State Bank of India

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. […]

Read More...

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 […]

Read More...

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. […]

Read More...

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

Read More...

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 […]

Read More...

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

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...