[Resolved]  State Bank of India — Fraud misuse of my credit card

Address:Delhi

Dear Sir / Ma'm,
This is with reference to the fraudulent misuse of my SBI (VISA) Credit Card of Rs. 59,043.52. The moment i got the message on my registered mobile No. +91- [protected]. Immediately, I tried to launch complain with the customer care officer. But most regret i wish to submit that the response to my grievance is most hopeless.

After repeated calls and much delay i happened to speak to one of the phone banking officer, Mr. Vineet Singhal at around 7:15 pm (IST). I made him aware of all the facts. In response he said that my card has been blocked and also that the merchant has not claimed the transaction and he will put the matter in dispute and therefore the merchant cannot claim the payment until the dispute is resolved.

I again called up the customer care at 7:40pm (IST) for getting a complain no. for my registered grievance Mr. Anupam the customer care officer who attended the call now, in reply, said that whatever information has been given to me by the customer care officer, Mr. Vineet Singhal is wrong and SBI is unable to stop the credit of the transaction if the merchant claims it. He said, nothing can be done. I asked him that if I can be connected to a senior officer, which he was reluctant to but after much force, repeated request and holding the line of 20 mints i was able to get through Mr. Abhishek Kumar, Senior Manager. His reply was also negative and hopeless.

I have launched a police complain against fraud with Mandavli police station, Delhi (my resident area). The complain No. is 65B.

I request you to please intervene in the matter and stop the merchant from receiving the credit of the amount as it is case of pure fraud.
Please save me from being harassed and mentally torturer.

In anticipation of your quick response and amicable solution.

Regards
Manish Prasad
Credit Card No - [protected]
Mobile No. 91-[protected]
Delhi
India
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Aug 13, 2020
Complaint marked as Resolved 
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SBI Credit Card — MISUSE OF MY CREDIT CARD

Dear Sir/Madam:

My credit card has been misused by somebody and made some online transactions. on 5th Feb and 6th Feb, and the total amount spend is Rs.47, 112/-.I have registered the complaint to the help line of Sbi Card, but every time they are telling that the matter is under investigation.But as per the statement generated by them, when i contacted to the party where payment is made, they confirmed me that flight tickets were purchased using my card.But thry refused to tell me the details of the transactions and told me that they will only disclose it to the bank upon getting intimation from bank.But when contacted by me, bank is telling that they have given the request to the party and no communication is received from them.so i am completely in the dark as to what to do.

KIndly let me know know what should i do?

Sincerely,
Sruti ranjan behera

Enclosures:(List of transactions not done by me)

05/02/2009 Ezeego One Travels & T MUM IN 3, 099.00D
05/02/2009 Ezeego One Travels & T MUM IN 17, 425.00D
05/02/2009 Ezeego One Travels & T MUM IN 8, 645.00D
05/02/2009 Ezeego One Travels & T MUM IN 9, 198.00D
06/02/2009 Ezeego One Travels & T MUM IN 8, 745.00D

SBI Credit Card — Transactions on Ezeego one travels & T MUM IN site

I got a call from SBI Credit Card customer service department, asking about the transactions being made on my credit card on Ezeego one travels & T MUM IN website. I was shocked that transactions of 45000 Rs have been made on my card by some body.

This is too much... I have blocked my Credit card and raised dispute form to the SBI credit card. Dont know how much time it will take for the dispute settlement.

Can anybody share his experience in this regard...
Yes man i agree with you, I thing there is someone in SBI card department who is leaking the informaion, as today jus 5 minute before i recive a SMS saying that a transaction happend on behalf of m credit card on ezeego, wheras this is not done by me. the card is with me safe in my pcket. i calles SBI they are useless people, and the ezeego they are the worst in this world.

SBI Credit Card — misuse of card

hi,

I am sudhakar from hyderabad my SBI credit was miss used by someone and i was just schoked my bill shot upto 45,000 even with out me using or receiving my credit card. I am totally unhappy with the serviece and behaviour of these people.


Sudhakar

SBI Credit Card — Misuse of Credit Card

I am K Bhanu Prakash creadit card holder of SBI
I lost my valet in my way to home; In that I have lost SBI credit card also.
When I contacted customer care to block my card they said few transaction are there which are now cancelled and one transaction worth 2000 has been allready credited to the vendor. I requested to treat this transaction also as the simillar one and cancel the request. But the same has not been happened.

I raised dispute form and they are calling me to pay the amount. I am getting calls from various departments saying they will look into this matter. But nothing has happened till now.

I have also sent the complaint copy from Madiwala Police Station to the dispute team.

SBI — MISUSE OF CREDIT CARD

BEFORE 5 MONTHS THERE HAD BEEN A MISUSE OF APPROXAMATELY 8000/- RUPPES FROM MY SBI CREDIT CARD
AND MY CREDIT CARD NUMBER IS [protected]
[ AND THOSE EIGHT WE WERE NOT IN MUMBAI]
Dear Customer,

We would like to get in touch with you to address the issue at the earliest. Please write to us at [protected]@ge.com with your name, card number and contact details and a suitable time for us to get in touch. Kindly mention the reference no 042103 in you mail.

Sincerely,
SBI Card Cares

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