Claimed

National Payments Corporation of India [NPCI] Complaints & Reviews

1
Updated: Apr 1, 2025
Complaints 4169
Resolved
357
Unresolved
3812
Contacts

File a complaint to National Payments Corporation of India [NPCI]

Having problems with National Payments Corporation of India [NPCI]?

File a complaint and get it resolved by National Payments Corporation of India [NPCI] customer care. It’s quick, effective and absolutely free!

SUBMIT A COMPLAINT

National Payments Corporation of India [NPCI] reviews & complaints page 32

Newest
  • Newest
  • Most Helpful
  • Most Popular
  • Resolved
  • Contains Photos or Videos
  • Oldest
V
vala dharmendra
from Bengaluru, Karnataka
Mar 5, 2021
Report
Copy

I apply for heranba ipo.ipo not alloted to me and today heranba ipo listed in stock market but my blocked money not transfer in my acvount
National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
Helpful
Found this helpful?
Write a comment
Report
Copy

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    V
    vishvkarma security system and PHOTOSTATE
    from Sanaur, Punjab
    Mar 5, 2021
    Report
    Copy

    Website: Phonepe

    Maine ek payment ki thi through UPI jo ki faild ho gai thi lekin abhi tak uska koi refund nhi aaya hai
    +1 photos
    National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
    Helpful
    Found this helpful?
    Write a comment
    Report
    Copy

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      By clicking Submit you agree to our Terms of Use
      Submit
      R
      Ravi dangi bali jdvvnl
      from Bengaluru, Karnataka
      Mar 5, 2021
      Resolved
      Report
      Copy
      Resolved

      Address: Ambedkar colony bali

      Sir kya hua mere dost ke naam se mujhe call aaya or bola ki me tere account me pese jma kra deta hu tu mujhe nikal kar de dena pehle usne 10 rupe send kiye jo mene nhi dekhe fir 5 rupe ka bol kr usne 5 rupe ka bar code send kiya. Jo mene scan kar diya fir mene balance check kiya to 5 jma mere account me jma bta rhe the fir usne 3 bar code or send kiye or ase karke usne mere account se 3400 rupe nikal diye to sir aap help kre me bdi aasha se aapke pas aaya hu mene jis jis no. Se baat hui ho attach kr diye hai or whatsapp vala bhi kr diya hai or upi id bhi bta rha hai usme
      +5 photos
      Mar 7, 2021
      Complaint marked as Resolved 
      सर फोनेपे वालो ने कुछ नही किया और बताया कि साइबर क्राइम में शिकायत दर्ज करा दीजिए बस इसके अलावा कुछ नही किया
      National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
      सर् प्रॉब्लम sovle करके किसी गरीब का भला करे गलती तो हो गई है मेरे से उन अपराधियो को पकड़े ओर जिस जिस गरीब के साथ उसने नुकसान किया है उनको राहत प्रदान करे
      Helpful
      Found this helpful?
      1 Comment
      Report
      Copy

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        By clicking Submit you agree to our Terms of Use
        Submit
        A
        Aruti sahoo
        from Hāora, West Bengal
        Mar 4, 2021
        Report
        Copy

        There was a wrong transfer of money to wrong account mistakenly. Kindly help me to reverse my money back
        National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
        Kindly help me with the following file

        Wrong transfer of money to wrong account - Comment #3807328 - Image #0
        Aruti sahoo's [Complaint's author] reply, Mar 5, 2021
        Sir please update me with resolution
        Helpful
        Found this helpful?
        1 Comment
        Report
        Copy

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          S
          Swamy Tummala
          from Hyderabad, Telangana
          Mar 4, 2021
          Report
          Copy

          I have made IPO Mandate transaction through Google pay. Shares not allotted and the blocked amount also not returned back. Please do the needful
          National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
          Helpful
          Found this helpful?
          Write a comment
          Report
          Copy

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            By clicking Submit you agree to our Terms of Use
            Submit
            A
            Apmpinkey
            from Powai, Maharashtra
            Mar 4, 2021
            Report
            Copy

            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 pay Kar diye Uske baad unhone muje deta entry ka work wats app pe muje provide kiya aur Kaha ki apko yeh kaam 15 din me Pura Karke in hame dena hai .app jab aoka work hame Pura Karke denge tab apko 15000 salary Apke account me hamare company se apko bhej di jayegi, Mene data entry ka kaam Pura kiya 15 din me aur Mene unko wats app pe file submit ki 25.02.2021 ko. Phir in unhone muje Bola ki apko account department se call ayega salary me liye muje date 27.02.2021 ko ek ladki Ka [protected] iss no se muje call Aya usne muje uska naam mahi aisa bataya aur Kaha ki me account department se baat kr rahi ho apka kaam Puranperfect hai hamne check kiya hai aur iske liye apko 4000 Ka insensitive mil Raha achha performance ke liye total apka salary 19000 Hoti hai hum aapko salary bhej denge lekin Uske liye pehale apko as company policy 2200 pay Karne honge CGST ke liye Jaise hi aap hame payment transfer karenge hum apko 5 mint me apki salary Apke account me transfer kar denge agar aap 2200 payment Nahi krte to apki 19000 salary hold pe rahegi ..aisa muje Kaha Gaya isiliye Mene 2200 unko shinebusiness solutions +91...0075 is no. Pe Apne Google pay se online payment kr Diya.unka mail id hai - shine [protected]@okhdfcbank
            Jaise he Mene payment kiya unhone Mera pH. Uthana band Kar Diya Mera mobile no. block kr Diya ...aisa UPI mony transfer Ka fraud mere sath kiya Gaya hai.
            Apse vinati krte hai ki aap hame hamara paisa wapis dilvane me help kare.🙏
            National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
            Mar 04, 2021
            Updated by Apmpinkey
            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 Kar diye Uske baad unhone muje deta entry ka work wats app pe muje provide kiya aur Kaha ki apko yeh kaam 15 din me Pura Karke in hame dena hai .app jab aoka work hame Pura Karke denge tab apko 15000 salary Apke account me hamare company se apko bhej di jayegi, Mene data entry ka kaam Pura kiya 15 din me aur Mene unko wats app pe file submit ki 25.02.2021 ko. Phir in unhone muje Bola ki apko account department se call ayega salary me liye muje date 27.02.2021 ko ek ladki Ka [protected] iss no se muje  call Aya usne muje uska naam mahi aisa  bataya aur Kaha ki me account department se baat kr rahi ho apka kaam Puranperfect hai hamne check kiya hai aur iske liye   apko 4000 Ka  insensitive mil Raha achha performance ke liye total apka salary 19000 Hoti hai  hum  aapko salary bhej denge lekin Uske liye pehale apko as company policy 2200 pay Karne honge CGST ke liye Jaise hi aap hame payment transfer karenge hum apko 5 mint me apki salary Apke account me transfer kar denge agar aap 2200 payment Nahi krte to apki 19000 salary hold pe rahegi ..aisa muje Kaha Gaya isiliye Mene 2200 unko   shinebusiness solutions +91...0075 is no. Pe Apne Google pay se online payment kr Diya.unka mail id hai - shine [protected]@okhdfcbank
            Jaise he Mene payment kiya unhone Mera pH. Uthana band Kar Diya  Mera mobile no. block kr Diya ...aisa UPI mony transfer Ka froud mere sath kiya Gaya hai.
            Apse vinati krte hai ki aap hame hamara paisa wapis dilvane me help kare.🙏

            Helpful
            Found this helpful?
            Write a comment
            Report
            Copy

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              By clicking Submit you agree to our Terms of Use
              Submit
              A
              Apmpinkey
              from Powai, Maharashtra
              Mar 4, 2021
              Report
              Copy

              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 Kar diye Uske baad unhone muje deta entry ka work wats app pe muje provide kiya aur Kaha ki apko yeh kaam 15 din me Pura Karke in hame dena hai .app jab aoka work hame Pura Karke denge tab apko 15000 salary Apke account me hamare company se apko bhej di jayegi, Mene data entry ka kaam Pura kiya 15 din me aur Mene unko wats app pe file submit ki 25.02.2021 ko. Phir in unhone muje Bola ki apko account department se call ayega salary me liye muje date 27.02.2021 ko ek ladki Ka [protected] iss no se muje call Aya usne muje uska naam mahi aisa bataya aur Kaha ki me account department se baat kr rahi ho apka kaam Puranperfect hai hamne check kiya hai aur iske liye apko 4000 Ka insensitive mil Raha achha performance ke liye total apka salary 19000 Hoti hai hum aapko salary bhej denge lekin Uske liye pehale apko as company policy 2200 pay Karne honge CGST ke liye Jaise hi aap hame payment transfer karenge hum apko 5 mint me apki salary Apke account me transfer kar denge agar aap 2200 payment Nahi krte to apki 19000 salary hold pe rahegi ..aisa muje Kaha Gaya isiliye Mene 2200 unko shinebusiness solutions +91...0075 is no. Pe Apne Google pay se online payment kr Diya.unka mail id hai - shine [protected]@okhdfcbank
              Jaise he Mene payment kiya unhone Mera pH. Uthana band Kar Diya Mera mobile no. block kr Diya ...aisa UPI mony transfer Ka fraud mere
              sath kiya Gaya hai.total mere se
              2700 amt li gai hai.

              Apse vinati krte hai ki aap hame hamara paisa wapis dilvane me help kare.🙏🙏🙏🙏
              National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
              Mar 04, 2021
              Updated by Apmpinkey
              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 Kar diye Uske baad unhone muje deta entry ka work wats app pe muje provide kiya aur Kaha ki apko yeh kaam 15 din me Pura Karke in hame dena hai .app jab aoka work hame Pura Karke denge tab apko 15000 salary Apke account me hamare company se apko bhej di jayegi, Mene data entry ka kaam Pura kiya 15 din me aur Mene unko wats app pe file submit ki 25.02.2021 ko. Phir in unhone muje Bola ki apko account department se call ayega salary me liye muje date 27.02.2021 ko ek ladki Ka [protected] iss no se muje call Aya usne muje uska naam mahi aisa bataya aur Kaha ki me account department se baat kr rahi ho apka kaam Puranperfect hai hamne check kiya hai aur iske liye apko 4000 Ka insensitive mil Raha achha performance ke liye total apka salary 19000 Hoti hai hum aapko salary bhej denge lekin Uske liye pehale apko as company policy 2200 pay Karne honge CGST ke liye Jaise hi aap hame payment transfer karenge hum apko 5 mint me apki salary Apke account me transfer kar denge agar aap 2200 payment Nahi krte to apki 19000 salary hold pe rahegi ..aisa muje Kaha Gaya isiliye Mene 2200 unko shinebusiness solutions +91...0075 is no. Pe Apne Google pay se online payment kr Diya.unka mail id hai - shine [protected]@okhdfcbank
              Jaise he Mene payment kiya unhone Mera pH. Uthana band Kar Diya Mera mobile no. block kr Diya ...aisa UPI mony transfer Ka froud mere sath kiya Gaya hai.
              Apse vinati krte hai ki aap hame hamara paisa wapis dilvane me help kare.🙏

              Helpful
              Found this helpful?
              Write a comment
              Report
              Copy

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                By clicking Submit you agree to our Terms of Use
                Submit
                K
                Kevin Marcus
                from Porur, Tamil Nadu
                Mar 3, 2021
                Report
                Copy

                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 recieved. I have attached their reply mail for your reference.
                +1 photos
                National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                Helpful
                Found this helpful?
                Write a comment
                Report
                Copy

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  By clicking Submit you agree to our Terms of Use
                  Submit
                  R
                  Ranveer Singh Soam
                  from Bachhraon, Uttar Pradesh
                  Mar 3, 2021
                  Report
                  Copy

                  Address: 32, Jawalagarh Salawa Meerut pin 250342

                  Pl connect my account number [protected]
                  Canara bank
                  IFSC CODE SYNB0008563
                  National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                  Helpful
                  Found this helpful?
                  Write a comment
                  Report
                  Copy

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    By clicking Submit you agree to our Terms of Use
                    Submit
                    G
                    Gurpreetgs1990
                    Mar 2, 2021
                    Report
                    Copy

                    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 Singh'; 'SUPPORT UPI'
                    Cc: 'gurpreet singh'
                    Subject: REMINDER 6

                    REMINDER 6

                    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: Monday, March 01, 2021 11:32 AM
                    To: 'SUPPORT UPI'
                    Cc: 'gurpreet singh'
                    Subject: REMINDER 5

                    REMINDER 5

                    Dear UPI Team,

                    Please clear this matter on urgent basis….

                    I am waiting last 9 months….

                    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: Wednesday, February 24, 2021 5:24 PM
                    To: 'SUPPORT UPI'
                    Cc: 'gurpreet singh'
                    Subject: REMINDER 4 Kindly look into the matter

                    REMINDER 4

                    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: Thursday, February 18, 2021 3:04 PM
                    To: 'SUPPORT UPI'
                    Cc: 'gurpreet singh'
                    Subject: RE: REMINDER 3 Kindly look into the matter

                    REMINDER 3

                    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: Saturday, February 13, 2021 11:58 AM
                    To: 'SUPPORT UPI'
                    Cc: 'gurpreet singh'
                    Subject: REMINDER 2 Kindly look into the matter
                    Importance: High

                    Dear UPI Team,

                    Please confirm my issue is not resolved yet ??? I am following with you last 6 months.

                    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: SUPPORT UPI [mailto:support.[protected]@sbi.co.in]
                    Sent: Wednesday, January 27, 2021 10:28 AM
                    To: Gurpreet Singh
                    Subject: RE: REMINDER 1 Kindly look into the matter

                    Dear Sir/Madam,

                    Greeting from UPI PAY app!

                    This is in reference to your e-mail.

                    We would like to inform you that we have send your issue to concern department they will update you as soon as possible.

                    We value your association with us and assure you of our best services.

                    BHIM & SBI PAY UPI Mobile App

                    Please advise to customers to lodge complaints through App only and through CMS or Mail.
                    SBI PAY UPI - Raise Dispute BHIM - Report Issue

                    For non-financial complaints send by mail to support.[protected]@sbi.co.in
                    Thanks & Regards

                    UPI Support Team
                    State Bank Global IT Centre
                    CBD- Belapur
                    Navi Mumbai.
                    SK

                    CARE: SBI NEVER ASKS FOR YOUR PASSWORDS.
                    DONOT DISCLOSE YOUR PASSWORDS/OTP OVER PHONE/MAIL TO ANY ONE.

                    From: Gurpreet Singh
                    Sent: 22 January 2021 13:00
                    To: SUPPORT UPI
                    Cc: SUPPORT UPI
                    Subject: RE: REMINDER 1 Kindly look into the matter
                    Importance: High

                    Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.
                    REMINDER 1

                    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, January 19, 2021 1:56 PM
                    To: 'SUPPORT UPI'
                    Cc: 'SUPPORT UPI'
                    Subject: RE: Confidential: RE: REMINDER 1 Kindly look into the matter

                    Dear UPI Team,

                    Please check and confirm..my payment will receive or not ??

                    Payment Reference No [protected] Cust Ref No [protected]
                    Payer Name GURPREET SINGH Payee Name
                    Payer Virtual Address [protected]@sbi Payee Virtual Address [protected]@ubin0546887.ifsc.npci

                    Payer Mobile No [protected] Payee Mobile No
                    Payer Account No [protected] Payee Account No [protected]
                    Payer IFSC Code SBIN0050499 Payee IFSC Code ubin0546887
                    Payer Account Type SAVINGS Payee Account Type DEFAULT
                    Transaction Amount 2000.00 INR Total Transaction Amount 0.00 INR

                    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: Monday, December 21, 2020 3:23 PM
                    To: 'SUPPORT UPI'
                    Cc: 'SUPPORT UPI'
                    Subject: Confidential: RE: REMINDER 1 Kindly look into the matter

                    Dear UPI Team,

                    Please give the reply on below matter ??? why you are silent ???

                    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: Yateendra Tripathi [mailto:[protected]@unionbankofindia.com] On Behalf Of Card Transaction Monitoring Team 1
                    Sent: Monday, December 21, 2020 2:26 PM
                    To: Gurpreet Singh
                    Cc: 'A K Panda'; 'Anchal Kumar Sharma'; 'Card Transaction Monitoring Team 1'; 'UPI Claims'; 'Jaya Tripathi'; 'Parashu Ram Singh'; 'R K Nikhare'; 'SUPPORT UPI'
                    Subject: *Confidential: RE: REMINDER 1 Kindly look into the matter
                    Importance: High

                    महोदय/महोदया Sir/Madam,

                    The chargeback is to be handled on the npci upi portal and the upi team is looking after the same.

                    You will get the revert from the concerned team on the portal itself, then why are reminders being marked in this regard?
                    Regards,
                    Yateendra

                    Card Transaction Monitoring Team
                    Digital Banking Department
                    Central Office, Mumbai
                    [protected] I.P.-361122
                    Kindly mention DAFT_Name of Customer_Account Number
                    *Please be guided through below circulars whenever any fraud is reported to you
                    1. Instruction Circulars[protected] COMPENSATION POLICY 2020-21 dated 21/03/2020
                    2. Instruction Circulars[protected] FRAUD RISK MANAGEMENT (FRM) POLICY 2020 - 21 dated 30/03/2020
                    3. Instruction Circulars[protected] dated 19/03/2020 Missed Call Facility for Blocking UPI Transactions
                    4. Instruction Circulars[protected] dated 25/06/2020 Shadow Credit for Suspected / Fraudulent Digital Transactions (For ATM)
                    http://10.0.229.225/UBINET/EscalationMatrix.jsp?Id=1

                    #If customer is facing problem in logging complaint through local police station, guide customer to log complaint at www.cybercrime.gov.in

                    Gentle word of caution
                    "Never provide any of your debit card details /ATM PIN/ Personal information to anyone over email /SMS / phone calls Our bank never ask such details.'

                    From: "Gurpreet Singh"
                    To: "'Card Transaction Monitoring Team 1'", "'UPI Claims'"
                    Cc: "'A K Panda'", "'Parashu Ram Singh'", "'SUPPORT UPI'", "'Jaya Tripathi'", "'Anchal Kumar Sharma'", "'R K Nikhare'"
                    Date:[protected]:18
                    Subject: RE: REMINDER 1 Kindly look into the matter
                    ________________________________________

                    कृपया सावधानी बरतें एवं ध्यान दें: यह ई- मेल बाहर से प्राप्त हुई है. कृपया प्रेषक के ई-मेल पते को पूर्ण रूप से जाँचे (केवल प्रेषक का नाम ही नही). प्रेषक की पहचान किए बिना लिंक पर क्लिक न करें एवं संलग्न को न खोले और पहचाने की दी गई सामग्री सुरक्षित है अथवा नही. संदिग्ध मेल के संबंध में, कृपया antiphishing.[protected]@unionbankofindia.com पर रिपोर्ट करें

                    CAUTION AND ATTENTION PLEASE: This is an external email. Please check the sender’s full email address (not just the sender name) .Do not click links or open attachments unless you recognize the sender and know the content is safe. In case of any suspicious email, please report it to antiphishing.[protected]@unionbankofindia.com
                    REMINDER…1

                    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: Friday, December 18, 2020 11:33 AM
                    To: 'Gurpreet Singh'; 'Card Transaction Monitoring Team 1'; 'UPI Claims'
                    Cc: 'A K Panda'; 'Parashu Ram Singh'; 'SUPPORT UPI'; 'Jaya Tripathi'; 'Anchal Kumar Sharma'; 'R K Nikhare'
                    Subject: REMINDER 1 Kindly look into the matter
                    Importance: High

                    Dear UPI Team,

                    As per discussion with Branch Manager(SBI LUDHIANA) Please raise the charge back to union bank.


                    Cc::Dear Union bank Team :- Please give the advise and confirm.


                    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, December 15, 2020 1:39 PM
                    To: 'Card Transaction Monitoring Team 1'; 'UPI Claims'
                    Cc: 'A K Panda'; 'Parashu Ram Singh'; 'SUPPORT UPI'; 'Jaya Tripathi'; 'Anchal Kumar Sharma'; 'R K Nikhare'
                    Subject: Kindly look into the matter

                    Dear UPI Team,

                    As per discussion with Branch Manager(SBI LUDHIANA) Please raise the charge back to union bank.


                    Cc::Dear Union bank Team :- Please give the advise and confirm.

                    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: Card Transaction Monitoring Team 1 [mailto:[protected]@unionbankofindia.com]
                    Sent: Monday, December 14, 2020 11:13 AM
                    To: UPI Claims
                    Cc: A K Panda; Parashu Ram Singh; Gurpreet Singh; 'SUPPORT UPI'; Jaya Tripathi; Anchal Kumar Sharma; R K Nikhare
                    Subject: *Confidential: Re: Fw: REMINDER 7
                    Importance: High

                    महोदय/महोदया Sir/Madam,

                    Kindly look into the matter.

                    @Mr Gurpreet,

                    Kidnly raise chargeback through your bank as per NPCI guidelines.
                    Regards,
                    Yateendra

                    Card Transaction Monitoring Team
                    Digital Banking Department
                    Central Office, Mumbai
                    [protected] I.P.-361122
                    Kindly mention DAFT_Name of Customer_Account Number
                    *Please be guided through below circulars whenever any fraud is reported to you
                    1. Instruction Circulars[protected] COMPENSATION POLICY 2020-21 dated 21/03/2020
                    2. Instruction Circulars[protected] FRAUD RISK MANAGEMENT (FRM) POLICY 2020 - 21 dated 30/03/2020
                    3. Instruction Circulars[protected] dated 19/03/2020 Missed Call Facility for Blocking UPI Transactions
                    4. Instruction Circulars[protected] dated 25/06/2020 Shadow Credit for Suspected / Fraudulent Digital Transactions (For ATM)
                    http://10.0.229.225/UBINET/EscalationMatrix.jsp?Id=1

                    #If customer is facing problem in logging complaint through local police station, guide customer to log complaint at www.cybercrime.gov.in

                    Gentle word of caution
                    "Never provide any of your debit card details /ATM PIN/ Personal information to anyone over email /SMS / phone calls Our bank never ask such details.'

                    From: Parashu Ram Singh/AGM/DIGITALBANKING/CO/UnionBank
                    To: A K Panda/CM/DIGITALBANKING/CO/[protected]@unionbank, Card Transaction Monitoring Team 1/DIGITALBANKING/CO/[protected]@unionbank
                    Date:[protected]:34 AM
                    Subject: Fw: REMINDER 7
                    ________________________________________

                    Regards
                    P R Singh,
                    Union Bank, DBD Reay Road Mumbai.

                    Gurpreet Singh --- RE: REMINDER 7 ---
                    From: "Gurpreet Singh"

                    To: "'Gurpreet Singh'", "'SUPPORT UPI'", [protected]@unionbankofindia.com, [protected]@unionbankofindia.com, [protected]@unionbankofindia.com, vijay.[protected]@unionbankofindia.com, [protected]@unionbankofindia.com, [protected]@unionbankofindia.com

                    Cc: "'gurpreet singh'"

                    Date: Thu, 10-Dec-2020 10:26 am
                    Subject: RE: REMINDER 7


                    ________________________________________
                    कृपया सावधानी बरतें एवं ध्यान दें: यह ई- मेल बाहर से प्राप्त हुई है. कृपया प्रेषक के ई-मेल पते को पूर्ण रूप से जाँचे (केवल प्रेषक का नाम ही नही). प्रेषक की पहचान किए बिना लिंक पर क्लिक न करें एवं संलग्न को न खोले और पहचाने की दी गई सामग्री सुरक्षित है अथवा नही. संदिग्ध मेल के संबंध में, कृपया antiphishing.[protected]@unionbankofindia.com पर रिपोर्ट करें

                    CAUTION AND ATTENTION PLEASE: This is an external email. Please check the sender’s full email address (not just the sender name) .Do not click links or open attachments unless you recognize the sender and know the content is safe. In case of any suspicious email, please report it to antiphishing.[protected]@unionbankofindia.com
                    Dear UPI Team,

                    Please confirm the status 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: Thursday, November 26, 2020 10:47 AM
                    To: 'Gurpreet Singh'; 'SUPPORT UPI'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; 'vijay.[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'
                    Cc: 'gurpreet singh'
                    Subject: REMINDER 5 RTI complaint
                    Importance: High

                    Dear UPI Team,

                    Please confirm the status 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: Monday, November 02, 2020 10:28 AM
                    To: 'SUPPORT UPI'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; 'vijay.[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'; '[protected]@unionbankofindia.com'
                    Cc: 'gurpreet singh'
                    Subject: RE: REMINDER 5 RTI complaint

                    Dear UPI Team,

                    Thanks for positive reply.

                    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: SUPPORT UPI [mailto:support.[protected]@sbi.co.in]
                    Sent: Saturday, October 31, 2020 2:42 PM
                    To: [protected]@unionbankofindia.com; [protected]@unionbankofindia.com; [protected]@unionbankofindia.com; vijay.[protected]@unionbankofindia.com; [protected]@unionbankofindia.com; [protected]@unionbankofindia.com
                    Cc: Gurpreet Singh; 'gurpreet singh'
                    Subject: RE: REMINDER 5 RTI complaint


                    Dear Sir/Madam,

                    We would like to inform you that transaction reference number[protected] was successful done from our side. we have below details of beneficiary bank account we request you to kindly get the funds reversed since it's wrong transaction.

                    Payment Reference No [protected] Cust Ref No [protected]
                    Payer Name GURPREET SINGH Payee Name
                    Payer Virtual Address [protected]@sbi Payee Virtual Address [protected]@ubin0546887.ifsc.npci

                    Payer Mobile No [protected] Payee Mobile No
                    Payer Account No [protected] Payee Account No [protected]
                    Payer IFSC Code SBIN0050499 Payee IFSC Code ubin0546887
                    Payer Account Type SAVINGS Payee Account Type DEFAULT
                    Transaction Amount 2000.00 INR Total Transaction Amount 0.00 INR

                    BHIM & SBI PAY UPI Mobile App

                    Please advise to customers to lodge complaints through App only.
                    SBI PAY UPI - Raise Dispute BHIM - Report Issue

                    For non-financial complaints send by mail to support.[protected]@sbi.co.in
                    Thanks & Regards

                    UPI Support Team
                    State Bank Global IT Centre
                    CBD- Belapur
                    Navi Mumbai.
                    AK

                    CARE: SBI NEVER ASKS FOR YOUR PASSWORDS.
                    DONOT DISCLOSE YOUR PASSWORDS/OTP OVER PHONE/MAIL TO ANY ONE.

                    From: Gurpreet Singh
                    Sent: 26 October 2020 13:57
                    To: SUPPORT UPI ; 'gurpreet singh'
                    Subject: RE: REMINDER 5 RTI complaint
                    Importance: High

                    Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.
                    Dear Sir,

                    This is not Fraud transaction..this is wrong transaction. i want to back money.

                    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: SUPPORT UPI [mailto:support.[protected]@sbi.co.in]
                    Sent: Monday, October 26, 2020 1:54 PM
                    To: 'gurpreet singh'
                    Cc: Gurpreet Singh
                    Subject: RE: REMINDER 5 RTI complaint

                    Dear Sir/Madam,

                    Greetings from UPI PAY app!

                    This is in reference to your e-mail.

                    In order to assist you with your query, We request you to kindly confirm whether below transaction is pertain to wrong or fraud.

                    We value your association with us and assure you of our best services. Should you need any further information/clarification, please feel free to write in to us at support.[protected]@sbi.co.in.

                    State Bank of India welcomes your feedback/suggestions.


                    BHIM & SBI PAY UPI Mobile App

                    Please advise to customers to lodge complaints through App only and through CMS or Mail.
                    SBI PAY UPI - Raise Dispute BHIM - Report Issue

                    For non-financial complaints send by mail to support.[protected]@sbi.co.in
                    Thanks & Regards

                    UPI Support Team
                    State Bank Global IT Centre
                    CBD- Belapur
                    Navi Mumbai.
                    SK
                    CARE: SBI NEVER ASKS FOR YOUR PASSWORDS.
                    DONOT DISCLOSE YOUR PASSWORDS/OTP OVER PHONE/MAIL TO ANY ONE.

                    From: Gurpreet Singh
                    Sent: 24 October 2020 11:47
                    To: 'gurpreet singh' ; SUPPORT UPI
                    Subject: REMINDER 5 RTI complaint
                    Importance: High

                    Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.
                    Dear UPI TEAM,


                    Please clear my matter on urgent basis….your team always required transition number and slip.i already provide your team many times.till dated my money not come back and I am very annoyed with your services.


                    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:[protected]@gmail.com]
                    Sent: Friday, October 23, 2020 1:48 PM
                    To: SUPPORT UPI; ldh.[protected]@rcpl.net.in
                    Subject: Re: RTI complaint

                    REMINDER 4

                    On Thu, Oct 22, 2020 at 2:23 PM gurpreet singh wrote:
                    REMINDER 3

                    On Wed, Oct 21, 2020 at 3:10 PM gurpreet singh wrote:
                    REMINDER...2

                    Dear Team,

                    Please give the reply on urgent basis..


                    Regards,
                    Gurpreet Singh


                    On Sat, Oct 10, 2020 at 3:37 PM gurpreet singh wrote:
                    Reminder 1

                    On Thu, 8 Oct 2020, 4:52 pm gurpreet singh, wrote:
                    Dear team,


                    Please find my debit amount message.


                    Dear SBI UPI User, ur A/cX6443 - debited by Rs2000.0 on 16Jun20 Ref No[protected]. Download YONO @ www.yonosbi.com


                    On Thu, 8 Oct 2020, 10:47 am SUPPORT UPI, wrote:
                    Dear Sir/Madam,

                    Greetings from UPI PAY app!

                    This is in reference to your e-mail.

                    In order to assist you with your query, we request you to provide us with your transaction reference number which starts with 9 or 0 (12 digit number)

                    We value your association with us and assure you of our best services. Should you need any further information/clarification, please feel free to write in to us at support.[protected]@sbi.co.in.

                    State Bank of India welcomes your feedback/suggestions.

                    BHIM & SBI PAY UPI Mobile App

                    Please advise to customers to lodge complaints through App only.
                    SBI PAY UPI - Raise Dispute BHIM - Report Issue

                    For non-financial complaints send by mail to support.[protected]@sbi.co.in
                    Thanks & Regards

                    UPI Support Team
                    State Bank Global IT Centre
                    CBD- Belapur
                    Navi Mumbai.
                    DT

                    CARE: SBI NEVER ASKS FOR YOUR PASSWORDS.
                    DONOT DISCLOSE YOUR PASSWORDS/OTP OVER PHONE/MAIL TO ANY ONE.

                    From: gurpreet singh
                    Sent: 04 October 2020 23:23
                    To: SUPPORT UPI
                    Cc: contactcentre
                    Subject: RTI complaint

                    Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.
                    Dear team,

                    I had send many mails. But you are not giving positive response.if problem will not resolve this week. I will complete by RTI. I am waiting last July month.

                    On Sat, 3 Oct 2020, 10:14 am gurpreet singh, wrote:
                    Dear team,


                    Please find attached file. I want to reverse money on urgent basis. This attachment send 4-5 time. But you are not giving positive response. Please clear my problem on urgent basis.

                    On Sat, 3 Oct 2020, 9:32 am SUPPORT UPI, wrote:
                    Dear Sir/Madam,

                    Greetings from UPI PAY app!

                    This is in reference to your e-mail.

                    In order to assist you with your query, we request you to provide us with your transaction reference number which starts with 9 or 0 (12 digit number)

                    We value your association with us and assure you of our best services. Should you need any further information/clarification, please feel free to write in to us at support.[protected]@sbi.co.in.
                    State Bank of India welcomes your feedback/suggestions.

                    BHIM & SBI PAY UPI Mobile App

                    Please advise to customers to lodge complaints through App only.
                    SBI PAY UPI - Raise Dispute BHIM - Report Issue

                    For non-financial complaints send by mail to support.[protected]@sbi.co.in
                    Thanks & Regards

                    UPI Support Team
                    State Bank Global IT Centre
                    CBD- Belapur
                    Navi Mumbai.
                    LB

                    From: gurpreet singh
                    Sent: 01 October 2020 20:06
                    To: SUPPORT UPI ; contactcentre
                    Subject: Payment issue reminder 2

                    Warning: This email is not originated from SBI. Do not click on attachment or links/URL unless sender is reliable. Malware/ Viruses can be easily transmitted via email.
                    Reminder 2

                    On Sat, 19 Sep 2020, 8:20 am Mail Delivery Subsystem, wrote:
                    Message blocked
                    Your message to [protected]@sifyitest.com has been blocked. See technical details below for more information.

                    The response from the remote server was:
                    550 5.4.1 Recipient address rejected: Access denied. AS[protected] [SG2APC01FT012.eop-APC01.prod.protection.outlook.com]

                    [protected] Forwarded message[protected]
                    From: gurpreet singh
                    To: SUPPORT UPI, State Bank of India, contactcentre
                    Cc:
                    Bcc:
                    Date: Sat, 19 Sep 2020 08:20:43 +0530
                    Subject: Remember 1 Wrong Money transfer issue
                    ----- Message truncated -----

                    The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorized. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and does not necessarily reflect that of State Bank group.
                    ---

                    “सावधान: यूनियन बैंक ऑफ इंडिया कभी भी व्यक्तिगत जानकारी जैसे- बैंक खाते की जानकारी, पासवर्ड, डेबिट/क्रेडिट कार्ड का विवरण इत्यादि मांगने के लिये कोई फोन नहीं करता, न ही ई-मेल या एमएमएस भेजता है. कृपया ऐसे फोन का किसी भी प्रकार से उत्तर न दें.”

                    “इस ई-मेल और अनुलग्नक का संदेश पूरी तरह से पाने वाले/वालों के लिये है और गोपनीय हो सकता है. यदि आपको ग़लती से यह संदेश मिला है तो कृपया तत्काल प्रेषक को वापसी ई-मेल से सूचित करें और इस ई-मेल को डिलीट कर दें. हालांकि इस ई-मेल और अनुलग्नक को मालवेयर मुक्त रखने के लिये उचित सावधानी बरती गई है, लेकिन इस ई-मेल के उपयोग के कारण यदि कोई भी नुकसान या क्षति होती है तो इसके लिए यूनियन बैंक ऑफ इंडिया किसी भी तरह से ज़िम्मेदार नहीं है”

                    "Caution : Union Bank of India never sends mails, SMSs or make calls asking for personal information such as your bank account details, passwords, Debit / Credit card details etc, . Please do not respond to such calls in any manner.”

                    “The message (including the attachment) in this e-mail is intended solely for the addressee(s) and may be confidential. If you have received this message by mistake, please inform the sender immediately via return e-mail and delete the e-mail. Though all reasonable precautions have been taken to ensure that the message and its attachments are free from Malware, Union Bank of India does not accept any responsibility for any loss or damage the use of this e-mail may cause."

                    “सावधान: यूनियन बैंक ऑफ इंडिया कभी भी व्यक्तिगत जानकारी जैसे- बैंक खाते की जानकारी, पासवर्ड, डेबिट/क्रेडिट कार्ड का विवरण इत्यादि मांगने के लिये कोई फोन नहीं करता, न ही ई-मेल या एमएमएस भेजता है. कृपया ऐसे फोन का किसी भी प्रकार से उत्तर न दें.”

                    “इस ई-मेल और अनुलग्नक का संदेश पूरी तरह से पाने वाले/वालों के लिये है और गोपनीय हो सकता है. यदि आपको ग़लती से यह संदेश मिला है तो कृपया तत्काल प्रेषक को वापसी ई-मेल से सूचित करें और इस ई-मेल को डिलीट कर दें. हालांकि इस ई-मेल और अनुलग्नक को मालवेयर मुक्त रखने के लिये उचित सावधानी बरती गई है, लेकिन इस ई-मेल के उपयोग के कारण यदि कोई भी नुकसान या क्षति होती है तो इसके लिए यूनियन बैंक ऑफ इंडिया किसी भी तरह से ज़िम्मेदार नहीं है”

                    "Caution : Union Bank of India never sends mails, SMSs or make calls asking for personal information such as your bank account details, passwords, Debit / Credit card details etc, . Please do not respond to such calls in any manner.”

                    “The message (including the attachment) in this e-mail is intended solely for the addressee(s) and may be confidential. If you have received this message by mistake, please inform the sender immediately via return e-mail and delete the e-mail. Though all reasonable precautions have been taken to ensure that the message and its attachments are free from Malware, Union Bank of India does not accept any responsibility for any loss or damage the use of this e-mail may cause."
                    National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                    Helpful
                    Found this helpful?
                    Write a comment
                    Report
                    Copy

                    Post your Comment

                      I want to submit Complaint Positive Review Neutral Comment
                      code
                      By clicking Submit you agree to our Terms of Use
                      Submit
                      V
                      Vivekprince
                      from Powai, Maharashtra
                      Mar 2, 2021
                      Report
                      Copy

                      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
                      National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                      Mar 02, 2021
                      Updated by Vivekprince
                      And the bank said complaint a request to NPCI
                      Helpful
                      Found this helpful?
                      Write a comment
                      Report
                      Copy

                      Post your Comment

                        I want to submit Complaint Positive Review Neutral Comment
                        code
                        By clicking Submit you agree to our Terms of Use
                        Submit
                        S
                        Sreelekshmy A R
                        from Bengaluru, Karnataka
                        Mar 1, 2021
                        Report
                        Copy

                        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 CODE- IDFB0040101
                        AMOUNT- 1600
                        UPI TRANSACTION ID :[protected]
                        GOOGLE PAY TRANSACTION ID : CICAgODQ---VYQ
                        +1 photos
                        National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                        Helpful
                        Found this helpful?
                        Write a comment
                        Report
                        Copy

                        Post your Comment

                          I want to submit Complaint Positive Review Neutral Comment
                          code
                          By clicking Submit you agree to our Terms of Use
                          Submit
                          H
                          haldankarmilind
                          from Nagpur, Maharashtra
                          Mar 1, 2021
                          Report
                          Copy

                          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.
                          +4 photos
                          National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                          Helpful
                          Found this helpful?
                          Write a comment
                          Report
                          Copy

                          Post your Comment

                            I want to submit Complaint Positive Review Neutral Comment
                            code
                            By clicking Submit you agree to our Terms of Use
                            Submit
                            A
                            Ashwath1104
                            Mar 1, 2021
                            Report
                            Copy

                            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[protected]
                            Bank - ICICI
                            Amount transferred - 10000/
                            Transaction date[protected]
                            UPI reference[protected]
                            Mob -[protected]
                            Mail - [protected]@gmail.com
                            [protected]@gmail.com
                            +1 photos
                            National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                            Helpful
                            Found this helpful?
                            Write a comment
                            Report
                            Copy

                            Post your Comment

                              I want to submit Complaint Positive Review Neutral Comment
                              code
                              By clicking Submit you agree to our Terms of Use
                              Submit
                              D
                              Dwarkesh jay
                              from Bengaluru, Karnataka
                              Mar 1, 2021
                              Report
                              Copy

                              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.
                              National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                              Helpful
                              Found this helpful?
                              Write a comment
                              Report
                              Copy

                              Post your Comment

                                I want to submit Complaint Positive Review Neutral Comment
                                code
                                By clicking Submit you agree to our Terms of Use
                                Submit
                                S
                                Shibin aryans
                                from Mattanur, Kerala
                                Mar 1, 2021
                                Report
                                Copy

                                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.
                                +2 photos
                                National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                                Helpful
                                Found this helpful?
                                Write a comment
                                Report
                                Copy

                                Post your Comment

                                  I want to submit Complaint Positive Review Neutral Comment
                                  code
                                  By clicking Submit you agree to our Terms of Use
                                  Submit
                                  J
                                  joydebkabiraj
                                  from Panvel, Maharashtra
                                  Feb 28, 2021
                                  Report
                                  Copy

                                  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]
                                  National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                                  Helpful
                                  Found this helpful?
                                  Write a comment
                                  Report
                                  Copy

                                  Post your Comment

                                    I want to submit Complaint Positive Review Neutral Comment
                                    code
                                    By clicking Submit you agree to our Terms of Use
                                    Submit
                                    P
                                    Pagalsk
                                    from Noida, Uttar Pradesh
                                    Feb 28, 2021
                                    Report
                                    Copy

                                    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
                                    National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                                    Feb 28, 2021
                                    Updated by Pagalsk
                                    SBIN0011237
                                    Helpful
                                    Found this helpful?
                                    Write a comment
                                    Report
                                    Copy

                                    Post your Comment

                                      I want to submit Complaint Positive Review Neutral Comment
                                      code
                                      By clicking Submit you agree to our Terms of Use
                                      Submit
                                      S
                                      Sama1606
                                      from Surat, Gujarat
                                      Feb 27, 2021
                                      Report
                                      Copy

                                      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 very unsatisfied answer and doesnt solve my complaint

                                      Complaint id no [protected]

                                      DCRMS NO 160221DATA93902

                                      SBI BANK ATM ID IN PASSBOOK 14894078

                                      TRACE NO 25005

                                      MY HOME BRANCH SAY COMPLAINT WAS REJECTION BY SBI

                                      I HAVE IN DEEP FINANCIAL DIFICULTY IN THIS PANDEMIC TIME

                                      PLEASE

                                      CONTACT MY HOME BRANCH Vide 002764 branch id AND

                                      SOLVE MY PROBLEM

                                      AS SOON AS POSSIBLE

                                      Your faithfully

                                      Meena c wagh

                                      Account holder
                                      +2 photos
                                      National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                                      Helpful
                                      Found this helpful?
                                      Write a comment
                                      Report
                                      Copy

                                      Post your Comment

                                        I want to submit Complaint Positive Review Neutral Comment
                                        code
                                        By clicking Submit you agree to our Terms of Use
                                        Submit
                                        Y
                                        Yash Banna
                                        Feb 27, 2021
                                        Report
                                        Copy

                                        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.
                                        +3 photos
                                        National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
                                        Helpful
                                        Found this helpful?
                                        Write a comment
                                        Report
                                        Copy

                                        Post your Comment

                                          I want to submit Complaint Positive Review Neutral Comment
                                          code
                                          By clicking Submit you agree to our Terms of Use
                                          Submit