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Missing UPI Deposits Not Credited to Betting Account or Refunded to Bank


1 month ago
I am submitting this complaint against Parimatch regarding two successful UPI deposits that have neither been credited to my casino/sportsbook balance nor returned to my bank account. Despite providing indisputable financial proof, the customer support team has failed to offer a proper resolution.On May 30, 2026, and June 3, 2026, I initiated two separate deposit transactions via UPI. Both transactions were successfully debited from my bank accounts, but my Parimatch account balance remains unchanged. Transaction Details:Transaction 1:Amount: ₹4,999.32 Date & Time: 30 May 2026, 12:44 AM Paid To: Qaafiz Tariq (UPI ID: jkbmerc00792859@jkb) UPI Reference No (RRN): 307056649621 Bank Account: Kotak Mahindra Bank (A/C ending in 3698) Evidence Attached: Please see the official bank statement file "WhatsApp Image 2026-06-04 at 06.31.21.jpeg" (showing the clear debit under line item #6) and the corresponding digital receipt. Transaction 2:Amount: ₹1,500.00 Date & Time: 03 Jun 2026, 2:44 am Paid To: Mr Manikandan (UPI ID: manikandan140@ptyes) UPI Transaction ID: 615489531152 Google Transaction ID: CICAgNiJiKioNw Bank Account: Saraswat Bank Evidence Attached: Please see the payment confirmation screenshot file "proof5000 and proof1500". The Issue:I have reached out to Parimatch customer support multiple times and shared my official bank statements showing that these funds successfully left my accounts. However, I continue to receive repetitive, automated, or unhelpful responses. It has been several days, and the casino has neither located my funds to credit them to my profile nor initiated a reverse payout to my bank accounts. Since the money has clearly been received by Parimatch's designated payment gateways, I request the AskGamblers team to intervene.Desired Resolution:I want Parimatch to either immediately credit the total missing amount of ₹6,499.32 to my betting account or issue a full refund back to my respective bank accounts.

Discussion

User name

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the casino's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution. Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed Alternative Dispute Resolution (ADR) entity.

User name
Greetings,

We completely understand your concern regarding the transaction of INR 4,999.32 under Ticket ID 104980637. We acknowledge from the screenshot provided (successful) that the amount was successfully debited from your bank account; however, despite our investigations, the funds were not successfully credited to your betting account.

Our expert team has carefully reviewed the documents and bank statement you provided and conducted a thorough follow-up on the transaction. Based on their findings, there is no record of the funds being received on your betting account.

We would also like to clarify the 3-business-day timeframe that was previously communicated to you. This timeframe refers to the period during which the payment providers attempt to reverse the funds back to the source account when a deposit fails. It should not be interpreted as confirmation that the funds were credited to your betting account.

To ensure all possibilities were explored, we escalated the matter to our billing team for an additional review alongside the documents you submitted. Following their investigation, they confirmed that the funds did not reach your betting account.

As the transaction originated from your bank account and the funds were not received on our platform, we kindly recommend contacting your bank directly for further assistance in tracing the payment. Your bank will be in the best position to investigate the whereabouts of the funds and advise you on the next steps.

We sincerely regret the inconvenience this situation has caused and appreciate your patience throughout the investigation. Please be assured that we remain available should you require any further clarification from our side.
User name loyalty-level-1
Dear AskGamblers Team and Parimatch Support,

I am writing to strongly disagree with Parimatch's claim that they are "unable to trace or confirm" my ₹5,000 deposit from 30 May 2026. The platform's internal support agents have already tracked, verified, and given completely conflicting statements regarding this exact transaction.

I have attached the clear evidence below to prove this:

Successful Payment Receipt: I paid ₹4,999.32 (rounded to ₹5,000 on the app) via Paytm UPI from my Kotak Mahindra Bank account on 30 May 2026 at 12:44 AM. (Ref No: 307056649621).

Parimatch System Status: My transaction panel on Parimatch shows the ₹5,000 deposit at 00:43 on 30 May 2026 marked as "Declined", despite the funds leaving my bank.

Official Confirmation from Parimatch Agent 'Khalid': When I contacted support, agent Khalid explicitly stated in writing: "your deposit made on 30 May 2026 at 00:43:42 has been successfully approved and credited to your account." However, these funds were never actually made available to me.

Contradicting Statement from Agent 'Hellen': Later, support changed their narrative, stating the deposit failed on 31-MAY and promised it would be returned to my bank account within 3 business days.

It has now been well over 3 business days, and the funds have neither been credited to my betting balance nor returned to my bank account.

Parimatch cannot claim they have "no record" of this transaction when their own support team verified the exact timestamp (30 May 2026 at 00:43:42) and gave me conflicting assurances that it was approved, then failed, then refunded.

Since the money is gone from my bank account, and Parimatch's billing team and customer support are clearly out of sync, I request the AskGamblers team to keep this complaint open until Parimatch manually tracks down this transaction using their agent chat logs and successfully credits or returns my funds.

Thank you.
User name

Dear @LUCIDITY,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

Parimatch Casino Complaint Stats

Resolved 233 / 308
Avg. Amount $2,486
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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