[Resolved] State Bank of India — Action to be taken against unauthorised withdrawal of money from SBI ATM cards by unlawful means-reg. | |||
Sir, With due respect, I would like to inform you that Rs. 20000.00 has been debited from my A/c No. [protected] by an unknown person (as per video footage provided by SBI) through duplicate ATM card at 09.09 AM on 20/08/2010 from SBI ATM Machine (Machine No.-S1cc[protected], sector-30, Chandigarh. At that time I was in my office and my ATM card was with me only. I have informed SBI, sector-30 branch office immediately after getting SMS alert regarding withdrawal from SBI. They assured for appropriate action against this act but even after getting the intimation so many other withdrawals from various ATM cards have been taken place on the same day between 11.55 to 12.15 by same unknown person from another SBI ATM machine (Machine No.-S1CN[protected] situated at sector-49 (Camera footage are also available for the same). The footages have been submitted in industrial area police station and cyber crime branch, sector-11 on the same day by me. It shows the daring of an intelligent criminal and helplessness of our safe and secure more than 200 years old SBI. A person is taking away all hard earned money from people’s account within second without their knowledge and roaming freely in the city. The question is that from where he has got duplicate SBI ATMs with their PIN details without knowledge of SBI authorities. In last three days I have tried my level best to get help from every possible authority to stop this act but all is in vain. I think nobody bothers till it happens with them. This is really a very very serious issue and your kind attention is required regarding the frequent unauthorised withdrawal of money from SBI ATM cards by unlawful means and necessary actions to recover the hard earned money. I will be highly thankful to you for your positive response. Yours truly (Ankur Trigunayak) Scientist B, T.B.R.L., Sector-30, Ministry of Defense, DRDO, Chandigarh Ph: [protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 13 Comments | |||
Comments
SBI of Patiala ATM money withdrawals — atm money withdrawals
sir, I Rajendra Prasad having a SBI saving Bank account number is [protected], of SBI of ADB Bihar Sharif, (Nalanda.) On 5th March I tried to withdrawal the amount of Rs. 10000/- from ATM of SBI of Patiala,Kapurthala opp.Canara Bank and near to Post Office at around 10.15 to 11.00 AM, I didnt get the amount and didnt receive the slip again I tried once again with the same amount this time also i didnt get any slip or money. Immediatly i complied to the concerned branch manager. U have to complient with ur own branch. On 12th March '09 again I withdraw the amount of Rs 8000/- I noticed earlier transactions debited to my account and short fall of Rs 20,000/-(10000+10000) On 13th of March '09 I compliend in my own branch at Bihar. Till date I didnt get any reply or any reversal transaction of my amount. In this regard please help me. Rs.20000/- is a big amount for a middle class person.regards
Rajendra Prasad
[protected]
dear sir
i want to inform you that someone had withdrawl 6000 rs from my a/c ie [protected]
at 11/9/09.so do the needful for this as soon as possible.
manjul singh
[protected]
i want to inform you that someone had withdrawl 6000 rs from my a/c ie [protected]
at 11/9/09.so do the needful for this as soon as possible.
manjul singh
[protected]
SBI ATM Card — Complaint for Money Withdrawn from ATM - Reg
I would like to inform you that I Mr. Jaiganesh (A/c No: [protected] ) {Card No:[protected]} .I went to withdraw money from SBI ATM,(ATM code : S1AC[protected] Mangalore on 03/08/09 Rs 300, but I could not able to withdraw money from bank and again I tried AXIS bank (ATM Code S1AC0775)for the same amount but both the transaction receipt says “ Sorry unable to process”. After one day I checked my balance total Rs 600 got deducted. This have been informed to SB ATM Customer care after that Rs 300 was credited to my account ,the balance Rs 300 not yet credited till now.Kindly take necessary action for balance Rs 300.
Pls Take action very fast
complaint withdraw — withdraw complaint
I posted a complaint.. but now that it's been resolved I want to withdraw it.. how can I do that?SBI — Unnecessary atm withdrawal
I’m confuse about the SBI security. 6 day before i checked by balance and it say a withdraw of Rs 24000/- where as i did not withdraw any such money from any atm. I also notified the branch manager about that matter but he say you withdraw the money today i also search on the web about that matter and another issue i found like that.http://www.complaintsboard.com/complaints/state-bank-of-india-c250992.html
State Bank of India — money withdrawal
My account number is [protected], i withdrew 2500 rupees from the state Bank of Hyderabad branch ATM. the machine did not have money, it showed response code zero. but in my next transaction soon from another ATM machine , i found that 2500 rs are deducted from my account and i haven't got that. i waited for two days so that the amount can be resettled but four days have passed but not yet got my amount back in my balance.atm card — regarding withdrawal of my money from my SBI account
Reverend sir,it is to kindly inform you that Rs14500/- has been withdrawed from my bank account without my informations.the transactions are being displayed in the name of Avenue india private limited,and some of the transactions are being done in chennai.Sir with due respect i would like to tell you that i am a middle class governmemt employee and the money is withdrawn from my salary account of State bank of india.you are kindly requested to look into the matter that from where and how the money is transacted.Your kind cooperation is solicited.
from,
Dilip kumar mukherjee,
PCD1,cpwd colony,punaichak
patna 800023
contact no.:[protected]
[protected]
Dear Sir,
i have withdrawn the amount rs 5000/- from atm of state bank of patiala
from nawashar.
.
BUT THE AMOUNT HAVE BEEN DEBITED FROM MY ACCOUNT.
I HAVE APPROACH MY HOME BRANCH FROM GARHSHANKAR. WITH WRITTEN APPLICATION . BUT THEY DID NOT GIVE THE SETISFACTORY RESULT
I DONT KNOW THAT WHAT SHOULD I DO PLS HELM ME OUT
HOME BRANCH WHERE ACCOUNT IS MAINTAINED IS
ACCOUNT NO. [protected]
MY MOBILE NO-[protected]
your faithfully
Ruchi Dogra
i have withdrawn the amount rs 5000/- from atm of state bank of patiala
from nawashar.
.
BUT THE AMOUNT HAVE BEEN DEBITED FROM MY ACCOUNT.
I HAVE APPROACH MY HOME BRANCH FROM GARHSHANKAR. WITH WRITTEN APPLICATION . BUT THEY DID NOT GIVE THE SETISFACTORY RESULT
I DONT KNOW THAT WHAT SHOULD I DO PLS HELM ME OUT
HOME BRANCH WHERE ACCOUNT IS MAINTAINED IS
ACCOUNT NO. [protected]
MY MOBILE NO-[protected]
your faithfully
Ruchi Dogra
how may i get the video footage of the transaction done by my atm on 25/4/2012...plzzzzzz help me out...
Dear sir,
unauthorised money withdrawal from my account without useing atm by net.
on 30-04-13 credit 1, 43564rs in my account.There are more than 30 transaction from
30-04-13 to 07-05-13.now the balance in my account 416rs in my account.I am very
unhappy for the froud.please help me and take stick action against this froud.
I shall be very thankfull to you.
yours faithfully,
Kulwinder singh
mobile no.[protected]
A/c no.[protected]
ATM NO.[protected]
unauthorised money withdrawal from my account without useing atm by net.
on 30-04-13 credit 1, 43564rs in my account.There are more than 30 transaction from
30-04-13 to 07-05-13.now the balance in my account 416rs in my account.I am very
unhappy for the froud.please help me and take stick action against this froud.
I shall be very thankfull to you.
yours faithfully,
Kulwinder singh
mobile no.[protected]
A/c no.[protected]
ATM NO.[protected]
Dear sir,
unauthorised money withdrawal from my account without useing atm by net.
on 30-04-13 credit 1, 43564rs in my account.There are more than 30 transaction from
30-04-13 to 07-05-13.now the balance in my account 416rs in my account.I am very
unhappy for the froud.please help me and take stick action against this froud.
I shall be very thankfull to you.
yours faithfully,
Kulwinder singh
mobile no.[protected]
A/c no.[protected]
ATM NO.[protected]
unauthorised money withdrawal from my account without useing atm by net.
on 30-04-13 credit 1, 43564rs in my account.There are more than 30 transaction from
30-04-13 to 07-05-13.now the balance in my account 416rs in my account.I am very
unhappy for the froud.please help me and take stick action against this froud.
I shall be very thankfull to you.
yours faithfully,
Kulwinder singh
mobile no.[protected]
A/c no.[protected]
ATM NO.[protected]
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SBI ATM — Unauthorised withdrawl from atm
Sir,I (Yogendra Kumar Singh) have withdrawl 1000rs from ATM ason 17/06/2009 from A/C No. [protected], and my card no.[protected].When i have got trasaction chit i have seen that 20000rs withdrawl from my account as on 17/06/2009.Which was not transact by me.So please checkout the trasaction where the fault will be happened.Please do needful help.
Thanking You
Yogendra kumar singh
[protected]
singh.[protected]@gmail.com