anyone here, who made payment to negotiable ind...

anyone here, who made payment to negotiable india(ola money fraud wala) via imps!

129°
Pake dheedh
Deal Cadet
0
71
522
20

Very old matter of ola money
Bas free baitha tha toh socha purana money recover kar lein https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif
If u had paid him via bank account just provide me his bank account details, having few good contacts in banks which can help me to find his some personal details.

12 Comments  |  
7 Dimers
Fdvdf
suspended
2
153
3292
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https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif Fraud?
Pake dheedh
Deal Cadet
0
71
522
20
@plz wrote:

:-D Fraud?


Kahin aisa toh nahi ki tum troll nahi balki negotiable india ho!!! https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
Han fraud, emailed to cc and they said about particular transction was the reason that your account blocked. He was doing carding.

286 907
Deal Major
1
12
28544
182

@mjuneja13 he think he as accumulated money using multiple accounts, ola is blocking account for normal transfer also… one of the most worst wallet https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif

181xo4jzjt06egif
Deal Lieutenant
22
101
3152
63

@mjuneja13 I used other payment methods and not IMPS I guess. Tell me how to get my OLA Money account unblocked if you know. OLA doesn’t do anything with respect to this https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

Pake dheedh
Deal Cadet
0
71
522
20
@swaroop.ms wrote:

@mjuneja13 I used other payment methods and not IMPS I guess. Tell me how to get my OLA Money account unblocked if you know. OLA doesn’t do anything with respect to this https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif


Mine account still blocked, but many dimers unblocked it by writing mails to cc. But this didn’t worked for me even i also submitted kyc. Last week i again wrote a mail, this time i got a call, we had discussion on this topic for 20 mins, he asked me details of person too from whom i got the money. At last cc said that he cant unblock it and when i asked them why u unblocked few then he said, share details of the accounts which get unblocked and i ll unblock your too.

Pake dheedh
Deal Cadet
0
71
522
20
@FeelMyL0Ve wrote:

@mjuneja13 he think he as accumulated money using multiple accounts, ola is blocking account for normal transfer also… one of the most worst wallet https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


U r too victim!! Yes they are unblocking money of the users who received money. I cant understand their logic. Even cc is the worst, they behave like a kid.

15ec882d723737c537ed6785a9cd5f5b
Perfectionist
1,182
1,919
51759
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@mjuneja13 wrote:

@FeelMyL0Ve wrote:

@mjuneja13 he think he as accumulated money using multiple accounts, ola is blocking account for normal transfer also… one of the most worst wallet https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


U r too victim!! Yes they are unblocking money of the users who received money. I cant understand their logic. Even cc is the worst, they behave like a kid.

Even me !!!
My ola money account is still blocked
I didn’t even do wallet Money exchange with him
Had sold him zopper wallet in exchange of ola money
losing that money is not an issue for me…its the blocking of my main account https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

181xo4jzjt06egif
Deal Lieutenant
22
101
3152
63
@mjuneja13 wrote:

@swaroop.ms wrote:

@mjuneja13 I used other payment methods and not IMPS I guess. Tell me how to get my OLA Money account unblocked if you know. OLA doesn’t do anything with respect to this https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif


Mine account still blocked, but many dimers unblocked it by writing mails to cc. But this didn’t worked for me even i also submitted kyc. Last week i again wrote a mail, this time i got a call, we had discussion on this topic for 20 mins, he asked me details of person too from whom i got the money. At last cc said that he cant unblock it and when i asked them why u unblocked few then he said, share details of the accounts which get unblocked and i ll unblock your too.


Even I submitted KYC and didn’t work. Worst CC isn’t bothered.

181xo4jzjt06egif
Deal Lieutenant
22
101
3152
63
@avgn wrote:

@mjuneja13 wrote:

@FeelMyL0Ve wrote:

@mjuneja13 he think he as accumulated money using multiple accounts, ola is blocking account for normal transfer also… one of the most worst wallet https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif


U r too victim!! Yes they are unblocking money of the users who received money. I cant understand their logic. Even cc is the worst, they behave like a kid.

Even me !!!
My ola money account is still blocked
I didn’t even do wallet Money exchange with him
Had sold him zopper wallet in exchange of ola money
losing that money is not an issue for me…its the blocking of my main account https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

Yeah, Blocking of main account is the main concern :-/

0308 sherlock holmes 630x420
Deal Cadet
0
113
884
17

Old victim. Lost nearly 12k in 2 accounts. Sent KYC & reminders. CC didn’t even reply. I think I have his name & other details thru which I sent imps.
But real thug is Ola, without insiders involvement this wouldn’t have been possible. Avoid olamoney like plague!!

Bal ganesh
Deal Lieutenant
1
94
3176
38

I was lucky enough to get unblocked my account with 2500+ after doing KYC.
My account blocking has nothing to with nego…India anyways.

Pake dheedh
Deal Cadet
0
71
522
20
@Watson wrote:

Old victim. Lost nearly 12k in 2 accounts. Sent KYC & reminders. CC didn’t even reply. I think I have his name & other details thru which I sent imps.
But real thug is Ola, without insiders involvement this wouldn’t have been possible. Avoid olamoney like plague!!


Oh really! Do share his account no. Here or in pm so that we can recover his address and other details.

Missing