State Bank of India

TRANSFERRED AMOUNT TO WRONG PAYTM UPI HOLDER

Posted on by Consumer Court
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 […]

Read More...

ICICI ach amount is debited and bank does not do anything

Posted on by Consumer Court
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

Read More...

YESB00709000028661 FIN INDIAN CLE

Posted on by Consumer Court
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

Read More...

SBI & EARCPL CREDIT CARD ISSUE

Posted on by Consumer Court
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 […]

Read More...

State Bank of India [SBI] — fi txn @csp outlet “fraud”

Posted on by Consumer Court
Name of Complainant Lalith Kumar D
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Lalith Kumar D. I have account in SBI bank. On multiple dates in the financial year 2023-24 a total of Rs. 110000/- deducted from my SBI account out of which Rs. 19000/- i have claimed after making a consumer complaint but as of today, Rs. 91,000/- is due to be refunded to […]

Read More...

SBI deduct my money from my account 7000

Posted on by Consumer Court
Name of Complainant Sri Renga dass. K
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Sri Renga Dass . I have account in SBI bank. On 07/04/2024 date Rs. 7000/- 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 account. Even i […]

Read More...

7863455744

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

My name THAMBARA GIRIBABU MY account has been partially stopped by cell but why I don’t know please activate my account 7863455744 was last modified: March 29th, 2024 by Consumer Court

Read More...

Unknow debited from my SBI account in the name of DEBIT-ACHDr YESB00709000028661 Indian Clearin–

Posted on by Consumer Court
Name of Complainant Deepak Raj
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear SBI Team, Kindly check this there is one transaction from my SBI account in the name of DEBIT-ACHDr YESB00709000028661 Indian Clearin– and I am unaware of all this, kindly check this and confirm all the things my amount is just 10Rupess but the money is money and it never depends on the digits, so […]

Read More...