State Bank of India

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On 05-09-2023, an amount of Rs.3,900/- was withdrawn by unauthorized fraudulent transaction through Customer Service Point without my concern.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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SBI ATM CARD is not delivered from 2 months

Posted on by Consumer Court
Name of Complainant PATHLAVATHU BALAJINAIK
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I raised new ATM card request through YONO SBI app , but till now I didn’t get any card or message from bank. SBI ATM CARD is not delivered from 2 months was last modified: July 27th, 2023 by Consumer Court

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SBI card not delivered and used but SBI is asking to pay the outstanding amount

Posted on by Consumer Court
Name of Complainant Sunilkumar Y S
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir, SBI is telling that they have delivered credit card during COVID period to our residence, however we have not used not taken the delivery of credit card, but SBI is claiming to pay the outstanding amount. They have also auto debited the amount from our bank account. After seeing the statement we have […]

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