State Bank of India

Unauthorised Transaction from our SBI A/c with SBI

Posted on by Consumer Court
Name of Complainant Meghana Suhas Shah
Date of ComplaintFebruary 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, There was an unauthorised transaction of Rs 49,995/- By IMPS Ref No 403707629786 around 7.12 am on 06/02/2024 Our A/c number is 0000XXXXXXX6816 This was NOT Done by account holders AND It was A Fraudulent Transaction. Kindly do the needful and reverse the transaction. Thanking You, Yours sincerely Meghana Suhas Shah Unauthorised Transaction […]

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Sir meri bank se 7352 rupay debit ho gye Hain ech ach return charge ka

Posted on by Consumer Court
Name of Complainant Piyush
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please Help Me Sir meri bank se 7352 rupay debit ho gye Hain ech ach return charge ka was last modified: January 3rd, 2024 by Consumer Court

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3000 Rs deducted from my SBI account without any information

Posted on by Consumer Court
Name of Complainant Md Tajoddin
Date of ComplaintJanuary 3, 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 MD TAJODDIN I have account in SBI bank Chithuppa branch IFSC CODE (SBIN0004611).On 28/12/2023 rs 3000/- deducted from my account and message showing in statement as “FI Txn @ CSP outlet- 001968730506244301 AEPS OFFUS Issuer WDL TXN–“. I don’t know why my amount is deducted from my account. Even I didn’t get […]

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

Posted on by Consumer Court
Name of Complainant Gireesh Gandikota
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m Gireesh Gandikota. I have an account in SBI bank. On 24/Dec/2023 date Rs. 5000/- deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet 002316764583275058 AEPS OFFUS Issuer WDL TXN”. I don’t know why the amount is deducted from my account. Even i didn’t even get any kind […]

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Money Debited Twice Chargeback not provided

Posted on by Consumer Court
Name of Complainant Harsh Chauhan
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have paid 450 rupees for the application form of IB ACIO on 15 December 2023. Money got debited from my account but in the application form it said payment was pending, due to the last date boundation i paid my fees again but till now I do not get my refund which was debited […]

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Payment transfer my account fraud and my account is payment hold

Posted on by Consumer Court
Name of Complainant Narayan ram
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Banking
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Hello sir account holder send me payment is fraud payment 25000₹ i was send back payment is same account but my account hold by sbi bank 19950₹ I didn’t receive any money Payment transfer my account fraud and my account is payment hold was last modified: December 22nd, 2023 by Consumer Court

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Money deducted from my account

Posted on by Consumer Court
Name of Complainant Mohd Ateef
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I mohd Ateef I have account on state bank of India. On 10 dec 2023 date Rs 10000/- deducted from my SBI account and message Showing on statement As “Transfer to 4899509105214 Fl Txn @ csp outlet 000401181796580526 AEPS OFFUS issuer WDL Txn” I don’t know why amount is deducted from my account. Even I […]

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Auto debit from my account without my consent

Posted on by Consumer Court
Name of Complainant Santosh Laltaprasad Gupta
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am a sbi customer from bassein branch and branch code is SBIN0000326 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.10000/- on dated 05/12/2023 from my bank account transaction have made from my Bank Account on the following :- ACHDr ICIC00261000001992 TP EMANDATE CA You are requested to […]

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3600 rs account se debit hua hai

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

dear sir mera nam -dasodari gupta a/c number 36308936568 IFSC CODE- SBIN0010534 State Bank Of India Branch- Deosar Ka Hai Hamare A/c Se 20/11/2023 ko 3600 rs Debit hua hai jiska jounral Number – 231895515 hai plz chek 3600 rs account se debit hua hai was last modified: December 5th, 2023 by Consumer Court

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Someone UPI fraud

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

On Instagram, a young man named Imtiaz Alam has fraud with me of Rs 3,000, then Rs 2,000 and Rs 2,200 i.e. a total of Rs 7,200 by pretending to double the money through trading and he is not returning my money. I transferred this money through phonepay. I have that man’s bank account details […]

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