National Payments Corporation of India [NPCI]

National Payments Corporation of India [NPCI] — regarding fraudulent transactions of amounting to rs 2, 50, 062/- using upi app as reported vide complaint no. 7 dt[protected] jalandhar.

Harbhajan Singh Randhawa

from Pathankot, Punjab

Address:	144001
Website:	[email protected]

Dear sir/madam,
Kindly provide the transactions detail made on 11/12/[protected] through upi wallet transaction id as mentioned below:
Sr no. Wallet transaction id date of transaction amount
1 upi/dr/[protected] transfer to[protected] [protected] rs. 49, 999/-
2 upi/dr/[protected] transfer to [protected] [protected] rs 25, 000/-
3 upi/dr/[protected] transfer to[protected] [protected] rs 25, 000/-
4 upi/dr/[protected] transfer to[protected] [protected] rs 25, 000/-
5 upi /[protected] transfer to[protected] [protected] rs 25, 000/-
6 upi/dr/[protected] transfer to[protected] [protected] rs 49, 999/-
7 upi/dr/[protected] transfer to[protected] [protected] rs 49, 999/-
8 upi/dr/[protected] transfer to[protected] [protected] rs 10/-
9 upi/dr/[protected] transfer to[protected] [protected] rs 35/-
10 upi/dr/[protected] transfer to[protected] [protected] rs 10/-
11 upi/dr/[protected] transfer to[protected] [protected] rs 10/-
Provide all wallet information with upi app specification, registered mobile number, beneficiary bank account detail, e-mail id, pan card, ip of app (Through it created and operated) and all other relevant information by return mail (Igp. [protected]@nic.in) available as it is urgently required in the complaint number 7 dt[protected] filed by dilbag singh in which a fraud of rs 2, 50, 062/-has been reported.

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National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.

Jan 08, 2019

Updated by Harbhajan Singh Randhawa Dear Sir/Madam,
Kindly provide the transactions detail made on 11/12/[protected] through UPI Wallet Transaction ID as mentioned below:
Sr No. Wallet Transaction ID Date of Transaction Amount
1 UPI/DR/[protected] TRANSFER TO[protected]-2018 Rs. 49, 999/-
2 UPI/DR/[protected] TRANSFER TO [protected] [protected] Rs 25, 000/-
3 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
4 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
5 UPI /[protected] TRANSFER TO[protected] [protected] Rs 25, 000/-
6 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 49, 999/-
7 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 49, 999/-
8 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
9 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 35/-
10 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
11 UPI/DR/[protected] TRANSFER TO[protected] [protected] Rs 10/-
Provide all wallet information with UPI App specification, Registered mobile number, Beneficiary Bank Account detail, E-mail Id, PAN Card, IP of App( through it created and operated) and all other relevant information by return mail (igp.[protected]@nic.in) available as it is urgently required in the complaint number 7 dt[protected] filed by Dilbag Singh in which a fraud of Rs 2, 50, 062/-has been reported.