Ola Money Complaints & Reviews

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 ext - d block ludhiana thanking you

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 - zip cash 9999 rs
Please took action as soon as possible and please return / credit 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 the issue.
Kindly help to resolve the issue.

Thanks,
K. Mounika
[protected]

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. Since my father eas not at home and my mother is innocent/ not aware of online banking & fraud cases and she provided all details inlcuding otp received on registered mobile no. 2 transactions hit in my father bank account. Details are as follows:
A) sbipg[protected]ola money - zipcash of rs. 4999/- on 26.07.17
B) sbipg[protected]ola money - zipcash of rs. 4999/- on 26.07.17

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. We don't have enough money to survive. Kindly help us soon.

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 POS PAYUST[protected]. After receiving message of withdrawal a complaint is hereby made to you for necessary action.

Thanking you.
Yours,
Sanjay Sinha
Advocate,
Patna High Court
Ph: [protected]
(On behalf of Shri Dwarka Singh, State Bank of India, Mahendru, Patna, saving A/c No.[protected])

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.

My mother received a call on her mobile from [protected] mobile number by a unknown person stating that he is calling from sbi, noida sector 63 branch, noida on the pretext of blocking her atm card and account.

On the pretext of helping her she was asked to reveal her account information along with pin number and otp, hence there are 2 fraudulent debit transaction of rs.4900/ (Txn#[protected]ola)- and rs. 5000/
(Txn#[protected]ola)- for ola money zip cash. It happened on 20/07/2017.

We are in process of lodging a police complaint. Kindly resolve the issue at the earliest.

Regards... Rahul

Hi,

My father received fraud call from unknown number and asked him to configure gst to bank accounts so he gave him details of two sbi accounts ending with card number 459xx6276 and 459xx7488 and amounts trsfered with bellow details.
Card459xx6276 - pos payust[protected] txn#[protected] rs9999.0
Card459xx6276 - pos payust[protected] txn#[protected] rs10000.0
Card459xx7488 - pos payust[protected] txn#[protected] rs9999.0

Kind request to block those amounts in respective account where it was transferred to and mean time we will furnish police complaint.

Kindly help on this as a total sum of around rs1, 40, 000 was transfered using different wallets.

Ola money — ola money amount debited from customers a/c by unknown person


My uncle received a call on his mobile from an unknown person stating that he is calling from sbi on the pretext of linking his aadhar with atm card.

On the pretext of helping him she was asked to reveal his account information along with pin number and otp, hence there was a fraudulent debit transaction of rs.9999/- ola money zip cash. It happened on 21/07/2017.
Here are the transaction details-
Sbi debit card 607xx7961
Purchase of worth rs 9999.0/- on pos payust[protected]
Txn#[protected]

We are in process of lodging a police complaint. Kindly resolve the issue at the earliest. Please try disclosing the personal details of culprit.

My mother received a call on her mobile from a unknown person stating that he is calling from sbi, neelam branch, faridabad on the pretext of blocking her atm card.

On the pretext of helping her she was asked to reveal her account information along with pin number and otp, hence there are 2 fraudulent debit transaction of rs.9999/- and rs. 9000/- for ola money zip cash. It happened on 21/07/2017.

We are in process of lodging a police complaint. Kindly resolve the issue at the earliest.

Regards... Alok

My father was cheated by a person who says he was a sbi officer calling to renew his atm card immediately.in a hurry my father replied his atm debit card number through the phone and so fraud man have used my father's account 2 times in ola money ([protected] for 10000 rupees and [protected] for 9999 rupees). Regarding this, we have filed a complaint on police stations and higher official's. Please do the necessities regarding this complaint..
Sini sreekumar...

Respected sir,

My father received mobile call from a unknown person and reveled his account information along with pin number, hence there are 3 fraudulent debit transaction of rs.9990/- each (Rs.9990/-x 3times) happened as on 18/07/2017. We have lodged a police complaint. The relative copies and the a/c statement attached for your reference. Kindly resolve the issue at the earliest.

Thanks
Vinutha

There was an fraudulent activity, through which the money (Rs.9999) was transferred to ola money, from my state bank account debit card (Ola money - zipcash txn#[protected].). Can you please help me to track down the individual to whom the money got transferred and also reverse the transactions.

Please take this as an urgent matter and let me know what all you require to track the individual...

There was an fraudulent activity, through which the money (Rs.9950) was transferred to ola money, from my state bank account debit card (Zipcash txn#[protected]. Can you please help me to track down the individual to whom the money got transferred and also reverse the transactions.

Please take this as an urgent matter and let me know what all you require to track the individual

Hiii
A rahul sharma name person called me from the number [protected] and asking me abt my sbi debit card...
He introduce him self as a sbi employee and said that my atm card is about to block... And asking abt my atm card number...
He debited 19998 from my sbi account number [protected]...
Please do something in this matter and reverse my valuable money...

Sir,
I would like to inform you that on 21st june 2017 i received a fraud call from [protected] claiming himself to be an sbi employee and later i have found that an amount of rs 50000 has been debited from my account. I have also registered an fir against this. But today i found that an amount of rs 9999 & rs 9980 has been credited in ola money on 21st june 2017
Concern.
Therefore i request you to look the matter as soon as possible and
Reverse all the transactions associated with [protected].
I have also attached a copy of fir for your convenience

Yesterday (10-july-2017) at around 11 am one of the hacker called my uncle and somehow he had trace my uncle's debit card details and done a fraudulent transaction worth rs 10299 through ola money. We had registered a police complaint as well. Please help us out to give us the amount back and credit to the account itself. It will be very much helpful for us if you do refund the amount back to the account.

The order numbers are:
1) sbipg[protected] rs 2000/-
2) sbipg[protected] rs 1299/-
3) sbipg[protected] rs 5000/-
4) sbipg[protected] rs 2000/-

Kindly help us out immediately. Thank you.

Hi,
Someone used my debit card without my notice and recharged worth of Rs 9999+9999(2 recharges) of Ola money. Please help me to assist and please cooperate to trace that fraudulent. We have raised a police complaint already.
The guy did phone phising and made fraud with us and used my debit card.

I will share all the details including police complaint, please do the needfull

Awaiting for your response