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UPI Complaints & Reviews

Address:500085

My main problem is about the money deduction without successful transactions and not received by the other person.
Actually done a transaction on 30th september 2019, but the transaction got failed twice and money got deducted twice and money was not received by beneficiary need clear information about the transaction and expecting the refund as early as possible. Please look into the issue and give me an update as soon as possible....
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G
from Mumbai, Maharashtra
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fraud happened by requesting upi id

Address:Matunga mumbai, Mumbai City, Maharashtra, 400019

Hello sir
A fraud has taken place with me! A person in making a payment for products he purchased from my company asked for my upi id and lured 5000₹ twice which is 10000₹ from my account rightnow and it happened in a matter of 10 mins! It’s a request to resolve my matter at the earliest

The person’s upi id - [protected]@upi
My upi is - [protected]@okaxis

Please do the needful...
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N
Nilj1987
from Mumbai, Maharashtra
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phone transaction failed

Address:Tingrenagar, Janai Niwas, Pune, Maharashtra, 411015
Website:Phone pe

Dear team,

I have paid the amount of rs 10000 on 13th july 2019 through phone pe app and amount got deducted from my standard chartered bank account but as per phone pe status it got failed with phone pe. As per my bank instruction they told me to register a complaint on upi portal for charge back. Kindly process for charge back of the transaction.
Phone no - [protected]
Utr no[protected]...
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R
Rajiv Ranjan mars
from Saharsa, Bihar
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I am complaining about my phonepe upi transaction

Address:09,w/n 09 bishanpur jeetwarpur samastipur, Samastipur, Bihar, 800134
Website:Phone pe

During the payment of my fee in magadh university through pay u biz, i choose phone pe. There without logging in i choosed upi mode, where i put my upi i'd which is of bhim app. I finished my transaction by ussd *99#. My balance is deducted. Phonepe shows this transaction successfully but pay u biz shows it unsuccessful. The process happened twice
The dr no. Of my transactions as shown on sbir net banking is
[protected]br...
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R
rushabhdagli87
from Delhi, Delhi
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.

upi transaction fraud

Address:MOBILE NO : +91- 7666104906, Mumbai City, Maharashtra, 400057

These is regards to cyber fraud happen with me on 28th june 2019. I was trying to find podhar medical college, worli mumbai, contact no on google

I found the below mobile no : [protected] and gave a call on these number the person told me for medicine information you need to register with them for which he asked me my mobile number and send me a link and told me to just forward that link to his number.

As i forward...
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Praveen Jack
from Hyderabad, Telangana
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mpokket

Website:mpokket loan application

I have paid my mpokket app student loan amount of rs.575 on 04-06-20+9 at 5:50 pm. Mpokket app is not updated my loan payment and it is still pending. Mpokket app people are not responding against my issue. I have repaid my loan amount through phonepe app. Phonepe app shows the transaction is successful but the receiver have not credited the amount. So please respond to my problem and resolve it quickly....
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S
Swapnil Jadhao
from Panaji, Goa
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amount debited but not credited to beneficiary account

Address:WARD RAMNAGAR, Wardha, Maharashtra, 442001
Website:Banking payment system and Insurance company

I have done transaction to Bajaj Allianz through UPI (Axis Bank).
My amount from the bank got debited but payment was not made to Bajaj Allianz.
I raised the bank ticket and bajaj allianz ticket, both provided in writtenm. Kindly pls look into this and help me to get my money back.
Transaction Id :
P1905192133165141447207
Date & Time: 11 Dec 2017
Amount: Rs.3500/-...

Please find attachment...
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Z
Zareen8285
from Sitarganj, Uttarakhand
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amount debited but payment was not made

Hi Consumer Forum,

I have done transaction to myntra through UPI (Axis Bank).
My amount from the bank got debited but payment was not made to myntra.
I raised the Phonepay ticket also but do not get any reply from them. Kindly pls look into this and help me to get my money back.
Transaction Id :
P1905192133165141447207
Date & Time: 19 May 2019: 09:33 pm
Amount: Rs.199/-...
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A
akasha akasha
from Bengaluru, Karnataka
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automatic upi transaction amount 8342

Address:Jayanagar branch, 560082
Website:Amount atomatic debited

Dear sir. My name is hanumantha. B a wrong debit of rs 8342.00 from my account on 9/4/19.
As mantianed above there as been a debit of rs 8342.00 from my account on 9/4/19 with upi no is[protected]
However. I have not made any such transaction. On this date.
Kindly look into it and credit it's very urgent. The wrongly debited amount back.

Thanking you sir...
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आपना हिंदुस्तान
from Mumbai, Maharashtra
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sir I mount not transferred, still also not refunded to my account.

Address:Christian patty, Nagaon, Assam, 782001

Sir i transferred the amount 23400/- rupees through unified payments interface (Upi). Amount not tranfereed still, also not refunded to my account.

My bank account details.
Account number: [protected]
My name : mritunjay kumar sah
Ifsc code : cbin0281348
Account type: savings account

Upi transaction details.
Date of transaction: 21/04/2019
Time of transaction: 02:22...
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S
sachinkadamsk
from Mumbai, Maharashtra
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rs 1005.09 is not reverse

Address:445206

I had done payment of 1005.90 on 8 jan 2019 that payment is not transferred in second party account but that money was deducted from my account. I had registered complaint but they said that please wait, please wait i have waited for 3 moths but my payment is not given to me. I have visited my bank but they told phone pe didn't reverse your payment so what can i do

I had transferred that money from phonepe upi...
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7
7760653400
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amount debited

Address:beteegowdanadoddi.narayanapura (P), Ramanagara, Karnataka

Sir.
My name is sanjay b d, i transferred rs 10000 on 1/04/2019 using phone pay, but transaction is failed with transaction
Id :p1904011642244553326163 but the amount is debited from my bank. Account and still the money is not refunded. So please
Make my request responsible.

So, i kindly request you to return my money to my bank a/c.

Yours truly
Sanjay b d
Ph no:[protected]...
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K
kewat
from Mahroni, Uttar Pradesh
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upi money transfer complaint

Address:bhattagaon, 284001

I'm sending money from my keypad mobile no [protected] to other upi mobile no [protected] on 26 mar 2019 at 20:25 hrs rs - 750/- upi ref no[protected] and at 20:35 hrs rs-20/- upi ref no[protected]. My account is showing transaction successfully but harsh seth (Moble no [protected]) is saying the same amount has not received till date. Please rectify the same transaction at the earliest.
Sanjay kumar kewat...
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I
Ishika Tyagi
from Delhi, Delhi
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I have transferred amount to invalid a/c

Address:110059

Hello, i need refund of rs. 815 which i transferred on 22nd march twice to the same person but with different upi details. The first transaction i did to contact number [protected] showed that transaction went through however the owner refused. And hence i scanned the through bhim and sent it again which went through immiditely and owner reacieved it. But i didn't receive my 815 rs. Even when i have raised this concern in the app and to bank....
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M
MR. HARISH CHANDRA
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.

my amount not refunded

Address:Mali Pada Radhakuund, Mathura, Uttar Pradesh, 281504
Website:[email protected]

I have done transaction on 06/02/2019 my transaction ID SBA[protected]amount is 7000/- debited from my account. But beneficiary a/c is not credit. I had complained to Sbi anywhere UPI my raise dispute no is 596677. So please refund my money on my SBI A/C NO. [protected]
Beneficiary credit a/c : [protected]
Ifsc Code : SYNB0008538
Costomer ref No.[protected]

Regards,
Harish Chandra
Mo...
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I have made a payment of 500 through UPI (google pay) to VPA address - "[protected]@sbi " . payment made was successful but after logging in to the website of my acc in rrb bilaspur (registered), the page of pay is occurring, I have waited for a period of 24 hrs .I m waiting and continuously logging in to my rrb registered account for railway post came recently ....
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INBASAGAR
from Chennai, Tamil Nadu
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transaction declined but money debited

Address:600076

I made a transaction for 500 through google pay app on 3rd february 2019. The transaction declined but money debited. I raised a complaint in google pay app and received following message "hi! Your query with reference id [protected] pertaining to transaction id null has been raised successfully."

But i have not received any solution yet. The upi id is with axis bank. My id is inba. [protected]@okaxis...
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H
Habeebur Rahman Naskar
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I've sended money to wrong person

Address:635802

Hi,
I've made money transfer of rs 6000 using paytm app but unfortunately i sended to wrong person.
Kindly request to revise the amount.
Below is the details of transaction.
To
Yusuf bangalore
A/c no. Xxxxxxxx5586
From
Hdfc bank ltd
A/c no. Xxxx xxxx xx15 20
Upi reference id[protected]
Txn id ptm27949f60f[protected]c1cbf8e1ca5f7...
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A
Asraf khan
from Ahmedabad, Gujarat
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money deducted twice for one transaction and is yet not refunded.

Address:Jail line panna, Paharikhera road, Purushottam pur, Distt. Jail, Panna(M.P.), Panna, Madhya Pradesh, 488001

I did the transaction using mobikwik app for paying my electricity bill dated 19/02/2019 amount was 1123/-.
I was redirected to upi for the payment gateway.
The transaction was done twice and the money got deducted both the times.
The money was supposed to be refunded to my account within 48 hrs, than after it did not got refunded i contacted upi and mobikwik, and again i got the tat of 7 days by their side.
I...
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S
Sunita Sudhakar Deshpande
from Nanded-Waghala, Maharashtra
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upi transaction successful but amount not credited to beneficiary

Address:sidhanathpuri Near Shri Shankarcharys math, Nanded, Maharashtra, 431604

Dear team

I am sbi anywhere user. I have made two fund transferfrom my sbi account through upi to beneficiary account bank ifsc code ubin0547247 account on[protected].

In sbi anywhere upi this transacation shows successfull even this amount was not credited to the benificiary account till date

Transaction id is : sba[protected]
Amount transfered : 1060/-
Date of transcation :...
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Address:New Delhi, Delhi
Website:Sbi anywhere personal app

I tarnsferred money via upi, my account is in sbi from which i transferred rs 10000 which has been debited on 13th jan'2019 but not yet received by benificiary. Very disaapointed as it has been 1 month now and i got no resposne from bank neither from upi. My ticket no-573291. I transferred my amt to pnb bank. If the amount got deducted on the very same day then where my amt got transferred??...
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V
V Sai Chalam
from Delhi, Delhi
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I lost my account balance

Address:500027
Website:paytm.com/care/ticket

I have transfered the amount of 6500/- from paytm account through upi using hdfc bank to some account number. But the amount not received by the receiver.
Reference number :[protected]
I did this transaction by using hdfc bank in paytm through upi
I paid the amount on 11.02.19 not received by the receiver.
He did not get the amount
And deducted the amount from my account, not received by receiver....
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K
Kalyan Arya
from Hyderabad, Telangana
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amount debited from my account but not credited in recipient account

Address:Anantapur, Andhra Pradesh, 515201

/c Name:valasa kalyan
A/c No: [protected]
A/c Bank : Hindupur SBI
Ifsc: SBIN0000845
mobile No:[protected]

Transferred Account Details,
Bank:Axis Bank
A/c No: [protected]
A/c name : U ravi prasad,
A/c Branch : AXIS BANK
IFSC: UTIB0000332

Amount Transferred : 9900/- Only
Transcation No: T1901141517450426969261
UTR No:[protected]...
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Address:Kanpur, Uttar Pradesh, 208021

Rs.5000.00 sent to billdeskpg. [protected]@hdfcbank from your paytm payments bank a/c 91xx1460. Upi ref:[protected].
In this money has been deducted from my bank account through phone pe upi but in the paytm money mutual fund it shows failed transaction. I try tocontact to paytm money they said you have done the transaction with phone pe upi and they can resolve your problem. But phone pe asked contact your merchant account regarding...
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V
vaddurim
from Guntur, Andhra Pradesh
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upi transaction successful but amount not credited to beneficiary

Address:Guntur, Andhra Pradesh, 522001
Website:phonepe

Dear team

I am phonepe user. I have made one fund transferfrom my hdfc account through phonepe to sbi account on[protected].

In phone pay this transacation shows successfull even this amount was not credited to the benificiary account till date

Transaction id is : p1901262308545795328848
Utr number :[protected]
Amount transfered : 8000/-
Date of transcation : 26-1-19br...
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K
Kumar Mekap
from Hospet, Karnataka
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refund of 2500

I have sent 2500/- through phonepay upi transaction. The receiver don't get any amount as it shows me failed. Bt 2500/- has been debited from my account. 40 hrs already passed away. Bt i don't get my 2500/- money back. Please refund my money. My phonepay number is [protected]. You can check it out there. The history shows itself. Kindly give me my money. I have talked with my hdfc bank customer care. They have told me that this issue is resolved...
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R
raytkp
from Neyyattinkara, Kerala
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upi transaction amount reversed but not credited to bank account

Address:Alappuzha, Kerala, 690514
Website:www.pnbindia.in

I had done a transfer transaction of ₹6000/- from my Punjab National Bank account to SBI account of my friend on 04/02/2019 through PhonePe app. The said transaction was successful as reported by PhonePe and also it got credited to SBI account of my friend. Unfortunately it got auto debited from SBI account by reversal remark on the same UTR number but did not credited to either receiver’s account or sender’s account.

PhonePe...
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J
JKhare
from Bhind, Madhya Pradesh
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amount automatically reversed and not credited to either account

Address:485001

I had done a transfer transaction of rs. 15, 000/- from my corporation bank account to sbi account of mine on 31.01.2019 the transaction was successful as reported by phone pe, also it got credited to sbi on the same date i. E 31.01.2019. But on 01.02.2019 it got debited from sbi by reversal remark on the same utr number but did not got credited to either of my account.

Phone pe transaction id: p1901312241094632310233, dated:...
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A
Abhijain2feb
from Bulandshahr, Uttar Pradesh
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my transaction got reversed

On 7 jan 2019 i had made a transaction of ₹14000 from paytm upi to phonepe upi with utr[protected] and the transaction was successful and money is also successfully send from iob to sbi but immediately the transaction got reversed with utr[protected] but till now it’s 25th day my money is not credited to sbi nor iob please fix my issue.. I have gone to sbi and iob with this issue but no one is responding against this issue.. Please...
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K
Kesava M
from Hyderabad, Telangana
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transaction failed but money was debited from my ubi account

Address:Hyderabad, Telangana, 500025

Transaction failed but money of rs. 5000 was debited from my ubi account. Money yet to be returned to my account. Transaction id:ubi9f74ac03932841c6b9343d88b6ebbc32,
Transaction ref. Id:[protected] dated 23 january 2019.
I request you to return money of rs. 5000 back to my ubi account immediately since the same was debited under a failure transaction through my bhim upi ubi... Thanks... Kesavarao m...
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