[Resolved]  Ola Money — fraudulent transaction of money

Sir,
I n. Karunakar, sub-inspector of police, palvoncha town police station of bhadradri kothagudem of telangana state humbly submit that, a case in cr. No. 420/2017 u/s 420 ipc, sec669c), 66 (D) of it act was reported at our police station. Where in a fraudulent transaction took place on 25.10.2017 from the debit card of the complainant with no. 504xx5331 for a purchase of worth rs. 10000.00 on pos [protected] at pay*www olacabs com with txn# 602777.

Therefore i request you to kindly furnish the details of transactions and the beneficiaries of the transactions to whose account the money was flown.

Thanking you

Si of police
Ps palvoncha town
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Dec 22, 2017
Complaint marked as Resolved 
Ola Money customer support has been notified about the posted complaint.
Nov 03, 2017
Updated by shopvctbdk
As mentioned in the previous mail a case in cr. No. 420/2017 u/s 420 ipc, sec66 (C), 66 (D) of it act at palvoncha town police station of bhadradri kothagudem district of telangana state. Where in the complainant reported fraudulent transaction of money of amount rs.49980.00 from his account no.[protected] of sbi bank, with ifs code sbin0020165 by a cheating phone call and got otp no. Fraudulently. This transaction of money includes transfer an amount of rs. 10000 throughpay*olacabs com gurgaon by debit card no.[protected]Victim card no.). The transaction took place on 25.10.2017 using pos [protected]with transaction number 602548

Therefore i request you to furnish the details of beneficiary of said particular transaction to proceed with further investigation.

Thanking you sir,
Verified Support
Nov 21, 2017
Ola Money Customer Care's response
Please note that we have shared the case details to relevant authority on 1st of November. Hence, request you to contact them for the update.
Complaint comments 

Comments

Hi Have recharged my account more than the requirement. want to transfer the excess recharge back to my bank account. Option(Icon) is not showing for Withdraw. Which was accessible a day before.

Kindly help in resolving this issue.

Rajesh
E-mail- [protected]@gmail.com

Dear Sir,
OLA MONEY ID- [protected]

Dear Sir,

We have tried to book the ticket in IRCTC website . Rs 843 has been debitted in my saving account but ticket has not been booked. Please refund the amount of Rs. 843.00 in my saving account. I have attached Screen sort for your ready reference.
Ola Money Recharge of 999/- failed but no refund yet

Bank: HDFC through Net banking
Date: 26th Oct 2017
Transaction Reference:[protected]

I have already sent an email to [protected]@zipcash.in on 26th OCT, and 2 reminders but no response yet.

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