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Last updated Jun 28, 2024
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A
Asharma1706
from Mumbai, Maharashtra
Jul 24, 2017
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fund transfer from sbi account to airtel money

Address: Sehore, Madhya Pradesh, 462001

Sir/ Madam. Day before yesterday that is 22nd july 2017 in evening received call from unknown number and transfer 18000.00 to ZIP cash transaction ID SBIPG[protected]ola money by debit card from my SBI account Sehore branch, he has my ATM card number and wants to only CVV no. still his mobile is working and mobile No. 86779286.

Pl do the needful....
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RathiRahul
from Delhi, Delhi
Jul 24, 2017
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ola money ola money amount debited from customers a/c by unknown person

Address: 251001

My mother received a call on her mobile from [protected] mobile number by a unknown person stating that he is calling from sbi, noida sector 63 branch, noida on the pretext of blocking her atm card and account.

On the pretext of helping her she was asked to reveal her account information along with pin number and otp, hence there are 2 fraudulent debit transaction of rs.4900/ (Txn#[protected]ola)- and rs. 5000/
(Txn#...
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S
Soumya Ranjan Patel
from Mumbai, Maharashtra
Jul 24, 2017
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fraud money transferred to ola money from debit card

Address: 770017

Hi,

My father received fraud call from unknown number and asked him to configure gst to bank accounts so he gave him details of two sbi accounts ending with card number 459xx6276 and 459xx7488 and amounts trsfered with bellow details.
Card459xx6276 - pos payust[protected] txn#[protected] rs9999.0
Card459xx6276 - pos payust[protected] txn#[protected] rs10000.0
Card459xx7488 - pos payust[protected]...
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Deepak Janmanchi
from Delhi, Delhi
Jul 23, 2017
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fraudsters

Ola money — ola money amount debited from customers a/c by unknown person


My uncle received a call on his mobile from an unknown person stating that he is calling from sbi on the pretext of linking his aadhar with atm card.

On the pretext of helping him she was asked to reveal his account information along with pin number and otp, hence there was a fraudulent debit transaction of rs.9999/- ola money...
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A
alok maitra
from Gurgaon, Haryana
Jul 22, 2017
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ola money amount debited from customers a/c by unknown person

My mother received a call on her mobile from a unknown person stating that he is calling from sbi, neelam branch, faridabad on the pretext of blocking her atm card.

On the pretext of helping her she was asked to reveal her account information along with pin number and otp, hence there are 2 fraudulent debit transaction of rs.9999/- and rs. 9000/- for ola money zip cash. It happened on 21/07/2017.

We are in...
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S
sree sini
from Mumbai, Maharashtra
Jul 21, 2017
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fraudulent money transaction

Address: 629704
Website: Olamoney

My father was cheated by a person who says he was a sbi officer calling to renew his atm card immediately.in a hurry my father replied his atm debit card number through the phone and so fraud man have used my father's account 2 times in ola money ([protected] for 10000 rupees and [protected] for 9999 rupees). Regarding this, we have filed a complaint on police stations and higher official's. Please do the necessities regarding this...
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V
vinmau04
Jul 20, 2017
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amount debited from customers a/c by unknown person

Address: 560076

Respected sir,

My father received mobile call from a unknown person and reveled his account information along with pin number, hence there are 3 fraudulent debit transaction of rs.9990/- each (Rs.9990/-x 3times) happened as on 18/07/2017. We have lodged a police complaint. The relative copies and the a/c statement attached for your reference. Kindly resolve the issue at the earliest.

Thanks
Vinutha...
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prajakta_sakpal
from Mumbai, Maharashtra
Jul 20, 2017
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regarding fraud

Address: Mumbai City, Maharashtra, 400014
Website: www.olamoney.com

There was an fraudulent activity, through which the money (Rs.9999) was transferred to ola money, from my state bank account debit card (Ola money - zipcash txn#[protected].). Can you please help me to track down the individual to whom the money got transferred and also reverse the transactions.

Please take this as an urgent matter and let me know what all you require to track the individual......
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Sidhant Sehgal
from Mohali, Punjab
Jul 19, 2017
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fraudulent activity

Address: Jalandhar, Punjab, 144003

There was an fraudulent activity, through which the money (Rs.9950) was transferred to ola money, from my state bank account debit card (Zipcash txn#[protected]. Can you please help me to track down the individual to whom the money got transferred and also reverse the transactions.

Please take this as an urgent matter and let me know what all you require to track the individual...
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Tapatel
from Mumbai, Maharashtra
Jul 17, 2017
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fraud call from 9820893177 as a sbi manager...

Address: Ahmedabad, Gujarat, 382345
Website: Www.olamoney.com

Hiii
A rahul sharma name person called me from the number [protected] and asking me abt my sbi debit card...
He introduce him self as a sbi employee and said that my atm card is about to block... And asking abt my atm card number...
He debited 19998 from my sbi account number [protected]...
Please do something in this matter and reverse my valuable money......
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Rintitutu
from Duliagaon, Assam
Jul 13, 2017
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Reversal of all the transaction associated with 9401382152.

Address: 788819

Sir,
I would like to inform you that on 21st june 2017 i received a fraud call from [protected] claiming himself to be an sbi employee and later i have found that an amount of rs 50000 has been debited from my account. I have also registered an fir against this. But today i found that an amount of rs 9999 & rs 9980 has been credited in ola money on 21st june 2017
Concern.
Therefore i request you to look the matter as...
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V
v_kanchivijay
from Delhi, Delhi
Jul 11, 2017
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Ola money sbi debit card fraud money transfer to ola money

Yesterday (10-july-2017) at around 11 am one of the hacker called my uncle and somehow he had trace my uncle's debit card details and done a fraudulent transaction worth rs 10299 through ola money. We had registered a police complaint as well. Please help us out to give us the amount back and credit to the account itself. It will be very much helpful for us if you do refund the amount back to the account.

The order numbers...
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G
GafarMD
Jul 9, 2017
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Someone used my debit card to recharge Ola Money

Address: Khammam, Andhra Pradesh, 507117

Hi,
Someone used my debit card without my notice and recharged worth of Rs 9999+9999(2 recharges) of Ola money. Please help me to assist and please cooperate to trace that fraudulent. We have raised a police complaint already.
The guy did phone phising and made fraud with us and used my debit card.

I will share all the details including police complaint, please do the needfull

Awaiting for your...
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Sushma Dixit Shukla
from Kuju, Jharkhand
Jul 9, 2017
Apr 29, 2023
This thread was updated on Apr 29, 2023
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Track your request, your ticket ID is (455999)

Address: Ranchi, Jharkhand, 834002
Website: ola money zipcash.in [email protected]

Shukla Sushmas
Jul 8, 15:10 IST

This is a follow-up to your previous request #447840 "Fw:"

PLEASE CANCEL MY ORDER NUMBERS:

SBIPG[protected]

SBIPG[protected]

This has been done by some hacker, on 29.06.2017
my name is shriranjan prasad shukla
This application I am giving since 20.06.2017 withF.I.R. reported at Ranchi cyber crime thana....
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A
Aryanbhaskar
from Dhanbad, Jharkhand
Jul 9, 2017
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Hacked my account

Address: Mumbai City, Maharashtra
Website: www.olamoney.com

Dear sir,
A fraud hacked my account and purchased online for 9999.00 from Ola money - zip cash today at 10:46Am.
Or he would added in his wallet account of 9999.00.
I also have account of Ola money. Plz try to refund my money to my wallet account.
My name is ashok kumar and contact no is [protected].
Thanking You....
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Hemangi B Saraf
from Mumbai, Maharashtra
Jul 9, 2017
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SBI Debit card fraud money transfer to Ola money

Address: Mumbai City, Maharashtra, 030008508202, 020022
Website: Ola money zipcash

Hi
We became a victim of Debit card fraud. A fraud person who said his name is Deepak Joshi, his telephone number is[protected] pretended to be a State Bank of India staff made following fraudulent transactions with our Debit card with details -
1. INR Rs. 9999 from SBI Saving Bank account on (8/7/17) at around 5.49 PM towards a fraud purchase on POS PAYUST[protected] at Ola Money Zip Cash txn #[protected] and SBI CARD used...
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saranga laskar
from Margherita, Arunachal Pradesh
Jul 7, 2017
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Cancel the transaction and give the money back

Address: Kamrup Metropolitan, Assam, 040014426117

One fraud took the all information of my atm card and make an transaction through payu please give my money back I'm requesting you please he had asked me about atm 16 digit no bymistake i have gave him the information please help me sir to get my money back I'm a poor girl only 6900 rupees was on my account and he had took all the money please help me its a humble request to you sir...
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dilip.ptdr
from Bengaluru, Karnataka
Jul 7, 2017
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Debit card fraud transfer to Ola money

Address: Dhar, Madhya Pradesh, 454116

Hi,

My father became a victim of Debit card fraud. A fraud person pretended to be a bank person made following two fraudulent transactions with my fathers Debit Card details.

1. INR Rs 9999 from SBI saving bank account today(6/7/2017), at around 7 PM, towards a fraud purchase on POS PAYUST[protected] at Ola Money - Zipcash txn#[protected]. and the SBI card used is *****6163.
2. INR Rs 9999 from SBI saving...
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tarachand99
from Kolkata, West Bengal
Jul 5, 2017
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Fraudulent deduction form two, sbi bank account request to refund it

Website: www.olamoney.com

A fraud person pretended to be a bank staff made a fraudulant deduction of inr rs 9999 from sbi saving bank account yesterday (4/7/2017), 08:19 am, towards a fraud purchase on pos payust[protected] at ola money - zipcash txn#[protected]. And the sbi card used is 622xxxx6716.
Please cancel the transaction and refund my money.

Regards
Nongthombam biren singh...
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Shiv Srivastava
from Allahabad, Uttar Pradesh
Jul 4, 2017
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Fraudulent purchase

Address: Mumbai City, Maharashtra, 226021
Website: Ola

A fraudulant deduction of inr 9999 has been made from my sbi savings account yesterday (3.7.2017}toward a fraud purchase on pos payust[protected] at ola money-zipcash txn#[protected]. The sbi card used is 459xxx4719.
Kindly cancel the transaction toenable me to get my money back. It seems to have happened at mumbai. Kindly help.
Shiv mohan lal srivastava...
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