UPI Complaints & Reviews

I have made 2 wrong transactions by mistake please return my money......

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...

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...

Diwakar chaturvedi
Tue, jun 12, 6:14 pm (10 days ago)
To boahmedabad

Hello,

There is complaint number 1665138 registered with idfc bank on 12 may 2018 related to a wrong upi transaction from phonepe application through my idfc account number [protected] of inr 4651/- the amount wrongly sent in an sbi account due to the same number updated in that account as my beneficiary account. The amount wrongly...

Refund amount of Rs 1565/- has not been
credited to my account. As ticket was booked by IRCTC by UPI transaction on 07 May 17 and cancelled on 26 may 17 vide PNR number
[protected]. As fund was refunded to my account as IRCTC detail but my account has not been credited
but when enquired from my bank they informed that amount not refunded to the bank by AXIS UPI as ticket
was booked by UPI link with my account...

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

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

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

Kv fee payment for student o[censored]id no - [protected] has not completed successfully but money was taken from the account

No refund has been credited to my union bank of india account although goibibo have given RRN no K7M21utMshwp3z .

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.

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 👇

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]

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

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 थे वो वाफिश नही आये।

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

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

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. While I am inquiring about the transaction one time they said my transaction was unsuccessful next time they said my transaction was successful. I also lodge a complain in the issuing bank but till now I have not received any refund. I am feeling helpless because though PAYTM endure that my money was safe but now they are not helping me at all and doing nothing they told me that they can't do anything about it. So now I feel that I have lost my money only because o[censored]sing PAYTM for my payment. I am very disappointed.
Please look into the matter and do the needful at the earliest so that I can get my money back.

Regards
Mrinal Hazarika

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 And His Contact Number Is Unavailable. His Mobile Number Is [protected], [protected]

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.

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

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 back.

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

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 through the razorpay, accordingly I pay the fees and nothing registered then I realized that the site is fake and complained to my bank, UPI PORTAL AND EVEN THO RAZORPAY BUT no one resolve the issue and my money was also not refunded till now, the main reason for fraud is due to partnership between rozorpay and fraud company name IKIGAI management support, this company is in Mumbai and they cheating the customers from long time. Not even me there are many more.. Request you to please look after the matter seriously

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.

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

Dishtv recharge payment not received Dish TV my payment back please my bank account upi [protected]@upi Rs 153

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.

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.

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