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C
chakmabs
from Mumbai, Maharashtra
Jan 15, 2011
Resolved
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Resolved

Address: Gautam Buddha Nagar, Uttar Pradesh

This is a complaint regarding sbi eko counter details given below:

csp: [protected]
TID: 4095651

linked to SBI branch sector 39.

I have sent a sum of money on 07/01/11 to my sister, Though I have given the transfer charge amount (25 rupees). the counter guy charged extra 10 rupees from me. I told him to give me a receipt of the amount, but he said receipt is not given on that amount.His explanation is that a new rule has come that everyone has to pay the 10 rupees as a counter charge, which I think is ridiculous. As already we are paying Rs 25 per 10000. And I want to know whether this charge is valid or this is fraud.

and whom should we contact regarding this. Please tell me
Thanks

Binoy
Delhi-92
[protected]
[protected]@gmail.com
Aug 13, 2020
Complaint marked as Resolved 
the case is settled

regarding the below complaint:


This is a complaint regarding sbi eko counter details given below:

csp: [protected]
TID: 4095651

linked to SBI branch sector 39.


Thanks

Binoy
Delhi-92
[protected]
[protected]@gmail.com
can i deposite cheque in my eko a/c

thanks
pankaj
[protected]
Sale chutiye, ye kaisa sistem chalaye ho, mader chod, janta ko moorakh banane ka tarika hi.
sale paresan karte hai, MADERCHOD, SALE.
SALE TARIKA SE KAM, NAHI KAR PATE HAI, SIRAF PARESAN KARTE HAI, MADER CHOD
I want to complaint against one eko counter detailed below;

SHOP - Arvind Telecom
Location - Badarpur - DELHI

I went to this counter to transfer some money for one of my labor of Rs - 5000, for which he has charged Rs - 150/- extra. But as per SBI - EKO the amount should be Rs - 100, why he is charging Rs - 50 extra.
1 labor who is working 14 hrs a day for his family and earning Rs - 5000 a month only and if he wants to transfer that amount to his family in hometown he has to pay Rs - 50 extra. IS THIS JUSTIFIED. Please make some arrangements to help these kind of poor peoples. With that to his behaviour was very rude.

IN TODAYS DATE WHERE ANNA JI IF FIGHTING FOR THE CORRUPTION AND THESE PEOPLE ARE CHARGING THIS MUCH FROM A POOR WORKER.

LETS GET TOGETHER AND DO SOMETHING FOR THESE KIND OF POOR PEOPLES.

Regards

Maj. Kulwant Singh
the system made, of so called eko is just make fools ...bloody hell they r sitting just to loot customers...chutiye...bnmbmb
sir,
i am resident of janakpuri, New Delhi.me and e few friends of mine who avoid going to bank and instead go to sbi eko counter just to avoid rush.But still its not heplful enough because the transactions made were never on time.Many people are facing this problem and the keeper at the eko counter does not listen and take any action to avoid this types of irregular service.every time we ask about the transactions, he has only one thing to say i.e. just for sometime and it will be done soon.
transaction filed at 12pm and till next day its not completed.Being a SBI EKO COUNTER service provider how come so late transactins are made.this type of service is similar to that of cheating.Many people are in need of fast cash or at times there is a pending check to clear.with this type of service many issues arises to the customer.
I humbly request you to please take a strict action against the EKO COUNTER which is at DISTRICT CENTRE<JANAKPURI, NEW DELHI> to avoid further inconvinience for the customers.
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    M
    mallikharjun
    from Kolkata, West Bengal
    Jan 15, 2011
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    Address: Visakhapatnam, Andhra Pradesh

    I (P.Appa Rao) had lost my ATM Card on 14th January 2011,
    my account number is [protected]
    So please block my ATM card immediately.
    Please block my ATM Card
    I had lost my ATM Card on 5th January 2011,
    my account number is [protected] and ATM card No.[protected]
    SBI Branch Code No.12891
    So please block my ATM card immediately.

    show all details my mail ID .

    [protected]@gmail.com
    ashok.[protected]@yahoo.com
    I had lost my ATM card on 5th January 2011. My account number is [protected], My Name BALAMANIKANDAN.C.
    SBI branch from Ponneri

    So please block my ATM card immediately.

    show all details my mail ID
    [protected]@rediffmail.com
    mobile number: [protected]
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      T
      T.M.Hegde
      from Bengaluru, Karnataka
      Jan 14, 2011
      Resolved
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      Address: Bangalore, Karnataka

      I am having few Gift Cards issued by SBI. I want to know the balance in the card account. I have forgotton the ATM PIN or the WEB PIN.
      Aug 13, 2020
      Complaint marked as Resolved 
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        V
        Visra143
        from Hyderabad, Telangana
        Jan 14, 2011
        Resolved
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        Address: Mumbai City, Maharashtra

        Dear Sir/Madam,

        My Self Chiluka Vishnukanth Vinayak, I am Having DEMAT Account withSBIcapsecurities, My Account Details mentioned below :-
        My Client ID is : ESI 154764, My DP ID is : [protected], My SBI Savings A/C No with Dadar(E) Branch is : [protected]...
        Find the attached Enclosures for your perusal & Immediate Further Action to help us...
        On 08-Jan-2011,Rs.16644/- deducted from my account stating that TO TRANSFER CLARIS LIFESCIENCE IPO ALLOTMENT...
        I have cancelled this IPO on 26-Nov-2010 only. Details mentioned on enclosed Attached Print Screen For Your reference & Immediate Further Action...
        Bid Cum Appl No. 002E[protected].
        Unique Ref. NO. EM00230037.
        Applied through SBICap securities...
        This Application cancelled on 26-Nov-2011.
        I had written mail to Online SBI for Immediately credit Rs.16644. back in my account at least before E.O.D of 10-Jan-2011 as I transferred my funds Rs.20,500/- on 08-jan-2011 for One of my Cheque Clearance...

        The given cheque was bounced due to pathetic response from SBI Team... Till the date i.e. 15-Jan-2011, Online SBI not replied on my Query...

        Kindly intervene, expedite & do the needful on Top Priority without any further delay...

        With internal SBI compliances why Customer has to suffer ???
        Kindly give the instructions to SBI to Credit my Money Rs.16644/- back at the earliest....

        Please Call on[protected],[protected] if any help or further clarifications required...

        Regards,

        Vishnu.Ch
        Aug 13, 2020
        Complaint marked as Resolved 
        Can any one suggest him ???
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          A
          arulsamy2010
          from Tiruchirappalli, Tamil Nadu
          Jan 14, 2011
          Resolved
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          Resolved

          Address: Tiruchirappalli, Tamil Nadu

          Respected Sir,
          I received new ATM card with pin number by state bank of india,palakurichy.Bank code 05630.The ATM says ,"this is not the correct pin number".So,I cannot draw money through ATM.I contacted the branch manager.He told me that this problem is not by the branch and asked me to contact the helpline for ATM ([protected]).When I contacted the helpline the customercare centre person asked me to contact the branch manager.Thus they are insulting me insted of solving the problem.So I request you to help me in this matter.
          Thanking you.
          Yours truly,
          I.Arulsamy.SBI a/c no.[protected]
          St.James Hr.Sec.School,Palakurichy.
          Trichy(Dt).621308.
          Aug 13, 2020
          Complaint marked as Resolved 
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            K
            kuldeep.panwar
            from Delhi, Delhi
            Jan 14, 2011
            Resolved
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            Address: Saharanpur, Uttar Pradesh

            SUB: - WRONG ENTRY FOR APPOX RS 72,000.00+Intrest -BY INTERNAL TRANFER ENTRY BETWEEN 2 ACCOUNTS BY BRANCH STAFF).

            Dear sir,

            kindly find the attached file for the case study,we have been fallowing the case with our branch(Rampurmaniharan,saharanpur), but sorry to Say no one bothered to resolve it. in last 3-4 years ,we have discussed the case with more than 2 branch managers,each one has agreed to the facts and figures but never resolve the issue .we have got numerous deadline time but till date nothing concrete has done .

            We are highly dissatisfied with our branch and the way they treat there customers in particular.

            At last we now request you to intervene into the case strongly ASAP.and get it resolve .

            We request you with folded hands to seek out the issue.since we have bought the loan due to money crises and we cant afford to pay undue extra at any cost.

            Details as mention below:-

            NAME OF ACC HOLDER:- BHOPAL SINGH

            ADD OF ACC HOLDER:- Village naya Goan, Urf Naya bans, Post Harpal, District-Saharanpur(U.P)

            SBI BRANCH :- RAMPURMANIHARAN, Post Rampurmaniharan, Saharanpur(U.P)

            BRANCH CODE:- 4530

            My father Mr. Bhopal Singh s/o Amar Singh, address village naya gaon, post office Harpal, District Saharanpur, Uttar Pradesh is having Account in Rampurmaniharan branch, post rampurmaniharan, saharanpur(Branch code:-4530).

            He has got three cards, details of all are mention below:-

            KISAN GOLD CARD: - ACC No- [protected](AC limit – Rs 2, 00,000.00)
            KISAN CREDIT CARD: - ACC No- [protected](AC limit – Rs 1, 20,000.00)
            GENERAL CREDIT CARD: - ACC No- [protected](AC limit – Rs 24,000.00)

            Sir, Our grievance is that out of three accounts as shown above, two accounts (Kisan credit card and General credit card) limit were over exceeded by bank staff with out our knowledge and Permission. When once bank have approved our card limit, how can card exceeds its limit.
            We are being debited for Rs 72,000.00(in a span of 4 years) approx + Interest extra charged from the day of internal entry between two accounts.

            I along with my father have visited the branch and meet with branch manager and fields officer many a times in last 2-3 years, But no one has taken any corrective measures to seek out the complain. They also agreed that internal entrees done by previous bank staff are not correct .We have recently done for closer of both the account KCC and GCC, but KGC is still continue and we want to close it as ASAP, since we have open new KCC (New limit of Rs 2, 60,000.00), looking into account for less interest in comparison with KGC AND GCC.
            For your information I have few entry details of disputed accounts as mention above.
            i.e. - CASE 1:-
            GENERAL CREDIT CARD: - ACC No- [protected](AC limit – Rs 24,000.00) ---The limit approved by bank is Rs 24,000.00 but in our account it was over exceeded by staff because of wrong entry with out our permission and it becomes 48,000.00
            Actual opening date of account is 18th sept 2006, the amount Rs 24,000.00 was withdrawn by my father and same entry is marked in our pass book. But on dated 1st Nov 2006, again our account was debited for Rs 24,000.00 and sum total was shown Rs 48,000.00.1st loss of Rs 24,000.00
            When my father complaint the same to field officer, a transfer entry was made on dated 27 Dec 2006 by branch staff (GCC card was credited for Rs 24,000.00 but ours another card- KCC was debited for Rs 24,000.00), as shown in account of both the cards.
            KISAN CREDIT CARD: - ACC No- [protected](AC limit – Rs 1, 20,000.00)
            The limit as approved by bank is Rs 1, 20.000.00 but on dated 27th Dec 2006 this account was debited for Rs 24,000.00 by same bank staff .And sum total becomes Rs 1, 50,978.00 with interest.

            i.e. - CASE 2:-
            GENERAL CREDIT CARD: - ACC No- [protected]
            On dated 4th AUG 2007, we deposited Rs 27,600 and our account sum total was Rs 1,363 Cr. Our approved limit was lying as it is for full one year from dated 4th Aug 2007 up till 20th AUG 2008. But bank has charged interest on that, which is not understandable. Further on dated 20th AUG 2008 again a wrong entry was made by bank staff with out permission and knowledge and this account was debited for Rs 24,000.00(since our limit was already lying there) and amount was transfer to our another account KCC .2nd loss of Rs 24,000.00.And my father was asked to deposit the amount and on dated 20th Aug 2008 we deposit Rs 24,300 as cash in this account.

            My father is 72 years old, uneducated and unwell for last 8-10 years. I my self has seen the villagers come to bank and ask the field officer about the account status and bank field officer fill up all forms and than they deposit the cash in bank, since mostly villagers are uneducated and does not know how to fill up forms they never get actual view of the account entry and even they can never understand how interest has been calculated.
            Now with the help of computers installed in all banks, we can trust the calculation at least. In our branch the computers were installed after 2007.

            i.e. - CASE 3:-
            KISAN CREDIT CARD: - ACC No- [protected]
            On dated 13th Aug 2007, a cash entry was made by staff and account limit again was over shooting the limit. 3rd loss of Rs 24,000.00 We just want to see the cash voucher of this entry to see the signing authority, s that we can match the signature of my father.

            I just want that my all account should be closely seen and proper account reconciliation should be done .I recently visited the branch and meet with the branch manager ,he is well aware about the case since we both have discussed in length and cross tallied the account ledger of all account. I humbly request you to intervene into this case and help us to recover the extra money (Approx Rs 72,000.00+extra interest paid due to wrong entry).since we have already paid the said amount.
            Looking forward for you support

            Regards,
            Kuldeep singh panwar ([protected])
            (S/O Bhopal Singh Panwar-Acc Holder)
            Area sales Manager
            Ion Exchange India Ltd.
            Aug 13, 2020
            Complaint marked as Resolved 
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              Z
              zeeshan hussain
              from Pune, Maharashtra
              Jan 13, 2011
              Resolved
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              Resolved

              Address: Jodhpur, Rajasthan

              To advertise here, email to [protected]@exattosoft.com



              Income Tax Refund Dept/cash Product Centre Sbi Complaints - Extreme Delay In Refund



              extreme delay in refund Respected S.S.N.Moorthy sir,(also see attachments)


              With due respect this is my 4th reminder of my complicated case.

              Sir,my refund was recieved to me in the month of october.Pan no ACEPH6481J. year

              2008-09. amount 155,550.but i found a wrong bank ac no printed on it.


              when i contacted ITO they said it is a mistake done from Cash product centre and cash product astt manager replied saying it is a mistake from jodhpur ITD.


              Later the ITO jodhpur shri O.P Acharya agreed to reissue particulars with correction and demanded bank statement from me.he with it on 8th november sent it to ASTT CASH PRODUCT MANAGER SBI MUMBAI.


              Till now there is no fresh refund recieved.on calling to Toll free they dont have updated information.Cash product centre blames ITD and ITO blames them.


              I have a urgent need of amount.my mental condition is not ok.i am feeling ashamed,embrassed at few places because of this delay in amount.my personal commitments are hampering.


              I had a hip joint operation in the month of august.i cant walk properly.my professional life is already hampered because of this hip joint pain.i need money to run my life.


              I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.


              waiting for your kind reply.



              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected] + 91 - [protected] + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."




              --- On Mon, 3/1/11, zeeshan hussain <[protected]@yahoo.com> wrote:



              From: zeeshan hussain <[protected]@yahoo.com>

              Subject: Fw: refund delay reminder no 3

              To: "chairman income tax" <[protected]@incometaxindia.gov.in>

              Cc: "itro" <[protected]@sbi.co.in>, "refund income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>

              Date: Monday, 3 January, 2011, 6:51 PM



              Respected Moorthy sir,

              This is my 3rd reminder.pls read the entire mail for the case detail.people on toll free no has no updates,people in jodhpur income tax office even the officers has no answers,no reply and correct updates from the cash product centre.


              where and towards which direction all this is going there is noone to answer.

              kindly you look into this easy made complicated matter personally.



              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected] + 91 - [protected] + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."




              --- On Tue, 28/12/10, zeeshan hussain <[protected]@yahoo.com> wrote:



              From: zeeshan hussain <[protected]@yahoo.com>

              Subject: refund delay reminder no 2

              To: "itro" <[protected]@sbi.co.in>

              Cc: "refund income tax" <[protected]@incometaxindia.gov.in>, "chairman income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>

              Date: Tuesday, 28 December, 2010, 3:09 PM



              Respected S.S.N Moorthy Sir,

              This is the SECOND REMINDER of my unsolved problem.

              I request you to personally look into this matter and release my tds cheque as soon as possible.



              Thanking you in anticipation.




              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."







              ----- Forwarded Message ----

              From: zeeshan hussain <[protected]@yahoo.com>

              To: [protected]@incometaxindia.gov.in

              Cc: [protected]@sbi.co.in; refund income tax <[protected]@incometaxindia.gov.in>; arif lawyer <[protected]@yahoo.com>

              Sent: Fri, 24 December, 2010 1:12:28 PM

              Subject: Fw: refund delay reminder



              Respected S.S.N moorthy sir,

              I am zeeshan hussain pan no ACEPH6481J.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and jodhpur income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.

              Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.



              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."






              ----- Forwarded Message ----

              From: zeeshan hussain <[protected]@yahoo.com>

              To: refund income tax <[protected]@incometaxindia.gov.in>

              Cc: [protected]@sbi.co.in

              Sent: Fri, 24 December, 2010 12:53:29 PM

              Subject: Fw: refund delay reminder



              Respected sir/madam,


              This is the reminder of my extremely delayed income tax refund.

              kindly courier me the cheque asap.i am in follow of it since very long but the process since the beginning is very slow.

              find the attachment for the details

              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."






              ----- Forwarded Message ----

              From: zeeshan hussain <[protected]@yahoo.com>

              To: refund income tax <[protected]@incometaxindia.gov.in>

              Cc: [protected]@sbi.co.in

              Sent: Fri, 24 December, 2010 12:50:30 PM

              Subject: Fw: refund delay reminder





              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]


              "Do,or do not.There is no 'try'."






              ----- Forwarded Message ----

              From: zeeshan hussain <[protected]@yahoo.com>

              To: [protected]@sbi.co.in

              Cc: refund income tax <[protected]@incometaxindia.gov.in>

              Sent: Mon, 13 December, 2010 5:45:45 PM

              Subject: refund delay


              Respected sir/madam,


              with ref to your letter sent to me from cash management product as attached.Ref no CMPP2454245.

              I am zeeshan hussain.the person who is suffering from the delay in my refund amount.my details are in the attachments.we made the correction and sent on 8th november and shocked to see a letter issued on 23rd november again asking the requirement which we submitted and despatched from jodhpur to mumbai on 8th december.

              kindly look into the matter and despatch my corrected refund cheque as early as possible.



              Thanks & Regards,

              Zeeshan Hussain

              (M) + 91 - [protected],+91-[protected] +91-[protected]



              TILL NOW NO REPLY TO MY ANY OF THE MAILS ABOVE.
              Aug 13, 2020
              Complaint marked as Resolved 

              income tax refund dept/cash product centre sbi — extreme delay in refund

              Respected S.S.N.Moorthy sir,(also see attachments)

              With due respect this is my 4th reminder of my complicated case.
              Sir,my refund was recieved to me in the month of october.Pan no ACEPH6481J. year
              2008-09.but i found a wrong bank ac no printed on it.

              when i contacted ITO they said it is a mistake done from Cash product centre and cash product astt manager replied saying it is a mistake from jodhpur ITD.

              Later the ITO jodhpur shri O.P Acharya agreed to reissue particulars with correction and demanded bank statement from me.he with it on 8th november sent it to ASTT CASH PRODUCT MANAGER SBI MUMBAI.

              Till now there is no fresh refund recieved.on calling to Toll free they dont have updated information.Cash product centre blames ITD and ITO blames them.

              I have a urgent need of amount.my mental condition is not ok.i am feeling ashamed,embrassed at few places because of this delay in amount.my personal commitments are hampering.

              I had a hip joint operation in the month of august.i cant walk properly.my professional life is already hampered because of this hip joint pain.i need money to run my life.

              I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.

              waiting for your kind reply.


              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."



              --- On Mon, 3/1/11, zeeshan hussain <[protected]@yahoo.com> wrote:


              From: zeeshan hussain <[protected]@yahoo.com>
              Subject: Fw: refund delay reminder no 3
              To: "chairman income tax" <[protected]@incometaxindia.gov.in>
              Cc: "itro" <[protected]@sbi.co.in>, "refund income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>
              Date: Monday, 3 January, 2011, 6:51 PM


              Respected Moorthy sir,
              This is my 3rd reminder.pls read the entire mail for the case detail.people on toll free no has no updates,people in jodhpur income tax office even the officers has no answers,no reply and correct updates from the cash product centre.

              where and towards which direction all this is going there is noone to answer.
              kindly you look into this easy made complicated matter personally.


              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected] + 91 - [protected] ,+91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."



              --- On Tue, 28/12/10, zeeshan hussain <[protected]@yahoo.com> wrote:


              From: zeeshan hussain <[protected]@yahoo.com>
              Subject: refund delay reminder no 2
              To: "itro" <[protected]@sbi.co.in>
              Cc: "refund income tax" <[protected]@incometaxindia.gov.in>, "chairman income tax" <[protected]@incometaxindia.gov.in>, "arif lawyer" <[protected]@yahoo.com>
              Date: Tuesday, 28 December, 2010, 3:09 PM


              Respected S.S.N Moorthy Sir,
              This is the SECOND REMINDER of my unsolved problem.
              I request you to personally look into this matter and release my tds cheque as soon as possible.


              Thanking you in anticipation.



              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected],+91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."






              ----- Forwarded Message ----
              From: zeeshan hussain <[protected]@yahoo.com>
              To: [protected]@incometaxindia.gov.in
              Cc: [protected]@sbi.co.in; refund income tax <[protected]@incometaxindia.gov.in>; arif lawyer <[protected]@yahoo.com>
              Sent: Fri, 24 December, 2010 1:12:28 PM
              Subject: Fw: refund delay reminder


              Respected S.S.N moorthy sir,
              I am zeeshan hussain pan no ACEPH6481J.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and jodhpur income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.
              Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.


              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected],+91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."





              ----- Forwarded Message ----
              From: zeeshan hussain <[protected]@yahoo.com>
              To: refund income tax <[protected]@incometaxindia.gov.in>
              Cc: [protected]@sbi.co.in
              Sent: Fri, 24 December, 2010 12:53:29 PM
              Subject: Fw: refund delay reminder


              Respected sir/madam,

              This is the reminder of my extremely delayed income tax refund.
              kindly courier me the cheque asap.i am in follow of it since very long but the process since the beginning is very slow.
              find the attachment for the details
              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected],+91-[protected] +91-[protected] +91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."





              ----- Forwarded Message ----
              From: zeeshan hussain <[protected]@yahoo.com>
              To: refund income tax <[protected]@incometaxindia.gov.in>
              Cc: [protected]@sbi.co.in
              Sent: Fri, 24 December, 2010 12:50:30 PM
              Subject: Fw: refund delay reminder




              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected],+91-[protected] +91-[protected]

              "Do,or do not.There is no 'try'."





              ----- Forwarded Message ----
              From: zeeshan hussain <[protected]@yahoo.com>
              To: [protected]@sbi.co.in
              Cc: refund income tax <[protected]@incometaxindia.gov.in>
              Sent: Mon, 13 December, 2010 5:45:45 PM
              Subject: refund delay

              Respected sir/madam,

              with ref to your letter sent to me from cash management product as attached.Ref no CMPP2454245.
              I am zeeshan hussain.the person who is suffering from the delay in my refund amount.my details are in the attachments.we made the correction and sent on 8th november and shocked to see a letter issued on 23rd november again asking the requirement which we submitted and despatched from jodhpur to mumbai on 8th december.
              kindly look into the matter and despatch my corrected refund cheque as early as possible.


              Thanks & Regards,
              Zeeshan Hussain
              (M) + 91 - [protected],+91-[protected]


              TILL NOW NO REPLY TO MY ANY OF THE MAILS ABOVE.
              Respected S.S.N moorthy sir,
              I am KAPOOR DEVENDRA S pan no ANWPK7192C.My refunds are kept in delay since very long.i am in follow of it since last 1 year.assessment year[protected].all formalities and requirements are done from my and gandhidham income tax dept but still the action from the refund dept is awaited.This is quite a slow process since the beginning.
              Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.

              my correct address is kapoor devendra s, 16 advance appartment, plot no.134, ward 12/c, gandhidham (370201).
              Thanks & Regards,
              KAPOOR DEVENDRA S
              (M) + 91 - [protected]
              Respected sir/madam,


              This is the reminder of my extremely delayed income tax refund.

              kindly courier me the cheque asap.i am in follow of it since very long,

              I have not received Refund amount of assessment year of[protected] Reason that Refund cheque shows our bank account no o[censored]CO BANK – 43349, which is already closed due to official reason. Now we are account holder of SBI – SSI HOWRAH branch.
              So we have already sent the ORIGINAL cheque WITH ALL OTHER DOCUMENTS & DETAILS to SBI, CASH MANGEMENT PRODUCT CENTRE, 31, MAHAL INDUSTRIAL ESTATE, MUMBAI – 400093 ON 09/05/2011 THRU SPEED POST. BUT AFTER 25 DAYS ON THE DATE 02/06/2011 AGIAN SENT A REMAINDER LETTER THRU REGD. POST WITH SAME DOCUMENT FOR SOLVE THE PROBLEM.BUT TILL THE DATE WE DO NOT FIND ANY KIND OF COOMUNICATION FROM YOUR END, AND EVEN OUR REFUND CHEQUE.
              HOPE YOU WILL LOOK ONTO THE MATTER & SOLVE THE PROBLEM AS SOON AS POSSIBLE.

              assessment year of[protected]

              Details of cheque

              Reference No-CMPP6199016
              Dated-MAR 19, 2011
              DRAFT NO- 806308

              PAN NO: ACKPR2843L
              Name : SUPRAVA ROY
              Address : ICHAPUR, SEALDANGA,
              SANTRAGACHI Post,
              HOWRAH – 711104

              Bank Details : STATE Bank OF INDIA
              CA A/c No. – [protected]
              SSI Branch. DASNAGAR, HOWRAH
              WEST BENGAL- 711105

              I have a humble request of clearing my case and bless me with the most needed amount my own money my refund.

              Therefore i request you to personally look into the matter and do the needful.As i am in a urgent requirement of amount to fulfill my urgent pending commitments.I am in full hope of a positive action from this mail.
              i am zeeshan hussain.
              My complaint is resolved 3 months back
              Thanks.
              SUB:-Refund for the Assessment Year[protected] &[protected] of income tax for pan no ABGPK3609Q OF ANIL KUMARI

              SIR,
              My refund for the Assessment year of[protected] of Rs.1596/- &[protected] of Rs.5175/- was due towards me which has not been receved by me till date.On enquiry from ITO Kurukshetra, I was told that refunded amount was sent on my home adress by cheque which could not be delivered to me for the reason not known to me But my home adress is not change My Adress is H.No. 675/5 Mohan nagar Kurukshetra 136118.
              Now.i request you to send my fund directly into my SBI Mini secteriate Kurukshetra(6615) My Bank A/C No.[protected] and Banks MICR code is[protected] with intrest till date which becoms de to me.
              Thanks & Regards,
              ANIL KUMARI(Lect. in Skt.)
              Govt Girls Sen.Sec. School
              Partapgarh, Kurukshetra
              Haryana

              Home Adress:- ANIL KUMARI(Lect. in Skt.)
              H.No. 675/5 Mohan Nagar
              Kurukshetra 136118
              Haryana
              E mail:- [protected]@yahoo.in
              Dear Sir,

              I, Khaja Hussain Latheef, PAN No.AVIPK 2896H inform you that my income tax
              refund check[protected] speed post ref.no.EK[protected] IN had been gone back due
              to incomplete address.
              So, kindly request you to resend mention above refund check to following
              address.
              Khaja Hussain Lateef
              S/o L.Abdul Razack Sab
              Beside Elahi Oil Centre
              Sindhanur Road
              SIRUGUPPA -583121
              Bellary Dist. Karnataka
              Ph.[protected]
              Email: lateef.[protected]@gmail.com
              My PAN No.AVIPK 2896H
              Thanking you sir.
              Your's
              Khaja Hussain Lateef.
              Sir,
              I had e-filed my return of income tax for the A/Y 2010-11 and got an assessment order with Communication Reference No. CPC/1011/14/[protected] and Demand Identification No.[protected]T dtd[protected] from the Income Tax Department through e-mail and found the entire amount of TDS is claimed as Demand.And then after few days received another mail with Communication Reference No. CPC/1011/M5/[protected] dated 04/072011 advising me to request the Tax Deductor to rectify the E-TDS and file again revised Return Under Section 154.

              But Sir, I have checked everything is OK at NSDL site and my return is also O K. And when I am going to submit the Revised Return U/S 154 the page is not opening. since then I am trying regularlybut in vain.

              therefore sir, I request you to kindly do a favour to clear the matter viewing all the genuine things and send my Income Tax Refund and oblige.
              with regards
              Jain Narayan Singh
              PAN : ARMPS8548L
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                P
                pamidimarthy
                from Vijayawada, Andhra Pradesh
                Jan 12, 2011
                Resolved
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                Resolved

                Address: Krishna, Andhra Pradesh

                Dear Sir,

                Sub: - Complaint against SBI Credit Cards
                I am resident of Andhra Pradesh,Vijayawada.I had SBI Credit Cards No. [protected] while working in DRDA(IKP) Project, Krishna Dist, Vijayawada. I am working for state govt of Andhra Pradesh since 1991. During the year 2007 , as per the advise of the agent who use to come to me for collection, had given a settlement letter to the SBI card with a request to cancel my card. at that time the amount outstanding stood at Rs.19000/- approximately. There after i was transferred from vijayawada to gudivada. Since 2007 december to till date i am working at the same place. I further could nto persue with the agent r with the sbi on the stage of the card.

                During the month of December, 2010, i.e, in bewteen 2-4 dates, i received a phone call to my office number and also to my mobile number stating that nearly Rs.86000/- is to be paid and demaned to pay that entire amount immediately saying that if failed to pay i wll be arressted and put in jail. The call was made by one lady and one gent ( his name is Mr.Gupta) Mobile Number:[protected]. I said all of the sudden paying that much amount is not possible and explained what happend to Mr.Gupta and also to the lady who contacted me over my office phone. At that time my salary was just got and said i just depend on salary and no other way to raise funds. So please permit me to give some time to secure the amount. They refused. After two days of consultation they said to remit Rs.20000/- immediatley from my salary and no need to pay 86000/- and some deductions wil be given i[censored] pay that Rs.20000/-. So i immediatley remitted that amount as per the directions of Mr.Gupta, he said to deposit that amount into the savings Account of Mr.Ramlal, i did the same on 6.12.2010 and informed to him when he contacted me the same date. He said settlement letter will be given tomy mail id in this regard. On 7.12.2010, reeived to my mail id on 11.12.2010 i received letter for Rs.46522/- and demanded to pay the same immediately. In that letter there was no mention of my payment of Rs.20000/-. The next date Mr.Gupta contacted me and said the same he did not answer to that issue and i replied to him please permit me till Janauary 2011 to clear the debt or atleast equal instalments to remit. He said he will talk to his senior and inform. Further no calls received till month end. During last week of December 2010 again Mr.Gupta contaceted for immediate remittance of the amount. I said i am not in a position to remit and said already month end and also as i requested please permit me to remit the same during the month of January 2011. Again he replied he will talk to his senior and inform. In mean while Mr.Ravi contacted me and said to see that the amount is got remitted.

                During the first week of January 2011, again i received call from [protected] demanding to pay the entire amount of Rs.86000/- the call was made by Ms.Nidhi. At that time my salary was not yet credited and said the same what i said to Mr.Gupta to permit me to remit the balance amount during the month of Janaury 2011. She did not talk politely and started scolding me and even went to a stage that i am fraud and cheater and abscoding. Here i would like to say that i am aged 38 and at the age of 18 i got job and till this time i never absconded to duites. i asked to with draw those words but she again uttered the same which put me to mental agony. She use to say that police comes to hour home, office and seie the property u will loose ur job. I humbly siad why all these already i hve deposited my entire salary of Rs.20000/- during the month of December 2010 and just permit me to remit the remaning amount duirng the month of 1/2011. She keep on scolding. I would like to know did the RBI or SBI gave permission to use such words towards the individuals. Whose fault is this. I hve already given settlement letter duing the year 2007. After 3 and half years now contacting me and harrasing me for payment what should i do. I agree tht i did not persue. But what made her to use such words.

                Even today also she contacted me over office phone, from [protected] and again started scolding me using the same words. This is office phone pl contact me over my mobile.i dnt know when she contacted me but said that i am not lifting my phone. I siad i am with my officer i would have not noticed. She went extreme and said who cares u should attend to my call. I am very much depressed at her words. I am very much dissatisfied by her words. I am unable to be with peace of mind. She is just harassing me mentally. When ever she contacts me she use to police comes arrest u, a case is filed in delhi court and have not attended to the court. I would like to say all these 3 and half years, i was never contcted by any SBI credit card personnel. I also not received any notice or any legal notice from any court with regard to te credit cards. What sin i commited to hear those words and why should i be arrested, did i denied taking legal notice or did i approach court against the bank or the staff. I just asked time. I hve already remitted 20000/- on demand duirng december 2010. I asked to permit to pay the remaining amount during january 2011, for this they can say thier opinion but what made them to use such words. If i pay entire salary amount how sould i run my family? I am totally disturbed by her words. There is no need to use such words. There is noneed to kill my character. Is she my sister, blood relation or any other to give certificate that i am fraud. Which rule or act permitted to use such words. i would also like to bring to your notice i hve availed personal loan from thesame SBI and upon my transfer from Vijayawada to Gudivada they contacted me, issued letter/notices and i settled the same. They never used such words. Even the same happed with the AB CCD also, they contacted me and offered some time and i settled the matter. But why using words. if again she use that words, i hve no other way to go. But to inform all and end mylife. Sure I wll remit the amount , but will she withdraw her words. Who gave permission to use such words. i have put in 19years of service work hard. This may not be needed to the bank, but character assination is not good at all. Eventhey dont say the clear correc amount. One day they say 86000/- other time when contactecd 46000/- when i say i remitted Rs.20000/- is it when did u remit, after chekcing ok they say.

                I pray that jsut give me time till this month time to remit remaining amount of Rs.20000/-.

                I pray that SBI cards should be ordered to stop using such words with the individual while they contact and also any threatening calls/action in the matter.

                I humbly request to do justice and save me.

                Yours faithfully,

                Syam Sundar P
                48-16-7/2
                Nagarjuna nagar, vijayawada.
                Krishna district.
                [protected]@gmail.com
                Aug 13, 2020
                Complaint marked as Resolved 
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                  ranjeetgothwal
                  from Anand, Gujarat
                  Jan 12, 2011
                  Resolved
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                  Address: Rajasthan

                  i bear a SBI saving a/c numbered [protected] associated with baranch jaisalmer , rajasthan .

                  On 11/01/2011 i made a ATM card to ATM card transfer to a SBBJ card numbered[protected] a sum of Rs. 5000.00 from ATM ID S10G[protected] ghoro ka chowk ,pokran ) , the transaction no. 9422

                  Rs 5000 /- was debited from my account but it is not credited to the payee card holder numbered[protected] till date .

                  kindly help for this
                  Aug 13, 2020
                  Complaint marked as Resolved 
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                    C
                    cenakallu
                    from Bengaluru, Karnataka
                    Jan 12, 2011
                    Resolved
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                    Address: Bangalore, Karnataka

                    dear sir this ajay kumar i'm having one advantage from june 09 from that i'm getting calls from your agents (evergreen management ph[protected] every day they are calling for new sbi card i said i'm having from sbi but everyday they call me 5 to 10 in a day.6/1/11 again they had called me 4time for card i told them same thing for that 1 girl scold me very badly they r telling take card from thier i said y should take from madam n she given 1 mr robin he told me u should take cadr b'coz i'm ur father 'then called up ur CC they have told me that they will call to them ask about the issue and by Monday v'll close this issue still now i din't received call from sbi now i want cancel this card plz get back me ( [protected]@gmail.com )
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      B
                      Baravaliya Suresh
                      from Delhi, Delhi
                      Jan 12, 2011
                      Resolved
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                      Address: Amreli, Gujarat

                      My ACCOUNT IN SBI, DHARI BRANCH.
                      I transaction for 2500RS At ATM (S10F[protected]
                      11:37AM On 7th JANUARY 2011 at STATE BANK OF PATIALA ATM , VAPI.
                      Transcation No: 1420.
                      But I only received 100Rs * 5no.=500rs . and i saw that another 500rs*4 nos inside ATM outlet. I catch up 500rs* 2nos =1000rs. But i lost another 500rs* 2nos =1000 due to Note gone inside instantly.
                      i have also contact Nearest Bank State bank of Patiala . Manish Kumar who is Asst. manager of SBP, He tell me we can't do any thing. It's Machine problem , you contact your bank. and they ordered to shutter OFF of the ATM machine.
                      Aug 13, 2020
                      Complaint marked as Resolved 
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                        B
                        becharamdas
                        from Chandigarh, Chandigarh
                        Jan 11, 2011
                        Resolved
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                        Address: Uttar Pradesh

                        I am servign solder in indian army and at present I am in meerut many time I applied for personal loan through main branch meerut cantt. At present time personal loan counter is dealing Mr. Gulshaan kumar and due to our shortage of time he does not attent to millitary person we can’t even discus more with him because we are in army and comes under a disciplined organisation . I have copleted all the necessary document’s but then also he is not attented.Every day he told me you will back tomarro and alloways told me same word. I am roaming since the month of nov 2010. He only attent those who know person and his nearest one.
                        Many time he told me that you can complain about my self.
                        At last time I have to loudge complain against him.
                        Please take same necessary action against him and solve my problem so that no other consumer of your repetted back suffer.
                        My A/c No- [protected] (salary A/C)
                        SBI MEERUT CANTT (Code No- 0680).Mob No-[protected]
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          V
                          vsm_uniquefab
                          from Pune, Maharashtra
                          Jan 11, 2011
                          Resolved
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                          Resolved

                          Address: Maharashtra

                          SIR,
                          WE HAVE NOT RECD. FROM SBI PROPER REPLY ON OUR FOLLOWING COMPLAINT.
                          VINOD SHANKAR

                          -----Original Message-----
                          From: VINOD MASURKAR ([protected]@yahoo.co.in)
                          Date: Monday, January 03, 2011 10:46 PM
                          To: feedback.[protected]@ge.com (feedback.[protected]@ge.com)
                          Subject: Fw: STOP DEBITING OUR CREDIT CARD A/C for powerscope

                          REF= CARD NO-[protected]

                          SIR.
                          PL DO NOT DEBIT ANYCLAIM OF POWERSCOPE. WE DO NOT HAVE ANY DEALING WITH THEM.
                          VINOD SHANKAR MASURKAR



                          --- On Mon, 3/1/11, VINOD MASURKAR <[protected]@yahoo.co.in> wrote:


                          From: VINOD MASURKAR <[protected]@yahoo.co.in>
                          Subject: STOP SENDING REPORT & DEBITING OUR CREDIT CARD A/C
                          To: [protected]@wholesaleshipments.com
                          Date: Monday, 3 January, 2011, 1:05 PM


                          SIR,
                          WE HAVE NOT BOOKED YOU FOR POWERSCOPE EMPOWERMENT REPORT. BUT STLL WE ARE RECEIVING THESE REPORTS & MONEY IS GETTING DEBITED TO OUR CREDIT CARD ACCOUNT. YOU GOT OUR CREDIT CARD A/C NO , PROBABLY FROM OUR EARLIER TRANSACTION FOR BRACELET , WHICH WE NEVER RECD IN YOUR EMPTY PACKET. PROBABLY STOLEN IN TRANSIENT.

                          YOU HAVE ILLEGALY USING OURCREDIT CARD A/C.
                          PL STOP FURTHER REPORTS & MONEY DEBITING IMMEDIATELY.
                          IF YOU DONOT STOP THIOS ILLEGAL TRANSACTION , WE WILL COMPLAIN TO APPROPRIATE FORUM & SEE THAT YOU ARE PENALISED.
                          VINOD MASURKAR
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            R
                            Raj Dhiman
                            from Delhi, Delhi
                            Jan 11, 2011
                            Resolved
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                            Resolved

                            Address: Delhi

                            Dear Sir/Madam


                            On 4th December,2010 at around 1:53 I start receiving SMS alert on my mobile for some on line transactions from Idea Billing Desk on my above mentioned credit card. I immediately called S.B.I customer care where I was attended by Mr. Prem. He promptly block my credit card for any future transaction but he fail to convince me on the status of these very transactions and repeatedly kept on insisting that I need to call after 3-4 days to know the status as these are on line transactions hence, nothing much can be done!!!!!!!!!!!!!!!!!. I have been wrting to SBI customer care requesting them to clarify me the status of all these unauthorized transactions. Very next day I filled the depute form and sent it to the bank but bank has sent me the statment asking me to pay the money. I am fail to under stand as how the bank has established that all these transactions are authorized? If all these transactions are authorized then why the user is complaining about the transacation? raising despute?. When all these transactions were credit then on what basis bank has released the money to the company who has claimed for money against these transactions when already there is despute against these transactions without even informing me.
                            Looking for justice
                            Aug 13, 2020
                            Complaint marked as Resolved 

                            SBI Credit Card — Unauthorized transactions on my Card

                            Hi,

                            I got the statement for the transcations which iam not done, i submitted the dispute for the transactions which i didnt done. Initially when i called to customer care they told we need 45 days for investigations after that they send a mail saying these are done from your side, then i replied i need a investigation report for these transactions, no replie from [protected]@ge.com, i called the customer care and after sending so many mails now they are saying we not able to trace your transactions, investigation report is not share.
                            Daily iam getting the calls from the collection department pay the money. Sending monthly statement with interests.
                            Can anyone suggest me how can I proceed on this.

                            Sunil
                            I am using SBI Credit card before 2 year, and my statement date is 17th but still i am not recived my statement on time,
                            the service is very poor .

                            SBI Credit Card — Unauthorized blocking of SBI card

                            I am holding credit card of your bank for almost 2 years and have been paying the bills before the due date without exception for all this period. While on travel to Mumbai I was shocked to know that my card had been suspended without any notice to me and caused me immense trouble.

                            This is highly objectionable and a bad treatment to the customer from a reputed bank.

                            I had called your customer care and was told that I will be called back but so far no one has called me back.
                            I want to block my credit card what to do for blocking the card. I tried through phone no reply. please reply
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                              P
                              palash samanta
                              from Ranchi, Jharkhand
                              Jan 11, 2011
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                              Address: Surendranagar, Gujarat

                              Dear Sir/Madam,

                              With reference to my earlier mail dt 27th Dec'10. Please find the attachments.

                              I am Palash Samanta, an employee of M/s Gammon India Limited. I have
                              an account in SBI Dhrangadhra Branch, Gujarat.My account no is
                              [protected]. Last 2 months i count not be access my internet banking.I
                              gave you a written objection to the branch.But they told my they have
                              nothing to do, all the things are ok. When i called to SBI customer
                              care they told me go to the branch and tell just link between User
                              name and account number.

                              I accessed my account 4 months before for 2 months.After two months it
                              was not working.When i open my account through net then one message is
                              coming.The message is" You don't have any account mapped to this user
                              name.Please contact your branch". When i transfer money through
                              internet then one message is coming.The message is " you don't have
                              transaction authority.Please contact your branch."

                              Several time i went to the branch and called to SBI customer care, but
                              there is no reply from your end.

                              I'm in very difficult situation as my net banking is not working since
                              two month.Please do needful and look into this matter as early as
                              possible.

                              Thanking you


                              --
                              Regards
                              Palash Samanta
                              [protected]
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                                I
                                indra_jit11
                                from Delhi, Delhi
                                Jan 11, 2011
                                Resolved
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                                Resolved

                                Address: Gautam Buddha Nagar, Uttar Pradesh

                                [protected] Forwarded message[protected]
                                From: aruna sharma <sharma.ashi.[protected]@gmail.com>
                                Date: Tue, Jan 11, 2011 at 3:03 PM
                                Subject: INVALID DEDUCTION OF Rs.5000/- FROM A/C No.[protected] ON 09.01.2011
                                To: helpline.[protected]@sbi.co.in
                                Cc: dgm.[protected]@sbi.co.in


                                Dear Sir/Madam,

                                I am Aruna Sharma Account holder of State bank of india ,My a/c no is - [protected] (narora branch at bulandsahar in uttarpradesh)

                                On 09.01.2011 My A/c. Balance was Rs.5252/-
                                I wanted to withdraw Rs.5000/- from Indian overseas bank ATM (Sector-10 near Noida Stadium, Noida - U.P. - 201301) on 09.01.2011, but there was some problem with the ATM and I got Message "Unable to Process".
                                Then I went to PNB ATM (Sector-09, jubliee mall, Noida). There, I wanted to Withdraw Rs.5000/- but got message that "Transaction Declined".
                                On 09.01.2011, Then next day 10.01.2011 I try to withdraw Rs.5000/- (SBI ATM at NEPZ in NOIDA), But my A/c. Balance show Rs.279/- Only
                                Mini Statement Show that Rs.5000/- withdraw from ATM on 09.01.2011.

                                My all transaction was Declined / not completed.

                                I have logged complain at SBI Sector -12 Noida Branch on 10.01.2011

                                I have also logged complain at my home Branch, SBI narora, Bulansahar ,(UP) Branch.
                                So, please correct my A/c. Balance.
                                It will be very appreciable.


                                From
                                Aruna Sharma
                                [protected],[protected]
                                +1 photos
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                sir,
                                my account Rs 9000/- Dr but not cash despensed at N.T.R circle at 5.30AM dated[protected]
                                but after my complaint I received message at 1.42PM that Rs 9000/- Dr INR reverse atm availlable
                                balance Rs 29, 073.15 but today i drawn 15, 000 from my account but available balance shows Rs 5, 073.15
                                instead of 14, 073.15/- that is Rs 9000 not yet Cr to my account no. [protected] so I request u please
                                Cr the amount 9000/- in to my account and inform to the sbi main branch in MADANAPALLE, AP.

                                thanking you
                                (s.c.venkata subbaiah)
                                Dear Sir/Madam,

                                I am Jainish Account holder of State bank of India. My SBI saving Bank A/c no. is - [protected] (Halalpur Hranch in Sonipat Distt. Haryana). My SBI ATM card No. is[protected].

                                I wanted to withdraw Rs.10000/- from IDBI ATM (Sector-14, Sonipat - Haryana - 131001) on 19.09.2011 at about 6.45 pm, but there was some problem with the ATM and I got Message "Unable to Process".
                                Then I went to HDFC ATM (Sector-14, Sonipat). There, I withdrew Rs.10000/- at 6.51 pm. I came to know after seeing the receipt that an amount of Rs. 15000/- had been deducted from my credit balance.

                                Mini Statement Show that Rs.10000/- were withdrawn from ATM on 19.09.2011. I again visited the IDBI ATM at Sector-14, Sonipat and asked the guard posted there as to whether he saw any 'money' found lying there by him. But he refused and said that he had neither seen such thing lying there near the ATM. It is also to be mentioned here that the same security guard was standing inside the ATM room near me when I had attempted to withdraw my money.

                                It is, therefore requested to inquire into the matter and the discrepancy pointed above, may kindly be reconciled and rectify my A/c balance.
                                It will be very appreciable.


                                From
                                JAINISH
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                                  A
                                  ajmal7676
                                  from Muvattupuzha, Kerala
                                  Jan 10, 2011
                                  Resolved
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                                  Resolved

                                  Address: Ernakulam, Kerala

                                  Respected Sir,
                                  Iam an engineering student. i need to apply for OCES/DGFS-2011. For that i have paid Rs 300 via SBI challan for payement of fee,which i downloaded.Now i need 11 character transaction code for online registration. Only thing i got here is challan no. How can i get it
                                  .My email id is [protected]@gmail.com. Please reply me.......
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    R
                                    rockankit
                                    from Jaipur, Rajasthan
                                    Jan 10, 2011
                                    Resolved
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                                    Resolved

                                    Address: Bikaner, Rajasthan

                                    dear sir. tody 1-th of july 2011 .. i went to state bankof india at bikaner branch inside kote gate, when i go inside he bank, i want to deposit the money in my friend's account..! there was so rush i stand there about 45 mints..the deposit time was over and. i asked the some other employee sir my want to take urgnt money because he would pay the flight tickets money.. coz he was is emergency so jst i was asking normally sir wt should i do......?? willyou help me..?? the employee said that. dont knw. i dont knw his name .. and he said that again go there manager...!! i went to the manager's office(chamber) i didnt tell my problem. and suddenly he told me that go ther and i dont knw about that plz go there. and when i was saying that sir i m in problem will you help me .. so he give me lots of abuses and told me get out and ask there. his reply was to hurt me.. and i was weeping ther. his reply was really nt satisfied .. and when i said may i get one lokpal form. so he said i dont have. and get out from my office.. he didnt give me the lokpal form..! the rule is that every bankmanager have lokpal form and. when custmer want that form . he?she should provide the form to customer..!! his name is Mr sharma...!! plz do somthing about him i[censored] feel my problem. their staff was really too lazy...
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      A
                                      ashutup
                                      from Bengaluru, Karnataka
                                      Jan 9, 2011
                                      Resolved
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                                      Resolved

                                      Address: Aurangabad, Maharashtra

                                      Name - Dr. Ashwinikumar D Tupkary
                                      Account Number - [protected]
                                      Branch Code - 13532, Shivaji Nagar, Auranagabd
                                      ATM Card Number[protected]
                                      My ATM card is lost. Please block usage of this card immediately. It is lost on 9 Jan 2011 at 4 PM. Please guide me regarding getting new card. Thanks.
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
                                      Name - m.ganga sail
                                      Account Number - [protected]
                                      Branch Code - 22934
                                      apli Numb[protected]
                                      give information to my email, [protected]@gmail.com
                                      My ATM card is lost. Please block usage of this card immediately. It is lost on 9 Jan 2011 . Please guide me regarding getting new card. Thanks.
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                                        rajeshkokil
                                        from Kolhapur, Maharashtra
                                        Jan 9, 2011
                                        Resolved
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                                        Resolved

                                        Address: Sangli, Maharashtra

                                        Sir,
                                        I have account State Bank of India, Vita branch. In December I have activated my internet banking account. After activating internet banking I have not transferred any amount to any third party account or not done any internet banking activity. Only I have viewed my account balance twice or thrice and changed passwords issued by SBI. I found that on 13 Dec 2010 somebody transferred Amount of Rs. 6000.00 and Rs.220.00 to Mr.Rajkesh Kashinath Patil on Borivali East Branch of SBI. This conman added this account as third party beneficiary to me profile and transferred amount from my account.
                                        Here I want to inform, I have not added this account as third party beneficiary and don’t know this person. I have not disclosed my username and both passwords to anybody. I doubt that this hacker hacked the webpage of SBI online and get all passwords and duped me and many people like me.
                                        The SBI do not accept fact that its website is hacked and refuse to take responsibility. I want my money back.
                                        I request you look into matter.
                                        I have given complaint in written to local branch in Vita city as well informed to Borivali East branch of SBI.

                                        Rajesh Kokil
                                        Aug 13, 2020
                                        Complaint marked as Resolved 

                                        State Bank of India — Internet scam

                                        My friend have also experienced the same.This happened in Mangalore. On 28th of Jan 2010 he got a call from a lady saying that she is from SBI customer care and she is calling with regard to their security enhancement.She said him that he will soon recieve a code from the SBI to his cell phone and she said she will call him back to take that code. He recieved a message in which it says "You have added SBI SECURITY as the Third party for the fund transfer. Security Code is XXXXXXX". Then the lady called and asked for the code. He disclosed the code with the lady. The lady said you will recieve another code in a message to your cell phone once the security feature is activated. Soon he recieved another message said something like this "Security code for third party money transfer for SBI SECURITY is XXXXXXX". The lady calls again and asks for the second code. He gave the code to the lady. The next message he recieved on his cell phone was something like this " An amount of Rs. 40,000 is debited from your account". When he called that number back it was switched off. He contacted the bank immediately to stop the transfer. But the bank officials said it was credited to an account in Kolkata. That account(Kolkata account) was opened just on 24th of Jan and they have also withdrawn the cash(40k) 20K in each transaction in an ATM. Also the bank officials said there is no photo associated with the Account. It is under the investigation now.
                                        QUESTION IS:
                                        1. WITHOUT GIVING HIS USERNAME AND PASSWORD HOW COULD THEY ACCESS HIS ACCOUNT ONLINE?
                                        2.IS IT POSSIBLE TO OPEN AN ACCOUNT IN SBI WITHOUT PROVIDING PROPER ADDRESS PROOF AND PHOTO?
                                        3.IF IT WAS THE WORK DONE BY HACKERS WHY WOULD THEY WANT JUST RS. 40,000. THEY COULD DO CRORES BY HACKING?
                                        4.IS IT POSSIBLE TO HACK SBI SERVER?
                                        5.IS THIS THE WORK OF ANY SBI OFFICIALS?
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