National Payments Corporation of India [NPCI] Complaints & Reviews

Payment date: 19.04.2021
Account Number: [protected]
Name: Nagendra Nath Sharma
Contact No: [protected]
Payment done to APDCL for electricity bill but they didnot get the amount but it has been deducted from my SBI account. When I called bhim pe customer care they are not responding saying the line is busy. Kindly look into this matter and do the needful.

Frauder tell me to do transaction for receiving the mobile recharge refund which is failed in phone pay .He send me code . I enter the code and enter the upi number then money debited from my account.

Dear sir / mam
Fraud transaction as per detail's

Utr no. Amount. Date & time
[protected]. 11000 19apr21
[protected]. 6000. 18apr 21
[protected]. 120. 18apr 21
[protected]. 5000. 18apr21
[protected]. 99. 18apr21
[protected]. 8900. 18apr21
[protected]. 150. 18apr21
[protected]. 3000. 18apr21
[protected]. 3150. 18apr 21

All transactions by phone pe & all transactions is fraud with any focus on me .

Muje payment recieve krna tha lekin mera pesa deduct ho gya bank se samne wale ne muje QR code diya tha aur receive krne ki process btai muje usse 2000 rs lena tha lekin mera hi amount chle gye please help it's a fraud transaction.
Fraud ka no hai +[protected]
Nam Manjeet Singh
Kripya mera amount refund krwae please aur ese fraudsters ke khilaf action le

Your employe Mr Rajiv Mittal phone no is [protected] send me Income Tax notice for payment of Rs 5785000.00 to pay Rs 9100.00 as tax for the yr 2021-22. I had paid Rs 9100.00 two time in two different accounts as under :-
GBIS SERVICE ACCOUNT NO [protected] on 17 Mar 2021 and another pay in City finance account no [protected] on 13 Apr 2021.
But my amount wan not released yet. Mr Mittal says that he is employe of NPCI department and working in accounts department. Another person is Mr Surender Singh phone no is [protected]. Both mob no's are switched off since I paid the amount on 13 Apr 21. Please do the needful. Both person not contacting me till dt. Please provide me any landline no of NPCI department of Delhi. And how I can verify person calling from NPCI department.

Regards

Santosh Kumkale
[protected]
[protected]@gmail.com

Hello Sir/madam

I had a saving account in STATE BANK OF INDIA (Acc no. [protected]) and was also linked with NPCI now I have closed this account and want to link my new UNION BANK ACCOUNT (Acc no. [protected]) with NPCI .I have done related procedure by visiting bank many times but still NPCI linked status is showing in-active with STATE BANK ACCOUNT.

PLEASE LINK MY UNION BANK ACCOUNT ([protected])WITH NPCI .

My ipo money not released

I am Satish Bausaheb More, I have account with central bank
account number: [protected],
branch : CBI, loni
I wanted to send money to account number [protected] (bank of baroda)
but by mistake it sent to account number [protected](bank of baroda)
.so now I want to return this transaction
Hope for your kind guidance sir my father covied positive hospital bank not spotted
Satish More

My fastag number -34161FA[protected]

Vehicle number -UP25CE8233

PLEASE ACTIVATE MY FASTAG, SORRY FOR BLACKLISTED SITUATION DUE TO NO USE VEHICLE ON DAILY BASIS.

I used to stay in a flat in Pune for college studies. I came back to my hometown in Katangi(Balaghat district). I had put my almirah, cot on sale on Olx. Where a user named Deepak Sharma immediately called and wanted to finalize the deal. He sent me few QR codes from his merchant account. He said I have to scan it to get the payment I doubted because it showed I had to pay him. He said to try with 1 Re. I did, and I successfully got money in my account. After that, he said since it's a merchant account, it works differently so he asked me to scan the code for 4999 three times cause his money was showing processing. he was pressurizing me to keep doing it scanning part because his payment would have been stuck. in this manner, I sent 30000 to him and now he has blocked me and not receiving calls. But late-night he called up again and said he cannot normally transfer back the money, I will have to scan the QR code again and transfer the payment so that I get back my money. I refused so he said take back the police complaint I will transfer the money. I said I have all the recordings and screenshots and if he doesn't transfer back my money immediately, I will submit all the evidence to the police. He hung up the phone and isn't receiving it after that. I enquired with PayTm, they checked and it seems he withdrew all the money so they couldn't refund it from his account. Have Lodged an FIR at a local station. But request you to please look into the same as soon as possible. I have all the screenshots and UPI Ids and transaction Ids along with all the call recordings.

Respected Sir/ Madam
My AADHAR linked to Union bank of India, but now I want to link my BANK OF INDIA A/c to NPCI(DBT). I have already applied 3 times in my home branch Bank of India but NPCI rejected that and also send NPCI mail Scanned copy of the acknowledgement but not responds. So please accept my request & change Aadhar linked to my BANK OF INDIA account. Please change UNION BANK OF INDIA (508500) to BANK OF INDIA (508505) . link my aadhaar . Please accept my request. Please link ASAP.

The company girl called me from futurefounder.in company she requested me to pay the registration fee ie 799rs and the name was sonu to whom i paid his upi details are [protected]@ibl please help me to get my money back urgently her name was manpreet his details Phone Pay - *[protected]*

Bank:- Andhra Bank
Name :- Sonu
Ac No. :- [protected]
IFSC :- ANDB0001983

Upi Id - *[protected]@ibl*

*Google Pay to Direct Bank Account transfer*

Sir my 4th installment of pmkisan samman nidhi is not credit to my account, please credit to my bank account.

मैने ऑनलाइन एक deep फ्रिज खरीदा था मगर वो मुझे आज तक नहीं मिला पहले उसने lete किया फिर कॉन्टेक्ट होना बंद हो गया मैने ऑनलाइन पेमेंट अपने डेबिट कार्ड से कर दिए था उसके पे यू मनी बैलेट में ट्रैजैक्ट आईडी[protected] मोबाइल नो[protected]/[protected]/date 22/02/2021टाइम 10:38:01am राशि 11132/रुपए

Payment done through google pay but mistakenly done to the closed current account. Its been a month nor any of the bank can trace the amount.

Dear sir,
I recently closed my account bi old bank but the seeding at npci isnt updated.when i try link to my new bank account it says deseeding not successful at npci.its causing me an immense trouble. Please do the needful.
Thank you

Sir
I want to link my canera bank account with direct beneficiary transfer.
My aadhaar no[protected] is link with dbt with union bank of india which is already closed.
So I kindly request u to change my dbt account linking with aadhaar.
Linking bank detail
CANERA BANK
Account no[protected]
Ifsc code CNRB0002900

THANKS YOU

I sushil kumar made a payment of rs 10, 000/ to a person but mistakely it transferred to wrong account.
I sent money mistakly from SBI bank a/c no-[protected] to Bank of baroda a/c no- [protected] .
I visited my sbi home branch many times but they are unable to help, even I raised complain in sbi helpline but I have no get any strict response from them. The sender and receiver details are given below..

Sender detail...
Name- sushil kumar
A/c no- [protected]
Ifsc- SBIN0008176
branch- salempur

Transaction no- IMPS[protected]
Date -19/03/2021

Receiver detail
A/c no-[protected]
Ifsc-BARB0SEALDA

I hope I will get my money back

Mere account se Phone pay ke through paise kt gye 27498 rupees

Sir
My customer reference number
[protected]
NAZARA ipo is not alloted to me.Last date was 6 the APRIL. Till now rs 28626 not credited to my account.
My registered mobile number
[protected]
Mail id [protected]@gmail.com
Account no
[protected]
UPI I'd [protected]@sbi
I have contacted with bank branch but they told me that it is automatic process.
I am very worried about my money
Please help me