sbi

Unauthorized transaction in my SBI account

Posted on by Consumer Court
Name of Complainant Madhav
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had an unauthorized transaction from my bank account on 5th Dec 2023 for the amount of Rs 10,000/- . did not get any SMS or email on this. (05-Dec-2023)FI Txn@ CSP outlet 000579031388999784 AEPS OFFUS Issuer WDL TXN 10,000.00 Unauthorized transaction in my SBI account was last modified: December 7th, 2023 by Consumer Court

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Deduction of amount and fraud

Posted on by Consumer Court
Name of Complainant Yogesh kumar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

CTRAZORPAY has been deducted 6000/- rs form my State Bank of India account– on dated 5/Dec/2023 without any information and i didn’t register or use any RAZORPAY . Transaction details are attached with it Deduction of amount and fraud was last modified: December 6th, 2023 by Consumer Court

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

Posted on by Consumer Court
Name of Complainant Saptarshi Samanta
Date of ComplaintNovember 30, 2023
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 Saptarshi, my father is “Kalipada Samanata” (SBI ACCOUNT NO -20009937068), PHONE NO:9932650664,drkalipada@gmail.com – currently busy in Cancer detection & treatment at Mumbai Tata Memorial. So, I am launching a complaint on behalf of him. On 25/11/2023 & 20/11/2023 date Rs. 10000/- each time was deducted from my father’s SBI account and the […]

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Harassment

Posted on by Consumer Court
Name of Complainant Kola venkataratnam
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir , I used sbi credit card.from two months I did not pay the due operation .but agent call me and make errsment and also say bad words about me and my mother…. Today I pay the total amount ,after I pay he agin call from another number and again say bad words on my […]

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UPI transaction not successful

Posted on by Consumer Court
Name of Complainant sridhar
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i made a upi transaction with yono sbi and the money not received by merchant and now the money has not still yet to be credited into my account also its been 13 days. UPI transaction not successful was last modified: November 6th, 2023 by Consumer Court

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harassment and threatening calls to me and my phone contact list members

Posted on by Consumer Court
Name of Complainant Rohit Kumar Srivastava
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had used Sbi credit card .But unable to repay it due to financial situation. Now they are started threatening and harassing me and my phone contact list members. Now Recovery agents are started threatening and harassing and also abusing to me and my phone contact list members. One of your agent number is +917701934881 […]

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FI TXN @ CSP Outlet

Posted on by Consumer Court
Name of Complainant vijay
Date of ComplaintOctober 25, 2023
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 Vijay. I have account in SBI bank. On 26/10/2023 and 16/10/2023 Rs. 10,000/ twice – deducted from my SBI account and message showing in statement as FI Txn @ csp outlet I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction […]

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

Posted on by Consumer Court
Name of Complainant GURUPRASAD BR
Date of ComplaintOctober 19, 2023
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 Guruprasad BR. I have account in SBI bank. On 19/10/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “FI Txn @ csp outlet 014393250459252547 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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