National Payments Corporation of India [NPCI] Complaints & Reviews

Dear Team, I did a transaction to the wrong beneficiary account, here is the transaction detail.
requesting you to please check on priority and please help me to reverse my transaction back to my account.
My Account Detail:
Name : Ebrahim Jainuddin
A/C Name: Bank Of India, Bagh Branch
A/C: [protected]
IFSC Code: BKID0009801
Detail of beneficiary account where the wrong transaction was made.
Beneficiary Bank: Bank Of Baroda, Jamnagar IFSC Code: BARB0JAMJOD Beneficiary Account Number:[protected]
transaction ID:[protected]
transaction date: 27th Apr-2021

My Contact number - [protected]

I, MR MURTIMAN DEY mobile no.[protected] complained against DEEPAK MEHETA & RADHASHYAM CHOUDHURY, their mobile no.given above in complain subject, these people introduced them before me as npci officer of Mumbai Bandra Office they advised me for recovery of my disputed amount involved in insurance companies: ICICI.P.LIFE, RELIANCE LIFE, BIRLA SUNLIFE, FUTURE GEGERALLI LIFE, EXIDE LIFE & AGON RELIGARE LIFE.As per their advise I paid BY NEFT.12116 & 17145 FOR NOC ON DT.23.3.21 &25.3.21 TO CML SERVICE, IDFC BANK, a/C.NO.[protected], IFSC.IDFB0020101, C.P.BRANCH, NEW DELHI & PAID 15200 TO TFT SOLUTION, ICICI BANK, A/c.[protected], IFSC.ICIC0004183, NOIDA SECTOR 77 ON DT.16.4.21 FOR FUNDS TRANSFER OF 576918 TO MY ACCOUNT. As per their instrutions I had made neft for recovery of my disputed fund & within their stipulated time I had not get my fund till to date and they switched of their mobile, they are not responding my call till to date

Since 8th Apr to last all UPI transaction gone fraud which that all details attached in snaps...pls help to get the recovery the amount,

Amount debited and transaction failed. Pls help.

I have done a transaction on 12/04/2021 of 3, 050.00.
This transition was done using phonepe app and between Citibank to Paytm merchant bank.

Transaction details are provided in the attached snap.

The beneficiary always said that he has not received the money.

My request is to check if whether the beneficiary received money or if there is a problem refund money in my Citibank account.

From May 2020 onwards, LPG subsidy amount not getting credit to bank account. Earlier we use to get the amount in the bank account.
Company Name: HP GAS
State: Maharashtra
City: Mumbai Suburban
Agency: Nehal Gas agency
Consumer ID: 617521

On dated 26.04.21, i transfer Rs.20000/- to wrong account, by mistake . The amount is transfer from sbi account to icici account[protected]via phone pe upi . The UTR no. is[protected] and transaction id is T2104261925095797011339. i complained to sbi having complaint id 51838640 but they closed the complain without solution i.e. reversal of amount .

So plz arrange to reverse my amount in my sbi account .

Name- Suresh Patel
Bank of baroda
Acc N [protected]
My UPI payment is still pending after 2 days of transaction. Please resolve this.

Sir please contact me i lost my rs.in fraud .i see add in olx and send the advance money of 2150, 2550 and last 7500, you can see in my account he told me that he is in cisf and going to delhi so selling his ac tv and bed-the total deal was 25000 then he told to make advance of ac and other item i give 2150 and then 2550 and then last give 7500 he said that after giving 7500 your item is dispatched and last time when he told me to clear full amount before delevery than i am in suspecious, please help me i have call recording and photo also
account no.that i deposit amount
Acc..[protected]
IFSC..ESFB0016001
NAME.SEERAPU KANAKA PENTA RAO
my acount no.of hdfc bank
Kamla devi bhura
[protected]
ifsc-HDFC0002135

Sir ma olx par ma ak ad dala Tha use ad ke through Kamal dev uron Nam ka Admi hamko call karke ad ke bare ma bola or jab payment ki bat aye to usne hamko bola apka account ma karna passa ha check karke batyo or ham bata Diya to usne hamko phale 1rupya ka payment request bheja to ma accept kiya to mere account ma 2 rupya ho gaya or uska bad 2000 ka request bheja to Mera account se cut Gaya ise trah 5400 rupya fraud Kar Diya sir please help me

I had recharged of 1000 on my fastag on 17 april, which was not completed becouse of bank server. but money has deducted from my bank account which is not refunded yet. i tried to contact phonepe but they are anable to help.

I made 2 transactions in January, 2021 and the beneficiary did not receive the amount but it was deducted from my account. The bank and the beneficiary both said it is not with them. I lodged a complaint on NPCI portal and complaints are[protected] and[protected]. There was no response and so I tagged your handle on Twitter.

Your official twitter account @NPCI_NPCI gave me a phone number( to call. When I called him, he asked me to transfer the first 5 digits of my complaint numbers(i.e. 22000) to a UPI account with my phone number which was not my id. It has been 10 days and everyday he says that it will be done today.

I wanted 2000 and I ended up paying more than 20000/=

R/Sir, Madam

My name is nityesh ghagargunde, iam working witth SBI Costomer service point ( sbi kios banking) i have done wrong IMPS transfer to Bank of Baroda Uttar Pradesh Graming Bank...

This is in reference to the captioned subject, we have to inform you that our SBI CSP Mr. Notesh Ghagargunde (code 1A76E127 ) has wrongly done IMPS transaction for Bank of Baroda Uttar Pradesh Gramin bank customer of Rs 7, 000/- this transaction and transaction amount is credited in your branch customer account number. So, we request you to do reverse transaction entry of said transaction details.

CSP NAME : NITESG GHAGARGUNDE
CSP CODE : 1A76E127
BANK NAME : BANK OF BARODA UTTAR PRADESH GRAMIN BANK
ACCOUNT NO : [protected]
A/C NAME : UMESH KUMAR
TRAN AMOUNT : 7000
TRAN DATE : 12/03/2021
TRAN REF NO :[protected]

In case of any query, please feel contact to the undersigned.

Thanking you,
Your faithfully,


OMKAR KASKAR
Manager - Financial Services | Financial Inclusion | NICT Technologies Pvt. Ltd.
Phone:[protected]
Mobile: [protected]
Site: nict.ind.in
Email: mh.[protected]@nict.ind.in
Address: NICT Technologies Pvt. Ltd., 523, 5th Floor, Swastik Disha Corporate Park, 5th Floor, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West, Mumbai 400086
Nitesh Ghagargunde-1A76E127
Contact NO-[protected]
2 Attachments

I have tried multiple time to link my Aadhar to the BOI account and to make it Aadhar active. I have given NPCI mapping form Twice in the bank and still, I can only see my old account Active in Aadhar linking. I am to receive the scholarship amount which is on hold for 4 months because of this. In this difficult time, the amount means strong support to me. You can contact me at vandan.[protected]@gmail.com.

Dear sir One person did this fraud with me regarding paytm money double and i gave him money again and again and now i dont have money so please have a look into this matter and solve my issue. his contact no is [protected] his name is danny and his name shown in upi rajesh kumar meena and lokesh kumar meena, the upi id [protected]@apl, [protected]@apl. i already attached all screenshot and aadhar card provided by him. Please have a look and do it on priority basis.Hope you will do somthing and do needfu and refund my amount.

Faurd call unauthorized transection 24.04.2021. mob no.faurd call .[protected]. second no.[protected]. I'd.sba[protected] .40000 thuosend.id.sba[protected]. total 62000 thousand .coustemar name. Jeelan basha .ac.no.[protected] barnch.drm office guntakal mob.[protected].please take my complain .

50000 payment done bt not reached in other person account...nd after 12 days amount not refund..

Dear Team,

On 1st April 2021 i have made a payment through gpay and my funds got debited also however the same did not got credited to the beneficiary account. I raised the issue with gpay but they told the funds is settled from there end so then i raised the complaint with my bank they are still working on the complaint. I dont know when this will get resolved, hence i request you to please stepin and help to get my funds back in my account.

Regards,
Murtaza B Amalneri
[protected]

I ordered a product online on Instagram and they shipped the order after I paid the promised amount. They kept asking for more money or else they said they will delay and ultimately cancel my order. They blackmailed me and I didn't pay and hence I haven't recieved product nor its refund.

I have submitted application to seed my aadhar to npci but even after one week it is not updated. I visited the branch twice and they told me that they did it by their side, now npci will update the details. I have one seeded active account already in npci mapper but that account is facing some issues so I need to replace that with my new account so I have submitted the application to seed my new bank account but it is not reflected on the npci mapper. I request you to kindly update it as my scholarship is getting cancelled due to this issue. You can contact me on my email - [protected]@gmail.com
Please fix this issue as soon as possible