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Mswipe Technologies Complaints & Reviews

3.3
Updated: May 14, 2026
Complaints 1149
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Mswipe Technologies reviews & complaints page 26

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K
Kalpana Chhajed
from Mumbai, Maharashtra
Jul 16, 2019
Resolved
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Address: 411037

This is the 4th time they have put hospital payment on hold for no fault of ours. Repeated e mails and toll free calls are not helping. I feel if they suspect anything they shld call the card holder or us. Why our payment is put on hold? Since the amount has been deducted from consumers bank they refuse to pay us. And m swipe is adamant on holding back the payment. Need urgent solution
Aug 18, 2019
Complaint marked as Resolved 
Mswipe Technologies customer support has been notified about the posted complaint.
Verified Support
Jul 16, 2019
Mswipe Technologies Customer Care's response
Hon’ble Department of Consumer Affairs, Govt. India
We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
As per the complaint received, We are unable to identify you in our system with the information provided. Could you please share your registered number and device ID so it will help us to resolve your issue.

Awaiting for your response to help you further.
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    sksenterprises
    from Hyderabad, Telangana
    Jul 8, 2019
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    MSwipe employee collected Money and provided false updates.. Its been almost 2 months now.. When ever I am calling customer care they are saying they will refund 3700 only where I have paid 5000.. There is no answer for that and later 2 days they called me after keep on writing mails, but when ever I get call they say they will get back to me 30mins and no one used to call me.. When ever I tried to reach over customer care, they says team is not available and will ask to give call back.. All those are false.. Finally they are playing drama that they are asking to surender device which they didn’t allocate it after collecting money.. No answer.. Worst in service.. For further details there is mail chain which I can forward
    Mswipe Technologies customer support has been notified about the posted complaint.
    Verified Support
    Jul 10, 2019
    Mswipe Technologies Customer Care's response
    Hon’ble Department of Consumer Affairs, Govt. India
    We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
    As per the complaint received, We have forwarded your details to our team and same they will get back to you soon.

    Your patience & cooperation in this regards will be highly appreciated.
    We value your relationship with us.
    Jul 13, 2019
    Updated by sksenterprises
    Yesterday I got call from MSwipe team and stated that they are not responsible for amount collected from their Employee and I need to check with him and get it resolved.. They are unable to trace their device and blaming customer now they gave Device.. Final answer I got is they can’t help in this case..
    Jul 20, 2019
    Updated by sksenterprises
    Clearly my case can be taken as example for MSwipe Tech is looting money from Public.. I have been suggested by lawyer to file a suit so that we can ask for compensation as well, as we have proofs that MSwipe is responsible for collecting money
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      Pulkit Rastogi
      from Chennai, Tamil Nadu
      Jul 8, 2019
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      I had called up the customer care for mswipe on 30-Apr as well as on 7th May 2019 and after discussing with their customer retention team, they had agreed to take back the mswipe machine and close our relationship, since we are planning to close our shop. Till June 2019 end, no one came to collect the machine from our shop, and all of a sudden on 24-June, they have debited Rs 1298 as monthly rental for 2 months from our linked savings account in HDFC. When I saw this charge and called their customer care on 5th July, their customer care says that we tried calling you on your mobile few times, but no one picked up the call, and hence we did not collect the machine and charged the rental. They also told our customer retention team will call you within 48 hrs and resolve this. No one has called till now. How is this ethical ? This is complete fraud on MSWIPE's part. When I have cancelled my machine on 7th May itself and haven't even used it in past 2 months, how can they charge me for it ? I want my 1298 Rs back and immediate closure of my relationship with them. They can come and collect the machine from the shop whenever they want as per the shop timings. Please help in this regards as their customer care is not helping in any way. My user id for mswipe is [protected].
      Mswipe Technologies customer support has been notified about the posted complaint.
      Verified Support
      Jul 08, 2019
      Mswipe Technologies Customer Care's response
      Hon’ble Department of Consumer Affairs, Govt. India
      We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
      As per the complaint received, We have already informed our concerned team to pickup the device from your location and the same will be done at the earliest.

      Your patience & cooperation in this regards will be highly appreciated.
      We value your relationship with us.
      Jul 08, 2019
      Updated by Pulkit Rastogi
      Fine..I will wait for next day or two...In the meantime, can you please update on refund of the wrongly charged rent of Rs 1298. That needs to be refunded.
      Jul 10, 2019
      Updated by Pulkit Rastogi
      Hi..Any update on this...No one has come to collect the machine and no money has been refunded as well...For how long shall I wait ?
      Jul 14, 2019
      Updated by Pulkit Rastogi
      Hi...Is there any action which can be taken against mswipe through this forum...No update has been done for my complaint so far..?
      Till to date you had not refund 100000 lakh to the card holder account . Please conferm me by today itself. MY register no is[protected] and the firm name is Radha Krishna Medical Stores.
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        N
        neerajgoel12345
        from Gurgaon, Haryana
        Jul 3, 2019
        Resolved
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        Resolved

        Address: New Delhi, Delhi, 110034

        I am neeraj goel prop jai ambey industries having 2 machine after doing many complaint my machine was not taken back why and as i had signed ecs mandate they are regualry deducting money and i regularly doing comapint to take back there machine as i dont want it but there staff not coming and then they charge for next month
        This company is tottaly fraud they release my 1lk trasnction in 23 days and charge 2750 for 1 lk
        Please help me how i treat with them
        Aug 3, 2019
        Complaint marked as Resolved 
        Mswipe Technologies customer support has been notified about the posted complaint.
        Verified Support
        Jul 03, 2019
        Mswipe Technologies Customer Care's response
        Hon’ble Department of Consumer Affairs, Govt. India
        We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
        As per the complaint received, We have forwarded your request to our Retention Team same will be at the earliest.Please prefer the request number TBK04985300 for your reference.
        I have given mswipe cancellation request on april 12th 2019, request no. 04158703... but nobody came to us to pick the machine, no net work and machine is not working from april.. but every you are taking 600rs from my account.. i had proceed with new request.. please cancell this machine..
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          Baidehi Ann
          from Pune, Maharashtra
          Jul 3, 2019
          Resolved
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          Resolved

          Address: 560078

          Applied for a new connection, no proper status updates on the application, the sales officer named awaz shariff, not responding to calls after the payment was done. When called the customer care, to request for a refund, executive named farhana, told that mswipe does not send their sales officer for any document collection to the client location, all their process is online based. And told me to contact the concerned sales officer for the refund. When i told the sales officer is not responding to calls, she advised me to personally visit mswipe technologies, bangalore office and meet the sales officer.
          The staff are totally unprofessional, and fraudulent.
          Want a refund for my application. No. Happ00316181 at the earliest.
          Aug 8, 2019
          Complaint marked as Resolved 
          Mswipe Technologies customer support has been notified about the posted complaint.
          Verified Support
          Jul 03, 2019
          Mswipe Technologies Customer Care's response
          Hon’ble Department of Consumer Affairs, Govt. India
          We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
          As per the complaint received, We have escalated your issue to our sales team same they will get in touch with you shortly .
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            H
            Hk Sandhu
            from Mumbai, Maharashtra
            Jul 3, 2019
            Resolved
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            Address: Jalandhar, Punjab, 144001

            Respected sir/madam

            On july 1 2019 i have done a payment of rs1400 from a card using a mswipe machine. Though the payment was done successfully. But on the other day when the payment was settled to my account was 1365rs they deducted my payment without my information and was not received full payment. And if there is any charges applied the person from mswipe told me that there are no charges with payment more than 2000rs from any debit credit card

            Thanks,
            Aug 8, 2019
            Complaint marked as Resolved 
            Mswipe Technologies customer support has been notified about the posted complaint.
            Verified Support
            Jul 03, 2019
            Mswipe Technologies Customer Care's response
            Hon’ble Department of Consumer Affairs, Govt. India
            We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
            As per the complaint received, We are unable to identify you in our system with the information provided. Could you please share your registered number and device ID so it will help us to resolve your issue.

            Awaiting for your response to help you further.
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              P
              Prem86
              from Jamnagar, Gujarat
              Jul 2, 2019
              Resolved
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              Address: Rajkot, Gujarat, 360001

              I have mswipe machine in my showroom but i am not satisfied with machine performance it’s always show “connecting gate way “ and not accepting cards, and whenever i tried to contact local person they change their company, and whenever i tried to reach customer care number same thing not receiving call and cut the call it’s self, i am very disappointed with mswipe, kindly remove my service and cancle my connection as soon as possible. Thanks
              Aug 16, 2019
              Complaint marked as Resolved 
              Mswipe Technologies customer support has been notified about the posted complaint.
              Verified Support
              Jul 03, 2019
              Mswipe Technologies Customer Care's response
              Hon’ble Department of Consumer Affairs, Govt. India
              We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
              As per the complaint received, We are unable to identify the merchant in our system with the information provided. Could you please share your registered number and device ID so it will help us to resolve your issue.

              Awaiting for your response to help you further.
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                K
                Karan khatri09
                from Mumbai, Maharashtra
                Jul 1, 2019
                Resolved
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                Address: Shop no 9. Market no 1. N.i.t faridabad, Faridabad, Haryana, 121001

                Super jewellers this side... It's a real painful decision for me to get your pos machine over hdfc machine... As your agent said that the new billing software is for jewellers but it's of no use... Than your agent showed me the best thing in your machine was an emi option that i am gonna get but what i came to knw after installation it's not there for me... I really need a answer for this and will file a complaint in consumer court for your false promises that you made to merchant to sell your products or else i need u to make sure emi option enabled on my pos device.

                Super jewellers
                [protected]
                Faridabad
                Aug 3, 2019
                Complaint marked as Resolved 
                Mswipe Technologies customer support has been notified about the posted complaint.
                Verified Support
                Jul 03, 2019
                Mswipe Technologies Customer Care's response
                Hon’ble Department of Consumer Affairs, Govt. India
                We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                As per the complaint received, We spoke with merchant, we are unable to active the EMI service on merchant terminal because as per the RBI guidelines activation of EMI facility for Jewellery/Diamond business. We regret the inconvenience caused.

                Still if you have any query or for further assistance please call on[protected] or write to us at [protected]@mswipe.com.
                Assuring you always best of our services.
                Convert my free plan to monthly plan... of the pos machine
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                  nitin chhabra1
                  from Gurgaon, Haryana
                  Jun 28, 2019
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                  Address: New Delhi, Delhi, 110019

                  Hello,

                  Myself mr. Harish chhabra.
                  I was sent a pos machine this january, haven't used it once because of the fake promises made by their sales team.

                  Recently i found out they have auto deducted money from my bank account, in all they have taken rs.[protected] + 2240) from me.

                  I spent all of the day before yesterday trying their customer care number but it was to no avail, when i finally managed to get someone on call they said they would send some tomorrow, but no one came.

                  I really need to get rid of this machine and need a refund for all the charges they have inflicted on me.

                  Regards.

                  Harish chhabra,
                  A-one digital prints
                  104/56 eros appt, nehru place.
                  New delhi 110019
                  [protected]
                  Mswipe Technologies customer support has been notified about the posted complaint.
                  Verified Support
                  Jun 28, 2019
                  Mswipe Technologies Customer Care's response
                  Hon’ble Department of Consumer Affairs, Govt. India

                  We highly apologize for the inconvenience, we had tried to contact you at [protected] mobile number but remained unanswered requesting you share preferable date and time to call you so that we can assist you better.
                  Jul 01, 2019
                  Updated by nitin chhabra1
                  you can call me today at 5 pm. I'll surely pick.
                  Jul 10, 2019
                  Updated by nitin chhabra1
                  its been 10 days now and still no response from this sham of a company.
                  Pmc bank
                  brance nerul
                  ac no [protected]
                  current account
                  seawoods motor training school
                  ifsc code pmcb0000035
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                    D
                    Dr. Mahesh gupts
                    from Delhi, Delhi
                    Jun 28, 2019
                    Resolved
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                    Resolved

                    Address: 40 Shiv Shakti Nagar, nirman nagar, Jaipur, Rajasthan, 302019

                    Myself dr. Mahesh gupta practicing in jaipur rajasthan as a dental surgeon. Mr. Hemant and mr. Dinesh came to me 3 times and motivate me to go for m swipe pos machine. They bring my documents and a cheque of rs. 1770 for this in 6 june 2019. They assure me that the pos machine will be installed within 7 days. But now there is no response. They said it is in process. Today i said to cancel my application if m swipe is unable to install pos machine. Kindly reward back to me. My contact number is [protected]
                    Aug 6, 2019
                    Complaint marked as Resolved 
                    Mswipe Technologies customer support has been notified about the posted complaint.
                    Verified Support
                    Jun 28, 2019
                    Mswipe Technologies Customer Care's response
                    Hon’ble Department of Consumer Affairs, Govt. India
                    We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                    As per the complaint received, we have checked you details with the provided information.
                    Unfortunately we are unable to trace, please share the number registered or Application No at our end.
                    Thank you.
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                      Karan khatri09
                      from Mumbai, Maharashtra
                      Jun 27, 2019
                      Resolved
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                      Resolved

                      Address: Shop no.9 market no.1 N.I.T faridabad, Faridabad, Haryana, 121001

                      I am from super jewellers.. I order your EDC machine at my outlet 15 days back and still there is no positive response from your team and cant track status detail.
                      If you install that machine in a day or two plz refund my amount so that I can change to some better company for EDC or mbos machine if you are not able to resolve this problem
                      Super jewellers...
                      Shop no.9. Market no.1
                      N.I.T faridabad
                      121001
                      [protected]
                      Jul 30, 2019
                      Complaint marked as Resolved 
                      Mswipe Technologies customer support has been notified about the posted complaint.
                      Verified Support
                      Jun 27, 2019
                      Mswipe Technologies Customer Care's response
                      Hon’ble Department of Consumer Affairs, Govt. India
                      We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                      As per the complaint received, we have forwarded you request to our sales team and same they will get back to you soon.
                      We assure that your issue will resolve by our sale team and device will delivered at your location.
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                        A
                        AshwiniL
                        from Pune, Maharashtra
                        Jun 25, 2019
                        Resolved
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                        Resolved

                        Address: 411045

                        Hi sir,
                        I am ashwini laxttiwar, i am not using any type of mswipe machine, you can check transaction over there, still 413 per month money is deducting from my account.
                        Please check account on name of ashwini laxttiwar sbi bank.
                        It is deducted for 4 months. If it will go like this, i need to file complaint against this. Because unnecessarily deducting money. Please confirm my refund also.

                        Thanks & regards,
                        Ashwini laxttiwar
                        [protected]
                        Jul 27, 2019
                        Complaint marked as Resolved 
                        Mswipe Technologies customer support has been notified about the posted complaint.
                        Verified Support
                        Jun 25, 2019
                        Mswipe Technologies Customer Care's response
                        Hon’ble Department of Consumer Affairs, Govt. India
                        We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                        As per the complaint received, we spoke with merchant and requested to share the bank statement with us.

                        Awaiting for your response to help you further.
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                          M
                          from Tanuku, Andhra Pradesh
                          Jun 24, 2019
                          Resolved
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                          Resolved

                          Address: Barkatpura, 500029

                          Hi as I am not getting enough business
                          For swipe..I want to cancel to my POS.
                          and called on[protected]. Complaint no
                          [protected].Mean while my account debited RS.4717
                          after that I didn't get back properly.
                          I called again they will refund the amount in 3 days..but till now I didn't get even call from them and also Rs.649 debited again.

                          Please give me solution
                          Jul 28, 2019
                          Complaint marked as Resolved 
                          Mswipe Technologies customer support has been notified about the posted complaint.
                          Verified Support
                          Jun 25, 2019
                          Mswipe Technologies Customer Care's response
                          Hon’ble Department of Consumer Affairs, Govt. India
                          We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                          As per the complaint received, We are unable to identify you in our system with the information provided. Could you please share your registered number and device ID so it will help us to resolve your issue.

                          Awaiting for your response to help you further.
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                            Joshua Basil
                            from Pune, Maharashtra
                            Jun 13, 2019
                            Resolved
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                            Resolved

                            Address: Pune, Maharashtra, 412101

                            I had done a transaction on 01.06.2019 via mswipe for paying my gym fees using by debit card. The first message i received after the transaction was claimed to be failed. When again I tried the message I received was insufficient balance. When I checked the bank statement, I saw that the amount has been deducted but the merchant didn't receive the money. It's been more than 10 days that I've tried lodging a complaint in the bank but the bank's website is unable to lodge a complaint too! Resolve this issue and return my money asap!
                            Jul 15, 2019
                            Complaint marked as Resolved 
                            Mswipe Technologies customer support has been notified about the posted complaint.
                            Verified Support
                            Jun 14, 2019
                            Mswipe Technologies Customer Care's response
                            Hon’ble Department of Consumer Affairs, Govt. India
                            We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                            As per the complaint received, We would like to inform you that the transaction done on 01st June, 2019 for INR 6000/- (twice) was failed due to error from the bank end [Invalid Transaction and Not Sufficient Funds].In such case we have not received any Fund against the failed transaction and the same SMS you have received by Mswipe.
                            Requesting you to check with your card holder’s bank as the amount is lying in the suspense account of his bank itself.
                            I swipe10200/- amount on 10/6/2019 but it amount not deposited to my account we will try to get I already sent bill copy and other documents but your customer care no response
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                              Adil Alam
                              from Mumbai, Maharashtra
                              Jun 9, 2019
                              Resolved
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                              Resolved

                              Address: THAKUR VILLAGE, Mumbai City, Maharashtra, 400101

                              Please refer the above subject. I have received a message of a transaction that is not mine! It says that some transaction was done at 'Siddhesh Medic' for an amount of Rs 686/- in card **3921 dated 08th June, 2019. This card and the transaction are not mine. Kindly check and confirm back as to why did I receive this message. Thanks, Adil Alam, phone number: [protected]. email id: [protected]@gmail.com
                              Jul 18, 2019
                              Complaint marked as Resolved 
                              Mswipe Technologies customer support has been notified about the posted complaint.
                              Verified Support
                              Jun 10, 2019
                              Mswipe Technologies Customer Care's response
                              Hon’ble Department of Consumer Affairs, Govt. India
                              We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                              As per the complaint received, we had tried to contact to Mr. Alam on his contact number [protected] but there is no response from his side. We request you to please ignore the message as while inputting the contact number after transaction, card holder might have mistakenly input the wrong number, therefore Message routed to your number. Hence closing the case from our end.

                              Still if you have any query or for further assistance please call on[protected] or write to us at [protected]@mswipe.com.
                              I give the 1770 ruppes . Bt product is nt recieved me.. I call many times custumer care bt no action .. Plz helpme sir .. I[censored] r giving m swipe product then return my payment .. I send the details ...Plz help me sir my m swipe no [protected]
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                                Amudha P
                                from Chennai, Tamil Nadu
                                May 31, 2019
                                Resolved
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                                Resolved

                                Address: Plot 45 VGP Srinivasa Nagar (s),, Rajakilpakkam, Chennai 73., Chennai, Tamil Nadu, 600073

                                This is to bring in your kind notice swiping machine was installed four years ago in my shop. Due to family compulsion i closed my shop and went abroad. Now i am back and do not have the requirements for this machine. Please deactivate the machine as i want to surrender it. I would be greatful if you send someone and get it collected as early as possible.
                                Thanks and regards.
                                Jul 3, 2019
                                Complaint marked as Resolved 
                                Mswipe Technologies customer support has been notified about the posted complaint.
                                Verified Support
                                May 31, 2019
                                Mswipe Technologies Customer Care's response
                                Hon’ble Department of Consumer Affairs, Govt. India
                                We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                As per the complaint received we request you to share registered contact number with device id number to investigate further.
                                Waiting for your response in this regards.
                                Hi team,

                                This is the 5th time i am facing the issue with the machine. Machine shows the following error "system halt ikek tamper sr 0x00000103
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                                  swapna bhaskar
                                  from Bengaluru, Karnataka
                                  May 29, 2019
                                  Resolved
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                                  Resolved

                                  Address: no 305, vars valencia, 1 st cross, C V Raman Nagar, bangalore 93, Bangalore, Karnataka, 560093

                                  Hi
                                  With regard to my complaint registered on 25/5/19 (No[protected], i am extremely disappointed to see no response from your team even after 3 days!
                                  My registered mobile number is [protected].
                                  My machine began showing some sign "data held..." from saturday and i had called regarding the same. I was asked to gently press on the button at the centre bottom on the back for few seconds to reboot the software which i did.
                                  From then on, the machine does not switch on at all!
                                  It is difficult for us small merchants to work without the machine since we don't have other bank swipe machine and its affecting my collection.
                                  Hope that my issue will be solved today itself
                                  Regards
                                  Swapna bhaskar
                                  Jun 30, 2019
                                  Complaint marked as Resolved 
                                  Mswipe Technologies customer support has been notified about the posted complaint.
                                  Verified Support
                                  May 29, 2019
                                  Mswipe Technologies Customer Care's response
                                  Hon’ble Department of Consumer Affairs, Govt. India
                                  We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                  As per the complaint received, We would like to inform we have escalated merchant concern to our technical team.
                                  Field service engineer would be visiting merchant location at the earliest to rectify the issue.
                                  thank you for resolving the issue today itself, I have received the new machine .
                                  regards
                                  Swapna
                                  Hi,
                                  I am getting a user error and not able to get sales option for any transaction. could you please help me in resolve this asap?
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                                    N
                                    Napass
                                    from Udgir, Maharashtra
                                    May 28, 2019
                                    Resolved
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                                    Resolved

                                    Respected sir, my aplication no is happ00264427. I have done full payment on 16/05/2019 by cheek but still mswipe not instolated. Also previously 1800/- rs amount paid to aso via rtgs still it is not revaerted back. I have all details about above matter. I dont understand why it become to late. Since 2 month i am following with mswipe aso but there is to late response. As i am distributor of bharat gas agency i need pos machine. So please look in to matter. Thanks sir.
                                    Jul 1, 2019
                                    Complaint marked as Resolved 
                                    Mswipe Technologies customer support has been notified about the posted complaint.
                                    Verified Support
                                    May 29, 2019
                                    Mswipe Technologies Customer Care's response
                                    Hon’ble Department of Consumer Affairs, Govt. India
                                    We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                    As per the complaint received We have forwarded your request to our Operation Team, Surely the device will be delivered to you at the earliest.
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                                      B
                                      baljeet03
                                      from Bareilly, Uttar Pradesh
                                      May 27, 2019
                                      Resolved
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                                      Resolved

                                      I swiped a card for ₹104000 for which i got the message instantly that it is approved, and on the basis of that i have issued cheques to my vendors on the same day. The next day i got the message the payment has been put on hold. I have mailed all the required proofs for the transaction but still payment has not been cleared. If any of the issued cheques get bounced will mswipe take the blame for it by holding my money. No high value transaction limit clause was discussed at the time of signing up. I request the team to clear my funds. The machine number is [protected].
                                      Jun 30, 2019
                                      Complaint marked as Resolved 
                                      Mswipe Technologies customer support has been notified about the posted complaint.
                                      Verified Support
                                      May 27, 2019
                                      Mswipe Technologies Customer Care's response
                                      Hon’ble Department of Consumer Affairs, Govt. India
                                      We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                      As per the complaint received, We have forwarded the complaint to our payment team they will get in touch with merchant shortly.
                                      May 27, 2019
                                      Updated by baljeet03
                                      I am the merchant and by what time i will get the amount credited.
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                                        V
                                        Valli sundara pandya raja
                                        from Chennai, Tamil Nadu
                                        May 25, 2019
                                        Resolved
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                                        Resolved

                                        Address: 600024

                                        Iam using your mswipe machine in the name of s. Valli, i recently swiped a transaction for sum of rs.1, 00, 000/- on 23.05.2019, and my money was withheld due to high value transactions, and i was not at all informed that a high value transaction requires a intimation before swiping it and to the utter dismay i was not informed with such an restrictions during installation, and i received a mail insisting for a invoice and i updated my invoice and after that, inquiring your customer care they are again asking for my company registration certificate, as per the law, there is no need for a small scale company to be registered, and below 20, 00, 000/- no gst required, and now you are creating so many issues which affects my company projects and without no authority you cannot hold my money, is your mswipe technology is having a valid power to investigate?? Are you anywhere related to investigation authority?? Kindly release my transaction as since i have submitted my invoice details related to that transactions, else send me your valid authorized address to send a legal notice to sue you with help of my lawyer
                                        Jul 3, 2019
                                        Complaint marked as Resolved 
                                        Mswipe Technologies customer support has been notified about the posted complaint.
                                        Verified Support
                                        May 26, 2019
                                        Mswipe Technologies Customer Care's response
                                        Hon’ble Department of Consumer Affairs, Govt. India
                                        We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                        As per the complaint received, We requested to merchant to share the invoice copy and the business registration proof so it will help us to release the payment.

                                        Awaiting for your response to help you further.
                                        Verified Support
                                        May 27, 2019
                                        Mswipe Technologies Customer Care's response
                                        Hon’ble Department of Consumer Affairs, Govt. India
                                        We highly apologize for the inconvenience . We take great care to ensure that important matters such as these are properly managed.
                                        As per the complaint received, We are tried to contact on register number [protected] but number is not reachable. Requesting to share the alternate number so it will help us to serve you better.
                                        My amount of 25000 is hold from 17 May, 2019 onwards.I didn't get my money back yet.I am trying to get help from many of your customer care executives even one of your supervisor.I am not satisfied with your executives and in words it's just waste of time by calling your customer care again.What will I do to get money back?
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