NPCI

Financial fraud

Name of Complainant DINESH YADAV
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Financial fraud of part time job from creator iq, my 125000 rs has been gone , It has been done from UPI kindly instruct UPI authority to FIR against these fraudulent and give my money back Financial fraud was last modified: September 21st, 2023 by Consumer Court

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UPI money transfer to wrong UPI ID

Name of Complainant Namita Jain
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I want to transfer money to yashjain14@okaxis but my mistake transferred to yeshjain14@okaxis. We approach to ICICI and Axis bank and raise complaint in NPCI portal same date immediately. ICICI said contact AXIS Bank, Axis Bank is saying contact ICICI bank. We are in loop. UPI money transfer to wrong UPI ID was last modified: […]

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