Ola Money Complaints & Reviews

I am a victim to fraudulent two transaction of of rs. 9999/- twice on 20/08/2017 from my account using debit card ending with *8881. The person asked to provide the otp otherwise amount in account will be forfeited. The transaction details are as below.
1. On 20/08/2017 on pos payust[protected] at ola money - zipcash txn#[protected].
2. On 20/08/2017 pos payust[protected] at ola money - zipcash txn#[protected].

Please...

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Address: Mohali, Punjab, 140301

1. Rs. 9999/- ola money – trxn#[protected]
2. Rs. 9999/- ola money – trxn#[protected]
3. Rs 9999/- ola money -
Txn no

I am having a pension account in sbi kullu from which 3 fraud txn has been done by some person of rs 9999 each on 20 aug 2017... Through debit card ending 9112...
Kindly refund the amount as soon as possible in my account as this is a fraud txn

Ramesh kumar...

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Address: Katihar, Bihar, 854105

My father became a victim to fraudulent transaction of of rs. 9999/- twice on 08/11/2017 from his account using debit card ending with *2904. The person asked to provide the otp otherwise amount in account will be forfeited. The transaction details are as below.
1. On 11/08/2017 sbipg[protected]ola money - zipcash
2. On 11/08/2017 sbipg[protected]ola money - zipcash

Please block the ola money account used...

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Address: Jaipur, Rajasthan, 302002

Website: olamoney

: 1. Rs. 9999/- ola money – trxn#[protected]
2. Rs. 9999/- ola money – trxn#[protected]
That yesterday i. E. On 17-aug-2017 at about 5:30 pm, the abovementioned customer received a call from the number [protected] from a person masquerading as your bank official from sbi mumbai office.

That person asked debit card details and threatened if not provided the card would be blocked and the money in the account...

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Address: Ajmer, Rajasthan, 305601

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered 19998 rs by two transactions though total transactions were 4 in number, two transaction were made in ola money zip cash wallet and one is in pay u wallet and last is on oxigen wallet.
The two fraudulent fund transfer which is done illegally in ola money zip cash wallet of rs 9999 each.

It is expected from you to take...

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Fraudulent deduction of inr 10000 had been made from my savings account towards fraud purchase on 17 aug 2017, by debit card sbipg[protected] ola money - zip cash mumbai. Kindly cancel the transaction so that i can get my money back. Kindly help to resolve the issue. Highly appreciate early action and reversal of money into my bank account by reversing this transaction.....

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I want to know to which ola account my bank debited..my bank statement shows as follows
17 aug 17, by debit card SBIPG[protected] ola money - zipcash mumbai ...debited amount 10000...my debit card has been misused and used for ola money...kindly provide me this information ..i have also registered for cyber crime complaint...so kindly provide details of the ola account holder nameand address.....

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Hello team,

A cyber fraudster and used the details of sbi account number : [protected] on 14th august 2017 at around of 6:00pm with paytm. The contact number of cyber fraudster is [protected].

Already police complaint has be filed and they are looking into the issue.

So could you please hold that transaction and stop it and help us.

Regards,
Mahender...

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Address: Mumbai City, Maharashtra, 400067

Dear sir/madam,

I had got a message that your account has been credited by ₹ 970. My customer shows me that the amount is deducted from his account but i didn't receive the money till now... My ola money wallet shows empty amount. What you'll do... Pls help. Even i don't know my customer so that i can't find out him... But he was clear by his side.. My wallet not showing money...

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Address: 583101

Ola money - zipcash transaction, is fradulently deducted 4000 rupees from my sbi card with out my confirmation by any means. On pos payst[protected].
Kindly take action on them & make them credit the amount bank to respective accounts.
This is morethan half month sallary. & this is not fare.
Banks also should take about this without otp / password how can they deduct my amount....

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Hi,

My father became a victim of debit card fraud. A fraud person pretended to be a bank person made following fraudulent transaction with my father's debit card details.

1. Inr rs 9999 from sbi saving bank account yesterday (15/8/2017), at around 4 pm, towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected]. And the sbi card used is *9222.

Total fraud deduction...

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I booked a ticket tonight (10 PM,[protected] from IRCTC which charged me Rs 401.06. And I paid the amount from Ola Money, with Transaction ID - CZ71-VLS3-GX7Z and Rs 402 is deducted from my Ola Money account, but IRCTC Transaction ID - [protected] is showing Payment as Failed. So, please solve this asap by taking any serious steps, and REFUND MY MONEY, OLA MONEY....

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I was called by a person and asked for my atm details as he said that he wants to renew my card, now i got to know that he has cleared my account and now i can't even clear my semester fees, please cancel d order made by card ending 37 today before sometime, i really need that money otherwise i can't appear my exams, i have attached the transaction messages, please cancel these orders, i am in bad need of that money, i need it more than any...

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Hi team
This really not excitable you people cannot just take the money from some bodies account to i was adding money in podium of 9999, and i receive a message thank you for using your sbi debit card 607xx6554 for a purchase worth rs9999 on pos payust[protected] at ola money zipcash toxin#[protected]

Which is wrong requesting you to please refund the amount or i may have to raise this to higher authorities.
br...

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Address: Nagpur, Maharashtra

My ola money account mob. [protected] charged for rs. 599/ on august 1, 2017 through internet bank and complain ref no. 482637 to ms. Anita dated august 1, 2017 for refund in my account or recharge my ola money account.
On dated august 2, 2017 again complain reference no. 483383 for refund in to my account as committed to be done within 7 days.
Unfortunately, amount of rs. 599/ has neither been credited to my ola money account...

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Address: Jalaun, Uttar Pradesh

On 30th july, 2017 at 11:55 am, there was a call from unknown caller and he represented himself as a bank officer.in the conversation, he succeeded to take my atm card details. I some time i saw sma that rupees 9521.00 are illegally withdrawn from my sbi bank account. Upon investigation, it was found that money transaction has taken place through ola money. The
Transaction details: sbitg[protected] olamoney-zipcash
My name:...

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I paid through ola money for an auto ride on 7th aug 17. The fare was rs 109. On checking my account in ola money, i found that rs 109 was charged twice for the same ride for the same destination for the same time. But on checking ola app, it was only a single charge of rs 109. I wonder what happened to this transaction inspite of ola app deducting only 109.

At this rate i fear to use ola cabs/autos as there is uncertainty...

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Address: 605003

Sir,
On 11 th aug 2017 one person called up claiming himself to be sbi manager took details of my sbi bank account debit card and illegally purchased for rs. 9999 from my debit card account on pos at ola money - zipcash.
My debit card no is xxx...6917. He has also taken my aadhar details.
Plz help quickly
Plz take action to arrest the person and credit my money back in my account

Thanks,
Saiprakash...

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Dear ola cabs

Today i. E 11th of august 2017, a fraudulent transaction bearing txn number recom/prcr/[protected]/[protected] for rs 9999.00 at 11:07 has been made towards "www olacabs com, gurgaon from my bank account with uco bank. You are requested to provide the detail of beneficiary to whom this amount is transferred and stop the payment against the beneficiary account and kindly refund the money to my bank account.br...

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Address: Dehradun, Uttarakhand, 248006

Website: ola money

Dear sar, my name is vinod singh. Form chamoli uttarakhand. Date[protected] time 3.00pm any fraud person coll me and say i am sbi manejar and ask adhar no and debit card no then he debit 9999.00 rupes acc. Ola money_zipcash. Please chake this fraudd person.
I am requesting you to record my complaint and find out the culprit for punishment and for refunding my money.
This is for your kind information and necessary action....

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Ola Money Complaints & Reviews

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