State Bank of India

DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA

Name of Complainant ASHISH SINGH
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

auto debit from my account DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA DEBIT ACHDr NACH00000000013149 RAZORPAYSOFTWA was last modified: October 4th, 2025 by Consumer Court

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my phone number have someone bank account

Name of Complainant sahil thakur
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i have a bank account in sbi and its linked to my phone number sucessfully but on 07/08/2025 im trying to transfer money to my own account from jio payment bank to state bank of india through self transfer service from phonepe app amount 20009rs i dont know how but when i did verify my […]

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Fraud Calling

Name of Complainant Vishwanathan Ghante
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I, Vishwanathan Ghante, currently serving as Police DCP at Kharadi Police Station, Pune – 411014, received a fraudulent and obscene call from mobile number +91 7507684000. The caller falsely identified himself as Raj Daware from SBI Solapur. Despite knowing that I am a police officer, the individual used abusive, threatening, and disrespectful language, and even […]

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Auto debit amount from my bank account without my consent

Name of Complainant Sakshi Kumari
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 26/11/2024 there is a debit of 5000/- without my consent and approval. However I would like to get back my money as soon as possible. I am currently residing away from my home branch and if I visit any other branch they simply just say that go to your home branch for any service/work. […]

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Unauthorized debited Rs. 11,000/- from my SBI Account

Name of Complainant Gajanand Sharma
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It is very much surprising that, on 23-09-2024 my account is debited Rs. 5000, Rs.3000 and Rs. 3000/- total Rs. 11,000/ against “ACHDr YESB00709000028661 FIN INDIAN CLE.” You are requested to clear this matter urgently. My Account no. is 00000020058747161 Name : Gajanand Sharam Unauthorized debited Rs. 11,000/- from my SBI Account was last modified: […]

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The Bank Statement shows complicated letters and words that can not be understood by a comman man.

Name of Complainant Pareshbhai P Shah
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Savings Bank Account is with SBI. (SBIN0060010) The statements always show complicated writings for every transaction. Everytime it is not possible to approach the bank. Hence, the entries MUST be in such a way that a common man can understand. The Bank Statement shows complicated letters and words that can not be understood by […]

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TRANSFERRED AMOUNT TO WRONG PAYTM UPI HOLDER

Name of Complainant KRISHAN LAL
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I HAVE DONE AN ACCIDENTAL TRANSACTION OF RS 2800 (UPI TRANSACTION ID 333080186813) AND 2880 (UPI TRANSACTION ID 333080528748) THAT SUMS A TOTAL OF 5680 TO USING GPAY TO ACCOUNT HOLDER NAMED SUMIT GARG. BUT THAT WAS DONE ACCIDENTLY. EVEN AFTER MY CONTINOUS REQUESTS, HE HIS NOT RETURNING BACK MY MONEY. KINDLY HELP ME IN […]

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ICICI ach amount is debited and bank does not do anything

Name of Complainant Shobha Kothari
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have saving account in SBI. And they deduct my money in the name of Ici0026000001992. I have asked them to stop and they said ‘yeh hoga hi’. ICICI ach amount is debited and bank does not do anything was last modified: July 1st, 2024 by Consumer Court

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YESB00709000028661 FIN INDIAN CLE

Name of Complainant SURENDRA DHAKAR
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My SBI account to debit 2000/- in below details ACHDr YESB00709000028661 FIN INDIAN CLE. I don’t know what is this. YESB00709000028661 FIN INDIAN CLE was last modified: May 28th, 2024 by Consumer Court

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SBI & EARCPL CREDIT CARD ISSUE

Name of Complainant PARTHA BISWAS
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not receive any credit cards but it is showing active in my cibil and no one is helping me to close this issue. Banks used to issue cards with our name where we are not aware of. This kind of fraud must be controlled ASAP. EARCPL CREDIT CARD ACCOUNT NO: 000420739906050357 SBI CREDIT […]

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