sbi

4rabet scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Not refunding the amount which was debited twice for a transaction

Posted on by Consumer Court
Name of Complainant Sai Pavan Kalyan
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a payment to Swiggy through Google pay UPI for an order on 23rd December 2023 and it was showing as a failed order and I was told that the money would be refunded. But it’s been 2 months since the money has been debited and neither the bank or the swiggy merchant […]

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ICICI ach amount is debited and bank does not do anything

Posted on by Consumer Court
Name of Complainant Shobha Kothari
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been a SBI bank account holder for a long time. They always debit 350ish rupees every 3 months for past don’t know how many years. I have complained in SBI . But they haven’t done anything about it. ICICI ach amount is debited and bank does not do anything was last modified: January […]

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Fi txn @csp

Posted on by Consumer Court
Name of Complainant Trisha panchal
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have account in SBI bank. On 24/11/2023 date Rs.3000/- deducted from my SBI account and message showing in statement as FI Txn @ csp ”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction on my mobile phone nor I didn’t share any […]

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Withdrawal of money from SBI account no.-30146196298

Posted on by Consumer Court
Name of Complainant PREM SAGAR CHAUDHARY
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Today I got massage ten thousands AEPS cash withdrawal from my SBI account 30146196398.But I didn’t withdrawal any cash today. Money is withdrawn from CSP-005351331115998425 transfer to 4899514105218.When I check statement then I saw that this is going on from 22/10/2023 from my account but I didn’t get any messages. About 158700/- cash AEPS […]

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Unauthorised Transaction -Rs10000 via Aeps

Posted on by Consumer Court
Name of Complainant Arnab chottopadhyay
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Arnab Chottopadhyay. My mother have account in SBI bank. On 24/01/2024 date Rs. 10000/- deducted from my SBI account and message showing in statement as FI Txn @ csp ”. I don’t know why amount is deducted from my mother’s account. she also has no idea about the deduction , we have visited our […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant KAVITA KANWAR
Date of ComplaintJanuary 24, 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 KAVITA KANWAR. I have account in SBI bank. On 06/01/2024 date Rs. 8000/- deducted from my SBI account and message showing in statement as “Transfer to 4899514105218 FI Txn @ csp outlet 007241381474062669 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get […]

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Not returning money of rs 5000 by sbi

Posted on by Consumer Court
Name of Complainant AHARIN PARVIN
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Failed transaction on 10th January but rupees 5000 debited. 1 week passed but money is not refunded to my account. Sbi Account no is 11273561576 Please refund my money as soon as possible because this amount is very valuable to me. Not returning money of rs 5000 by sbi was last modified: January 18th, 2024 […]

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