National Payments Corporation of India [NPCI] Complaints & Reviews

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 payment through Phonepe.
He said he has no Phonepe app and will transfer money to my account with a swipe machine with someone's help. He added that for this I have to scan a QR code that he will share on WhatsApp to receive the money however for that I will have to first initiate a payment and he will return that amount back.
He started with 1re to gain my trust and soon when I paid him 1re, he credited the same amount back to me twice. He told me to pay me Rs-2000/- for the cooler, i will have to follow the same process and I will immediately get it twice in my account (one will be my own debit and the other one will be for the cooler). He sent a QR code on my WhatsApp number which said Scan To receive full refund of Rs-4000/-
But when I proceeded, the amount got debited twice and no credit transaction happened. When I told him about this he told there is some server issue and he will rectify and call back. Later again he called and asked to follow the same process stating the issue has been rectified and definitely I will get the money refunded.
He again sent a QR code that said “Scan to receive full refund” and again Rs-4000/- was debited from my account adding to a total of Rs-8000/- of debit. When I told him about this he denied of debiting my account first and later promised to pay me back anyhow on the next day. This incident happened on 6th, Tues between 07:30pm to 10:30 pm.
On 7th, Wed when I contacted him and explained to make a bank transfer through internet banking he promised he will get it done by evening. Again in the evening he called and was telling me to make an IMPS payment from my Bank account to which he will credit the money twice and clear my debt. I told him this is not how bank transfer works.
I further said if you don't know to make a transfer then visit the bank and get the transfer done from there the next day or to pay me in cash. He agreed and morning when I asked him about it he asked me to share my PAN card and Aadhar card photos to show it to the bank authority. I knew there was a risk here too yet I shared my PAN card no with him as I wanted to know his real intentions and it was out soon.
The minute I shared my PAN no, he started generating OTP's via my PAN no and repeatedly asked me to share the message with him to rob me further, which I never did. I called him and told he has an hour to return the money by going to the bank or by giving me cash to which he said he wont return any of it. I have already filed a FIR at Malwani police station and National Cyber Crime who will do the needful. I intimated HDFC bank as it is required on my behalf to do it.

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 and provide the details of receiver of money.

Regards
Rajesh Kumar goswami
[protected]
[protected]@GMAIL.COM

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 where the amount has been wrongly credited but from the month of January 2021 still the problem is not resolved

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 request number- (SR[protected] & SR[protected] bank also not solve my issues. Kindly help me regarding this issue.

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

Fraud Rs 33750 Activa 5g - Army Transport Cargo. They provided all the details, Fake ID fake shipment details of the bike from Mumbai along with location and before reaching to the destination asked for money to pay.

As informed to bank by mistaken we transferred Rs. 1500/- to this wrong account [protected] instead of this account [protected]. Please arrange to stop the transaction in wrong account [protected] and transfer the amount in correct no. this [protected].

If the txn I'd will be changed, please inform to us.

MD SHAHID ALI A/C [protected]
UTR[protected] AMOUNT 25000/
UTR[protected] AMOUNY 5000/ DATE 12/04/2021
VPA NO [protected]
से गलत खाता में पैसा चला गया जिसकी लिखितशिकायत हम अपने बैंक में उसी दिन किये
लेकिन अभी तक पैसा नहीं आया है सर से निवेदन है कि मेरा पैसा मूंझे वापस दिलवाने में सहयोग करें आपका आभारी रहूंगा

Dear sir, I would like to inform that I received a call from an unknown person regarding winning a voltas A C. 2 Ton 5 star as a free gift from Amazon lucky draw to have that gift. I need to pay some amount as GST up on which on 25/03/21. I transferred an amount of Rs 94457 in multiple transaction from my wife account through phone pay later on realised that I was cheated by an unknown person and also I received whatsapp message.

Fraudster account details given you
(1) A/C No [protected]
(2) A/C No [protected]
(3) A/C No [protected]
Bank name... Airtel payment Bank
Fraudulent Mobile No details
[protected], [protected], [protected].
I therefore I request you to kindly help me in this regard, so my request is that please benefits me by returning amount Rs 94457.
Thanking you
Your faithfully

Nelofar Begum
R/O port Blair Andaman
Mobile no [protected]

I ordered a laptop from flipkart. On 3rd of May 2021, it had to be delivered. The delivery guy (from delhivery) sent me a link of their Upi id. I did the payment but it asked for the approval first as I didn't had bhim Upi and didn't used it earlier I didn't knew what to do. But after 5 minutes time which was given for approval of the payment, the payment got deducted from my account, and also I didn't have an account on bhim upi. So how did the payment got approved. Deducted but yet not received by merchant. I didn't have an account only, then how could it be approved.
Upi reference no.[protected]
My email - [protected]@gmail.com
Payed to delhivery id - delhivery.[protected]@axisbank
Date[protected]

Sir I had two grounds of 30, 000 and 20000 on March 25, in the option of choosing the bank, the bank of Baroda was made to me in the Rajasthan Baroda region to the regional rural bank account I have put the right I have. You have done many times I've complaced and you have told me that you go to the bank and. But the bank is not able to get me any help. He speaks that these phones are the case of pay. We can not help you eustee Please call me about this.

I Have a Bank Account In Kotak Mahindra Bank From 2018 & I don't Have Account In Union Bank Of India But When I Check Aadhar Bank Linking Status From Uidai Its Linking With Union Bank Of India..I want to Resolve My Problem As Soon As possible

I lost my ₹99629 from my paytm because a fraud call... Please help me
His contact no that he use to call me is [protected] and [protected]
I have rhe transition photo help me as soon as possible...

Aadar no[protected] This number not linked to the NPCI mapping, pls solved this problem sir...

I did the payment worth rupees 10000 to zerodha broking ltd. Through Google pay. The amount has been debited from my account but did not reached to beneficiarys account. The payment was failed from Google pay but my amount debited from my account. The date of the transaction is 3 February 2021 it has need more than 4 months now but I didn't get any refund amount yet. My transaction I'd is[protected] and my case I'd is [[protected]] please help me and refund my amount

Sir,
My account in ippb(post office) I have been trying to mapped my account on npci mapper but I failed .
Sir please give authentic solution sir I tried to map my other account to npci but I failed. My email-id
Email-avinash.[protected]@gmail.com sir please tell me how to solve my problem