State Bank of India

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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Bank fraud – cyber crime – State Bank of India [SBI] — fi txn @csp outlet –

Posted on by Consumer Court
Name of Complainant Sayandeep Mondal
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Sayandeep Mondal. I have account in SBI bank. On 26/112023, 28/11/2023 and 30/11/2023 Rs. 10000/- was deducted from my SBI account each day resulting into a total loss of INR Rs 30000 and message showing in statement as 26-Nov-2023 – FI Txn @ CSP outlet 017700831201130143 AEPS OFFUS Issuer WDL TXN – […]

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Amount got debited from my account without myself doing the transaction

Posted on by Consumer Court
Name of Complainant Basavani Nagaveni
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Basavani Nagaveni. I have account in SBI bank. On 30/11/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “Fl Txn @CSP outlet 00151473740072369 AEPS OFFUS Issuer WDL TXN”. I did not perform the above transaction and I don’t know why amount is deducted from my account. […]

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Amount debited without my knowledge through FI Txn @ CSP outlet.

Posted on by Consumer Court
Name of Complainant KANDIYANI SURESH
Date of ComplaintOctober 29, 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 Suresh. I have account in SBI bank @ AC No : 20245843668 in Sriharipuram Branch, Visakhapatnam Branch. On 22/10/2023 Rs. 7500/ twice – deducted from my SBI account and message showing in statement as FI Txn @ CSP outlet010389554359061225 AEPS OFFUS Issuer WDL TXN and Reference no: TRANSFER TO 4899512105210 I don’t […]

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Unauthorised transaction

Posted on by Consumer Court
Name of Complainant Sudipta Nandy
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 19th September 2020 a fraudster claiming to be Airtel agent took money via internet banking 25000, 15650 and 1121 in 3 attempts. My account number is 38590233235. When I complained about the case in SBI branch, they did not properly try to resolve the case. They kept blaming me for blurting out the details. […]

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AEPS Payment fraud

Posted on by Consumer Court
Name of Complainant NK Jaya Virupaksha
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Total Amount of Rs. 18,500/- has been deducted from my account on 08th (Rs. 10,000/-) and 09th (Rs. 8,500/-October through State Bank of India AEPS online system without my knowledge and concern. SBI Account No. 36124209745 AEPS Payment fraud was last modified: October 9th, 2023 by Consumer Court

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

Posted on by Consumer Court
Name of Complainant Y PRABHAKAR REDDY
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Y PRABHAKAR REDDY. I have account in SBI bank. On 02/10/2023 date Rs. 7800/- deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet006913248809880354 AEPS OFFUS Issuer WDL TXN”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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RCS/NCH,ACH Charges deducted sbi

Posted on by Consumer Court
Name of Complainant Jafarkhan
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I am jafar from kerala. My state bank of india SB account. RCS /NCH-ACH Charges deducted. Why? Charges cutting.. i want my cash back RCS/NCH,ACH Charges deducted sbi was last modified: October 6th, 2023 by Consumer Court

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FI Txn at CSP

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

Rs 5000 has been deducted twice once on 29/9/23 & another on 1/10/23 through my dad’s SBI account showing as FI Txn at CSP, there is no message nothing kindly help me FI Txn at CSP was last modified: October 3rd, 2023 by Consumer Court

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