sbi

Unknown transaction in Bank account

Name of Complainant Nikhil Reddy
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, There is unknown transaction from my SBI savings account with “DEBIT-ACHDr YESB00709000028661 INDIAN CLEARIN–” . The total amount deducted was Rs.1000. Need refund for the same. Regard Nikhil Reddy Unknown transaction in Bank account was last modified: April 3rd, 2024 by Consumer Court

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SBI recovery agent

Name of Complainant Chandan
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, Sbi Credit card Recovery Agents are harassing me, They are calling me on my mobile number, my manager’s mobile number, as well as my office colleague’s and friends and relatives contact number. The fact is that I m not using the credit card, The credit card has issued by SBI, on the basis […]

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My SBI ACCOUNT DEBIT -1000/-

Name of Complainant Angad Kumar
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

MY SBI ACCOUNT IS DEBITTED 1000/- AGAINST ACHr yesb… 1000/- FIN INDIAN CLE ON 5 MAR 24 . WHAT IS THIS ND WHY? PLZ REVERT MY MONEY. My SBI ACCOUNT DEBIT -1000/- was last modified: March 17th, 2024 by Consumer Court

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State Bank of India [SBI] — fi txn @csp outlet

Name of Complainant Prabhakar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Prabhakar . I have account in SBI bank. On 26/02/2024 date Rs. 10,000/- deducted from my SBI account and message showing in statement as “ Txn @ CSP outlet-007751660358972549 AEPS OFFUS Issuer WDL TXN-4899472105213″. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message […]

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AEPS offus SBI Account deduction

Name of Complainant Madhuri
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, Amount got deducted from my SBI account without my knowledge.showing as AEPS transaction offus issuer with draw. Date 13-Oct-2023, Transaction details 4897694162092 AEPS offus SBI Account deduction was last modified: February 20th, 2024 by Consumer Court

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4rabet scam

Name of Complainant Uday
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My withdrawal status still is in processing It almost 4 days passed not yet credited in my bank not answery for my question in chat process support 4rabet is a scam 4000 is still processing not credited they were telling wait a bit it’s a bank side problem delay due to weekend ! 4rabet scam […]

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Why does my account debit 2000₹ without my consent

Name of Complainant SAMADHAN MOHAN SHINDE
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed that my SBI Account is debiting 2000/- per month from 15/11/23 to 15/02/2024 with the following details: ACHDr YESB00709000028661 FIN INDIAN CLE. I am unsure of what this transaction is for. I kindly request that you resolve this issue promptly and credit the full amount back into my account as soon as […]

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