South Indian Bank [SIB] Complaints & Reviews

To: South Indian Bank
Attn: Murali Ramakrishnan, MD
T B Road, Mission Quarters,
Thrissur, Kerala 680001

July 10th, 2021

STEALING AND CHEATING ON FOREIGN EXCHANGE

Dear Mr. Murali Ramakrishnan,

My Name is T U JACOB account # [protected], I m an American Citizen,
on or about October 22nd, 2020, I deposited dollar of 5000.00, in the Maanthanady branch to convert to INR
I was only given 69.99, whereas the current market rate was on or about 22 October 2020
was about 75.90.

I try to get help from the Manager, he said that was only the rate he can give and it was the decision by your foreign exchange.

You stole/cheated (South Indian Bank), approximately on or about 30, 000.00 INR

Also please check my previous deposit to your bank.

Please credit the all amount to my account
I hold you responsible for mental anguish, suffering,

You are required to compensate me accordingly.

I am Nithin K C my account number is [protected]
My phone number is [protected] on 7th may 2021 i have wrongly credit an amount of Rs5070/- to ICICI Bank account the account number is[protected] the transaction done by mistakenly actual i made this transaction to one of my friend's account the correct account number is[protected]
Account name :JAYESH MR
IFSC CODE : ICIC0002489
Branch : karaparamba, kozhikode
Please contact through this mail id customer.[protected]@icicibank.com and kindly do the needful for refund the amount

We have shopped in D mart and supposed to pay around 6000 . We paid through Indian bank debit card . The next day I was just checking my bank balance and they deducted rs1135 as tax for our debit. Everybody feel banks are safety .If It goes this way no one gonna trust this organisation. Please be sure and resolve this issue. I am also attaching the file of my bank statement.

I have sended 100000 to a person for axis bank today morning its was debited from my account but the amount didnt went to that person still there is no information we got from bank side no other message we recived

I got education loan of 130000 from South Indian Bank and I also repaid it fully. but the Bank is not closing my Loan account and not providing NOC. The manager from SIB(Odayakulam branch) told that the bank didn't receive the subsidy from the government yet so they won't close the account until the subsidy amount from govt is received. Also the bank manager is asking me to pay the subsidy amount Rs. 20000 and above by myself to close this loan account. Also, the bank is charging the interest amount every month. Bank has deducted my savings account balance. Now it is in minus balance. Also charging for not maintaining balance.

Have submitted my fees and amount is debited but it shows response pending from network please help I have to submit the recipiet tomorrow please help

Reference no is DUD7631556
Please help me

I am not received my refund. I am return my items 10 Aug but still now I am not get my refund. My mobile number: [protected]

I order a product from amazon but they give me damage product so i cancelled the product but they didn't send refund then i talk with customer service they said me that i initiated refund reference number and you give this reference number to your bank then they help you to get your money. But i didn't get refund when i talk with bank customer care service. They didn't help me.

I ordered for a footwear from amazon and received it on november 16 due to some issues the product was returned and i had given my account details for initiating refund and i got a mail from amazon stating that the refund has been initiated but still it is not refunded into my account. My order id is[protected].
Kindly do the necessary actions

An amount of ₹ 53.96 &138.16 have deducted from my account no.[protected] on 23.10 16. I have not much transactions in the account. I have the right to know the reason for charging such an amount or refund the amount which is wrongly debited. The total amount comes to ₹ 192.12 in same day. Please do the needful.

Yours faithfully
(Sd-)
Febina c nazar

Dear sir/madam,
This is to inform that my account no - [protected] & my credit card no - [protected]. I have paid my credit card bill on my due date. But still i am facing on credit card bill like as on dated on[protected] financial charge (495+89), another[protected] financial charge (926+166+6+2) afterwards another on[protected] deferred financial charge as amount (476+85+15).
So, i just want to know that which type of bill is charged for me for every month.
And why are you charge this amount to me???

I have attached the screen shot of my credit card bill..

Plz resolve this issue as soon as possible

Account no[protected].

Ifsc code. Sibl0000079

Hello. Sir


Can't function my account.

Deposited money but can't do any transaction.


Changed my pin but can't get money from atm

. Atm saying to contact the branch. I already

Informed the branch and deposited money. But

Can't operate my account. Please fix this issue.

Hello.
Sir i m kartick gorh wrong transaction from. South Indian bank to other axis bank . verry big problem sir. Date 2 july 2019.
Pm 7:52 pm

first send. 2500 Rupees & next time
5000.Rupees 1400 Rupees & 50. Rupees . 3000. Rupees 500. Rupees
500 Rupees
All total.₹ 11950 Rupees returns me

My name. kartick Gorh phone number .
( protect )

my ifsc code- IDIB000S092

Indian bank to others bank anme. Axis bank
Bank holder name SHIVAM SHARMA
Mobile no [protected]
Help me sir plz
Plz plz. Sir

My phone no [protected]
Kartickgorh46047 gmail.com

My account number is [protected], at mallappally branch. I haven't recieved my new atm card.. I am using this account for the past 6 years.. So please kindly take proper arrangements aganist this..
Account no:[protected],
Ifsc code: sibl0000314
South indian bank mallappally branch
My adress:albin regi cherian
Maruthikunnel house mallappally
West po mallappaly, 689585
Pathanamthitta kerala
Mob:[protected]
Email:[protected]@gmail.com

Dear sirs, after lodging my complaint of debiting my s/b account no……… with an amount of rs 4112.26, i got a phone call from mobile no. [protected] introducing himself as an authorized representative working in the complaint cell of south indian bank, demanding to send my atm card details including its cvv number (3 digit number) and the otp (One time password) which is going to receive in my mobile number, in order for him to remit the above cash in my account. When its known to everyone and there’s an rbi instruction not to disclose or inform card details or cvv and otp, i’m worried about the credibility on this call. Please inform me by return message (Email or telephone call) as to what’s going on and what further action you want me to take in order for me to get my money back.
Thank you

Dear sir, with deep regret, i have to bring your kind attention as well as wish to lodge a complaint that my attempt to transfer an amount of rs 4112.26 to kerala water authority has been failed with an error status code: 0300, however to my great surprise, the said amount has been debited from my account. Details of transaction is as follows:
Account number:[protected]
Ifs: sibl0000139
Name: aravind. A
Transaction date:[protected]:44:11
Transaction type: debit
Transaction description: billdesk-shp[protected]qsib[protected]
I brought up this matter to your varkala branch where i’m holding above s/b account immediately after this incident and they assured me to take appropriate action to get above amount credited / revised to my account.
Although almost 30 days are going to be completed, its ridiculous that i have not received back the above amount until today (15 may).
Your attention and direct involvement is kindly solicited to get back my amount without any further delay.
Thank you

Aravindajith
Ph:[protected]
Email: [protected]@gmail.com

I am from Kerala, I have made transaction through Google pay but it has not yet completed processing by partner bank. My account is debted with Rs.500 But upi transaction id is not available. I can't move for raise dispute option until I get bank statement.
I have made complaint frequently still my problem is not yet received. What should I do?

Dear sir,
I am complaint about Tamilnadu kumbakonam branch manager.one of our relation name selvaraj.he was borrowed loan from your bank.he passed away now.the deceased wife illiterate.she want to settle the loan, so she want to talk to our branch manager.he won't to talk to her and he abused about her illiteracy..pls consider this complaint against him.take the action pls further more details cell:[protected]

I’ve deposited 2500₹ in my account. It is an student account. But you have deducted 1050₹ something for not maintaining balance amount. Last year also like this happened but your bank deducted only 300₹ something for not maintaining balance. But now you have deducted above 1000₹ for not maintaining balance itseems. See some other banks are not doing like this. Your bank did deducted an huge amount. I’m complaining about this to get refund of my deposited amount. And also I’ve attached the screen shot of my balance. That shows 1054₹ balance but available balance is 0.75₹. Please solve this problem.

Dear all,
I have bought educational loan from south indian bank marapparai branch, after my studies i have paid loan as a one time settlement, the manager has assured me that i will close your loan within 10 days, still i am waiting for last 5 months they are not closing my loan, and they are not responding properly and it is affecting my cibil & credit score now i am struggling as financially as well as mentally.