National Payments Corporation of India [NPCI] Complaints & Reviews

Sir Mai Paytm Payments Bank se Maine State Bank Of India Ke Account me Money transfer kiya But Amount Mere account se deduct ho gai, State bank ke Account me Credit nhi Hui, Mujhe State bank Of India Ki Account No. Details Chahiye jisse mai unse Contact kar saku, Mera UPI Refrence No[protected] hai Date[protected] Time- 10.15.51

I lost my 10000 rupees, thorough upi fraud. last night mistakenly i accept unknown link, and paid.
my contact no [protected]
Chetan mandle.

Rs.31, 590 is debited from HDFC BANK ACCOUNT without sharing any personal information.

Banking fraud (Rs. 31, 590 are crideted from HDFC bank account) without sharing any personal information.

Dear sir,
I am Basant Kumar tikkiwal son of Tulsi Devi Tikkiwal face fraud in UPI transactions 2 times in phone pe app in a year.
Phone no. Is [protected]

First Fraud transaction is in 16 th feb 2021 through phone pe .The transaction id is UPI/[protected]/P2A/[protected] amount of -1000.
UPI/[protected]/P2A/[protected] amount of - 13894.
The bank is punjab national bank.
And fraudsters is use kotak Mahindra Bank.

Second fraud is on 2 April 2021 through phone pe.
The transaction I'd is UPI[protected] UPI [protected]YBL amount is 5000

UPI[protected] UPI [protected]YBL AMOUNT IS 5000

UPI[protected] UPI [protected]YBL AMOUNT IS 5000

UPI[protected] UPI [protected]YBL AMOUNT IS 6500

THIS ALL TRANSACTION IS NOT IN OUR NOTICE. THERE IS NO SMS, NO CALL NO LINK WAS THERE IN OUR PHONE. WE DID NOT SHARE ANY OTP AND ANY SUCH CONFIDENTIAL INFORMATION.
ALL THE INFORMATION IS GIVEN BY BANK OF BARODA. BUT THERE IS NO SUCH ACTION TAKEN BY BANK.

[protected] ( Shakti Singh Shekhawat ) this person is the fraudsters.

Kindly provide our money back because this money is earn by lots of hard work. This is my [protected] contact no. If you need any details contact me .

Thankyou

Dear Mam/Sir,
I have tried to pay EB Bill through UPI(Gpay) on 9th November2021, but the payment started but credited to EB Dept(checked with EB office), a debited amount not credited yet to my account, since Payment date until the amount was not credited to my account. Regard that I have already complained to Google team, But still the query was unsolved, related transaction details enclosed with this complaint, As per the policy kindly get the debited amount with penalty.

For that payment failure I have paid 500 penalty and spent a day without EB connection.
UPI Txn Id:[protected], Goodle txn ID: CICAgKCdhrXAAg BBPS Id: BDOICACHTL6E.
I don't know how to complain to the UPI team, Just found out that mail id from NPCI web address.

Dear Sir
Im vishal kundkar a second year medical student from government medical college latur.i have linked my adhar and mobile number to bank account and aslo mobile number to adhar .then also my scholarship amount in not received in my bank account

Application id-1920VJM[protected]
Application id-1920VJV[protected]

I am using phonepe from last one year it is good but recently one transaction was failed till now Amount not refunded. In ticket status showing issue solved but Amount not credited Please do the needful.

Transaction date: 25.march.2021
Transaction Amount: 2000
Transact ID: T2103252156112250224454
Ticket No:[protected]
Status: Failed

Google pay deducted my money after saying the transaction failed. I submitted all the documents required to raise a query and they keep asking me for my unblackened bank statement. I provided one where I blackened my address and the balance column (leaving all else visible).
Now they want to know my closing balance after every transaction, my address, my personal details. They say NPCI wants entire unblackened bank statement and your data. This is clearly a privacy issue. I don't want my data to be living on google servers. Why do they need this when they have clearly visible transaction details and credit and debit columns.

Sir,
I linked my Aadhar number to my bank of india account.While i am checking through the NPCI mapper it is showing that my Aadhar is not linked to any bank.But from the bank they sured about the linking status.Because of this problem i couldn't get my ug scholarship. What is the solution of my problem?What should i do to show my Aadhar linking status in the NPCI mapper?
My Aadhar number is:[protected]
Bank account holder name: BHUPENDRA BHIMRAO BHASARKAR
Bank account number: [protected]
Bank name: Bank Of India
IFSC Code: BKID0009605
Mobile Number: [protected]
Email id- [protected]@gmail.com
Please notify me as soon as possible

Sir
I linked my Aadhar number to my Punjab National Bank account.While i am checking through the NPCI mapper it is shown that my Aadhar is not linked to any bank.But from the bank they sured about the linking status.Because of this problem i couldn't get my Pg scholarship. What is the solution of my problem?What should i do to show my Aadhar linking status in the NPCI mapper?
My Aadhar number is:[protected]
Bank account holder name: RAHUL KUMAR JHA
Bank account number: [protected]
Bank name: Punjab National Bank
IFSC Code: PUNB0058600
Mobile Number: [protected], [protected]

Respected sir,

My name is Vinod Charawande. I applied for the NAZARA Tech IPO on 17th March 2021 through my broker. I received a UPI mandate on my phone which I authorise for purchase of shares through the IPO of NAZARA tech. My amount of Rs. 14313/- is blocked on the day of 19th March 2021. On the allotment day as i was not allotted with shares for the same i was hoping my amount to be released but it is still not reflected in my account statement.
Thus I hereby request you to kindly look into the matter. Please release my blocked money into my bank account.
Also I have attached files for your reference.

Thank you
Vinod charawande.

Sir,
I am Geeta Devi, mapped my Aadhar number with my Bank of India to avail the benefits (WIDOW PENSION) of DBT through NPCI, But it is not updated with NPCI mapper. I am linking my Aadhar Number again and again with my New account in Bank of India since Oct 2020.

Kindly Update my new bank details with Your NPCI portal

Thank You
Geeta Devi
My email id: [protected]@gmail.com
Aadhar no. : 9855***** 6864

Dear Sir,
I am booking Flight from Leh to Gau for 18 Apr 2021 on 22 Mar 2021.
Sir payment is deducted from my account with transaction detail[protected]UPI/DR/[protected]/Cleartrip/UTIB/cleartrip./clea for Rs 9164/- on 22 Mar 2021
but ticket not generated. please refund my amount as soon possible. also give feedback of my mail when I get a refund. screenshot attached
TRIP ID[protected]
TRAVELER NAME - SUMIT KUMAR

Sir I am Rishi Raj Khanna. I have account in ANDHRA BANK and BANK OF BARODA ank they are confirming that the account is linked with the aadhaar. But when I checked it in the npci mapper, it showed that the my aadhaar isn't linked to any account, because of which I am unable to get my mmvy scholarship.
So please help me.
Email:[protected]@gmail.com

I am kukkala vamshikrishna, I have linked my Aadhar to my union bank account, but when I checked Aadhar linking status through NPCI Mapper it's not showing.
I approved my bank they are confirming that my account is linked to my Aadhar. But my Aadhar is not in npci database,
Because of that reason I am unable to get my pg scholarship.
They sent me a mail saying that your Aadhar is not in NPCI data base.
So please solve my problem.
Name:kukkala vamshikrishna
Mobile:[protected]

I send 1500rs to my brother's account through phone pe upi, it shows transaction was successful after to days to me and also my brother's phone account, but amount not credited to his bank account, it remain same as he had before, I contacted my bank costumer care and also my brother's, they said they are not responsible for that, I also complaint on phone pe they said to contact you, please solve my issue, it's a big amount for me.

Transaction ID: T2103171745106992427596 when send money to my friend first its get like it processing pop up it will get it will shown like two days it will debit to customer, after few days its shown like payment successful, when contact to my friend he said he will not any money to his transactions history, can you check out the complaint

I am not able to understand why the services on google pay, phone pay, etc have been stopped for "only" iphone 6 users. Whereas its working even on ios below that . It is create a lot of problem for a student like me to make my fees transfers and all the payments. I want this issue to be resolved asap. Its been almost one year now and truly this is very saddening to see such problem and system like NPCI who does not know how to manage things properly.

.I have been scammed on dated[protected] on Google pay platform and a sum of Rs 43000/- has been debited from my account at 05:04PM

A person named Jora Singh contacted me and said he is from Indian Navy Bangalore and want to get the Rental flat got reference from an advertisement at 99acres.com for 1bhk flat situated in kondhwa

He shared his personal details as mentioned below.

Mobile number +91 [protected]

and other contact number [protected]

And his is Email ID we got from 99 Accres.com [protected]@gmail.com

And other details are attached as a screenshot as he is an army man we trusted blindly. He said his transfer has been done in khadki cantonment so he wants a flat on rent for his family .today on[protected] he confirmed that he will take a rental flat.

We requested him to visit the flat but he made an excuse of covid restrictions .He said he will transfer the deposit and 1 month rent today itself so we approved. He asked for Google pay number for instant transfer.

First he said the money will be transferred from army account.The method of transfer from an army account is little different for that i will have to first accept his request to transfer. so he will transfered Rs 1/-, i accepted, then 1 rupee credited to my account from (Urmila Bai Rautel [protected]@paytm) screen shot is attached.

then he said to accept for rupees 43000/- this is procedure of army account and I lost my 43000/- automatically got amount transfer to CCAVENUES [[protected]@icic]

I request to please take action against him he is using the name of Indian army and did this cheating/Fraud with me