Ola Money — online fraud - siphoning money from canara bank account number (using otp)

 
1 Review
 Sounak Mitra on Dec 31, 2017
Dear sir/madame,

This is to inform you that yesterday i. E., 30/12/2017 at around 3:35 p. M., there was 1 fraudulent transfer of rs. 8000/-, from my bank account to ola money wallet of unknown criminal.

The details of my bank account are:-

1. Bank name - canara bank, branch - khasmahal main road, jamshedpur

2. Account number[protected]

3. Name - mrs. Minati mitra

4. Contact/registered number - [protected]

The details of unknown criminal:-

1. Contact number 1 - [protected] (Seems to be switched off since yesterday)

2. Contact number 2 - [protected] (Seems to be still active)

Request to immediately bar this transaction, and help me recover the amount.

I have initiated simultaneous complaints/processes with:-

1. Canara bank customer care - freeze account/atm card

2. Local branch manager - telephonic communication of the loss (Formal in-person complaint to be lodged tomorrow i. E., monday 01/01/2018)

3. Cyber crime cell jharkhand (Dial 100)

Thanks & regards,

Sounak kumar mitra

[protected], mumbai

(Writing on behalf of my mother mrs. Minati mitra)

Complaint Status


[Dec 31, 2017] Ola Money customer support has been notified about the posted complaint.
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    Ola Money - online fraud - siphoning money from canara bank account number (using otp)