Ola Money Complaints & Reviews

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#...

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]...

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...

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...

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...

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...

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...

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...

Shukla Sushmas
Jul 8, 15:10 IST

This is a follow-up to your previous request #447840 "Fw:"

PLEASE CANCEL MY ORDER NUMBERS:

SBIPG[protected]

SBIPG[protected]

This has been done by some hacker, on 29.06.2017
my name is shriranjan prasad shukla
This application I am giving since 20.06.2017 withF.I.R. reported at Ranchi cyber crime thana....

Dear sir,
A fraud hacked my account and purchased online for 9999.00 from Ola money - zip cash today at 10:46Am.
Or he would added in his wallet account of 9999.00.
I also have account of Ola money. Plz try to refund my money to my wallet account.
My name is ashok kumar and contact no is [protected].
Thanking You....

Hi
We became a victim of Debit card fraud. A fraud person who said his name is Deepak Joshi, 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 (8/7/17) at around 5.49 PM towards a fraud purchase on POS PAYUST[protected] at Ola Money Zip Cash txn #[protected] and SBI CARD used...

One fraud took the all information of my atm card and make an transaction through payu please give my money back I'm requesting you please he had asked me about atm 16 digit no bymistake i have gave him the information please help me sir to get my money back I'm a poor girl only 6900 rupees was on my account and he had took all the money please help me its a humble request to you sir...

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.

1. INR Rs 9999 from SBI saving bank account today(6/7/2017), at around 7 PM, towards a fraud purchase on POS PAYUST[protected] at Ola Money - Zipcash txn#[protected]. and the SBI card used is *****6163.
2. INR Rs 9999 from SBI saving...

A fraud person pretended to be a bank staff made a fraudulant deduction of inr rs 9999 from sbi saving bank account yesterday (4/7/2017), 08:19 am, towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected]. And the sbi card used is 622xxxx6716.
Please cancel the transaction and refund my money.

Regards
Nongthombam biren singh...

A fraudulant deduction of inr 9999 has been made from my sbi savings account yesterday (3.7.2017}toward a fraud purchase on pos payust[protected] at ola money-zipcash txn#[protected]. The sbi card used is 459xxx4719.
Kindly cancel the transaction toenable me to get my money back. It seems to have happened at mumbai. Kindly help.
Shiv mohan lal srivastava...

I am registered with ola with my mobile number [protected]. I was trying to apply for an updated pan card on june 19, 2017 fromthe website and found ola money as payment option for the card. When i paid using ola money, i got an error screen-"the page could not be found". When i checked ola account, the money was deducted. I thought the money will be returned or i will receive an email for payment confirmation. But, none of them has happened...