[Resolved]  State Bank of India, Modinagar Branch — FORGERY OF MY SAVING A/C

Address:Uttar Pradesh

Respected Sir,

Mera State Bank of India Me Saving A/c hai. Mene online cheque book ke ek request di thi. jo ke mere correspondence address par nahin pahuchi. issue wali cheque book series thi - 196210 to[protected] leaf cheque book) online a/c balance karne par mene dekha ke mera A/c 1000/- rs se debit ho gaya, jo ke issue wali cheque book ka last cheque tha.jo ke mere A/c se 22-2-10 me CASH Cheque
ch. no. 196235 RS 1000/- se debit ho gaya. mene bank me jakar branch Manager aur Accountant se jakar enquiry ke aur es transaction ka voucher no nikalwaya to mene dekha ke kisi ne mere name se signature kar rakhe the. jo ke mere signature se nahin milte hai. aur bank staff & branch manager ne mujhe koi response nahin diya. aur na he unhone mujhe koi proper response diya aur signature mere match na hone par bhi unhone mera a/c 1000/- rs se debit kar diya.aur mere sath rudely behave kiya. jisse ke mujhe 2-3 din se lagatar chakkar kat raha hu but bank ke taraf se koi sunvai nahin hai. unka attitude mere taraf positive way me na hokar negative hai. please mere compain note karke mera a/c 1000/- rs se credit karaye. aur bank ke staff ne jisne yeh kam kiya hai uske khilaf action le.
Bank- STATE BANK OF INDIA MODINAGAR BRANCH ( KAPDA MILL KE SAMNE) DISTRICT - GHAZIABAD
sachin
s/o sri subhash chand
Gurudwara Road, Adarsh nagar, gali no-2
Modinagar district - ghaziabad
pin code -201204

pHONE NO- [protected]
Email Id:- sachin.[protected]@baba.in
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Aug 13, 2020
Complaint marked as Resolved 
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State Bank of India — Forgery Debit

Old No - 43, New No - 12, Sivakumaran Apt, 2nd Floor, Lakshmipuram, Thiruvanmiyur,

Apr-2006 State Bank of India Credit card Division offered the EMD option (Rs.30000) through DD.
But, i didt get any DD. So, i immediately raised the issue to the Credit card division.
They verified and they canceled that offer on Jun-2006.

After an year i.e on May-2008, once again they credited Rs.30, 000 to my card.
And after a month i.e on Jun-2008, they again debited the same.

According to Dec-2008 Statement, once again they debited Rs.30, 000. I complained through phone
and sent the mail to feedback.[protected]@ge.com about that debit.

According to Jan-2009 Statement, they again credited Rs.30, 000. At the time, i felt the problem got
solved.

According to Apr-2009 Statement, once again they debited Rs.30, 000.
I immediately complained to the SBI officials, but still the problem is not recovered.
Whenever i called, their executives answered like "investigation
is going on, wait 2 or 3 days".

After that every month they debited interest and late payment fees. Frequently, they are calling and
asked me to pay the amount which comes Rs.35, 000 approximately.

Note:
I have proof for all the transactions from April-2008 to June-2009 as a Bank statement

SBI collection executive call me everyday and enquired regarding the payment. I mentally disturbed by them.

I want them to revert back all their wrong transactions and unwanted late fee, interest against that Rs.30000. Kindly help me soon.

SBI Credit Card — frogery with cheque

myself dr ranvir singh had dropped the crossed cheque of Rs
40071/00 in favour of SBI cards at lajpatnagar branch drop box, from there it had been flicked & with
a fraudelent instrument a gentleman by the name of ajay singh had
withdrawn Rs 40000/00 from mine account in cash from mine primary
bank,allahbad bank.now none of the bank is taking responsibility & i
am suffering because of none of mine fault .& its not only me, i know
couple of other individuals,a couple of them had allready received
there money back, from there primary banks. immediately after geting the information i lodged the complain in lajpat nagar police station,but till date there is no reply, in fact now i had filed RTI,
i had allready complained against this to the main branch of allahbad
bank,there response is ,we are looking into the matter.same with the
SBI cards. after long wait i aproached the ombudsment, but in the mean time, because of my job i shifted to ireland, & i was unable to make my presence at the meating organised by ombudsment,& they come to conclusion that cash was given in a nice gesture & nothing wrong about it,in the mean time i was constantly writing to the SBIcards to resolve this issue, initialy i had word with there security officer & he accepted that he is aware of the problem & things will be sorted out & i dont have to worry my money is safe,but for how long i should wait,it had been more than a year now.with every communication there answer will be same we are looking into matter, & now they are threatning me for legal action.
i realy dont know what to do

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