[Resolved] Ola Money — ola money fraud transaction reporting | |||
Hi, My father became a victim of debit card fraud. A fraud person Pretended to be a bank person made following fraudulent Transactions with my fathers debit card details. 1. Inr rs. 9, 000/- from sbi saving bank account Yesterday (22/01/2019), towards a fraud purchase on by debit card Olacabspayu on 22/01/2019 around 14:50 o clock And the sbi card used is 622018*4355. Total fraud deduction = inr 9, 000/-. I request you to please cancel the transaction and refund the money Back to the original bank account. The phone no from which call came is:[protected] & [protected] Name on the account holder: madan mohan ishwar Transaction date and time: 22/01/2019 around 14:50 o clock Amount: rs. 9000/- Card number (First 6 digits and last 4 digits of the card): 622018*4355 Bank name: state bank of india, amarpur branch banka bihar I would greatly appreciate your help in this matter. Please let me know if you need any more information. — Thanks & regards Mayank kumar ishwar Mob-[protected] Was this information helpful? | |||
Mar 4, 2019 Complaint marked as Resolved Ola Money customer support has been notified about the posted complaint. Verified Support Jan 30, 2019 Ola Money Customer Care's response We request you to contact the cyber crime department or the concerned bank immediately and lodge a complaint. Please request them to forward the below details from their official e-mail ID to [protected]@olamoney.com / [protected]@olacabs.com / [protected]@olacabs.com.
Verified Support Jan 30, 2019 Ola Money Customer Care's response Name on the account holder:Transaction date and time: Amount: Card number (first 6 digits and last 4 digits of the Card): Bank Name: Once we are in receipt of the complaint from the authorities, all the required details would be shared for the investigation purposes. Regards, Team Ola Money | |||
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