sbi

Transaction not done by Me (fraud)

Posted on by Consumer Court
Name of Complainant L SURESH KUMAR
Date of ComplaintJanuary 13, 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 L SURESH KUMAR. I have account in SBI bank. On 10/01/2024 date Rs. 1000/- deducted from my SBI account and message showing in statement as FI Txn @ csp outlet 003786552190288852AEPS 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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SBI card dispute closed by Encore and both cards show delay in payments effecting my CIBIL core

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

I had a transaction dispute for Rs 2000 with SBI that they took 5 years to resolve when they handed over the case to Encore and finally the card was closed. Now my CIBIL report shows SBI and encore both and 38 delayed payments that is affecting my CIBIL score. SBI card dispute closed by […]

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SBI fastag incorrect debit

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I purchased SBi fastag from an agent at Manesar toll plaza on 23-Dec-23. After activating fastag, I crossed toll plaza and an amount of Rs.80 was deducted. I went to a resort for vacation and my vehicle was parked at resort from 23-Dec-23 5.30pm till 24-Dec-23 till 2pm. 1. Now on 24-Dec I got sms […]

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SBI Fastag Surrender , Wallet Closure and Balance Transfer

Posted on by Consumer Court
Name of Complainant M Kumaresh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Automobiles
Permanent link of complaint Right click to copy link

I have been Trying to Close My SBI Fastag Account from Past 2 Years , I have called the Customer Care many times and have Dropped Mails many times and also opened Cases in CRM Portal as well but still I don’t see any response. The Highlight of all is My tag is removed from […]

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My account debited- euronetgpay

Posted on by Consumer Court
Name of Complainant Raghava
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account debited without permission and got below message Dear UPI user A/C X9915 debited by 82.6 on date 14Dec23 trf to EURONETGPAY Refno 334894844476. If not u? call 1800111109. -SBI My account debited- euronetgpay was last modified: December 15th, 2023 by Consumer Court

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Lost Money due to online fraud transaction – Banks are unaccountable, Paytm Failed to stop fraud transaction

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

I got a message in whatsup regarding a part time work. I believe it. I got commission for writing reviews. As i was jobless, i used to do it. Later they joined me in Telegram group and insisted me to invest. After investing 31,700 from IDFC and 20,000 from SBI they blocked me in telegram. […]

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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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