National Payments Corporation of India [NPCI] Complaints & Reviews

[protected] PHONEPE complaint number.
### registered PHONEPE number

Money Has been deducted but not credited to receiver or not returned to me.. no response even after so mANY COMPLAINTs to PHONEPE CUSTOMER care.. plss take necessary actions against the organisation as they are very much irresponsible.

Still now I have not recive the hold amt. I books ipo of clean science and technology Ltd. Hold amt is 14400.hold date is 07.07.21.
So i m requested to you kindly resolve the issue as soon as possible

Hlo
Myself Pulkit Jain and i have applied in tatva chintan pharma ipo and i have not alloted any shares against this but my funds are also not unblocked and this is not the first time that my funds are not unblocked against the ipo request, and now I want to bid in another IPO's, so kindly help me through to release my funds and in future also my funds are unblocked after no allotment of IPO's share
Thank you

I apply for tatvachintan ipo on 16 july 2021. Mandate request Authorization failed by google pay but amount 14079 was blocked.
I again apply and amount14079 blocked again. After allotment of share on 27july amount 14079 unblocked but remaining 14079 not unblocked.
Acc no [protected] sbi bhilwara
Mobile no [protected](googlepay)

My adhar sending request for my account has been rejected by NPCI
Please tell me reason and solutions.
It's a big problem for me regarding payment

Dear Sir/Madam,
I have an SB account in SBI with the account number [protected].
I had paid an amount of Rs. 4340.00 (rupees Four Thousand Three Hundred and Fourty) on 21/07/2021 to M/s Mahaveer Bath Solutions, Madhapur, Hyderabad for the goods purchased. The amount was paid through UPI using google pay.
After the payment, M/s Mahaveer Bath Solutions informed me that the account to which the money was transferred is closed. He showed me the copy of the letter for account closure (copy attached).
I requested to refund the money but he did not refund the money and said that he does not have access to the account where money is transferred.
He did not deliver the goods for the above transaction.
I contacted Google Pay to reverse the transaction and they said that the money is already transferred so they can not reverse it. They mentioned that only my bank (SBI) can recover the money through chargeback.
The details of transaction are given below:

1. Nature of Transaction: Person to Merchant

2. Issue: Amount was transferred to an account which is closed by bank

3. Transaction ID:[protected]

4. Bank Name: State Bank of India

5. VPA: [protected]@ybl

6. Amount: Rs. 4340.00

7. Date of Transaction: 21/07/2021

I contacted my SBI branch sbi.[protected]@sbi.co.in on 26/07/2021, but did not receive any response.

I request you to kindly take necessary action from your end to recover the amount and credit the same to my account.

My name is S V Jayalakshmi. Mobile number is ([protected]) .My Aadhaar number[protected] has been mapped to unknown Bank account number[protected] of INDUSIND BANK . And the money from PM Kissan yojana has been sent to that unknown bank Account number, So you have to delink unknown Bank account number and link my Bank account number[protected] of Canara Bank and you have to withdraw the money from unknown Bank account and deposit in my Bank account number which I have to recive from PM Kissan yojana

Sir/ Madam
I had applied G R infraproject limited ipo sahre not allotment but the amount blocked I whould request you to block amount relese
I have attached my details
Pls relese my amount

Thanks
Lokesh

I have cancelled my application for ipo of Rolex rings but I got the upi mandate request for cancelled application no. And I authorized that from Google pay but application status is showing cancelled so when will I get my amount?

Mandate Registration- UMRN SBIN[protected] for Rs 300.00 issued to LIC OF INDIA MASH CH received today.-SBI

The above message I received 3 times with different UMRN. But I never opted for any e-mandate of such and would like to make a complaint against this.

INDIAN PESTICIDES LIMITED IPO
Application number JE[protected]
Amount transferred 14800
Applied Date: 23 june 2021
Mandate end date :21 July 2021

Dear sir /madam,

I had applied for zomato ipo shares but got no allotment, but the amount is still blocked in my account. I would request you to unblock the amount as I need it.

I have attached my details of the ipo bidding .

Please do the needful as soon as possible.

Thanks
Jayshree Trivedi
Mobile- [protected]

GICHFL cheeted me by unethical Disbursement:
Hi my name is MISHU CHAKRABORTY, I have filed two complaints against GICHFL on NHB’s GRIDS Platform.
My COMPLAINT, Against THE BRANCH MANAGER (AKSHAY SINGH THAKUR) kolkata, Barasat Branch.
He has everytime given all wrong, lying, manipulating replies from 1st to last, As per his statement most of the work of my ground floor had been completed.then he disburse another Amount.
Branch Manager- Akshay Singh
Thakur & Zonal Manager, N. Ragottamman came to my house 2 times to see my ground floor work
and mentioned that the work had been completed. However, in reality the ground floor
work has not yet been completed. Hence it is clear that the Disbursement made by the Company does not match with the
progress of construction.The disbursement was made as per the Contractor’s Agreement
which did match the actual progress of construction work . I HAVE some proof ENTIONED HOW THE COMPANY IN NEXUS
WITH THE CONTRACTOR HAS CHEATED WITH ME…………..The most important evidence of fraud is the mismatch between stage of disbursement and
the stage of construction which was carried out through the nexus between the Manager, GICHFL and the contractor. 80% of my total sanctioned loan amount was disbursed with
very little progress. The second and subsequent disbursements were made without
ensuring utilization of previous disbursements, the responsibility of which is now being
imposed upon me. I did not send any picture for disbursement. In this context, the following
facts may be taken into account:
1. No staff of GICHFL came to verify the stage of construction. 2. The pictures which were used by the company for showing the stage of construction did
not include the picture of company officials who claimed to have visited the site for
verification which proves that the company officials never visited the site. The photograph
was not taken by company officials but had been obtained from somewhere else. 3. The company is not able to provide the identity of the person who had provided the
photograph of my house which was used as an evidence for stage of construction.. The Company made the 1st Disbursement of Rs. 7.5 lakhs even though the agreement
with the contractor mentioned payment of Rs. 6 lakhs. Subsequently, the company could
have disbursed a lower amount as 2
nd disbursement. Still the company chose to disburse Rs. 7 lakhs as per the contractor agreement)Therefore, the disbursements made by the Company does not match with progress of
construction. The disbursements have instead been made on the basis of contractor’s
agreement which was wrong. 5. I have independently got an assessment done recently by a Govt. RECOGNISED Valuer
using the same photograph which the company has taken into account for making the
second disbursement. As per the assessment not even 50% of the first disbursement
amount (i.e. Rs. 7.50 lakhs) was utilised based on the photographs. How then the company
decided to disburse another Rs. 7 lakh as second disbursement for the cosntrcution. This
was done to ensure that the funds reached contractor even without the actual construction
work carried out by him. The Company in its reply has stated that the disbursements were
made based on my requests. However, the Company had full authority to either reject or
disburse a lower amount based on the stage of construction. However, the Company chose
to disburse as per contractor agreement. It may be mentioned that even the sanction letter
of the company mentions that disbursement would be made based on the stage of
construction. However, the same was not followed in this case. 6. Its clearly shows that No transparent & ethical disbursement was done in my case. 7 . The company made me sign all the disbursement requests in one go and kept using the blank
disbursement requests by filling details as per their wish without taking my permission and without
informing me. Do you have any proof that you informed me before filling those disbursement
papers?
8. ON 04/09/2018………..I got loan offer letter.(ATTACHED PAPER COPY)
On 14/09/2018………. you arranged the contract agreement between me and the
contractor for construction.(ATTACHED PAPER COPY)
On14/09/2018………… you arranged the first disbursement on the basis of “contractor
payment agreement”. (ATTACHED PAPER COPY)
The above actions were made as per the plan of the company
in nexus with the contractor since the Branch Manager got
bribe from the contractor in this case.9.How Sumit Charkraborty could take pictures for 2
nd, disbursement of the house on
23/10/2018 when Sumit Chakraborty was introduced to me first time by yourself in January
2019. He came to my house first time in JANUARY, 2019 to MARCH 2019.HOW COULD THIS
BE POSSIBLE THAT THE HOUSE PHOTOS WAS TAKEN 23/10/2018 by sumit chakraborty?
10. You did disbursement purely on the basis of photos.Why did not SUMIT
CHAKRABORTY click the selfie pictures of himself with the construction site in the
background for verification? Why did you not have any selfie picture with the applicant OR
co-applicant during that verification?I think only co-aplicant photo it’s no enough for
disbursement, it’s mandatory to know that who came to my home for verification & took
pictures. Do you have any selfie for proof. That’s why I gave also an option to GICHFL to get a verification done by a neutral valuer
showing the pictures of the house on which 2nd disbursement was made. But, unfortunately, I did not receive any reply neither from the company’s side nor from the
highest authority of GICHFL. I already mailed the proposal on 12 /05/2021 time 12.31 p.m and
reminder 24/05/2021 time 5.46 pm…………………….
I have been speaking to and requesting the High Authority of GICHFL for the last 3 years and
I am appealing for an impartial investigation of this matter with special emphasis on the rights
of the customer so that my problem is resolved soon. If the company solves my problem I would
definitely continue to pay my EMIs.

To,
The movie,
Subject: Complaint regarding fraud of Rs 4800 from bank account through upi.
Sir,
I humbly request that from my account number ([protected]) on 12/07/2021, when I checked the balance to send some money somewhere in the evening, I did not get the balance in it, then I checked through net banking then 4800 The amount was deducted from my request, which was transferred on 12/07/2021 at 10:47 am through upi id : BUPI[protected]. E-FIR which I registered on UPCOP whose no.[protected] is. Which I saw today, this application was giving rejected. And then when I checked the truecaller, I got BOI UPI- Your VPA[protected]@fedral linked to bank of india a/c no. [protected] is debited for Rs.4800.00 and credited to [protected]@BDBL0001638.ifsc.npci (UPI Ref no[protected] such message was received. I have attached this message also in the bank. Through the above letter I will also inform you So in this regard you are requested to take prompt action against this fraud and get my money back in my account.
Thank you
Applicant
Name- Saurabh Shukla
S/o Santosh Shukla
Address: Ward No. 1 Pandit's
Purva Lalganj Ajhara
Pratapgarh Uttar Pradesh
Pin Code- 230132
Mobile- [protected]

I did this UPI transaction (UTR no[protected] dated 15th July 2021 through PhonePe. I contacted PhonePe regarding this issue but they told me bank has already initiated the refund and when I call bank they deny to provide any solution/help because it's a third party app. My amount has been stucked now and it's been a week already please provide me with refund as soon as possible.
( Name - Samar Vyas
SBI account no: [protected]
Contact no: [protected]
UTR no:[protected]
Amount 2000 INR)

Please look after this because i need to money urgently. Thanks!!

Hello

I have applied for Tatva Chintan Pharma by UPI mandate through Google Pay. Funds in my bank account blocked and received a conformation message from broking company. Later today I received authentication failed. Even if the mandate is failed, why do my funds still get blocked. Even the funds blocked twice in my bank account. This is a total loss for me as funds are blocked and authentication failed. Please kindly help me with this. I am attaching the mail received from broking company and upi mandate screenshot.

I have subscribed to Yojana magazine on the web portal and paid the full amount, however I have not received any sort of conformation or any magazine thereafter.

This is the only communication I have received, SMS I got on the day I made payment.

Payment Info
Transaction ref. No. :[protected]
Bank Ref. No:2701339
StatusSUCCESS
Amount:INR 434
Other Details:[protected] [protected] 434
Reason:We are happy to inform you that Transaction initiated by you is Successful. You may like to take a print-out of the receipt from the portal

Me googlepay user[protected];00;00pm 5000rs trnsaction other person my amount 5000/-save
upi id[protected]
google id cicagodcovurjw
name ganesan rajaram
phone no [protected]
my amount 5000/- reverse please help
mesend customer not respent but
my amount sending going customer

Humare sbi ke khate se fraud ho gya h jiski detail ye h

Nach mandate req submitted in axis bank on 28 may 21.
Still not processed. As per the bank it is pending at npci

details are are follows
sponser bank code utib0000248
utility code[protected]