sbi

AMOUNT DEBITED MY ACCOUNT

Name of Complainant KESHAV RAMDAS KATHAR
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

10 JAN 2023 My SBI account to debit 2500/- in below details ACHDr YESB00709000028661 FIN INDIAN CLE. I don’t know what is this. Ac no. 62154460109 NAME- KESHAV RAMDAS KATHAR Please revert Regards 8055570451 AMOUNT DEBITED MY ACCOUNT was last modified: October 16th, 2023 by Consumer Court

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Credit Card related

Name of Complainant Mohammad Rehan
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Nodal Officer SBI Credit Card सर, मुझे SBI CARD – simply save issue किया गया था, (कार्ड न. 4726 4280 2433 6420, Valid 08/24, Mohammad Rehan) मेने कभी भी इस कार्ड का उपयोग नहीं किया है, परन्तु फिर भी मेरे कार्ड पर काफी मात्र में अमाउंट (19000 approx.) चड़ा दिया गया हे, एवं हर महीने […]

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SBI Unauthorised Transaction

Name of Complainant Payel Sarkar
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Payel Sarkar. I hold an account with SBI (00000030080000784). On 02/10/2023 Rs. 5700/- was deducted from my SBI account and message appeared on statement as “Transfer to 4899469105218 FI Txn @ csp outlet 006883394173948689 AEPS OFFUS issuer WDL Txn”. I have no idea about this transaction as I had no access to […]

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SBI AEPS scam transaction

Name of Complainant Jyothi R
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Jyothi R I have account in SBI bank. On 30/09/2023 and 01/10/2023 date Rs. 10,000/- respectively (20,000 total deducted)deducted from my SBI account and message showing in statement as “Transfer to 4899514105218 FI Txn @ csp outlet 003195835773244887 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my […]

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Money deducted from SBI savings account

Name of Complainant Manideep
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have an account in State of India and an amount of 50000 is deducted in 5 transactions of each 10000. Every transaction says amount is deducted at CSP outlet. I havent done any such transaction and nor I received any message saying money is deducted. Please revert my money back. Thanks & […]

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1499 amount deduction in my SBI Card

Name of Complainant vivek kumar mishra
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As my masage received in my SBI Credit card the transaction of rs 1499 without OTP By Amazon India CYBS SI 1499 amount deduction in my SBI Card was last modified: September 28th, 2023 by Consumer Court

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Fraud SBI Credit card payment issue

Name of Complainant Sandesh Chauhan
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SBI Card was issued to me on dated 08/10/2020; during issuance of card there was no charges applicable however the agency mandatory applied Credit Card insurance policy and charges were added to SBI Credit card. I had inform the agency that Credit Card insurance policy is not required by me kindly inactivate by telephonic within […]

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Unauthorised transaction @SBI

Name of Complainant BANNAPPA C
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m BANNAPPA C. I have account in SBI bank. On 19/09/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “Transfer to 4899479105216 FI Txn @ csp outlet 007538698229737839 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. I didn’t share any […]

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