Ola Money Complaints & Reviews

Hi, a man from +91 [protected] called me last day and he convinced me to link my sbi account no to aadhar card and asked for some codes which were sent to my mobile no +91-[protected]. After some time when the bank gave me the massage that an amount of 9999 deducted from my account, i blocked my card and realised that i got cheated.
That phone no belongs from vodaphone and from bihar or jharkhand.

Then an otp generation...

+5 photos

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Address: Mumbai City, Maharashtra, 000000386

Dear sar, my name is jagannath rangnath wakhare. Mahavir nagar buldana pin code_443001 maharashtra. My phone no. Is [protected]. This my real address date_9_8_2017 time 11.00am any fraud person coll me and say i am sbi manejar and ask adhar no and card no then he debit 9999.00 romy acc. Pay ust[protected]. Ola money_zipcash txn.[protected]. Please chake thisfraudd person and chaker. His real aadhar card and other proof.....

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

To sbi.02020

Sir,
Please refer to the trailing mail. My savings account no [protected], maintained under sbi khagra branch (Code 2020) in murshidabad but for service i stay at haldia.
My global debit card no [protected]. I activated this card on 30/07/2017. On 05/08/2017 at around 3.58 p. M one call came from vodaphone no [protected] and asked my ill wife about the debit card no. By mistake my wife told...

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

My name is siddhi patel. Today around at 10 am one fraud tricked me and transferred rs. 9999 on pos payust[protected] at ola money-zipcash txn#[protected] and rs. 9999 on pos payust[protected] at ola money-zipcash txn#[protected]. Their phone numbers are [protected] & [protected].
Can you please reverse the transfer?
I will register a police complaint also against this fraud....

Helpful

Be the first one to find this review helpful

Found this helpful?

2 Comments

Address: Guntur, Andhra Pradesh, 522004

Please stop the following credit transaction and keep urgent hold for outflow of fund as it is clearly made by fraudulently person by cheating through fake call in the complainant mobile phone.[protected] and his account number has been debited as under:
Sbi:[protected] rs.9998 on 8-8-2017
Ifsc. Sbin0007821

Kindly arrange to refund the amount to the above number.
Regards:
Sub-inspector of police,...

+1 photos

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Address: Ranchi, Jharkhand, 9577

Please stop the following credit transaction and keep urgent hold for outflow of fund as it is clearly made by fraudulent person by cheating through fake calling in my mobile phone no [protected]. My account has been debitted as under :

Rs. 1, 900/- on pos payust[protected]
Trnx.[protected] on dated:- 07.08.2017

Kindly arrange to refund in my sb account no. [protected] at sbi bokajan ifsc0007051
br...

Helpful

Be the first one to find this review helpful

Found this helpful?

2 Comments

I have send money from my ola money balance to my saving account on 24 may of amount approx 5700 but so far it is not transferred. Transaction details
Cz6c-rdq2-aoya
Cz6c-rbtf-dyfz
So you are requested to send money in my ola money account or my saving account.
It is already too delay for taking transferred my money from ola money to my saving account. Please do it fast...

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

Address: Anuppur, Madhya Pradesh, 484555

Please stop the following credit transaction and keep urgent hold for outflow of fund as it is clearly made by fraudulent person by cheating through fake calling in my mobile phone no [protected]. My account has been debitted as under :

Sbipg[protected] rs 9999.00 on 08.08.2017
Sbipg[protected] rs 9999.00 on 08.08.2017

Kindly arrange to refund in my sb account no [protected] at sbi nowrozabad 03958br...

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Address: Cash txn # 010024305

Hi
We became a victim of debit card fraud. A fraud person who contacted with, his telephone number is [protected] pretended to be a state bank of india staff made following fraudulent transactions with our debit card with details - xxx4583 sbi malleswaram branch bangalore
1. Inr rs. 9999 from sbi saving bank account on (5/8/17) at around 5.49 pm towards a fraud purchase on pos payust[protected] at ola money zip cash txn #...

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

Address: Ballia, Uttar Pradesh, 277001

Website: olamoney-zipcash

I have got a fraud call from [protected] and they asked for atm number along with cvv number which i have given to them and then from my account a amount of rs 9999.00 has been deducted. The transaction number is[protected] and the time is 10.13pm and pos is[protected]. The transaction has been done from my state bank of india account.
Its my request that please stop the delivery of the goods which they have purchased....

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

Address: 127046

Website: Olamoney.in

There is fake transaction of rs4555 done from my wallet on book my show its not done by me plz refund me otherwise i will file complaint on cm window n consumer court. This msg will come on my mobile mentioned below

"you just paid rs. 4955.40 ola money to our partner bookmyshow. Your transaction id is cz65-fzps-a9z5. Updated ola money balance is rs. 44.60."...

Helpful

Be the first one to find this review helpful

Found this helpful?

2 Comments

After calling from mobile no [protected] one fraud person giving his identity as bank officer collected my debit card no of sbi and after 2 minutes the sent otp from my ill wife. After that rs 10000 was deducted for ola money zip cash from my savings bank account of sbi, which maintained in the name of mr. Soumyanish goswami. Please helf to refund my money.
Transaction was done at 4.00 pm on date 05/08/2017
Regards,
Soumyanish...

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

Mera naam abhishek pandey hai mujhe kal dopahar fake call aai jo apne apko sbi bank ka member bata raha tha jo ki true callerid pe deepak verma bihar dikha raha hai usne mere papa ka atm activate karne ki baat bolkar aur mujhe guaranter banne ke liye bola aur mujhse mera atm card number aur otp mangi jiski wajah se mere account num [protected] se do baar 9990 aur 10000 rs nikaal liye gae aur ye rs by debit sbipg[protected]ola money-zip cash...

+1 photos

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

I am mo. Salim my a/c no. Is [protected] and atm card no. Is [protected]. I have received fake call regarding updating of account detail on 31.07.2017 and after that following transactions has been made in my account and rs. 29, 998/- has been debited.

The fraud peron do the transaction details are as follows:

Transaction date particulars debit amont

31.07.2017 sbibuddy 5000

31.07.2017...

+2 photos

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Address: Mumbai City, Maharashtra, 400701

Website: [email protected]

Dear company.
In my debit card through fraud fund transfer in ola money account. Refrence no is [protected]. Any one hag my debit card no in 01 aug 2017 and amt tranfer in your account. Pls cancel this transaction and amt reverce in account. Icici bank take a compaint fraud debit card transaction in my acount and i also complant in police. So you also corporate me.

Durgavati jaiswar
[protected]...

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Hello sir my father name sarabjit singh mobile number[protected] and last debit card number 1052.. Yesterday call ayi thi mere dad ko ke hum sbi bank mumbai se bol rye hai appka atm card band hone wala so debit card number de dad ne diya aur os fraud ne appke jaha use kita jiska pos payust[protected] at ola money-zipcash txn#[protected]
Zipcash txn#[protected] cancel kar de aur mere dad ke account me paise bhej de apne opr bhi mail...

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Website: olamoney

Sir,
On 3 august 2017, at 3:08 pm i got call from [protected] his
Email id was [protected]@gmail.com. He called me as a sbi rep he told me to link my adhar card to my atm. He convinced me smartly i gave all details. Then he asked me for my otp. After sometime i got 2 messages first for purchased worth rs. 500 on pos payust[protected] at ola zipcash txn#[protected] and 2nd purchase worth rs.10000
On pos payust[protected]...

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Address: Mumbai City, Maharashtra, 400076

Website: Ola money zipcash

Today morning at 12.30 i got call from a paerson and he told me that your adhar card has to be linked so give all the details of adhar card and bank details also..
I thought really he is the person of sbi and i gave all the details. He was done all the transaction by using ola money - zipcash.
I then i got to know that i was cheated and around 7000 rs has been withdrawn from my sbi account... Please please help me......

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

There have been two fraudulent mobile recharges done from my ola money account and the details are:
Transaction id ola-logo [protected]
Date: 3-august, 2017
Amount: 100 rs

Date: 2 august 2017
Amount: 349rs

Neither of the transactions are done my me and my credentials are also not shared any where. I complained after the first one and the customer care executive replied ola money...

Helpful

Be the first one to find this review helpful

Found this helpful?

Write a comment

Sir,
1. There are two fraudulent transactions of an amount of rupees 9999.00 each for online purchase at ola money zipcash is taken place through my mother’s pension account at sbi branch station road ara (Bihar) from asking debit card number through mobile number [protected]. Debit card no. Is [protected].

2. Further i state that the otp has not been provided for the said transaction.in view of the above i request...

Helpful

Be the first one to find this review helpful

Found this helpful?

1 Comment

Ola Money Complaints & Reviews

File a complaint to Ola Money

Complaints recently resolved by Ola Money customer care

Most useful Ola Money reviews

Featured Ola Money consumer stories

Ola Money reviews & complaints page 60

debit card fraud in my bank account 9999 rs deducted

chake real address. and proof.

fraudulent transaction

fraud amount transfer

fraudulent fund transfer

online purchase

not rcvd withdraw money from ola money

fraudulent caller cheated and credited in his ola money -zipcash

fraud withdrawal from ola money

fraud transaction from my account

account hacked

fraudulent transaction from ac of soumyanish goswami

regarding fraudulent transaction complaint

more 1 of 361 ola money complaint status update [id: 1648559]

debit card to unauthorised money transfer in ola money

cancel product

regarding fraud transaction of debit card

regarding fraud transaction from my account

fraudulent mobile recharges being done from ola money

fraudulent transaction from sbi

Ola Money Complaints & Reviews

File a complaint to Ola Money

Complaints recently resolved by Ola Money customer care

Most useful Ola Money reviews

Featured Ola Money consumer stories

Ola Money reviews & complaints page 60

Ola Money related businesses