National Payments Corporation of India [NPCI] Complaints & Reviews

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....

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

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.br...

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]...

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...

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...

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...

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.br...

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...

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.br...

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....

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...

I have transfered Rs.20000 and Rs.5000 through phonepe on 28.05.2021 to wrong account number of ICICI bank.
Debited SBI acno. [protected]
AC NO. wrongly credited.[protected]....

To the respected receiver of this mail,

I very greatful to ministry that in India we have such online payment so this best, smart decision of India government has prevented so many Covid deaths etc. but a company black sheep, full of hackers, robberies of customers account is done by PhonePe it should have been Phonerobberies, pls. keep my identity secret as lives too in danger, they don't delete customer account after complaint...

Sir I want to inform you that some fraud transaction of large amount in my account number-[protected] Aparesh Mondal by 5fraudd ids regarding below through Anydesk app
1) UPI/DR/[protected]/Kuldeep. amount49, 999/
2)UPI/DR/[protected]/Kuldeep. Amount 49999/
3)UPI/DR/[protected]/Kuldeep. Amount 39999/
4)UPI/DR/[protected]/Sanmay. Amount 49999/
5)IMPS/P2A/[protected]/XXXX517BARBUA[protected]. amount 25000/br...

Sir aaj mere pass [protected] number s call aaya or usne muje ak Tex msg kiya vaha pr ak link aaya or mene uski bato m aa kr link open krke phone pay s 10000 transfer kr diye jiski transection I'd T[protected] h uske Bad usi phone pay number [protected] s muje 10 rupaye receive huve jo ki usi k number the uske Bad usne again10000 k liye link bheja lekin mene dubara Pay nhi kiya sir uske AK or number [protected] bhi h jispe usne phone pay...

Sir. Date 2.6.21 ko time lagbhag 1:30 baje mere bsnl mobile no par is no [protected] se ak sms aya jisme mere no ko veryfication karne ke liye tha fhir is no [protected] se call aya jisme mujhe verification ke liye ak QS naam se application downlod karne ke liye kaha gaya fhir is application se mere mobile ko hak karke mere account se Rs 72000 nikal liya gaya...

1.I apply for aadhar bank seeding process.
2. Bank done their job.
3. But aadhar linking not showing on npci.
4. I contacted my bank, they said npci not updated your details in their server.
Bank:Bank of maharashtra
Branch :virar(94)
Please contact me on my mail, so I can provide my bank and aadhar details.
Please reply as soon as possible.
It's urgent....

At last month I am receiving deductions of money.Google Pay has requested money from you on your BHIM app. On approving the request, INR 3250.00 will be debited from your account. NPCI
Please look at this matter and resolve it as soon as possible......

I have bank account in Bank of Maharashtra.l applied for npci's Bank Aadhar seeding process on 12th may 2021. Yet the uidai site not showing my aadhar bank linking status i.e. it show your aadhar is not linked to a bank. I informed my bank about it but bank says it's npci's problem.So bank done their job . Why my linking status is not showing?
Please reply as soon as possible....