Ola Money Complaints & Reviews

@ola team

Someone has uploaded money into their ola money account wrongly (Without our approval) using our sbi bank debit card (Ending with 8470)

Details are as below -
Amount: rs. 9999 transaction id - sbipg[protected]ola
Amount : rs. 9990 transaction id - sbipg[protected]ola

Time : 3:00 pm today (September 14, 2017)
Sbipg[protected]ola, sbipg[protected]ola
br...

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Address: New Delhi, Delhi, 110011

Dear sir/maiḍam

On dated 11.09.2017 at 1539 hrs a fraud transaction have been done in ola money for rs. 9983/- as per following details-

Sbi card no. 622018xxxxxxxx2064

Translation details-sbipg[protected] ola money-zipcash mumbai

I have already lodged an fir and compliant have already been send to ola money from sbi branch nirmaṇ bhavan, new delhi. It is therefore requested...

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Address: Pune, Maharashtra

I have a bank account in icici bank. Account no.[protected]. Someone attempt a proud transaction from my bank account using my debit card details. Icici bank is saying that it is not our responsibility because the transaction completed through atm pin. And for further details please contact to ola moeny. Below is the details for transaction -

Debited amount detail with transaction id -

S no. Value date transaction...

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Address: Sonbhadra, Uttar Pradesh, 231222

Dear sir,
My self ayodhya prasad. Someone had call me on my mobile no. [protected] from mobile no. [protected] and asked for my atm details. After getting my atm details he transfer near about 20000/- in ola money. Therefore i request to you please return my money to my sbi account no.[protected]. Journal no.[protected] rs. 9999 &[protected] rs. 9999....

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Address: 713201

Respectfully, i beg to state that, suddenly after telephonic conversation (Mob no.:[protected]) on dated 11.09.2017 with an unknown person offering himself as a sbi staff asking for my sbi atm card no. Otherwise card will be block.

During the conversation i lost my rs. 44998/- (Rupees forty four thousand nine hundred and ninety eight only) from my sbi savings bank account vide no. : [protected]

Here is to be...

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Address: 625016

Sir
Today 12.09.17 received call from this number [protected] and asked my credit card details regarding change of new card for some security reasons so that given all details and after some time received call from this no. [protected] and informed your my rewards points to be redeem process for that we send on otp and asked that also.
Then receive sms for the transaction of rs.10000. Both number are in switched off.
...

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@ola team

Someone has uploaded money into their ola money account wrongly (Without our approval) using our sbi bank debit card (Ending with 8143)

Details are as below -
Amount : rs. 9998.00
Time : 4:16 pm today (September 12, 2017)
Mobile number of the ola money account : [protected]

Since the ola money account to which it has been uploaded is not ours, hence please make...

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Address: Bangalore, Karnataka, 560067

Hi,
We got a fraud call from [protected] on 12th september 2017. And sum of rs. 34997 (3 transactions worth 9999 and one 5000) was debited from my account on 12th september 2017 and transferred to ola money-back zipcash through sbi debit card through online transaction. The bank card ends with 5374. I urge you to refund the money as soon as possible. I have already filed fir. Please take it seriously....

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Address: Bhavnagar, Gujarat, 364001

Dear sir/mam,

Today we received a phone call from [protected] and they made fraud and transfer rs 5000/- from our bank account to ola cab wallet a/c. The transaction details form the bank system it attached for your ready reference. Sbi pg[protected]ola

We request you to kindly check and send the money back in our bank account.

1, atm card : 5596 xxxx xxxx 3508
2. Date of transaction :...

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Address: Rayagada, Odisha, 765002

Hi sir madam,

I haven't received any response for my complaint with ola money - complain no.- 492936 since 10th august 2017.

On 10th august someone from sbi called me for activating sbi account for some changes after gst.

Suddenly i realized the fraud has happened when she got an sms that:

"thank you for using your sbi debit card 459xx6187 for a purchase worth rs 9999.0 on pos payust[protected]...

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Address: Kohima, Nagaland, 797001

Website: www.olamoney.com

On behalf of the mr. T. Hanthuba (Herein referred to as the victim), a victim of bank fraud, i am filling this complaint. I am assisting the victim as he is illiterate and ignorant about online pos transaction system.

Complaint:
Please cancel the following pos payust[protected] of sbi transactions #[protected] of amount rs. 5, 000/- & pos payust[protected] of transaction #[protected] of amount rs. 4, 000/- dated : 11.09.2017...

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I have received a call on 11.09.17, who said he is from mr. Deepak kumar sharma, from mumbai. But later i got message that amount has been withdrawn by using my atm card no.- [protected] by ola money - zipcash. That means someone fraudulently has withdrawn amount from my account by using my atm card no..

Following are the details;
Ref. No.-[protected]; amt= rs.9999/-; dtd.-11.09.17 by ola money....

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Address: Madurai, Tamil Nadu

Hi,
There has been a fraudulent usage of my sbi debit card on 11.09.2017. I received messages that money has been deduced from my account with respect to olamoney wallet. I received the following text messages and the otp s for the transactions. The total mobey debites from my account is 14998 rupees. My debit card number is 5049xxxxxxxxxxx7783.

Text message 1: thank you for using your sbi debit card 504xx7783 for...

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Address: Udham Singh Nagar, Uttarakhand, 263153

Website: About Fraud Transaction

I am writing email on behalf of my father mr banwari lal sharma residing in rudrapur. Today afternoon around 3 pm he received a phone call from unknown mobile no - [protected] saying that he is calling from sbi head office and my father's atm is going to expire soon, so it needs to be changed. He convinced my father to tell his aadhar no, atm pin and 4 times otp's and withdrawn rs.49999/- in 4 transactions. After that my father rushed to sbi...

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Address: Patna, Bihar, 800025

Dear sir/mam

This is to inform you that on dated 09/09/2017 a transaction has been made by one of your user through my debit card (In patna bihar), which is a fraud transaction. Actually that transaction has not done from my side but i got a msg on my registered mobile that an amount of rs.9990 has been done through your site.
Please look into the matter as i have filed complain in police as well as s. B. I bank.br...

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Address: Thane, Maharashtra, 421201

This is to inform you that there has been online fraud transaction from my father's sbi debit card (Ending with 8974) against his sbi savings account no on 09/09/2017 to olamoney zipcash. Total transaction amount of rs 49796 /- has been debited from my father's account in ola money zipcash.

The person who had called said that he was from sbi bank and that the debit card has been blocked and to unblock the debit card the debit...

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Dear sir / madam,

This is to inform you that there has been online fraud transaction from my father's sbi debit card against his sbi savings account no ending with. 4142 on 07/09/2017 to olamoney zipcash. Total transaction amount of rs 19998 /- has been debited from my father's account.

The person who had called said that he was from sbi bank and that the debit card has been blocked and to unblock the debit...

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Address: Gorakhpur, Uttar Pradesh, 273001

Hi
We became a victim of debit card fraud. A fraud person who said i am branch manager of sbi, his telephone number is [protected] pretended to be a state bank of india branch head made following fraudulent transactions with our debit card with details - total debit of rs 49980 in
My personal bank account

I request you to please cancel the transaction and refund the money back to the original bank account.br...

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Today in the morning one unknown person ([protected]) called to my father cell no.[protected] and asked for his sbi debit card transaction otp with stating that my father debit card will be blocked if he doesn't provide otp number whcih he has received through sms.
My father (Mr jitender singh) is a 56 years an old man and non-educative and he given the 2 otp's to the called person.
After giving the two otp's to the unknown person,,...

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Address: 400101

Dear sir / madam,

Today in the morning one unknown person ([protected] & [protected]) called to my father cell no.[protected] and asked for his sbi debit card transaction otp with stating that my father debit card will be blocked if he doesn't provide otp number whcih he has received through sms.
My father (Mr suresh z, saha) is a 56 years an old man and non-educative and he given the 2 otp's to the called...

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Ola Money Complaints & Reviews

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Complaints recently resolved by Ola Money customer care

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Ola Money reviews & complaints page 56

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