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National Payments Corporation of India [NPCI] Complaints & Reviews

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Last updated May 29, 2024
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National Payments Corporation of India [NPCI] reviews & complaints page 32

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Address:As per the froud party said Noida branch
Website:Globalplacement.org.in

Sir, me amrapali mahadik
Mujhe ek anjan ladki Ka Megha ke naam se date 10.02.2021 ko [protected] no.se call Aya tha data entry job work from home ke liye usne muje Kaha ki company se kaam Lena hai tho apko 499 Ka payment Karna hai apko phir apko hum deta entry ka job provide karenge Mene job ke liye 499 Ka online transaction kiya unko mere phone pay se Mene unko . Date 11.02.2021 ko [protected] unke iss no.pe Apne phone pe se 499...
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Address:Unone muje Noida ki branch batayi thi phone pe.
Website:Globalplacement.org.in

Sir, me amrapali mahadik
Mujhe ek anjan ladki Ka Megha ke naam se date 10.02.2021 ko [protected] no.se call Aya tha data entry job work from home ke liye usne muje Kaha ki company se kaam Lena hai tho apko 499 Ka payment Karna hai apko phir apko hum deta entry ka job provide karenge Mene job ke liye 499 Ka online transaction kiya unko mere phone pay se Mene unko . Date 11.02.2021 ko [protected] unke iss no.pe Apne phone pe se 499 pay...
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I have made upi transcation on Google pay on jan 19 2021 but transcation was failed. Money got debited from my account. I have registered a complaint with documents asked by Google pay and still amount has not been refunded back to either sender or receiver. Today is March 3 2021 still not proper response from Google pay side. One week before they have send me upi rr number stating that amount will be credited in 3-5 business days still not...
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R
Ranveer Singh Soam
from Bachhraon, Uttar Pradesh
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Requisition for connecting account with NPCI

Address:32, Jawalagarh Salawa Meerut pin 250342

Pl connect my account number [protected]
Canara bank
IFSC CODE SYNB0008563...
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Address:HOUSE NO.21 EXT BASANT VIHAR ,NOOR WALA ROAD LUDHIANA 141007

Dear UPI Team,

Please confirm on urgent basis….

Best Regards,
Gurpreet Singh│ Team RCPL │ RCPL Logistics Pvt Ltd
D-1B-52-1959, TEXTILE COLONY IND.AREA-A LUDHIANA - 141003, India. +91 [protected]
Email id:- ldh.[protected]@rcpl.net.in  │ www.rcpl.net.in

From: Gurpreet Singh [mailto:ldh.[protected]@rcpl.net.in]
Sent: Tuesday, March 02, 2021 12:30 PM
To: 'Gurpreet...
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V
Vivekprince
from Powai, Maharashtra
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Aadhaar seeding request rejected

Sir I seeding my adhar with sbi account After one day i found a message your adhar seeding request is rejected by NPCI .
Sir please suggest what i am doing...
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S
Sreelekshmy A R
from Bengaluru, Karnataka
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Online job scam

I got a call and they offer a job and ask me to pay Rs1600/- to their account.I sent the money via Google pay. After that I enquired about their details and knew that they were fraudulent. So I kindly request you to refund my money. I entered all their details and my UPI transaction Id below:
AIRPORT AUTHORITY OF INDIA
IDFC BANK ACCOUNT DETAILS
NAME- AIRPORT AUTHORITY OF INDIA
ACCOUNT NO- [protected]
IFSC...
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H
haldankarmilind
from Nagpur, Maharashtra
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Wrong account money transfer

I have transferred money to wrong account number and money got deposited to unknown persons account number. Would like to raise a request for the reversal of the same. I used Google pay UPI transaction system for this and my bank asked me to approach NPCI to raise a complaint. herewith i attach wrong transaction receipts and my State bank of India account details for your kind reference. Please help me out in this issue....
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A
Ashwath1104
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Transaction Failed ICICI Zerodha

Hi,

I made transaction on 3/02/2021 from ICICI bank account to Zerodha and transaction was unsuccessful but amount deducted from account.
ICICI bank is telling that amount successfully credited to beneficiary ( I.e.zerodha) and zerodha confirmed that amount not hit its bank and to raise complaint NPCI to revert money
Please find the attached screenshot of beneficiary response and do needful.
Bank account...
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D
Dwarkesh jay
from Bengaluru, Karnataka
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Prepaid recharge Bill pay

Address:Nagvadar

I suggest to provide mobile prepaid recharge in bill pay option, as almost all people using UPI recharge there prepaid mobile online by any UPI applications. That is the most common payment people do most on there UPI Apps.
So, i have already suggested about prepaid mobile recharge option some time ago, and I suggesting it once more time....
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S
Shibin aryans
from Mattanur, Kerala
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Online fraud-Super like app

There is a online app called "Super like", they attract customers by giving money by like videos on youtube, Instagram and facebook platforms. There are many levels of employment, VIP1 to VIP8. VIP1 starts with investing money of Rs.1000 and VIP8 by investing Rs.100000.
Providing you with the image to which UPI i last paid. All are frauds....
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J
joydebkabiraj
from Panvel, Maharashtra
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On line fraud with me at phonepe amount Rs.8,78,000/-

Address:Name-Joydeb Kabiraj,Vill-Amtala Adarshpally,PO-Kanyanagar,PS-Bishnupur,Dist-South 24 Parganas,PIN-743398,West Bengal

On line fraud with me on, 13 Feb'2021 to 18 Feb'2021, on Phonepe upi platform total amount Rs.8, 78, 000.00.Please search this attachment file and block this person account.
I request you total debited my refund to my account.
M-[protected]...
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P
Pagalsk
from Noida, Uttar Pradesh
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Aadhaar not seeding

Maine online account open kiya tha State bank of india main Lekin main aeps ka istemaal nhi kar pa raha hoon
Sabir khan
Ac no [protected]
Branch Dhanepur
IFSC SBIN00011237...
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S
Sama1606
from Surat, Gujarat
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Atm withdrawal transaction dispute

Respected sir/madam kindly request you to read my concern as below

I have saving bank account in your bank bank of india branch name pandesara surat
Vide account no. - [protected]

I used my atm card for withdrawn in sbi bank atm on dated 14.02.2021 amount debitted by you in account amount doesnt received to me i have complaint in my branch on dated 16.02.2021

But my home branch give...
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Y
Yash Banna
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Online fraud with me at phonepe upi

Address:Village -anokhu, post -Dhod, dist - Sikar rajasthan 332002

Sir ji mera name jai singh shekhawat h or mere sath fraud hua h mere ko galat information dekar mere se 24 Feb 2021 or 25 Feb 2021 ko 3 tranction karwaye gye h jiske screenshot send kar rha hu me plz meri help late or us person ka account block kre sir ji plz....
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Y
Yash Banna
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Online fraud with me at phonepe

Address:Village - Anokhu post -Dhod Dist-Sikar Rajasthan 332002

Online fraud with me on 24 Feb 2021 on phon pay upi platform. So sir plz search this attechment file and block this person account...
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S
Sumant98
from Gurgaon, Haryana
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Fund is not released after ipo is not alloted

Account no[protected]
Application number QK[protected]
Symbol RAILTEL
Demat account number [protected] (CDSL)
Bid quantity/price 155/CutOff Price
Bid quantity/price 2 155/CutOff Price
Blocked amount 14570
UPI ID
[protected]@icici...
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R
Ruman Deb
from Chāpar, Assam
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Fraud happened in OLX via Phone Pe App.

Address:WARD NO-2,BOKAKHAT,DIST-GOLAGHAT

I am being cheated of Rs 36000 from. person named Bhagwan Singh who claims to be of Indian Army.I had posted an Ad in OLX for selling my old phone .He contacted me in whatsapp getting my no and he asked me to pay money to get the payment from him, However once i paid through his QR code from Phone pe app, , money has been deducted from my account.

Please help to track this person([protected]-Bhagwan Singh) and also request you...
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S
Sanjaysonee1994
from Ghumarwin, Himachal Pradesh
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Complaint against online upi fraud transaction

Sir mere sath upi fraud transaction hua hai. Mujhe galat information de kar mjhse upi transaction krwaya gaya. Mere account se 22 feb. 2021 Or 23 feb. 2021 total 8 transaction krwaya gya or mere total Rs 86000 nikal liye gye....
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S
Saisantosh Santoshsai
Jul 6, 2021
This thread was updated on Jul 6, 2021
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Wrong transaction/ fraud merchant

Hi,
My name Sai, this complaint about fraud transaction I have ordered groceries from more super market and I have done the payment through phone pe post transaction I came to know money sent to fraud merchant please help me to refund money from fraud merchant.

Please find the attached screenshot for your reference.
Please do contact me for more information, thanks

Regards,
Saisantosh.kbr...
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