Ola Money Complaints & Reviews

On 24 august 2017 i have tried to fill bihar police constable form bt after deducting two times money from my account i m not able to get got registration number so i compained regarding this issue to citrus payment then today i got a call from customer complaint number and they said they are refunding my money and then ask me to share otp and i think my mind is not working properly and i didn't see that i am sharing otp for online payment nd my rs 8506 has been deducted from my account.
Here are fraudelent debit transaction details
Thank you for using your sbi debit card 459xx6109 for a purchase worth rs8506.0 on pos payust[protected] at ola money - zipcash txn#[protected].
Debit card details - 459150xxxxxx6109.
I am in process of lodging a police complaint. Kindly resolve this issue at the earliest.

Respect sir
On 25/8/2017 morning i got call from tel:[protected] and he asking me otp and i give to him and following amount was deducted from my account and transfer to ola money
Ansaction id: s8963241 amount-9999
Transaction id: s8971848 amount-9999
Translation id: s8994894 amount -4700
I have all ready mail to [protected]@olacabs with cyber crime office fir copy and bank statements
br...

My card has been used for 6 transaction of rs.9999 and rs 19999. They claimed to be bank officials. Even though i refused it, he proved it with my first 8 digits of my debit card number. He was all right about my card number. I doubt that some bank officials are behind it. I request you to take necessary actions and please refund the money transferred through id pos payust[protected] at zipcash tnx#[protected] and pos payust[protected] at zipcash tnx#[protected].
I hope u will take necessary actions

Hi,

My father became a victim of debit card fraud. A fraud person pretended to be a bank person made following two fraudulent transactions with my fathers debit card details.
Transactiom date 22/08/2017

1) thank you for using your sbi debit card 504xx0108 for a purchase worth rs9999.0 on pos payust[protected] at ola money - zipcash txn#[protected].

2) thank you for using your sbi debit card 622xx6568 for a purchase worth rs9999.0 on pos payust[protected] at ola money - zipcash txn#[protected].

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

I would greatly appreciate your help in this matter.

Please let me know if you need any more information.

Thank you.

Rajivkumar chanda
Monile [protected]
[protected]@gmail.com

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered 19998 rs by two
Transactions though total transactions were 6 in number, two transaction were made in ola money zip cash wallet
The two fraudulent fund transfer which is done illegally in ola money zip cash wallet of rs 9999 each.

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 6 digits and last 6 digits are 49363483
Date of transaction : 22/08/17
Time 10.30 to 10.50 am
Amount - 2 transactions of rs. 9999 each
Fir copy shall be submitted to you by tomorrow.
Enclosure
Bank account statement
Regards
Dhanasekar
On behalf of my father in law
Mobile - [protected]
Chennai tamilnadu

My mother had been a victim of sbi atm fraud. She got a call on 18th aug 2017 from a number [protected] saying they are from sbi bank and took all details and immediately she received a transaction message saying rs 9999 has been transferred to. Ola money.

The debit card ends with 0304 and the transaction was done on 18th aug 2017 at 16:30. The transaction is ola money txn no[protected].

Kindly block the amount and help us transferring the amount back to my mother's account.

Respected sir i want to inform you that this no [protected] used my mothers debit card to execute a cyber crime .
The person asked all details about the debit card by giving false reason of gst and and other all 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...7868.
Almost he had withdrawn 29000 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, lost 20th august 2017, 2.50pm one phone call to me that person asked please tell me your adar number because sbi account singranice it so i am telling the adar number and next he wants to atm number and i'll telling also again he ask sir finely the message is coming please tell me number iam terribly confused to tell the otp number next second rs 10000/=transfered to ola money zipcash txn#[protected], iam shocked and cut it out, so please consider this fraudulent transactions block the money and sent back to the original account k. Joseph patrick, cell phone number is :[protected] thank you.

My father is a victim to fraudulent of one transaction of of rs. 9999/- once on 20/08/2017 from my father's account using debit card ending with *7286. The person asked to provide the otp otherwise amount in account will be forfeited. The transaction details are as below:
"thank you for using your sbi debit card 6xxxxxxx6 for a purchase worth rs9999.0 on pos payust[protected] at ola money - zipcash txn#[protected]."

Please block the ola money account used to make a fraud and refund the amount to my father's account from where amount was debited...

I am a victim to fraudulent two transaction of of rs. 9999/- twice on 20/08/2017 from my account using debit card ending with *8881. The person asked to provide the otp otherwise amount in account will be forfeited. The transaction details are as below.
1. On 20/08/2017 on pos payust[protected] at ola money - zipcash txn#[protected].
2. On 20/08/2017 pos payust[protected] at ola money - zipcash txn#[protected].

Please block the ola money account used to make a fraud and refund the amount to my fathers account from where amount was debited.

1. Rs. 9999/- ola money – trxn#[protected]
2. Rs. 9999/- ola money – trxn#[protected]
3. Rs 9999/- ola money -
Txn no

I am having a pension account in sbi kullu from which 3 fraud txn has been done by some person of rs 9999 each on 20 aug 2017... Through debit card ending 9112...
Kindly refund the amount as soon as possible in my account as this is a fraud txn

Ramesh kumar anand
[protected]i am having a pension account in sbi kullu from which a fraud txn has been done by some person of rs 20000 on 20 aug 2017 vide txn no[protected]... Through debit card ending 9112...
Kindly refund the amount as soon as possible in my account as this is a fraud txn

Ramesh kumar anand
[protected]

My father became a victim to fraudulent transaction of of rs. 9999/- twice on 08/11/2017 from his account using debit card ending with *2904. The person asked to provide the otp otherwise amount in account will be forfeited. The transaction details are as below.
1. On 11/08/2017 sbipg[protected]ola money - zipcash
2. On 11/08/2017 sbipg[protected]ola money - zipcash

Please block the ola money account used to make a fraud and refund the amount to my fathers account from where amount was debited.

: 1. Rs. 9999/- ola money – trxn#[protected]
2. Rs. 9999/- ola money – trxn#[protected]
That yesterday i. E. On 17-aug-2017 at about 5:30 pm, the abovementioned customer received a call from the number [protected] from a person masquerading as your bank official from sbi mumbai office.

That person asked debit card details and threatened if not provided the card would be blocked and the money in the account would be forfeited by sbi.
. After that it was found that the account was debited with four transactions as mentioned in reference through platform of ola money – two transactions of rs. 9999/- each and one each of rs. 4999/- of payu and rs. 2000/- of oxigen services.

How can any wallet company open fraudulent accounts and with no or little kyc they can go off easily.
Why don't they put a minimum cooling off period before taking the money in fraud account.
Why dont they give customer a chance to revert the transaction.

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered 19998 rs by two transactions though total transactions were 4 in number, two transaction were made in ola money zip cash wallet and one is in pay u wallet and last is on oxigen wallet.
The two fraudulent fund transfer which is done illegally in ola money zip cash wallet of rs 9999 each.

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 6 digits and last 4 digits are[protected]
Date of transaction : 17/08/17
Time 5.30 to 5.45 pm
Amount - 2 transactions of rs. 9999 each
Fir copy shall be submitted to you by tomorrow.
Enclosure
Bank account statement
Regards
Advocate zeeshan qureshi
On behalf of my aggrieved client ms baby saliqa
[protected]
Nasirabad ajmer rajasthan

Fraudulent deduction of inr 10000 had been made from my savings account towards fraud purchase on 17 aug 2017, by debit card sbipg[protected] ola money - zip cash mumbai. Kindly cancel the transaction so that i can get my money back. Kindly help to resolve the issue. Highly appreciate early action and reversal of money into my bank account by reversing this transaction..

I want to know to which ola account my bank debited..my bank statement shows as follows
17 aug 17, by debit card SBIPG[protected] ola money - zipcash mumbai ...debited amount 10000...my debit card has been misused and used for ola money...kindly provide me this information ..i have also registered for cyber crime complaint...so kindly provide details of the ola account holder nameand address..

Hello team,

A cyber fraudster and used the details of sbi account number : [protected] on 14th august 2017 at around of 6:00pm with paytm. The contact number of cyber fraudster is [protected].

Already police complaint has be filed and they are looking into the issue.

So could you please hold that transaction and stop it and help us.

Regards,
Mahender

Dear sir/madam,

I had got a message that your account has been credited by ₹ 970. My customer shows me that the amount is deducted from his account but i didn't receive the money till now... My ola money wallet shows empty amount. What you'll do... Pls help. Even i don't know my customer so that i can't find out him... But he was clear by his side.. My wallet not showing money

Ola money - zipcash transaction, is fradulently deducted 4000 rupees from my sbi card with out my confirmation by any means. On pos payst[protected].
Kindly take action on them & make them credit the amount bank to respective accounts.
This is morethan half month sallary. & this is not fare.
Banks also should take about this without otp / password how can they deduct my amount.

Hi,

My father became a victim of debit card fraud. A fraud person pretended to be a bank person made following fraudulent transaction with my father's debit card details.

1. Inr rs 9999 from sbi saving bank account yesterday (15/8/2017), at around 4 pm, towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected]. And the sbi card used is *9222.

Total fraud deduction = inr 9, 999.

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

I would greatly appreciate your help in this matter.

Please let me know if you need any more information.

Thank you.