[Resolved] Ola Money — fraudulent transaction from sbi account [protected] to ola money

diwalost

from Srinagar, Jammu and Kashmir

Oct 6, 2017

Address: 176023

It is to alert you that by fraudulent act of one person claiming sbi official has illegally transfered rs 3000 and 500 by two transactions.

It is expected from you to take legal action against this fraud and block the account immediately.

The details are as follows
Sbi card no. Starting 4 digits and last 4 digits are[protected]
Date of transaction : 5/10/17
Amount - 2 transactions of rs. 3000 (J no.[protected] and 500 (J no[protected]

Enclosure
Bank account statement
Regards
Abhishek kumar

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Nov 11, 2017

Complaint marked as Resolved

Ola Money customer support has been notified about the posted complaint.

Verified Support

Oct 11, 2017

Ola Money Customer Care's response We request you to kindly write to us from registered E-mail ID with Ola Money at [protected]@olacabs.com or contact us at 3355 3355 with area code, so that we can do the needful.