[Resolved]  Ola Money — fraudulent transfer of funds from customers account

Address: 493881

Dear sir/madem,

Account no [protected]
Card no 459115 — 2394
One of our customer having account no [protected] with state bank of india nawapara rajim branch distt raipur chhatisgarh has reported unauthorized transactions from his account. It appears that one unautohrised person has obtained the details including otp and made various withdrawal transactions from his account.in this connection we request you to please stop these transactions and revert debited amount to customer account the details are as under

Fradulent txn

Date
Amount
Transaction description
Terminal owner
Journal number
Remarks

1.04.10.2017
4999
Othpg[protected] ola cabs
Pay u sbipg
[protected]
Fradulent txn

2.
04.10.2017
6500
Othpg[protected]www
Olacabs com gurgaon
[protected]
Fradulent txn

3.
04.10.2017
4000
Othpg[protected]
Wwwoxigenwallet com gurgaon
[protected]
Fradulent txn

4.
04.10.2017
8000
Sbipg[protected]
Ola money - zipcash mumbai
[protected]
Fradulent txn

5.
04.10.2017
9999
Sbipg[protected]
Ola money - zipcash mumbai
[protected]
Fradulent txn

6.
04.10.2017
2999
Sbipg ju[protected]
Sbi buddy
[protected]
Fradulent txn

7.
04.10.2017
9999
Sbipg[protected]
Ola money - zipcash mumbai
33896146
Fradulent txn

8.
04.10.2017
2999
Sbipg[protected]
Ola money - zipcash mumbai
[protected] fradulent txn

A k manwani
Manager
Nawapara rajim branch
02879 distt raipur chhattigarh
493881