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UPI Complaints & Reviews

M
mukedh kumar
Jan 26, 2024
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Wrong transaction was made

I have made 2 wrong transactions by mistake please return my money......
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P
Pinninti saloman
Nov 23, 2023
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I sent money to wrong person through upi

I accidentally sent money to wrong person.my account number is[protected] and ifsc code is ipos0000001 and upi I’d is [protected]@ibl plz help me...
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C
Ckt90
Jun 30, 2023
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Fraud payment

Hii

I am send a wrong person payment

He is asking i am a digital promotional and i promote your instagram account . You can select a package .i will select a basic package for testing . After complete payment he can’t reply my messages . I am attached my receipt...
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L
Lakizz Ahmed
from Kokrajhar, Assam
Dec 5, 2022
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Fraud jobs

Address:Assam sa Kokrajhar pin 783349 ps/BagriBari
Website:Indgo

Airport ka jobs ki liya mara sa pasa lika name duomen liya ha marako job nahi dati ha mara sa fraud huwaha please help me...
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S
Swati kumarrrr
from Patna, Bihar
Nov 1, 2022
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Unsuccessful transaction

Kv fee payment for student o[censored]id no - [protected] has not completed successfully but money was taken from the account...
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T
TarunSingh01
from Tanakpur, Uttarakhand
Sep 19, 2022
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Online UPI Fraude

Address:Vill- Khumtiya , Distt-Bageshwar , post- Salani, Teshil- Garur, State-Uttarkhand , Pin code-263635

Sir mere sath UPI Online Fraude hua hai . Mujhe Part time job ka sms bhej kr mere se 27700 rs ka fraude kiya gya hai sir please help me...
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H
Hungry_ Doc
Sep 14, 2022
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Amount not credited on refund from goibibo app

No refund has been credited to my union bank of india account although goibibo have given RRN no K7M21utMshwp3z ....
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R
Rohit Mamtora
from Ahmedabad, Gujarat
Sep 9, 2022
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Payment to wrong UPI ID

Address:Ahmedabad

Payment done to wrong UPI ID on 03 Sep 2022 and amount was 17900 which is not a small amount. I visited branch on same day but they are not responding satisfied answer and I am confuse what to do. this amount is very much important as middle class employee. there are EMIs in next few days and I am sort of money. Please help to get fund reverse to my account.
Transaction ID is[protected]
from [protected]@boi to rohit.[protected]@okhdfcbankbr...
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Address:6011 haibowal luxmi nagar jassian road haibowal laxmi nagar, jassian road ludhiana

The amount transferred to the wrong account to SAHIL GUPTA instead of SAIHIL SINGLA, the case reported to HDFC BANK And Indian bank on the same day, debit freeze applied to CR account in pakhowal road branch, the account is inoperative for more then 3 years and customer is not traceable as per Indian bank, due to which they have expressed in the ability to return funds to source indemnity bond already provided to the branch by the HDFC bank....
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T
Tafsirul haque
Aug 21, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Amount sent in wrong account

On 28 April at 04:05 PM from my account debited 1099 rs by phone number through Paytm, I visited own bank and 2nd person bank also UPI
but everyone ignored
My bank asked account number of her account but I have only transection reciept
I am a student and my financial background is poor, I have requested with you to help me for amount return my account
I attached transection reciept below 👇...
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T
tejinder singh teji
from Adampur, Punjab
Dec 31, 2021
Jul 23, 2022
This thread was updated on Jul 23, 2022
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Online upi fraud

Address:House no 40 sector 1 swaraj nagar kharar mohali punjab
Website:Paytm upi

My lg ledtv sale OLX manish Malhotra purchase led 4995rs payment QR code send me paytm upi not received payment my account hdfc bank account number [protected] name Tejinder singh mobile number [protected] payment debit payment transfer 4995rs manish Malhotra fraud me upi id-[protected]@okbizaxis date 31/12/2021 time 11:25 am upi Ref no[protected] manish Malhotra phone no [protected]...
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Sir I mostly requested to you sir I fill a Rajasthan police form and me debited 411.94 in my account but sir money not successful sir please requested resolve my problem...
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V
vinay kukshal
Oct 12, 2021
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KV fee

केंद्रीय विद्यालय की 2400 रुपये फीस अमेज़ॉन पे के BHIM UPI से भरी लेकिन पैसे कट गये और फीस जमा नही हुई। फिर दोबारा पैमेंट किया तो फीस जमा हो गयी हो गया।। अब मेरे जो पहले के 2400 रुपये जमा...
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S
Sarita1995
from Agra, Uttar Pradesh
Oct 10, 2021
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Fraud with upi payment

I was trying to connect the myntra costumer no. For refund but some how connected to some fraud no. For refund payment he sent some link for refund details and asked about my upi ID and pin and after few minute I lost my 32292 rupees in 5 transaction...
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J
Jaat sarkar
from JAIPUR, Rajasthan
Sep 17, 2021
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For phone pay (upi) transaction

Address:Jaipur

Sir
M meri upi I'd se transaction nhi kar pa rha please help me mere phone pay me pese received ho rhe h but send nhi ho rhe hai...
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M
mrinal2194
from Morena, Madhya Pradesh
Jul 30, 2021
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Non receipt of refund amount for failed UPI transaction

With due respect I would like to inform you that on 27/7/2021 I have transferred an amount of Rs 1000/- to my Indian Bank sb ac maintained at Ghoramora Branch using PAYTM UPI from my AGVB ac. Amount was debited by PAYTM but yet not credited to my account no. My UPI reference number is[protected]. For last two days my transaction was pending yesterday they updated my transaction status as failed. But till now I have not recei any refund....
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S
Sudhir2021
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Fraudulent Transaction

Dear Sir/ Madam,

Last Month The Amount Has Debited From My Saving Account As Fraudulent Transaction Rs 3200 Through UPI, Immediately I Called My SBI Bank, They Instructed To Make Complaint In UPI & SBI Is Not Responsible For This Like. Then Raised Complaint In BHIM UPI Website Immediatly. But Still Not Solved, No Feedback. Please Support To Solve This. Also To Same Merchant We Paid Rs 800, But Still Product Also Not Supplied...
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A
aakankshag06
from Bhopāl, Madhya Pradesh
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Request the refund

Address:candolime goa

I have paid to a shopekeeper in goa through UPI payment and the transaction was on 4th feb 2021. i paid the amount 3 ti mes bcoz every time it was showing its a failed transaction but all 3 times amount got deducted from my account....
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R
Raji Jose
from Karvarakundu, Kerala
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Need a refund for a transaction

I have done a transaction of 2416/- and the fedmobile app shown the transaction was not successful but the amount was debited from my account...
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K
Kris987
from Mumbai, Maharashtra
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Zomato Refund due to payment failure

Address:Zomato
Website:Zomato food delivery Application

Your a/c no. XXXXXX6932 is debited for Rs. 231.00 on[protected]:12 and credited to a/c no. XXXXXX[protected]UPI Ref no[protected].

The above message came to me while I was making my online payment through Amazon Pay and now Zomato says the payment has been failed and I will get my refund also but it's been already five working days are over and till now my account has not been credited back. Kindly help me to get my money...
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N
Nagaraj Y.N
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Refund

Paid to flipkart for order no.Od[protected] thro` UPI ID[protected] Rs.2299 0n 6/10/2020.
Order was cancelled by them on 8/102020 and refund was initiated by flipkart vide ref ID CR 20101411572612469398905 and P2010131157322291722322 on 17/10/2020...
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T
thakurrajeev172
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Rozorpay helping the fraud and cheating company to make fraud

Address:Mumbai
Website:gem-portal.org

Let me Describe the incident, is taken place on 26/10/2020 when I want to register for the Gem OEM registration from government website name Gem, as what now every fraud companies are doing, as they created the clone of the government website and same to same registration procedure and pictures they uploaded that no one able to recognize whether that a original website or fake one, after the registration they collect the registration fees...
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V
vsv ajaykumar
from Rajkot, Gujarat
Sep 11, 2022
This thread was updated on Sep 11, 2022
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Amazon pay upi transaction status pending but amount was deducted

I made a transaction through amazon pay upi of rs 2000 on 31th aug 2020. Transaction showing pending but amount was deducted. And not refunded till today. Even i don't know the status of the money, i tried to contact to amzon pay upi app but they are not helping me, my transaction id :[protected] paid from: icici bank *48. Bank refrence id:[protected]. Please solve issue as soon as possible....
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Address:virat colony tilakheda pipliya mandi

Dear sir,
Today 20 may 2020 03:40 pm im transfer amount of rs 11000 from my upi id ([protected]@upi) amount debited but not creadit on my mponline account till now...
From
Bank of india ([protected])
Tractions id[protected]
Date =20 may 2020
Time 15:40:17
To
Mponline kiosk id - k[protected]
Please resolve the matter
Thank...
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T
tejinder singh teji
from Adampur, Punjab
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dish tv recharge

Address:House no 40 Sector 1swaraj nagar kharar

Dishtv recharge payment not received Dish TV my payment back please my bank account upi [protected]@upi Rs 153...
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S
Siddhartha Kr
from Noida, Uttar Pradesh
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transaction got failed but haven't received back my amount

Address:New Delhi, Delhi
Website:Phonepay

Today morning I tried to recharge my metro card by using phone pay but transaction got failed and amount got debited, it should have credited back to account but still not done.
Transaction I'd is S1912100857340744224250
Had words with phonepay support they asked to check with bank customer support and bank said drop a complain in upi portal....
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M
mohanstg
from Delhi, Delhi
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5th october fund transfer through google pay

Address:b9 & b10 mepz-sez, kadappery, tambram, ch.45, 600045

I have transferred a sum of rs.4500/- from my hdfc bank account to mr. Babu (Indian bank account - high court branch) and his account # is : [protected] and the reference # of the transaction is[protected]. But the amount was not credited to mr. Babu but the amount debited from my account. Kindly solve the issue and refund the amount of rs.4500/- to my account....
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N
Nunathan
from Mumbai, Maharashtra
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refund of amount

Address:Kanyakumari, Tamil Nadu, 629901

On 27.9 i made one recharge for rs.399 throu icicic bank net banking to joi number

Ids are upi/[protected]/[protected]@citibank
Upi/[protected]/[protected]@citibank

But jio is telling only one recharge amount received and ids is

Br0003aduq02

No response from either bank or service provider for the amount deducted...
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A
Ayan Karfa
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upi transaction wrong

Address:SUSUNIA MANTESWAR PURBA BARDHAMAN, Bardhaman, West Bengal, 713426

A unknown person who says that he is a gpay expert he withdraw 1500 rs. Plz back my money. My upi i'd is[protected]. He send me 2 verify sms & tell me my upi m pin & he withdraw my money my total balance was 1554.81 but now balance is 54.81. He is a hacker. Plz back my money.. For verification i take a screenshot of transaction history.. Plz back my money...
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P
PawanGMRT
from Dalsingh Sarai, Bihar
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wrong transaction 927466328997

Below mentioned payment done on wrong card.
Request to you please cancle this transuction and refund the amount. I am try many time to customer care but no one answer / pick the call.
Please do the needful as soon as possible.

"your a/c no. Xxxxxxx0102 is debited for rs. 3462.00 on[protected]:33 and credited to a/c no. Xxxxxxxxxxx0025 (Upi ref no[protected]. Plz call [protected] if not done by you."br...
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