National Payments Corporation of India [NPCI] Complaints & Reviews

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

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

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 to help me in getting the refund. I have reported the crime in Cyber crime portal also.
Acknowledgement no:[protected].

Please feel free to reach out to me in [protected].

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.

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.k
[protected]

Sir I apply for RAILTEL ipo 17feb I bid for 2 times and I get sms from railtal corporation then I send my money to RAILTEL CORPORATION from my phone pay app then. 23 I don't get allotment then I get only 1 time money back my second bid money I don't get.
Plz sir help in this

I applied for IPO of Mrs Bectors Food Spl Ltd (1 Lot) from ASBA Union Bank of India and i was not allotted the IPO, but the amount with held by bank is not yet released. My Application Serial No: [protected]. Please do the needful to get back my funds.

Dear sir, i had transferred 6900 rupees on dated[protected] vi paytm bc point. but due to having a same account no. money has been transferred in another bank account. wrong account no. is
[protected] that is related with bank of baroda having name manisha but money had to be done in baroda uttar pradesh gramin bank having name ganga devi. both reference no. is[protected]
[protected]. please i request to you refund my money in my main source

My name is Yogendra Kumar Meena and aadhar no is[protected].my bank is already link with upi and aadhar update done 3 time after npci in activation. Before I had a new hdfc account but I closed that after 1 year .after closed that hdfc account I am facing this issue kindly active my npci in yours system.
My contact no is [protected].

I did a transaction on[protected] through BHIM app. The transaction resulted into failure but amount was deducted from bank account. I am unable to register a complaint through their portal. Every time I complain they say wrong transaction ID.
I talked to bank(State bank of India) regarding same, they say that they can't register a complaint as it is not on their end.
I tried to complaint through RBI ombudsman but the Banks branch name (SGPGI, lucknow) was not listed there.
Now after all these things my only hope is this portal.
Please help me.
Details are hereby :-
Transaction app - BHIM UPI APPLICATION
Transaction id[protected]
Date[protected]
Amount - 4545
Banks name - state bank of India

I just found a girl on telegram for online services and pleasure and then i transferred the amount then she denied it [protected] there his paytm or phone pay upi no. pls help me

Sir, imps transaction not received to beneficiary account. Transaction dated 2nd Feb 2021. Ref no.[protected]

Imps transaction not credited to beneficiary . Transaction date 2nd feb2021. Ref no is[protected]

My LPG subsidy amount is not credited to my bank account(UNION BANK OF INDIA, sankarapuram branch, karaikudi). it is credited to wrong bank account on same bank and branch. In INDANE(srinivasa gas agency, karaikudi) they told, this is not their fault and the agency manager gave a aadhar seeding npci form. i filled the form and gave it to the bank manager. they told my aadhar is already linked with my bank account and gave a letter about my seeded aadhar number with bank account and said that this problem is not in thier side.. we also already faced this problem before 2 years, on that time bank gave our subsidy amount. please consider this issue and reveiced our subsidy amount

I applied for an IPO of mrs bector and mandate date is over and still i didnt get my refund.

Sir
My vechicle fastagTN22BY6286 has been blacklisted by npci... for unknown reasons... though We are maintaining adequate balance in my fastag wallet.
I couldn't use fastag and not able to buy a new one.i have surrendered my fastag issued by Canara Bank last week...we humbly request you to kindly remove my vechicle from blacklist sir

I'm Mukul Anand from Delhi and very disturbed due to an incident occurred with me
on 19th Feb.'21 and it is being done by some people from Indian Army mainly named
Sahil Kumar, Bablu Kumar, Sunil Kumar, etc. I posted my laptop for selling on
Facebook Marketplace after using the laptop for 1 year and he contacted me for the
same and told me that he is highly interested yo buy my laptop on same amount that
I posted on Facebook Marketplace i.e. Rs. 30, 500. After that, the deal was done
between us for the product. When the payment time came he sent me differentdifferent QR code scanners on my Whatsapp to scan and get paid for the selling
laptop but when I scanned it and proceeded for amount to be paid then amount was
started deducting from my account after that I got shock about it, he told me that
money is under the army machine lock and it will be surely refunded to you but then
he sent me more OR code scanners for scanning through my different bank account
as there was limit on transactions on my first bank account spammed. I don't know,
how I trusted on these Indian Army fraud guys and proceeded for everything in the
thought that every amount will get refunded to me but nothing I got back from their
side. They fraud me a total amount of Rs. 95, 000 which is very-very big amount for
any middle-class family. After this much ###, they were still asking for 20, 000Rs.
more to get my money refunded back to me. The most ### and ### people of our
country! I'm calling him everyday and after every single hour to return my money but
they're just saying that give 20, 000 more and then the whole amount will get
refunded to you but they all frauded me with almost 1 lakh rupees. I'm a student and
the money was deducted(fraud/spammed) from my father's and mother's accounts
and now we don't have money to buy anything except essential foods to survive. I'm
suicidal and much disturbed of this incident. Please respected Sir/Ma'am, resolve my
issue as soon as possible. My studies stopped because we don't have any money to
pay the fees now and we are workless now totally on road. Please take a strict action
against the culprits of Indian army and please get my money 95, 000 returned to my
parents' account as soon as possible sir I beg you! Their location is Gate No. 3 and
5 Army Cant., Dhaula Kuan, Delhi-110010. Their numbers are:- [protected], [protected], [protected], [protected]

Sir, A transaction of ₹.2500/- is transferred from Phone Pay linked Number [protected] to Phone pay linked number [protected] with transaction id[protected] is not credited to receiptant Bank details as given:-
KANCHAN KUMARI
Account Number- [protected]
IFSC- SBIN0006391
MOB. - [protected].
Sir, Pls resolve my issue as soon as possible as amount is debited from payee account detailed
Vinay Kumar
Account- [protected]
SBIN0017422.

I have applied for railtel ipo on Feb 17th, application no. NK[protected] but I didn't get upi mandate request till now, can you please help me in this

Hi, I had applied for indigo paint IPO on 22 jan through UPI and the money got blocked (lien amount) 14900. My account is in State Bank of India,
I didn't get the allotment & the money should've been unblocked by the 29th January but today is 20th february and it hasn't been,

My pan# is (CQQPD3020F)
My account ([protected]]

Pls look into this and get my money unblocked as soon as possible.br...