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Mswipe Technologies Complaints & Reviews

3.3
Updated: Jul 15, 2025
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Mswipe Technologies reviews & complaints page 3

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R
rituratanswarnalya
from Patna, Bihar
Dec 8, 2022
Dec 26, 2022
This thread was updated on Dec 26, 2022
Resolved
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Address: PATNA 800014

Its totally fraud going on Mswipe is holding my amount due to some other fraud dispute transactions of 22Oct 22.

Never use their swipe machines
1.I have shared the Invoice of 22nd Oct rupees 50, 000 as an evidence which we give to all our happy customers at the time of purchasing products in our store .If needed i can share all other invoices as well to support this bad situation.

2.There is no bank seal or stamp in the dispute file that Mswipe shared on this mail thread that a customer raised against our firm.

3. Kindly, double check the transactions that is 4 digit pin verified debit Visa card that means customer paid after purchasing the products at our store.

4.In dispute form it is mentioned regarding services that we don't offer any service that is totally wrong and unacceptable but our firm is a jewellery store that means customers purchase physically on their own understanding and belief with mentally present at our store only which clearly means products are given hand to hand on spot in store only after payment. No online shipping & ecommerce shopping are entertained.

5.We won't be able to provide CCtv footage on 14th Jan2023 because DVR attached with 6 cameras has some limit of recordings as the case occurred on 22nd Oct 2022.

6.Mswipe can't hold transactions for other transactions, Mswipe don't have right to do so.

7.We are ready to take legal actions against Mswipe if my amount of 3rd & 4th Dec is not settled in our firm's account.

8.If Mswipe will defend this case with expertise for our firm there is no evidence received till now to us.

9.If the dispute gets over then our firm will get a heavy loss of more than rupees 1, 25, 000 because that fraudster will be having more than 10gms of 18k/750 gold and amount settled by the dispute bank in which Mswipe doesn't get impacted .
+4 photos
Jan 25, 2023
Complaint marked as Resolved 
Mswipe Technologies customer support has been notified about the posted complaint.
Verified Support
Dec 12, 2022
Mswipe Technologies Customer Care's response
Sorry for the trouble experienced. We have acknowledged your concern via email, please check your email inbox. Regards, Mswipe.
Dec 12, 2022
Updated by rituratanswarnalya
i have already checked, in which Mswipe team had shared a reference no./ARN no & complain no with a deadline of 14th Jan for dispute team which are also not helpful with these bank is also not sharing information & co-operating and problem not solved.

There is no evidence as such like screen shot or screen capture shared by mswipe proofing that Bank had debited Mswipe's financial books on behalf of our firm.
Verified Support
Dec 14, 2022
Mswipe Technologies Customer Care's response
We hear you. Please be assured that the team is actively working towards resolving your issue. We'll be contacting you to address this further. Thank you for your patience. Regards, Mswipe.
Dec 14, 2022
Updated by rituratanswarnalya
Pls don't Say Sorry or might be a system generated message its a small firm our business going to impacted by this small amount .

I am explaining on mail and here as well both i received only reference no./ARN no & complain no with a deadline of 14th Jan for dispute team which is also not helpful with help of these silly numbers bank is also not sharing information & co-operating and problem not solved.

There is no evidence as such like mail from bank to us or screen shot or screen capture shared by mswipe proofing that Bank had debited Mswipe's financial books on behalf of our firm.

Our Business is with Mswipe not by bank it was Mwipe only doing settlements for our transactions after MDR deductions so Mswipe had to resolve this fraud.
There is no bank seal or stamp in the dispute file that Mswipe shared on this mail thread that a customer raised against our firm.
Dec 21, 2022
Updated by rituratanswarnalya
Mswipe don't have answers for my question giving a response date 14th Jan'23 ..

what a joke going on, transactions happen on 22nd OCt '22, dispute raised on 30 N0v'22 and my fund kept on hold of 3rd Dec & 4th Dec as chargeback ..

It's totally Scam or Fraud goin on in Mswipe Never use their POS machines i goin for RBI complaint, consumer court and case in District court.
Verified Support
Dec 24, 2022
Mswipe Technologies Customer Care's response
Hello Mr. Gupta, Sorry for the trouble experienced. We have acknowledged your concern via email, please check your email inbox. Regards, Mswipe.
I have shared that it's not possible to undersign undertaking of every cardholder transaction while providing purchase invoice and even not every firm is doing the same while purchasing products.

transactions happen on 22nd OCt '22, dispute raised on 30 N0v'22 and my fund kept on hold of 3rd Dec & 4th Dec as chargeback ..

For this i issue I have already shared extra Invoices for both cash & card transaction which is provided while purchasing products along with firm business document details.

Find this solution of this issue other wise raise this to District court.
Mswipe Technologies Customer Care's response, Dec 27, 2022
Verified Support
Hello,

We sincerely regret the inconvenience caused, as mentioned earlier as well we have already rejected the cardholder claim on the basis of documents received from your end and the tentative refund due date is 14th January 2023.

Further, we took up with the card issuing bank for early closure against which we are awaiting a response from the card issuing bank.

We have acknowledged the same concern via an email, please check your email inbox.

Regards, Mswipe.
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    Nov 24, 2022
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    Address: Chembur, Mumbai

    Hi,
    I have been in contact with one of your executive (Aditya) and had informed him him a couple of times regarding our issue which is we are unable to do any international transaction in our mswipe machine.
    I was given a false promise that a callback will be arranged to resolve the issue on the same day but never received one.
    Asked him multiple times to activate the service ASAP but now he has stopped answering my calls too.
    Today I had 2 international patients but had to send them back without service as the transaction didn't go thru. It was very embarrassing.
    Also tried reaching out the service centre in the toll free number provided but it is of no help .
    Kindly look into this matter as soon as possible or please arrange a call from someone who can really help.
    Contact number - [protected]
    Waiting for a revert.
    Regards,
    Dr. Shweta Jadhav
    Mswipe Technologies customer support has been notified about the posted complaint.
    Hi Dr. Shweta, Apologize for the inconvenience caused to you. We are unable to find your details here. We request you help us with your registered number for further assistance feel free to contact us at [protected]@mswipe.com or else you can get in touch with our customer care at[protected]. Regards, Mswipe.
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      _a_
      Nov 18, 2022
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      Address: Allahabad

      Last few days i have been sending mails at customer care. One person contacted yesterday at 12:54 pm but no further action was taken. When I called him today, he was soooo rude and told me to do whatever I can and he won't help.
      Mswipe Technologies customer support has been notified about the posted complaint.
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        S
        saksham kasera
        Nov 14, 2022
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        [protected] registered mobile number
        johari mal gyani ram kasera

        i am trying since 6 months to active my card but all efforts goes into vein
        activate my card asap
        kit no. [protected]
        card [protected]
        Mswipe Technologies customer support has been notified about the posted complaint.
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          G
          gary2028
          Oct 15, 2022
          Resolved
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          Resolved

          Tran dscp : ach/tp ach mswipe tech/56103
          Tran Date : 15/10/2022
          Tran Amt : 1000
          +1 photos
          Dec 10, 2022
          Complaint marked as Resolved 
          Mswipe Technologies customer support has been notified about the posted complaint.
          Verified Support
          Oct 17, 2022
          Mswipe Technologies Customer Care's response
          Apologize for the inconvenience caused to you. We are unable to find your details here. We request you to help us with your registered number for further assistance feel free to contact us at [protected]@mswipe.com or else you can get in touch with our customer care at[protected]. Regards, Mswipe.
          Oct 20, 2022
          Updated by gary2028
          [protected]
          Registered number
          Verified Support
          Oct 29, 2022
          Mswipe Technologies Customer Care's response
          Hi Gary, We tried to reach you on [protected] but unfortunately were unable to reach you, so we request you to please share your alternate number via [protected]@mswipe.com, so we can assist you further. Regards, Mswipe.
          Oct 29, 2022
          Updated by gary2028
          Alternate number
          [protected]
          Verified Support
          Nov 09, 2022
          Mswipe Technologies Customer Care's response
          Hi Gary, We processed the refund of Rs. 649 on 04-NOV-22 with UTR No CMS[protected]. Regards, Mswipe.
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            S
            Shanmugasundaram91
            Oct 15, 2022
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            Address: Thirubuvanai, puducherry

            I already I closed my mswipe account .why u putting cheque in my account
            Mswipe Technologies customer support has been notified about the posted complaint.
            Apologize for the inconvenience caused to you. We are unable to find your details here. We request you to help us with your registered number for further assistance feel free to contact us at [protected]@mswipe.com or else you can get in touch with our customer care at[protected]. Regards, Mswipe.
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              Z
              Zubair2424
              from Ahmednagar, Maharashtra
              Oct 7, 2022
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              Address: Beside Subhani masjid new Heena park Mukund nagar Ahmednagar 414001

              Mswipe tecnology pvt company delete my account on there platform last time I purchase new device some conclusion create so company deactivate my account without any giving intimation so please help me my number is[protected]
              Mswipe Technologies customer support has been notified about the posted complaint.
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                googlymdkhan
                from Mangalagiri, Andhra Pradesh
                Oct 6, 2022
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                Address: 7-547, Trunk Road, Mangalagiri 522503

                Here is my last conversation with Mswipe customer care through email

                Mswipe : As checked, your device [protected] is still with you. Hence, it is active in the system.

                Customer : What is the last transaction date ?? On this device I stopped using the device 2 to 3 years because it stopped working and Mswipe failed to provide support.

                Mswipe: Request you to surrender the device to avoid further charges.

                Customer : I told to cancel the device 2 to 3 years ago when your customer care failed to provide support and replace it they said they will arrange a pickup but failed to arrange it. When I am asking for refund of charges you are speaking about further charges ??? Why further charges in the name of monthly support fee when your company is not providing any support????

                Mswipe : INR 1000/- will be charged from the transaction against the Diwali offer

                Customer : Who made this transaction??? Why your company charged me for that???

                Mswipe : As checked, under the Diwali amnesty offer we have converted your POS device into rent-free for a lifetime

                Customer : Whom your company asked before doing so ???

                Mswipe : Also, we have waived off the pending outstanding rent.

                Customer : If there is outstanding rent why your company never deducted it from my bank account monthly ??? Since the past 2 to 3 years

                Mswipe : Request you to share the call recording wherein our team has mentioned that the device is not active,

                Customer : The reason I emailed the issue is because they are unable to trace the device. If you really want it I will surely share it. If you company assure me that I will get refund of charges within 24hrs after sharing it.

                Now i request Mswipe to Please understand I have been charged 3186 INR for the first time only on[protected] because of the mismanagement of Mswipe Team

                Kindly reply to my questions. And refund me the amount

                Thank You
                Mswipe Technologies customer support has been notified about the posted complaint.
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                  A
                  ashikm
                  Aug 28, 2022
                  Resolved
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                  Resolved

                  Hi

                  I made a payment to a vendor using mswipe QR code scanning from Google pay on 24 August 2022. The transaction failed all 3 times for my credit card. So I made the payment throught another bank account. After sometime my credit Bank statement showed all three transactions have took place and the.money has been debited . The money is not recieved by the vendor.
                  I also contact the credit card bank and the bank says its already settled with merchant.( screenshot attached)

                  These are the transaction IDs of the three transactions. (Each of Rs 5661)

                  [protected]
                  [protected]
                  [protected]

                  Vendor name: fashion electricals, Thrissur
                  Vendor mswipe mobile number : +[protected]

                  Please help me in reversing this transaction.
                  I lost the money three times ( total Rs16983)

                  I have attached the merchant QR code i scanned, the Google pay screenshot, my credit transactions

                  Please help me at the earliest.
                  +4 photos
                  Sep 30, 2022
                  Complaint marked as Resolved 
                  Mswipe Technologies customer support has been notified about the posted complaint.
                  Verified Support
                  Aug 30, 2022
                  Mswipe Technologies Customer Care's response
                  The mentioned transaction is not successful as per our system. Kindly contact your Issuer Bank for reversal of the same. Regards, Mswipe.
                  Brother ashikm

                  Mswipe is a Fraud Company and you have fallen into trap and now it will take you really a hard time to get a refund better stop using their service if you see any vendor using Mswipe just boycott that shopkeeper and recommend your friends also to do the same

                  Thank You
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                    K
                    KakoliPondy
                    from Pondicherry, Puducherry
                    Aug 26, 2022
                    Resolved
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                    Resolved

                    1.. We have TWO LOCATION for our business in Pondicherry, under the same COMPANY. At each location we have ONE MSWIPE DEVICE. Since the management is separate for each location, we have been REPEATEDLY asking Mswipe to SEPARATE THE ADDRESS, EMAIL, PHONE NO. CONTACT PERSON for each location but despite submitting all documents, THEY ARE UNABLE TO DO THE SIMP, E PROCESS O[censored]PDATING THEIR RECORD.
                    2. Every time we reach out to them, we have to deal with a NEW PERSON, who is usually a SALES representative. There is no one in authority or in customer service that one can talk to.
                    3. Every time the Device stops working, which is often, we have to wait for a minimum period of 5 days to get someone to come and check.
                    Sep 27, 2022
                    Complaint marked as Resolved 
                    Mswipe Technologies customer support has been notified about the posted complaint.
                    Verified Support
                    Aug 27, 2022
                    Mswipe Technologies Customer Care's response
                    Sorry for the trouble experienced. We have acknowledged your concern via email, please check your email inbox. Regards, Mswipe.
                    Dear KakoliPondy

                    Why are you still using Mswipe ????

                    Thank You
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                      S
                      Shree Ganesh Motors, Vijayapura
                      Aug 19, 2022
                      Resolved
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                      Resolved

                      Swipe machine error : system halt

                      Dear Mswipe team,

                      I tried calling customer care number but after selecting all the options it takes endless time to get through to you customer care executives.

                      Please try to understand that your terminal for card swipe is the only means for us to collect card payments. We really feel your machine and services are getting unreliable.

                      So please look into this as high priority as we do not want...
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                      C
                      Chinnasamy Rajasekaran
                      Aug 17, 2022
                      Resolved
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                      Resolved

                      Wrong ECS initiation

                      Hi sir/madam, I purchased POS device in the year 2016 (during demonization) from Mswipe technologies by their agent and the same was surrendered in 2017 June.
                      Suddenly, in the year 2021 december, my account was debited Rs.350/- by ECS initiated Mswipe, Again Feb 2022, March 2022 and April 2022 my account was debited Rs.350/- by each transaction. After notice it I called Mswipe, but no proper reply. In this circumstances, unexpectedly,...
                      +3 photos
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                      Qonainshariff
                      from Pune Metropolitan Area, Maharashtra
                      Aug 17, 2022
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                      Yesterday i did a 100rs transaction to check whether money reflects on my account or not...but it did not reflect & status says on hold for what purpose...such a pathetic service i ever saw
                      Mswipe Technologies customer support has been notified about the posted complaint.
                      we are extremely sorry for the annoyance you faced, kindly provide us with your device id or ticket number so that we can help you in a better manner. You can also write us back with your contact number at [protected]@mswipe.com regarding your concern. We assure you of a resolution on the highest priority.
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                        M
                        Mahesh196
                        from Hyderabad, Telangana
                        Aug 11, 2022
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                        Address: 14-220new mirzalguda malkajgiri pvn volony

                        Mswipe machine not working system hauler ikek tampher not resolved it’s been one week no response from the company
                        Mswipe Technologies customer support has been notified about the posted complaint.
                        Hi, Mahesh, We are extremely sorry for the inconvenience. We will surely resolve your issue. Kindly share the registered number with [protected]@mswipe.com so that we can look into it and assist you further. Regards, Mswipe.
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                          Bhabesh Acharya
                          Aug 8, 2022
                          Resolved
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                          Resolved

                          Hi Team,

                          I have done online payment of Rs 635 for one of my shipment over the mswipe link shared by Wish Master when he reached for delivery, but as per delivery person he didn't received payment and same is not showing in his mobile however amount got deducted from my account.

                          Kindly get this check and proceed for refund as my order got cancelled by courier person due to payment not received. I have attached payment receipt and confirmation.

                          Payment Reference No:- IPG[protected]

                          Receipt Reference NO:- GROC[protected]
                          +3 photos
                          Sep 9, 2022
                          Complaint marked as Resolved 
                          Mswipe Technologies customer support has been notified about the posted complaint.
                          Verified Support
                          Aug 09, 2022
                          Mswipe Technologies Customer Care's response
                          Hi, Bhabesh, We regret the inconvenience caused to you. We kindly request you to coordinate with your delivery partner (Flipkart) with the transaction details. Regards, Mswipe.
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                            M
                            Mrigank190
                            Aug 5, 2022
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                            Hi,

                            I have made 2 payments using mswipe link on flipkart. The amount was debited but the payment doesn’t reflect at flipkarts end.

                            Transaction id1: IPG[protected]
                            Transaction id2: IPG[protected]

                            Its been More than 2 weeks and i haven’t received any refund
                            Mswipe Technologies customer support has been notified about the posted complaint.
                            Hi Mrigan, We regret the inconvenience caused to you. We kindly request you to coordinate with your delivery partner (Flipkart) with the transaction details. Regards, Mswipe.
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                              hifashionsgnr
                              Aug 4, 2022
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                              I am facing the issue with the machine. Machine shows the following error "system halt ikek tamper sr 0x00000103". This happens now because i refuse to pay any amc which is said free at the time of purchase. Rental Free & No Amc is told at the time of my purchase of device in june2021. now after 1 year they start asking for amc everytime & i told that it was free as you said at the time of my purchase but they deny now i talked with some other merchants too who are facing the same problem & this issue comes only when we are refusing to pay amc. Kindly help me in this matter as i paid around Rs7000 to buy this device & now after 1 year they have stopped device just to take amc which was said free at the time of purchase.
                              Mswipe Technologies customer support has been notified about the posted complaint.
                              Hi, We are extremely sorry for the annoyance you faced. Can you please share a detailed email with your device ID & contact number with us at [protected]@mswipe.com so that we can connect with you and understand your concern and can assist you back. Please feel free to respond back to seek further help. Regards, Mswipe.
                              Hi, We are extremely sorry for the annoyance you faced. Can you please share a detailed email with your device ID & contact number with us at [protected]@mswipe.com so that we can connect with you and understand your concern and can assist you back. Please feel free to respond back to seek further help. Regards, Mswipe.
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                                veera das
                                from Mumbai, Maharashtra
                                Aug 1, 2022
                                Resolved
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                                Resolved

                                Customer has swiped their platinum credit card of 10180 INR. But only 9603 INR has been credited to my account. Below are the details:

                                Dear Customer, INR 9, 603.00 credited to your A/c No XX5684 on 01/08/2022 through NEFT with UTR[protected] by MSWIPETECHNOLOGIES, INFO: IIL6OH6N IIL6OH6N IIL6OH6N-SBI
                                +1 photos
                                Sep 7, 2022
                                Complaint marked as Resolved 
                                Mswipe Technologies customer support has been notified about the posted complaint.
                                Verified Support
                                Aug 03, 2022
                                Mswipe Technologies Customer Care's response
                                Hi Veera, we have highlighted your issue to the concerned team. Our team will check and will investigate further. Kindly allow us some time for the resolution. Once we receive an update we shall get back to you. Regards, Mswipe.
                                Verified Support
                                Aug 06, 2022
                                Mswipe Technologies Customer Care's response
                                Hi Veera, As per TBK[protected], an update received from the accounts team, we will process the refund in the next 24 hours. We will update you once we receive any further update. Appreciate your patience. Regards, Mswipe.
                                I have not made any consent about AMC charges. But they're giving me some random refence number and stated that I made a consent in December 2021 which is incorrect and these guys are doing a fraud. This is a scam. Disable the service and reimburse amount.

                                Everytime I get call from mswipe I just ask them to Activate DND and don't call me again. I have blocked multiple numbers. No one said that AMC is active. They started charging all of a sudden. You guys are fraudsters
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                                  Abuki
                                  from coimbatore, Tamil Nadu
                                  Jul 28, 2022
                                  Resolved
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                                  Resolved

                                  Dear Team
                                  Refer to the attachments..
                                  On[protected] I transferred the amount of Rs 2408/- via mswipe payment link to flipkart from my ESAF SB account ( A/c No : [protected] - Name : ABUTHAHIR )
                                  Amount got debited from my account but the same has not been credited to the beneficiary account.
                                  Bank Transaction Reference Number[protected]
                                  Transaction id IPG[protected]
                                  Amount still not credited to the beneficiary account also not refunded to my account
                                  Kindly check & reverse the amount.
                                  +2 photos
                                  Sep 4, 2022
                                  Complaint marked as Resolved 
                                  Mswipe Technologies customer support has been notified about the posted complaint.
                                  Verified Support
                                  Jul 29, 2022
                                  Mswipe Technologies Customer Care's response
                                  We regret the inconvenience caused to you. We kindly request you coordinate with your delivery partner (Flipkart) with the transaction details. Regards, Mswipe.
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                                    M
                                    mali1990
                                    Jul 27, 2022
                                    Resolved
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                                    Resolved

                                    Address: New Delhi
                                    Website: www.mswipe.com

                                    Hi,
                                    I ordered a product on Flipkart site worth 1499 rupees. I made a payment of 1499 rupees using the link which was sent by the delivery person. The link belonged to mswipe. I made the payment through Paytm upi and the amount got deducted from my bank account immediately and my bank statement reflects the entry as well however the delivery person denied the seller to have received the payment and refused to deliver the product. Since then I have contacted Flipkart several times but I did not get any assistance. I have still not received my payment back to my bank account nor did I receive the product. I am attaching here the screenshots of the payment transaction from Paytm app as well as the screenshot where it shows the payment received at the Mswipe
                                    +2 photos
                                    Sep 9, 2022
                                    Complaint marked as Resolved 
                                    Mswipe Technologies customer support has been notified about the posted complaint.
                                    Verified Support
                                    Jul 27, 2022
                                    Mswipe Technologies Customer Care's response
                                    Hi Mali, We regret the inconvenience caused to you. We kindly request you to coordinate with your delivery partner (Flipkart) with the transaction details. Regards, Mswipe.
                                    Jul 31, 2022
                                    Updated by mali1990
                                    I have already lodged a complaint with them and shared all the details but they are not responding. I am calling their customer care everyday and everyday I am being given a new date. I am yet to get my refund. If you can do something it would be of great help.
                                    Verified Support
                                    Aug 05, 2022
                                    Mswipe Technologies Customer Care's response
                                    Hi Mali, We regret the inconvenience caused to you. We kindly request you to coordinate with your delivery partner (Flipkart) with the transaction details. Regards, Mswipe.
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