False call transact money form active card with reference to Ola Money

Rahul Rai — Tue, 20 Mar 2018 06:21:44 +0000

Forums

Hello sir
Yesterday my mother became a victim of cyber crime on debit card.
She recieved a fraudulent call from someone asking for her card credentials to keep her card active.
Unfortunately she gave the debit card details including the otp and her account got debited by rs.9999 with reference to a transaction on ola money.

The transaction time was around 4:30 pm ist.

The phone number that she received the fraudulent call from is [protected].
Can you please block the transaction if its from the same number i mentioned?
Also would be highly appreciated if you could help me find a way to track this person.

Rahul Rai Tue, 20/03/2018 - 11:51

Company Product

Olamoney Wallet

KYC verification for Ola Money

Kusum Sen — Thu, 15 Feb 2018 04:38:39 +0000

KYC verification for Ola Money

Forums

Common Forum

How can I complete my KYC verification?

In order to complete your KYC verification, you need to send the following documents to
care@zipcash.in, with the subject line "KYC Mobile number registered with us".

For example- If you have registered with us using the mobile number 9876543210,
the subject line should be "KYC_9876543210".

Important Docoment

Your Photograph
Copy of an officially valid document (OVD) containing your identity details
Copy of an OVD containing your address details

Below are the list of officially valid documents (OVDs) for your reference:

Passport
Driving License
Permanent Account Number (PAN) Card
Voter's Identity Card issued by the Election Commission of India
Job card issued by NREGA duly signed by an officer of the State Government
Aadhaar Card or letter issued by the Unique Identification Authority of India containing
details of name, address and Aadhaar number

Kusum Sen Thu, 15/02/2018 - 10:08

Company Product

Olamoney Wallet