Ola Money Complaints & Reviews

I am sharique. My father's atm (Debit card) has been debited for 9999 on ola money on 2nd' august '17.
My card details can be found below:
459115*6398.
The bank manager has dropped an email on the given email by the ola money support team as "[protected]@olacab.com" regarding the details of transaction.
Kindly help me in getting my money revert.. Thanking you
Sharique bahar...

An unknown person called me over mobile [protected] on[protected] and gathered particulars about atm. Soon sms has been received to the effect that my chengam sbi acct has been
Debited for rs10000.00 and rs9900.00 by transfer to ola money
Zip cash - purchases worth of rs19900.00 0n pos payust[protected] txn#[protected] and[protected]
Kindly cancel the transactions transfer the amount to my acct
Yours sincerelybr...

Sar, may name chanchal tamrakar, durg, c. G. Sar, call[protected] call may mobail no.[protected] and send otp no. Comfarmesan. Don't transaction deted 01/08/2017 on ola mony zip cash from total rs 20, 000/, from 5 time transaction. Sar iam vary poowar lady. Fraud case. Please help me. And stop transaction and riwars may account no.[protected]. Than you sar. Please call me. [protected], [protected]...

Dear sir fradulester call on my father cell [protected] and done these transaction dated 01/08/2017 on ola money zipcash for rs 4999, 4999, 2000 by reference no[protected],[protected],[protected]. Please make effort to stop these transaction and do the needful in this regard caller name as showing by true caller sourav gupta cell no [protected] from bihar regards...

Sir,
I am moh. Saleem today my account ([protected]) has been debited with rs. 9999/- (Transaction number [protected]) and rs. 9999/- (Transaction number [protected]).

It is to inform you that somebody has fraudulently transfer this amount to ola money zip cash on 01.08.2017.

You are requested to provide the detail of beneficiary to whom this amount is transferred and stop the payment against the beneficiary...

Dear sir,
Fraud has been done by the cyber criminal by asking details about debit card. He has debited money by asking atm debit card number from my father's saving account costing rupees-9700/- payust[protected] at ola money zip cash txn[protected] thr sbi 0459 & rs 9, 999 a pos payust[protected] at ola money zip cash txn[protected].. Could please find out the account holder and block the number so people further wont face problem.....

Dear sir,
Fraud has been done by the cyber criminal by asking details about debit card. He has debited money by asking atm debit card number from my saving account costing rupees-9999/- and purchase materials from zipcash.
Time of extraction of money 11:58:46am, dated:-28/07/2017.

Request #478809 lodged with ola money yet to receive any response.

Regards,
Rajendra sharma
[protected]...

Rs. 300 from my ola money wallet has been transferred to wrong account ([protected])... The money has been debited from my ola money balance. I would like to reverse this transfer. I even tried to call this account number ([protected]); however i get the message that this number is not working.

Please resolve this asap.

Appreciate help.

Thanks and regrads,

Dipa das ([protected])...

On 26/7/2017 evening around 5, 30pm said name santosh working has a manager sbi main branch hyderabad said that your branch manager informed us that your account &atm has not enrolled with aadhar, card. Mobile no [protected] approx 8 times my younger brother lifted, he has no knowledge on online fraud, ultimately drawn from my debit card rs 26000 and he deposited in olamoney rs 19998,...

My last ola ride was from kalyan station to badlapur mhada colony, on 25 july 2017 early morning from 2am to 3am in mini. Crn[protected]. On my way i was about to transfer money in my ola wallet, but driver (Mr kunal rathod - [protected]) said that, his ola money account is not working so need not do the transfer, at end of ride it will show cash payment. But at end of ride ola money remaining 115 rs from my wallet was deducted so i was paying...

Iam from mayiladuthurai. A phone call from unknown number to our landline number and they asked sbi card number and otp without the cvv number from ur site the money has been debiited with 9999 of 2 times totally 19998. Pls refund the mobile and i registerd complaint to your mail id. I need the money soon or i will file complaint against your wallet site and provide court notice against you please provide neccesary steps to fullfil my query...

Hi,

This is a fradulent transaction on my father's sbi debit card.

Date & time: 27 jul 2017, around 3.29 pm ist

From card : 622018xxxxxx0834 - sbi account

Amount : rs9999

Attaching mail sent by bank for this transaction below.

"thank you for using your sbi debit card 622xx0834 for a purchase worth rs9999.0 on pos payust[protected] at ola money - zipcash...

R /sir/madam
On 26/7/2017 at 3 pm someone call my wife as bank offier from mobile no [protected] and ask detail of sbi atm card failing that my atm card will blocked as she donot know much about online fraud she gave full detail and also otp password so he made transaction 0f rs 9999 (Sbipg[protected]o1 by pos) so please stop the order made by him as we have not given any order and help me to get my money back my a/c is in sbi modeltown...

One person yesterday (26/7/17) with ph no. [protected] called us saying he was a sbi bank manager my mother attempted call and he emotionally black males and snatches atm card no. My mother doesn't know about online banking the cyber crime took place through this atm no.
4591- xxxx - xxxx-2392
Transaction are
Date 26/7/17 - sbipg[protected]ola money - zip cash 9999 rs
Date 26/7/17 - sbipg[protected]ola money...

Hi team,

On 27 july 2017 one fake person calling from mobile no. [protected] claiming to be from sbi bank took details of my sbi bank account debit card and illegally
A fraudulent deduction of 3990rs has been made from my savings account towards (Fraud) purchase on pos payust[protected] at ola money - zipcash transcation txn:[protected]. Please cancel the transaction so that i can get money back. Kindly help to resolve...

Sir,

On 21 july 2017 one fake person calling from mobile no. [protected] claiming to be from sbi bank took details of my sbi bank account debit card and illegally purchased for rs. 9999 from my debit card account on pos payust[protected] at ola money - zipcash txn#[protected].

Kindly take action to arrest the person and credit the amount in my bank account.

Thanks
Pradeep kumar rai...

Dear sir/ madam.

Today at around 11:30 am, my mother got a call on her phone from [protected] which i think is bihar/ jharkhand reliance sim. My parents stay in bhilai, c. G. The unknown person said he was calling from sbi branch situtated at supela bhilai and asked my mother to provide sbi atm card details & aadahar details belonging to my father account and said account will get inactivated if details not provided urgently....

Sir,
My Client Shri Dwarka Singh, account holder of State Bank Of India, Mahendru Branch, Patna, has been victimised by cybercrime on 26.07.17. A person called my client on his mobile no.[protected] from Phone no.[protected] posing as SBI official. My client was asked about ATM serial no. and OTP sent on his mobile during the conversation. After knowing ATM serial no. and OTP Rs.10000/- was withdrawn from his account for transaction...

Sir/ madam
I have tried to book a rail ticket on irctc site through payment mode as ola money on 25/07/2017. My ola money account mobile no. Is [protected], debited by rs. 375.68/- but ticket not booked through irctc. Transaction no. Cyya-2wkj-nuh6 dated25/07/2017. Refund still awaited from ola money to my account.
So you are requested to see the matter.

With regards,
Madhuri sarda...

Sir/ Madam. Day before yesterday that is 22nd july 2017 in evening received call from unknown number and transfer 18000.00 to ZIP cash transaction ID SBIPG[protected]ola money by debit card from my SBI account Sehore branch, he has my ATM card number and wants to only CVV no. still his mobile is working and mobile No. 86779286.

Pl do the needful....