National Payments Corporation of India [NPCI] Complaints & Reviews

Address: house no 153 pocket 2 sec 22 rohini, delhi

I got a call from phonepe on 16th July 2021 he says you have a cashback to that you have to add that money in your wallet and same notifications are shown in the notification panel of my phonepe . When I click it is added for upi pin to transfer that money into wallet I do that within a minute my whole account get empty. I asked phonepe they denied that they do not send any notification and they said we can not do any thing in this. I lost 25399 rupees please help me

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Jun 19, 2021

Updated by Anku@ I had mentioned wrong month it's 16th of June 2021 it's by mistakenly changed from June to July please update it.

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Unfortunately I transferred the amount Rs.24900 in wrong upi I'd..The wrong transaction upi I'd is [protected]@paytm..The transaction I'd is[protected]..so please request to refund the amount

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Address: 3043b bunkar nagar meerut

Hello sir there is a big spam between me and bank Faraz named account transfer the amount of 10, 000/- +10, 000/-= 20, 000/- from account number([protected]) but the reciver named Mohd Ayaz account number([protected])did'nt recive the amount
Transaction ID s36318240
S36325743

Contact no [protected]

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Jun 16, 2021

Updated by Ayaz fareedi Hello sir there is a big spam between me and bank Faraz named account transfer the amount of 10, 000/- +10, 000/-= 20, 000/- from account number([protected]) but the reciver named Mohd Ayaz account number([protected])did'nt recive the amount
Transaction ID s36318240
S36325743

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I have order IPO And pay then cancel
my order but the amount are bolced in my account why not unblocked my amount

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Address: Delhi

I have file a complaint many a time but there is no response from the opposite side. I am facing the problem of getting seeded with npci mapping for my gpat stipend. As a student I am facing too much financial issues regarding this. Neither the bank nor the aadhaar have any complain but why can't I seed through npci. Please give me some alternative solution for this.
Thank you

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I had applied with the bank to link aadhar with the NPCI mapper.I was told by the bank that your aadhar is linked to the bank but when I checked on the uidai website and on the dbt portal, I got the information about my Aadhaar not being linked to the NPCI.

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Address: Jodhpur Rajasthan

Sir I have transaction bhim upi and my transaction success 10000/- and deducted amount for my account but amount not credited in my friend account
Ref no[protected]
Complaint no[protected]

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Website: NPCI Message

I have received a message. in that message tells Rs.4, 032 will be debited. why is this message.

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Was trying to add fund in upstox through gpay and I wrongly selected unauthorized bank saraswat which was not linked with upstox that time. Amount of rs 11252. I have escalated this issue all three parties which is involved in this transactions but yet no reply. Also gpay escalated this issue to npci on behalf of me but yet no reply from npci.

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Aadhar and Bank Account are linked but NPCI status is showing as InActive.

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Jun 12, 2021

Updated by Sunith Kumar Bandi NPCI status is showing as InActive, even after Aadhar and Bank Account are mapped.

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Address: kalyan East 421306

Greeting
myself pooja, have a saving account with central bank of india where i was made a transactions using gpay application to sent my father account dated 3rd june 21 the sum of amt is 20 k and 20 k, total 40 k

their central bank RRN is[protected] and[protected] respectively and

gpay transaction id is CICAgOCUu8bxEQ and CICAgOCUu-qlKQ
and raised dispute.
form my upi id [protected]@oksbi.

request you to please help me out to get my money back.i had raised complain to central bank and their Branch manager support to me in this regards.

warm regards
Pooja

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Address: HINGOLI GAS AGNECY

I am hpcl gas dealer, my lpg gas consumer pay online payment

utr no. Cms[protected] dt. 01.05.2021
utr no.Cms[protected] dt. 07.05.2021
utr no. Cms[protected] dt. 15.05.2021
utr no. Cms[protected] dt. 21.05.2021
utr no. Cms[protected] dt. 31.05.2021

please help me, sir
mobile no. [protected]

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Address: Zunity1 digital private limited C/O. Jahangir Hussain, Vill- Bejpura PO- Malikan Malda West Bangal 732123 India

Website: zaarapay.com

Respected Sir, I am sanjay panchal please check the transaction details done via DMT IMPS/[protected] debited from Zunity1 digital private limited company (Debited account[protected] to wrong beneficiary Bank of India account [protected] on 14 may 2021. because the amount rs. 50000 is not settled in the beneficiary account till today. is this amount failed or reversed in the debited account. Please help me to provide information regarding transactions as early as possible.
THANK YOU SIR

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Address: Katchi pakki, Muzaffarpur Bihar

Today at 10.am I was caught in a banking fraud through phone pay UPI Id. The spammer told me that he is from Indian Army and told that he will pay the cost of books from my shop through phone pay. Then he told that Indian army system requires you to enter your upi pin for successful payment. As I m in need of money for my family's livelihood I didn't think much and proceeded as he told. As soon as I entered the pin my 19998 rupees were deducted from my bank account. The transaction Id were T2106101006346172085716 and T2106101007094191426166. His phone number is [protected] and his name showed was Srikanth Singh Indian Army.
Please sir look into the matter and help me getting my money back. I have worked too hard to earn money.

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Payment is credited to the wrong beneficiary upi id
date -08/06/2021
beneficiary upi id- [protected]@sbi
transactionid[protected]

transaction details while upi payment[protected]/sbiup[protected]p1up/[protected]

Remitter details- [protected]@oksbi
Mob.- [protected]

Kindly help to get the refund back.

Regards

Navneet

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There were multiple AEPS fraud transactions from my account.
INR 75000 was debited from my AXIS bank account on 30 April, 2021
INR 500 was debited from my SBI bank account on 30 April, 2021
INR 18075 was debited from my mother's HDFC bank account on 27 April, 2021.
I already reached out to AXIS and HDFC banks but they have not refunded my money. Requesting you to please help me in getting my INR 93.5K back.

Have posted the incident on Linkedin as well: https://www.linkedin.com/posts/akshay-vasandani-62a95ba7_i-am-writing-this-post-...⇄

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I got a mail from Salorix a fake legal notice and got a call from Advocate Kuldeep Yadav threatened me to pay the amount of ₹7510 to get NOC from the case.I got panic and paid the same amount through phone pay and they told me that they will be refunding the same amount later in next project.

After making the payment, I got a call from Advocate stating that you need to pay 20500 for further cancellation of agreement.I had all the call recordings and mail conversation.

Kindly help me to refund the amount and let me know the bank account of fraudster

Advocate Kuldeep Yadav:[protected]
Sumith Roy:[protected]
What's app chat:[protected]
Phone pay:[protected]@airtel

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Address: [email protected]

A fraud with UPI id cfmer.[protected]@ icici had taken Rs 11, 300 via UPI transaction id[protected] under name of Modway India for furniture delivery on dated[protected].

Kindly arrange reversal of said amount or please provide the account holder details and contact details so that a FIR can be registered for this person.

I have mailed to ICICI bank also but no revert from them in last one month.

If any further details required, pls revert on below contact details:
Jitendra Verma
Mobile- [protected]
Contact Mail Id - [protected]@yahoo.co.in

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Address: Gyankhand 1plot no200 Indirapuram Ghaziabad Uttar Pradesh

1 lakh fraud transaction done from my Citibank account and union bank account with paytm payments bank and Google pay.

Person used card with name as Army Debit card and told me click on link to receive money as advanced rent and security deposit and when I clicked on link, amount started deducting from my bank.

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Address: https://gonaukripro.com/login.php

Website: gonaukripro.com/login.php

Someone with all details about me informed that my profile has been shortlisted in naukri.com. They were carrying all details about my naukri ID. They told me to pay ₹ 25/- as one time registration fee but deducted ₹ 4225/- the amount shown at payment gateway was ₹ 25/- only. I have snapshot also and audio too. I have informed to the parent branch but they denied any help.
Help me to get my money back. I will be thankful. I am a jobless person. This amount matter a lots for me.

National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.

National Payments Corporation of India [NPCI] Complaints & Reviews

File a complaint to National Payments Corporation of India [NPCI]

National Payments Corporation of India [NPCI] reviews & complaints page 22

Fraud by phonepe

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Wrong upi I'd amount transfer

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Payment send note success

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Amount deducted to my account

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Regarding mapping of aadhaar and bank account

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With regards to Not seedlings of aadhar with NPCI mapper

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Amount success but not credited

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I have received a message. in that message tells Rs.4,032 will be debited.

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Payment failed of rs 11252 on the date of 4th may yet not reversed

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NPCI status is Not Activated

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Amount not credited to my father account

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Payment not transfer in bank account

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Amount is not settled in Beneficiary account

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Fraud Transaction via phonepe UPI id

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Payment related to wrong beneficiary

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AEPS Fraud(AXIS Bank/HDFC Bank/SBI Bank) AEPS fraud

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Online data entry fraud-Salorix systems

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Fraud Payment Via UPI mode (UPI transaction id 108922376318)

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1lakh fraud transaction done

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Fraud against my debit card

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