State Bank of India

Unwanted debit in my account

Posted on by Consumer Court
Name of Complainant P S DHARSHAN
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have an SBI account.In recent I check my is 65 rupees but I have 654 rupees in my account ,the didn’t get any messages for the debit ,when I check my yono SBI app ,it shows RS :588 debited for sbicap securities.please kindly take action Unwanted debit in my account was last modified: October […]

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

Posted on by Consumer Court
Name of Complainant Kausik Maitra
Date of ComplaintSeptember 16, 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 Kausik Maitra. I have account in SBI bank. On 15/09/2023 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 account. Even i didn’t get any kind of message regarding this deduction on my […]

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Refund Money by debiting OTHPG From My account

Posted on by Consumer Court
Name of Complainant Samar Chandra Das
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On September 13, 2023, My SBI account got debited through by debit card OTHPG Hostinger for Rs.3242.64/-. I was not at all aware of this deduction and did not even receive any message for the same. Kindly guide me to reverse the fund. Refund Money by debiting OTHPG From My account was last modified: September […]

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Fraudulent transaction

Posted on by Consumer Court
Name of Complainant G V V D Maheswar
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 05-09-2023, an amount of Rs.3,900/- was withdrawn by unauthorized fraudulent transaction through Customer Service Point without my concern. Details in statement shows as: FI Txn @ CSP outlet 005881046585290667 AEPS OFFUS Issuer WDL TXN. I herewith submit the complaint to track the transaction and arrange to refund the deducted amount. Fraudulent transaction was last […]

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I got Amount Debited 10,000. with Name TP EMANDATE CA

Posted on by Consumer Court
Name of Complainant MALLIKARJUNARAO SA
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not done this EMENDATE. But today (5th Sep 2023) I got the message “Dear Customer, Your A/C XXXXX421350 has a debit by NACH of Rs 10,000.00 on 05/09/23. Avl Bal Rs 31,943.88. Download YONO – SBI” I went to the Bank. They Said that it was debited by “CAPFLOAT FINANCIAL” MANDATE START DATE […]

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Rejection of Cyber Fraud Claim by State Bank of India (SBI)

Posted on by Consumer Court
Name of Complainant Nilofur Khandwawala
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

To Whom It May Concern, I am writing to address the matter of the cyber fraud incident that transpired in connection with my account numbered 10093493616 on the evening of November 6, 2022, involving an unauthorized transaction amounting to INR 65,000. Subsequent to this event, I promptly notified the SBI helpline and lodged a formal […]

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AEPS unauthorised transaction

Posted on by Consumer Court
Name of Complainant Sarbeshi Mukherjee
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a SMS 10:55 PM on 05-08-2023 regarding DEBIT of Rs. 10,000/- from my State Bank of India Savings a/c by AEPS. Tried to call SBI helpline on 05/08/2023 but afraid none able to guide. Several mails sent to SBI on the issue. First working day 07/08/2023, on approaching bank, they said book complain […]

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SBI FASTAG UNABLE TO SURRENDER

Posted on by Consumer Court
Name of Complainant KALAINIRRAICELWON PILLAIKANI
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected Council, I was using SBI Fastag which was provided to me when I bought a new car from ABT Maruti – Sriviliputhur – Virudhunagar District. Since I was not happy with the service provided by SBI I want to surrender it. But I tried many number of times in app and in the portal […]

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