Sbi bank

Misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. and Bank Not doing diligent Checks

Posted on by Consumer Court
Name of Complainant Yapuram Santhosh Kumar
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I am writing to inform you about the misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. These people have fraudulently used my information to obtain various loans, including personal loans, agricultural loans, gold loans, Kisan credit cards, and tractor loans. In total, nearly 60 loans have been taken out […]

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There are some unknown transactions from my SBI savings account.

Posted on by Consumer Court
Name of Complainant Shravan Devade
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are some unknown transactions from my SBI savings account with “DEBIT ACHDr YESB00709000028661 Indian Clearin” description, on 22-April-2024. The total amount deducted was Rs. 1,000. Need refund for the same. Regard Shravan Devade. There are some unknown transactions from my SBI savings account. was last modified: April 22nd, 2024 by Consumer Court

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Sbi has auto debited Rs 590 from my account

Posted on by Consumer Court
Name of Complainant Akash S
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Every time I use to get message for any transaction I have done through my bank account but this time I didn’t get any message for the transaction of Rs 590 from my account they have auto debited the amount without my knowledge Sbi has auto debited Rs 590 from my account was last modified: […]

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Balance deduction related

Posted on by Consumer Court
Name of Complainant Pradeep kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir my name is pradeep Kumar my account is sbi bank my 1500 Dr. Deduction 1 December 2023 not to withdraw any need please refund my balance Balance deduction related was last modified: February 4th, 2024 by Consumer Court

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Not worked my SBI fastag since I bought it

Posted on by Consumer Court
Name of Complainant Rohit Kumar
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased a SBI fastag, but it has not worked since I bought it. In my fastag id I have limited KYC and I want to get a full KYC in it. Neither your customer care people nor your agents know the process of this. I called so many times to your customer care no. […]

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BANK MONEY FRAUD

Posted on by Consumer Court
Name of Complainant Neeraj Prajapati
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account se 7000 rupees ka Fraud e hua h adhar gard k jareye mere account se peso ka Fraud e hua uske liye kuch karbahi kre BANK MONEY FRAUD was last modified: December 21st, 2023 by Consumer Court

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SBI credit card

Posted on by Consumer Court
Name of Complainant Vishal govardhan bhosale
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI petroleum credit card use only 100 but hi send me 8000 Bill, I say him I am not pay u 8000 I will pay your process fee and your use amount and ur interest but he is not ready for give me no dues certificate. And he missuse my documents.. and down it my […]

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home loan transfer from SBI Bank to HDFC Bank

Posted on by Consumer Court
Name of Complainant Manjunath
Date of ComplaintJune 13, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a home loan transfer from SBI Bank to HDFC Bank. HDFC Bank arranged for an executive named Srinivas to handle my loan process. Mr. Srinivas contacted me and gathered all the necessary information and requirements for my home loan. In 2021, I took a home loan of 40 lakh and a […]

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I have not signed any E-MANDATE

Posted on by Consumer Court
Name of Complainant Ashok kumar yadav
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 05/06/2023 from SBI account Rs 939.12 got debited. I have not signed any E-Mandate but when I checked My Internet banking I came to know that the Amount is debited by ACHDr ICIC00261000001992 TP EMANDATE CA. I contacted my bank but they are not telling me clearly how the mandate got created automatically […]

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