great help .

Respected sir i want to inform you that my debit card was fraudulently used.
The person asked all details about the debit card by giving false reason of my card renewal.
so i humbly request you to stop any further transaction to/from zip money related to my account no [protected]/ debit card number.
Almost he had withdrawn[protected]+4000) on 16.09.2017 at 3.15 pm in two transaction by zipcash through state bank debit card. so its my humble request if you could do anything for us it would be a great help .call me immediately to the number [protected] for clarification.

Dear Sir,

One of our customer Sri Debeswar Borah's credentials were used by fraudsters and his account no.[protected] IFSC CODE SBIN00104IN was debited as per the details given below.

Date Reference No. Amount Txn details
09/09/17 SBIPG [protected] 19999.00 OLA MONEY MUMBAI
09/09/17 SBIPG[protected].00 OLA MONEY ZIP CASH
MUMBAI

You are requested to look into the matter and recover the amount at the earliest.

With regards

KK Mahanta
Alt Channel Manager
SBI Jorhat
kumud.[protected]@sbi.co.in

Hi
We became a victim of debit card fraud. A fraud person his 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. 10000 from sbi saving bank account on (15/09/17) at around 3.30 pm towards a fraud purchase on pos payust[protected] at ola money zip cash txn #[protected] and sbi card used is *...7098

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. [protected]

Thank you.
Tridiv ghosh

Sir, my father is a old man and he became the victim of debit card fraud. Unknown person calling from [protected] pretends to be calling from head office sbi and asked about the debit card details so that he can renew the card otherwise it gets blocked. My father unaware of the facts give the details of 2 cards and fraudulent has transferred rs 100000 from both accounts. Of rs 9999 total of 10 transactions to ola money zip cash.
We request you to cancel the above transactions and refund our money to our accounts.
Contact at [protected]

Hi
We became a victim of debit card fraud. A fraud person who said him self bank manager, his 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 (14/09/17) at around 10.17 am towards a fraud purchase on pos payust[protected] at ola money zip cash bank general number [protected] and sbi card used is *...2001
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.
[protected], [protected]

Thank you.

Santhi chebrolu.

@ola team

Someone has uploaded money into their ola money account wrongly (Without our approval) using our sbi bank debit card (Ending with 8470)

Details are as below -
Amount: rs. 9999 transaction id - sbipg[protected]ola
Amount : rs. 9990 transaction id - sbipg[protected]ola

Time : 3:00 pm today (September 14, 2017)
Sbipg[protected]ola, sbipg[protected]ola

Since the ola money account to which it has been uploaded is not yours, hence please make the refund to the source card / bank asap and freeze this fraudster's ola money wallet.

Please call us on [protected]

Dear sir/maiḍam

On dated 11.09.2017 at 1539 hrs a fraud transaction have been done in ola money for rs. 9983/- as per following details-

Sbi card no. 622018xxxxxxxx2064

Translation details-sbipg[protected] ola money-zipcash mumbai

I have already lodged an fir and compliant have already been send to ola money from sbi branch nirmaṇ bhavan, new delhi. It is therefore requested that kindly reverse the above amount in my sbi account.

For any information please call me on [protected]

I have a bank account in icici bank. Account no.[protected]. Someone attempt a proud transaction from my bank account using my debit card details. Icici bank is saying that it is not our responsibility because the transaction completed through atm pin. And for further details please contact to ola moeny. Below is the details for transaction -

Debited amount detail with transaction id -

S no. Value date transaction date transaction remarks withdrawal amount (Inr)

1 09/09/2017 08/09/2017 iin/i-debit/ola money/[protected] 2, 000.00

Please deactivate this payment transactions and help me to get my money back.

Thanks,
Gourav patil
Mobile no :- [protected]

Dear sir,
My self ayodhya prasad. Someone had call me on my mobile no. [protected] from mobile no. [protected] and asked for my atm details. After getting my atm details he transfer near about 20000/- in ola money. Therefore i request to you please return my money to my sbi account no.[protected]. Journal no.[protected] rs. 9999 &[protected] rs. 9999.

Respectfully, i beg to state that, suddenly after telephonic conversation (Mob no.:[protected]) on dated 11.09.2017 with an unknown person offering himself as a sbi staff asking for my sbi atm card no. Otherwise card will be block.

During the conversation i lost my rs. 44998/- (Rupees forty four thousand nine hundred and ninety eight only) from my sbi savings bank account vide no. : [protected]

Here is to be mentioned that two transaction of rs. 9999/- & rs. 9999/- were made through sbipg[protected] and sbipg[protected] at ola money zipcash mumbai on 11.09.2017.
Sir please corner the account and details may please forwarded to dcp, (Cyber crime), mumbai. (Mumbai police complaint number is 77944)
Therefore i request you to kindly take necessary action against this cyber fraud and please do the needful for refund of my money.
(Indranil ghosh)
Mob:[protected]
Account no - [protected]
Sbi a-zone branch, durgapur-713204

Sir
Today 12.09.17 received call from this number [protected] and asked my credit card details regarding change of new card for some security reasons so that given all details and after some time received call from this no. [protected] and informed your my rewards points to be redeem process for that we send on otp and asked that also.
Then receive sms for the transaction of rs.10000. Both number are in switched off.
Suspected and called customer care, came to know that call has been fake.
My transaction made to www ola cabs com so called ola office
So kindly look in this matter serious and take necessary action to corresponding person stop this transaction and reimburse to my account

Regards
Ssundar

@ola team

Someone has uploaded money into their ola money account wrongly (Without our approval) using our sbi bank debit card (Ending with 8143)

Details are as below -
Amount : rs. 9998.00
Time : 4:16 pm today (September 12, 2017)
Mobile number of the ola money account : [protected]

Since the ola money account to which it has been uploaded is not ours, hence please make the refund to the source card / bank asap and freeze this fraudster's ola money wallet.

Please call us on [protected] /[protected]
We are in heavy financial distress due to this

Thanking in advance

Hi,
We got a fraud call from [protected] on 12th september 2017. And sum of rs. 34997 (3 transactions worth 9999 and one 5000) was debited from my account on 12th september 2017 and transferred to ola money-back zipcash through sbi debit card through online transaction. The bank card ends with 5374. I urge you to refund the money as soon as possible. I have already filed fir. Please take it seriously.

Dear sir/mam,

Today we received a phone call from [protected] and they made fraud and transfer rs 5000/- from our bank account to ola cab wallet a/c. The transaction details form the bank system it attached for your ready reference. Sbi pg[protected]ola

We request you to kindly check and send the money back in our bank account.

1, atm card : 5596 xxxx xxxx 3508
2. Date of transaction : 12th sep-17
3. Amount : rs. 5000/-
4. Aadhar card attached
5. A/c statement attached
6. Contact no. : [protected]

Kindly check at your end and we will oblige if you will able to help us.

Kindly contact us on given no. If you have any query.

Thanking you.

Best regards
Radhika bapodara

Hi sir madam,

I haven't received any response for my complaint with ola money - complain no.- 492936 since 10th august 2017.

On 10th august someone from sbi called me for activating sbi account for some changes after gst.

Suddenly i realized the fraud has happened when she got an sms that:

"thank you for using your sbi debit card 459xx6187 for a purchase worth rs 9999.0 on pos payust[protected] at ola money-zipcash txn#[protected]."

I immediately called the ola cab team and requested them to freeze the account of the fraud person and thankfully they did after verifying transaction from debit card number. They provided complain no.- 492936.

They told me to request sbi branch or police dept to send an email to - [protected]@olacabs.com to get the details of the fraud person and get back the money kept in the fraudster's account currently.

I have already informed the cyber crime branch.
My sister's name/account holder of sbi - rashmi behera

Debit card number - 4591xxxxx86187

Account number - 329xxxxxx4486
Complaint number with cid-complaint no:[protected]

Need your kind support in getting back the money from the fraud.

Regards,
Raasmi behera.

On behalf of the mr. T. Hanthuba (Herein referred to as the victim), a victim of bank fraud, i am filling this complaint. I am assisting the victim as he is illiterate and ignorant about online pos transaction system.

Complaint:
Please cancel the following pos payust[protected] of sbi transactions #[protected] of amount rs. 5, 000/- & pos payust[protected] of transaction #[protected] of amount rs. 4, 000/- dated : 11.09.2017 at ola money - zipcash. This complaint is initiated as it was an illegal transaction, an act of fraud.

An unknown caller (Ph. No. [protected]) made fraudulent call to the account holder and was able to debit money from the account through the aforementioned transaction. Therefore, in all fairness and end of justice, i request you to immediately cancel the two transaction and refund back the money to the same bank account (Sbi).

Nungsang. C. Jamir,
Osd, nagaland state legal services authority,
Kohima, nagaland.
Contact - [protected].

Thank you.

I have received a call on 11.09.17, who said he is from mr. Deepak kumar sharma, from mumbai. But later i got message that amount has been withdrawn by using my atm card no.- [protected] by ola money - zipcash. That means someone fraudulently has withdrawn amount from my account by using my atm card no..

Following are the details;
Ref. No.-[protected]; amt= rs.9999/-; dtd.-11.09.17 by ola money.

Hi,
There has been a fraudulent usage of my sbi debit card on 11.09.2017. I received messages that money has been deduced from my account with respect to olamoney wallet. I received the following text messages and the otp s for the transactions. The total mobey debites from my account is 14998 rupees. My debit card number is 5049xxxxxxxxxxx7783.

Text message 1: thank you for using your sbi debit card 504xx7783 for a purchase worth rs.9999.0 on pos payust[protected] at ola money - zipcash txn#[protected].

Text message 2: thank you for using your sbi debit card 504xx7783 for a purchase worth rs.4999.0 on pos payust[protected] at ola money - zipcash txn#[protected].

Please do the needful to terminate the transaction and credit back the money.
Thank you,
Regards,
V. Rajendran.

I am writing email on behalf of my father mr banwari lal sharma residing in rudrapur. Today afternoon around 3 pm he received a phone call from unknown mobile no - [protected] saying that he is calling from sbi head office and my father's atm is going to expire soon, so it needs to be changed. He convinced my father to tell his aadhar no, atm pin and 4 times otp's and withdrawn rs.49999/- in 4 transactions. After that my father rushed to sbi branch and blocked his debit card.

My father had his account in state bank of india branch - pantnagar university, dist us nagar, uttrakhand.

Name - banwari lal sharma
Bank-sbi, pantnagar university
Ac no - [protected]
Mob - [protected]
Address - house no e39, green park, kashipur road, rudrapur, us nagar.

My kind request to you is kindly take urgent action and help us. I am attaching
Sbi account statement -10000, and rs.9999/- on 11th sep, total= rs.19999

11-sep[protected]sep-2017) by debit card
Sbipg[protected]ola money - zipcash mumbai 9, 999.00
11-sep[protected]sep-2017) by debit card
Sbipg[protected]ola money - zipcash mumbai 10, 000