National Payments Corporation of India [NPCI] Complaints & Reviews

First of all, Fraudster call me for Rs 4999 cashback then fraudster told me that i am taking hundred percent guarantee to give you cashback then first you have to send me your adhaar card, atm card in whatsapp so that why i send my adhaar card, atm card in fraudster whatsapp. Fraudster also told me that you get full cashback between three hour. Fraudster also told me that he is not a fraudster and i am a phonepe employee .so that why, i believe...

I'm Sudip Mondal and I was paid rs 5000 throght Payu payment Getaway to Share Power App...
This Website is Big Scammer . Huge amount of money was strapped . Lots of people going to depression for this scam .
More than 5Lakh people lost their money And each individual lost between 500 to 1 lak.
And I was also one of them.
So please Help Me And Refund My Money Kindly.
My UPI Reference No:[protected]
Payu...

The wrong Transaction was made through the payment platform Gpay from Bank of India, sonahatu Branch to Bank of Baroda, Malviya Nagar Delhi. The transaction number for the same is[protected]. Kindly help to recover the money from the concerned person . Below is the detail.

BOI UPI - Your VPA [protected]@oksbi linked to Bank of India a/c no. XXXXXXXXXXX0026 is debited for Rs.10000.00 and credited to [protected]@barb0bundux.ifsc.npci...

Hi To sub inspector of police,

I am searching for phone pe in google, discussing the last transaction . He told me your amount will be safe and refundable.
I am phone pe customer care only i will give support. he asked phone number type last five digit then do that transaction.
you will ask refund amount you will get refund . he told to me if get any issue you can complaint and i am phone pe customer care.br...

Sir/Madam,
On 05th April, 2021, while browsing through Facebook, I found an advertisement with regard to recharge plans of Jio for Rs. 549. I immediately recharged for my mobile number [protected] and my spouse's number [protected]. Rs. 1098(2 *549) was deducted from my savings account. When I checked in the Jio App find whether the recharge is reflecting, the transaction is not reflecting in Jio App.
I immediately initiated...

महोदय जी मेने 27.05.21 को irctc पर टिकट बुकिंग की थी और kotak mahindra bank अकाउंट से 379.66 रूपये डेबिट हो गई लेकिन मेरी टिकट बुकिंग ही नहीं हुई.. आप से निवेदन है की मेरा पेमेंट जल्द ही रिफंड कराये.....

I paid my electricity bill ₹2079 to TANGEDCO TNEB through bbps.online sbi.
The transaction failed at the last minute but money was debited from my account.

Bank Transaction Reference : IGALEAMKM5
BBPS Transaction no : SB[protected]
Transaction Date :[protected]
Transaction Amount : ₹2079

I contacted State Bank of India - they are telling that money was transacted and asking...

I have got a call from an unknown person for saying me to transfer the money to my account, after his transfer....

I'm HPCL consumer of Shree Renuka Gas Agency Con no. 623350 Ashok Shinde. My Aadhar was seeded by Gas agency on 14.11.2013 and approved by NPCI IN 1.2.2014.

13 .04.2018 से 02 .11.2019 तक सबसिडी की रक्‍कम रु. 4671.39 निम्‍नानुसार गलत बैंक खाते पर जमा हुई है ।

Bank account name : किशोरभाई...

Sir my name is vadyaru subramanyam i have sb account in state of ap chittoor dist puttur mandal canara bank ifsc code :cnrb0006610 my a/c no.[protected] so problem was my account number is not linkid with my adhar number[protected] so after i visit branch i asked officials said my problem they said your a/c already succesfully mapped with your adhar in npci site after i visited in adhar website shown no bank a/c linked with adhar number...

I received a call on my mobile and say that you have win covid 19 prime minister relief fund prize .They say that you type this amount 9999, 6999, 3666, 2000 Through my upi pin and shown money was transfer in own bank account.This incident was happened on 09.05.2021...

Dear sir,
My refund of Rs. 371 is not back in my account since 26 december 2020 over Amazon app.My order no.[protected].Please solve my problem as soon as possible.
Thanking you....

Dear Sir/Mam,
This is to bring to your notice about an online fraud that I encountered recently. I had put up an ad to resell my old Cooler on OLX to which I received responses from many buyers. I came across Sahil Kumar who showed genuine interest in purchasing. I decided to go ahead and close the deal with him and told him to collect the cooler from my place and pay through Cash or Phonepe. He agreed to this and called me for the...

Respected sir/mam, I received a message that special offer from flipcard is going on for next few minutes I can buy laptop and mobile in just 1799 I go on the fake link and paid 1799
3 time by upi of sbi now no one ready to register complain.i paid via Amazon upi
And my register mob number is [protected] and red number of transactions is[protected]
[protected]
[protected]
Please reverse the transaction...

Date:16/05/2021
To,
National Payments Corporation of India
Sub – Reversal of funds due to fraud/suspicious IMPS/UPI/NEFT transfer reported Dear Sir,
This has reference to below mentioned funds which have been transferred through
my PHONEPAY UPI .

I, NALLELLA MANIDEEP, certify that I have made wrongful transfer against which I haven’t received any services/goods from the beneficiary and...

I have made two transaction of Rs. 292 to local shopkeeper related to groceries purchase via bhim scan and pay. But the amount did not got credited to merchant account, but got debited from my account. I have raised complaint to bhim also, but it is almost a month, I haven't received my amount, neither the merchant(as confirmed by him).
Date of Incident:-19th April, 2021...

I had made a payment through the UPI app Google pay in Decemeber 2020 of Rs. 25, 000/-. while making the payment by mistakenly the last two digits of the account number got interchanged and the payment was credited to the wrong account number. I have already raised complaint with the UPI app and they replied that I will have to complain to the bank. I have already made a complaint to both banks i.e. the bank where i hold account and the bank...

I want to complain about a bank transaction that took place on phone pe 6 days ago.My number is linked with one account only which is in union bank but on phonepe it was showing another account of sbi which is not mine and I don't know whose it is. My money has been transferred to that account. Please help me get refund for Rs.2499.UTR no.[protected]...

I am Biswanath Bera, I have made two no of wrong transaction on BHIM app through UPI, on[protected]Transaction ID[protected], of rs-4500) and on[protected]Transaction ID[protected], of rs-4700), and as I came to know about the wrong transaction later I have reported the issues to BHIM app on[protected]Complaint No-1162505 & 1162508), but no solution is done till date. I have also reported the same issue to my bank(ICICI bank) also, service...

I applied for najara tech ipo 14313 rupee blocked on date 17march2021 but I don't received ipo share allotment and my blocked fund not unblocked yet date 12 may 2021...