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P
Padbidri2010
from Udagamandalam, Tamil Nadu
Aug 10, 2013
Resolved
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Address: Karnataka

Sir I had lodged complaint in this column that in the name of one Mega_Traders_TPSL, fradulently debited Rs.7999/- fro my SBI Card informing that they are from SBI Card division. While telephonic conversation, they had created OTP and debited my card. Immediately on getting alert, i had contacted customer care where i was told that that was a fradulent transction and not by the SBI Card. I had blocked my card and and submitted dispute form. As per SBIcard advice, i paid entire amount.

Now SBI Card had informed that it is a genuine transaction. hence they closed the case.

I would like to state that i dont know the company as it was not found in the google serach. i had also cancelled the transaction when so called Mega_Traders_TPSL called me. since last 3 months, they had not delivered the card. Hence it is the responsibilty of SBI card to see that my money to be refunded by the so called Mega_traders as they had registered with them Further, i emailed SBI Card to send address of the merchant with telephone numbers..
Aug 13, 2020
Complaint marked as Resolved 
Dear Sir/Madam,

I would like to bring to your notice that on 05.03.2009, a fraudulent transaction has been carried out through which a sum of Rs.13000/- has been transferred to the account [protected] in the name of Debit Sweep from my saving account[protected] SBI Narsingarh .I want a complete redressal for the same & an assurance that no such incident is repeated in the future.

Regards

SBI — Fraudulent Transactions from Saving Account

Dear Sir/Madam,

I would like to bring to your notice that there has been some series of fraudulent transaction carried out through which a sum of Rs.145000/-(approx) has been debited from my account # [protected], SBI Fatehpur (Branch Code ADB 224223). These transactions were happening for the last 3-4 months and I got to know about this when I went to the Bank for the updation of my passbook. Just to bring into your notice that I have never applied or availed service like Internet / Phone Banking. I want a complete redressal for the same & an assurance that no such incident is repeated in the future.

Regards,
Respected Sir/Madam,
I want to inform you regarding some fraudulent transactions made against my SBI credit card ([protected]) on 10-JAN-2012 and lodge a complaint for these fraudulent transactions.
On 10-jan-2012 I was in my office, I received a message regarding a transaction made on my SBI credit card at ONE CARD INC. Within 05 Minutes I received 2nd such messages, two transactions made for ONE CARD INC.of Rs 14,548.28 two times.
I immediately called to SBI customer care and inform them regarding these fraudulent transactions and asked them to block my card. Customer care executive advised me to wait for two days as those transactions was unbilled. But in the mean time I had sent a fax copy of disput form to chargeback.[protected]@ge.com & mail the same insident also tochargeback.[protected]@ge.com.My "caseID=[protected]' FRAUDULENT TRANSACTION.
On 02-feb-2012 i received a mail from chargeback.[protected]@ge.com that I have to .The investigation for these transactions has been completed. We confirm that the transactions are valid as they have been performed in a Secure Electronic Commerce environment and have been validated by your Card CVV and Date Of Birth over the Internet; hence the liability for the transactions rests with cardholder.

Since the card is still in your possession, we urge you to clear the outstanding balance at the earliest to avoid further late fee and finance charges on your card account.
We are therefore closing the dispute at our end.



Kindly investigate into this issue. I am in deep trouble right now. I did notmake any transaction with this card.

Thank you

Amiya Kumar Panda
[protected]
Hi,

We are facing the exact same problem in HDFC credit card.On 12-jan-2012 I was in my office, I received a message regarding a transaction made on my HDFC credit card([protected]) at ONE CARD INC. Within 02 Minutes I received 2nd such messages, two transactions made for ONE CARD INC.of Rs 13, 752.80 TWO TIMES. I immediately called to HDFC customer care and inform them regarding these fraudulent transactions and asked them to block my card. Customer care executive advised me to wait for two-three days .In meanwhile we have submitted copy of disput form to HDFC bank.
Since the card is still in your possession, we urge you to clear the outstanding balance at the earliest to avoid further late fee and finance charges on your card account.
We are therefore closing the dispute at our end.


Kindly investigate into this issue. I am in very trouble right now. I did not make any transaction with this card.

Thank you

Gaurav Maheshwari
[protected]
1. I am a account holder in SBI Talasari branch wide a/c no. [protected]. I received few sms's which are as follows in which various amout has been withdraw from my account without my acknowledge :-

1) Rs. 5000 /- Airtel billdesk mumbai in tra no #[protected]
2) Rs. 30717 /- Ibibi web pvt ltd gurgaon in trk no #[protected]
3) Rs. 1575 /- Mobik wik new delhi in tra no #[protected]
4) Rs. 1585 /- Mobikwik new delhi in tra no #[protected]
5) Rs. 1595 /- Mobikwik new delhi in tra no #[protected]

I have already called the toll free number [protected] and requested to block the card wide complaint no. [protected] and informed the talasari brach on [protected] at 14:10 hrs.

you are requested to look into the matter and take necessaru actions.



Your Faithfully.
(Deepak S. Gangoda)
+91 [protected]
no response from sbicard
Dear Mr Padbidri

We would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [protected]@sbicard.com mentioning reference number 012608 in your mail to enable us to address your concern on priority.

Thanks and Regards,
SBI Card.
As requested by SBICard (we would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [protected]@sbicard.com mentioning reference number 012608 in your mail to enable us to address your concern on priority), till now no reply from the SBI_Cares. though approached immediately.

Since i had paid the amount of Rs.7999/- to SBI Card, it may arrange to get back amount from the Mega traders as the deal was cancelled.
Dear Mr Padbidri

Thanks for talking to us. Trust your queries have been responded. Please confirm if any further assistance is required.

Thanks and Regards,
SBI Card.
thnx SBI Card Cares. but please help me in getting back Rs.7999/- debited to my credit card.
To me also Fraud marketing persons calling and asking my personal details, I think SBI card is one of the worst card I have ever had. Please Don't go for the SBI credit card, Though they know they were not taking enough action, I think someone might have hacked our details or their staffs selling our personal and card details. For past 6 years I am getting calls. I had 2 SBI cards one is normal card and IRCTC card, I have the canceled the IRCTC card when they charge the annual fee after 3 years and I have to deactivate the another card.

I got call from [protected].
till date my problem was not resolved either by SBIcard or Megha_Traders who is using SBI Card. Recently, i got one more call from them.
I got the call from the number [protected], saying they were calling from master or visa card. Since I am privileged customer they are giving me offer, then I ask which bank is it. She told Its not bank, its either Master or Visa that is shown on the credit card, then I told without bank connection master or visa is not operating individually in india, I asked boldly from which company they are calling, she just disconnected the call. Dear all, SBI card division is giving repeated same message as don't disclose any confidential details to any one. Here after we have to just display or write these phone number in consumercomplaints.in so that some one by searching number can know these number are fraud. By this innocent people won't get trapped since banks are not taking enough steps to stop these non senses.
Again I got a call from SBI credit card verification, and call from the number [protected]
Dear Sir,

I have received call from the Dr John Harry about I was win 1 million pound, and after that he told me i have to pay 25500 custom charges / After investigation he is fraud and i want to tell all indian guys and poilce and crime depart ment please take necessososry actions...
i have received his email and call number and bank details below.

[protected]@hotmail.com
mobile noi: [protected]
SBI Account number : [protected]
Branch: SBIN0009160

Please take necessory action and pass this messege to all ..and tell your branch to find more suspicious account. He told us he calling from the NEwdelhi international airport and there is his bank. but all are fake...

Thanks
Hi

Yesterday i have got 2 sms on my mobile that i got my debit care swip for the transaction of

1. 4999 with reference number is-poss033966
2.4999 with reference number is -poss034131

I am from behiar and transaction happen in delhi, Same time i have give a FIr to police station regarding the same.
Looking for get help from bank to stop merchant transaction as soon as possible before merchant give claim for the same amount.

My Name Prithavi chandra Prasad
Account No.-[protected]
Mobile number [protected]/[protected]
Requesting bank authority to take quick action on same and delever me proble solution
1. I am a account holder in SBI Talasari branch wide a/c no. [protected]. I received few sms's which are as follows in which various amout has been withdraw from my account without my acknowledge :-

1) Rs. 5000 /- Airtel billdesk mumbai in tra no #[protected]
2) Rs. 30717 /- Ibibi web pvt ltd gurgaon in trk no #[protected]
3) Rs. 1575 /- Mobik wik new delhi in tra no #[protected]
4) Rs. 1585 /- Mobikwik new delhi in tra no #[protected]
5) Rs. 1595 /- Mobikwik new delhi in tra no #[protected]

Following transaction detals.
Name of the customer – Sibaram Chakrabarty
Account number –[protected].
ATM Card number[protected].
Mobile number of customer - [protected]
Date of transaction – 17/02/16 & 18/02/16
Transaction reference no - ---
17/02/16- POS 613556 CITRUSPAY MUMBAI[protected].00/-
17/02/16 – POS 614413 CITRUSPAY MUMBAI[protected].00/-
17/02/16- POS FT[protected] SBI BUDDY[protected].00/-
17/02/16- POS[protected] snapdeal_payu[protected].00/-
17/02/16-POS[protected] snapdeal_payu[protected].00/-
17/02/16- POS[protected] snapdeal_payu[protected].00/-
17/02/16-POS 307585 CCAVENUE.COM MUMBAI[protected].00/-

you are requested to look into the matter and take necessaru actions.


Your Faithfully.
(Sibaram Chakrabarty)
+91 [protected]
On 11 April 2017 seven fraud transition happened from SBI saving account. Fraud transition were to Airtel Money, Idea money, mpesa and ICICI prepaid card, which was got to know when I updated passbook on 29th April 2017. So immediately I have blocked the ATM card and Submitted written complaint application at SBI bank branch office, Branch Code-10624. SBI ITD Branch, Dehradun

We have called customer care team but they were unable to help and generate complain Ticket. Branch Manager send some SMS notification log from switch center and befuddle it with OTP logs and now he is also incapable to help anymore and guide further.

ATM Card was never shared to anyone nor the ATMPIN or OTP neither I have received any fraud call . Also after transition I have not received any SMS notification (OTP/Debit transaction detail). So howcome transition happen from account. Sir, this is really unfortunate for this kind of service and security from State Bank of India.

Looking forward for your positive response and recover debited money.

Kailash Purohit
+91-[protected]
Dear Sir,
this is to inform you that i holding of your Bank A/c No: [protected] Saving account since long time & never happen this type of incident. some body calling me with Mobile Number: [protected] on the behalf of Sbi & ask me to provide Atm Number to activate my Atm password due to bussy some work i have not care this incident & given all details on that time but after that they have swiped more than rs 105000 from Account.

Sir last month when i have checked my balance then i have found there was a big fraud haven with my saving account, since 24 September 2017 to[protected] more than 6time fraud transaction made from my Account & total amt approxly rs 105000 withdrawn from my Account No: [protected]
against the same i have loged Fir to Noaida police Station fir copy attached.

Sir, also informing you that from Mobile Number [protected] where from i received call earlier they are continuously calling me & assuring me that your amt will be trasfer in your account but we need another bank number where some balance is available.

we are requesting you to please trace this Vodafore Number [protected] & check his location & take necessary action.
when we are asking with Noaida police regarding this incident they are repling me that we can't do anything.

need your urgent action to trace this cheater man & punish him to do this fraud.

regards
Dilip Kumar Jha
Noaida
Mob: No: [protected]

Name: Dilip Jha
A/c No: [protected]
Branch: Noaida
FC 19 Sec 16a Noaida
Mob: No:[protected]
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    R
    rajend
    from Mumbai, Maharashtra
    Aug 9, 2013
    Resolved
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    Resolved

    Address: Haryana
    Website: www.sbi.co.in

    TO
    Dear Sir
    Subject:- Corruption in S.B.I. Bhattu Kalan, Distt. Fatehabad
    Sir
    Kindly inform you I am Sandeep Kumar s/. Sh Modu Ram V.P.O. Bhattu Kalan . Dear Sir S.B.I. Bhattu Kalan surrounded by Corruption. Proof of this is my education loan problem which is pending past approximate one year (1 August 2012). My aim is to be a good engg.in C.S.E. Branch. But for this I have finical problem & want help from S.b.i. Bhattu Kalan . Another side we have K.C.C. Which no. are [protected], Ac. No. are[protected] from S.B.I. Bhattu kalan. So for education loan when I went at first time to S.B.I. Branch, the branch Manager said thatwe shall help you regarding to education loan by bank policy. After admission you can come with the desired document. But after admission when I did visit of S.B.I. Bhattu kalan with the desired documents (told by the bank Manager) The Manager said today I am very busy & you can come after one week. Again when I went to the branch The Manager said today we are busy in bank work & you can come after some days. When I went again the bank Manager said you can submit your documents for verification (communicated with tight manner which is not good for a Manager level person) & can come after some days. Then I went again to the branch The Manager said that I have very short time for meet you. So in free time I shall call you.
    So, Sir this process is try to drop again to again & this manner displays the working & controlling, careless manner for customer of S.B.I. Branch’s Manager .The Manager has not suitable for good communication skill. Another side The Manager tells about only one the wanted documents at a time (not all at a time).
    Sir my college distance is approximate 120 K.M. from The S.B.I. Branch. So again to again presentation to the branch is impossible & produces distortion in my engg. Study by which I feel very high tension.
    So, Sir I request you for remove above cruption from the branch for good faith & image in public or customer. I shall be very-very thankful for this
    Thanks
    Regard
    Sandeep Kumar , Mob. [protected], [protected]













    [protected] Forwarded message[protected]
    From: rajender singh <rajender.[protected]@gmail.com>
    Date: Wed, 7 Aug 2013 09:20:06 +0530
    Subject: Fwd:
    To: sbi.[protected]@sbi.co.in


    To
    The Bank Manager (S.B.I.)
    v.p.o. Bhattu Kalan
    Distt. Fatehabad
    (Haryana) PIN:- 125053
    Subjet:- Issue Education Loan
    Sir
    Kindly inform you I am Sandeep Kumar s/o Sh. Modu Ram V.P.O. Bhattu Kalan ,Distt:- Fatehabad. As you know that I am student of B.Tech ( C.S.E Stream) in Ch. Devi Lal Government Engg. College, Paniwala MOTA, Sirsa which is under of GJU University Hissar & my College Roll is [protected]
    My Father is A Farmer & belongs to Schedule Cast another side we are your past long time customer & have K.C.C. Which no. are [protected], Ac. No. are[protected]. Sir, we have good account behavior in Your Branch.
    My Aim is to be a brilliant engg. In C.S.E. But I have money problem. For this Iam requesting you again to again from past eight month with your required documents like
    1. Three Passport size photographs
    2. Confirmed admission offer
    3. Schedule of expenses
    4. Copy of prospectus
    5. Mark sheets 10th onwards
    6. 6.Bank A/C statement last 12 months
    7. .Copy of Pan Card/passport
    8. Residence proof
    Sir for my above requirement from a long time (past eight month) I am coming again to again to you. But up to till date I receive hopeless response form here which increases very high tension in my engg. Study, that is not good for any student’s future.
    So again I am requesting you please hurry consider my above loan problem & I hope you that you must relief to me form my above problem if I can to be a good Engg.
    Thanks. Regard
    Sandeep kumar (v.p.o. Bhattu Kalan)
    Mob. [protected], [protected]
    Aug 14, 2020
    Complaint marked as Resolved 

    State Bank of India — regarding education loan

    I belongs to a village, SUKHISEMRA, post-jaitapur, dist-east champaran, bihar, India.
    I am pursuing PGDM from Jaipuria Institute of Management, Jaipur(approved by AICTE).
    My family Income is less than 1 lakh per annum.
    I got scholorship during 1st year.In the second year when I applied in SBI branch near my village at RAMGARHWA branch, they refuge to issue me the loan, saying me, don't have got 60% marks throughout. Other near branches at RAXAUL &MOTIHARI are not even accepting my education loan form. please help me...
    its urgent to deposit the fees in the college.

    college — sbi result

    sir i have given test on 13.7.08
    but i dont know my result
    sir please help me
    my roll no. -------[protected]
    thank's you

    SBI Bank — education loan complain

    DEAR SIR, 07/05/2009.
    SIR OF SBI.

    SUB.=COMPLAIN ABOUT EDUCATION LOAN.

    MY NAME IS SANJAY LALJIBHAI NASIT FROM SURAT CITY.MY EDUCATION FILE NO.194. I HAVE APPLYED EDUCATION LOAN FOR MBA. I HAVE APPLY MY LOAN IN PRAKASH SOC. BRANCH, DHOD DOD ROAD AT SURAT.I HAVE APPLY NEAR ABOUT 15 APRIL 2009.I HAVE GIVE ALL REQUIRE DUCUMENT FOR LOAN. I HAVE ALSO GIVE GAURENTER'S DOCUMENT.MY LOAN INSPECTION ALSO HAS FINISHD.BUT ITC BUILDING LOAN DEPARTMENT, MAJURA GATE, SURAT THERE NIMA MEDAM AND MALVIYA D. N. SIR ARE NOT GIVING RESPONSE ABOUT MY LOAB.NIMA MEDAM AND MALVIYA SIR ARE DEMANDED FOR SECURITY MORGAGE.BUT SECURITY MORGAGE IS NOT REQUIRE UP TO 7.5 LACKH.THEY ARE GIVIN DEFFERENT RESONS ABOUT MY LOAN AND THEY ARE NOT GIVIN PROPER REPLY.
    SO, I REQUEST TO YOU SIR THAT WHY THEY ARE NOT WANT TO GIVE LOAN.
    I HAVE NOT ANY PROBLEM IN MY DUCUMENT AND INSPECTION.WHY THEY ARE NOT DOING SENCTION MY LOAN ? ? ? WHY THEY ARE GIVING WRONG REPLY ABOUT MY LOAN ? ? ?

    State Bank of India — Education Loans

    Different branches of STATE BANK OF INDIA have different criteria for assessing an education loan. One of the SBI branch manager was so adamant & wanted me to offer the property against the loan & would not accept anything else.

    He was not only rude but was arrogant as well.

    SBI Bank — sbi loan

    not passed my loan by sbi warishaligang branch, due to reason your course not approvedAICTE.FORM filled before six month.
    Respected sir,
    I am from Chennai i want an education loan i applied at Kutchery Road branch i applied on 18 th july till now there is no responsible from the bank side. I use to go to bank manger daily he is saying that wait sir it will come i have to pay the fees end of the August. And went to State bank of India head office which lace in mount road. I want an education loan to study B.E (EEE) . i take admission through management Quote
    Please take action as soon as possible .

    SBI — Study Loan

    I want to describe few experience regarding SBI any branch, the staffs are behave like as they are high end officers even simple clerks..I had a request regarding one study loan for my sister but they are deneid after waiting for long hour and advice us that take loan from any private bank. If we do so then what is the need to come for that bank.I think indian government should take proper steps,like sessions to learn them how to behave customers and mantain proper work...
    sir, I am studying DECE (second year). I was applying for education loan in trichy SBI (palakkarai branch). but his manager refused for my loan. so I did not continue my poly techic studies.please take immediate action to continue my studies. I am very thank for you.

    State Bank of India — ALL SBI COMPLAINTS

    DO NOT POST COMPLAINTS ABOUT THE STATE BANK OF INDIA

    ALL SBI COMPLAINTS SHOULD BE FORWARDED TO THE AGM ON [protected]@rocketmail.com


    THANKS FOR YOUR CO-OPERATION
    SIR MERI SISTER KA ACCOUNT STATE BANK OF BIKANER JAIPUR MEIN 27 OCT SE 8 NOV TAK MERI SISTER KE ACCOUNT SE 6800 RUPAY NIKAL GAYE KABHI 1300 SE KABHI 800 KABHI 400 KABHI 1300 FIR 1200. JABKI MERE MAAN BAAP SOCH RAHE HEIN KI MENE PAISE NIKALE HEIN SIR PLZ SIRF ITNA BATAYIE KI ATM ID SE PAISE KA PATA CHAL JAYEGA KE NAIN MERI IJJAT KA SAWAAL HEY MEIN APNI MAAN BAAP KI NAJRON MEIN GIR GAYA HOON PLEASE HELP ME SIR VARNA MEIN KHUD KO MAR LUNGA KI MENE PAISE NIKAL HEIN.

    PLZ HELP ME SIR HAMARA ACCOUNT STATE BANK BIKANER JAIPUR JHANSI SADAR BAJAAR MEIN HEIN UTTAR PRADESH MERA NUMBER-[protected]
    Dear sir,
    I m Sanket Thakkar from Deodar. My main complain is that about last two months my father go to bank with all documents & call the loan manager to pass the loan but he did not gave any answer. I want to take the loan for my sister's study and she is study at L.J college, Ahmedabad in MCA . So please help me.

    please read this message and reply me.If you not reply me I take some steps.
    Ha ha.. my story is more funny.. i gave property of one crore property as security for a 10 lakh loan to study postgraduate certificate course abroad.. but the manager says according to sbi rules only MS, MBA, Msc etc are approved, certificate courses are not approved by sbi but when i checked the website of sbi it says...

    "
    Eligible Courses

    All courses having employment prospects are eligible.

    * Graduation courses/ Post graduation courses/ Professional courses
    * Other courses approved by UGC/Government/AICTE etc.
    "

    SBI Bank — Loan

    i have given a cheque agst loan & bank has sign the settlement letter given by the organisation, but bank failed to deposit the same & charged interest for 18 mths, requested bank to reverse this 18 mnths interest & deposit the cheque otherwise it will get bounce, but bank has deposited the cheque & cheque got bounce. now they wants to recover the whole amt from guarantor. please advice what is to be done

    Any legal action to be taken

    study loan — sbi

    is it necessery to deposit interest during course?( i am a btech student).Can you plz inform me what's the rule regulation for study loan?

    SBI Bank — U

    Since past 20 days, requesting the branch many a times to just provide transaction rights and they are not able to rectify their process problem at their end. Can you help me. Thanks.

    State Bank of India — Discrepancy in Education Loan

    This is with reference to the said subject, there are no. of issues needing your attention and solution from your end:
    Case History:
    A/C Holder - Pankaj Sharma S/o Shri Santosh Narayan Sharma
    Type of loan: Education Loan
    Loan A/c No: [protected]
    Date of application: July 2005 (before 15th july)
    Course description: MBA (Insurance), 2005-07, Course finished in July 07, from Amity University, Noida
    Issues:
    1) While taking the loan in 2005, duration for repayment was selected 84 months which was to begin at starting of my job or 6 months later after course is finished, whichever is earlier but now i was told that i have to pay remaining money in 9 installments or my account will become Non - profit account?
    2) I have not been given any Account Sheet in last 4 years.
    3) Despite of choosing fixed interest rate, I am being told that same is changed, which has major impact on total amount paid and due.

    In last 4 years, I have attempted no. of times to resort to some better mode of communication as I am stationed in Ahmedabad and there is nobody at Lalitpur, but each time my efforts to access required information have been denied by saying that I should come there physically.

    Request for you your urgent intervention in this issue and avail the updated details of my account in leiu of above mentioned points.
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      A
      ashim70
      from medinipur, West Bengal
      Aug 9, 2013
      Resolved
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      Resolved

      Address: West Bengal

      State Bank of India - Inquiry regarding unauthorized deduction from Saving Bank A/C- [protected]

      1 Review
      Add a Comment
      User ashim70 on Aug 5, 2013
      Ref: Saving Bank A/C No.[protected] with MOD Balance.

      Sir,
      It is very much regrettable seeing the amount Rs. 2333.00 deducted from total MOD balance of my account mention above at SBI Notepress Branch. It was noticed when I draw Rs.1000.00 on 17/07/2013 from Note press Branch ATM.
      On 13/07/2013 at 21:11 hrs. my account statement was like that : MOD balance : Rs. 273,476.00 & AVAILABLE BALANCE: Rs. 340.13 but on 17/07/2013 after withdrawing Rs. 1000.00 the statement was like that : MOD balance Rs. 270,143.37 & AVAILABLE BALANCE Rs. 342.13 i.e. total MOD balance difference Rs. 2333.00. But I have not done any transition in between.
      Already I have complained to my local branch as well as cms.[protected]@sbi.co.in (TICKET NO.-DA[protected]) but I till I do not received any response.
      Therefore, you would highly request to initiate immediate corrective measure for resolving and sorting out the problem.
      Regards,
      Yours sincerely

      (ASHIM KUMAR CHAI)
      A/C No. - [protected]
      Place: - Salboni
      BRBNMPL
      Note press Branch
      Dist: West Midnapur
      DATE –05/08/2013
      Aug 14, 2020
      Complaint marked as Resolved 

      State Bank of India — deduction of balance

      sir my accont no is[protected]

      THIS IS MY MINI STATEMENT

      03/03 4000.00+cash deposit
      03/03 25.00-INTER CITY CH
      20/03 50.00-DEBIT
      04/04 4000.00+CASH DEPOSIT
      04/04 25.00-INTER CITY CH

      Please give me information why this deduction happened

      State Bank of India — deduction of balance

      The Manager
      State bank of India
      naval Base, Kochi


      dear sir,
      i am holding a DSP account with your branch.on 03 May11 ,i went on Dhanlaxmi bank ATM (Code 11231) for withdrawl. but during transaction power failure and neither slip nor money came out and rupees 2000/- deducted from my account. i have called several times in customer care no.but case is still pending.
      my account no. [protected] (SOMVIR ROOP SINGH)
      i will be thankful if case resolve as earliest as possible

      State Bank of India — Regarding Saving A/c

      kindly find attached herewith a copy of application received to branch on dated[protected]. But not interest & compliance by branch walterganj (03323). for your kind persuation and n.a. pl.
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        S
        Satish Kumar Singh
        from Delhi, Delhi
        Aug 5, 2013
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        Address: Uttar Pradesh

        At this branch whenever i go there I always despair due to bad connectivity of internet or mismanagement. and when anybody go to tell something about this to manager he always shout on everyone.
        so i given this complain in against of Rude Behaviour of Staff.
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          ashim70
          from medinipur, West Bengal
          Aug 5, 2013
          Resolved
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          Resolved

          Address: West Bengal

          Ref: Saving Bank A/C No.[protected] with MOD Balance.

          Sir,
          It is very much regrettable seeing the amount Rs. 2333.00 deducted from total MOD balance of my account mention above at SBI Notepress Branch. It was noticed when I draw Rs.1000.00 on 17/07/2013 from Note press Branch ATM.
          On 13/07/2013 at 21:11 hrs. my account statement was like that : MOD balance : Rs. 273,476.00 & AVAILABLE BALANCE: Rs. 340.13 but on 17/07/2013 after withdrawing Rs. 1000.00 the statement was like that : MOD balance Rs. 270,143.37 & AVAILABLE BALANCE Rs. 342.13 i.e. total MOD balance difference Rs. 2333.00. But I have not done any transition in between.
          Already I have complained to my local branch as well as cms.[protected]@sbi.co.in (TICKET NO.-DA[protected]) but I till I do not received any response.
          Therefore, you would highly request to initiate immediate corrective measure for resolving and sorting out the problem.
          Regards,
          Yours sincerely

          (ASHIM KUMAR CHAI)
          A/C No. - [protected]
          Place: - Salboni
          BRBNMPL
          Note press Branch
          Dist: West Midnapur
          DATE –05/08/2013
          Aug 14, 2020
          Complaint marked as Resolved 

          State Bank of India — deduction from saving account

          Account No-[protected]

          Atm card no-[protected]

          mobile No - [protected]


          Dt - 03/07/09
          i widral Rs 4000/- using cosmos bank ganesh nager branch (PUNE) ATM center
          but that trasiction not complit & diduct my money from s/a of SBI
          please assure my complaint & do needful.

          State Bank of India — Error in Saving bank a/c

          I had SV ac in SBI at chandralok building,New Delhi.On 31 Dec 2009 my salary has been transfer to my ac, and on the same date a 5000 has been transfer from my ac, i went to my branch and they told me that i withdraw it from a ATM, but they are unable to provide any proof for that.
          I also register a on line complain at SBI website with Complaint ticket no- CC[protected].
          But still no action has been taken regarding this.
          Please help me what to do with this.
          I lost my ATM card. I have called customer care and blocked my card. suppose if i found my card, can i activate that pass word again ?
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            S
            syed.Hussain
            from Mumbai, Maharashtra
            Aug 5, 2013
            Resolved
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            Complaints about rude behaviour of staff.

            Dear sir!
            My name is syed. patcha hussain iam working in tvs creditservice ltd.
            The thing is that today (05/08/2013.) iam going to bank science 3:40pm but the bank secuerity guard not allowed to in bank he told is time is over bank will be close. i said i want to talk to manager.. but manager is said our bank time is this time amd our mine... iam very requesting to plese deposit my money on my accounnt 25000. he told here only...
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            kamal sarkar
            from Chittaranjan, West Bengal
            Aug 4, 2013
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            Not receiving any SMS alert in transaction. In the forwarding letter of issuing State Bank Silver International Debit Card No. /removed/ towards Saving Bank Account No. [protected] having with Muchipara Branch, Durgapur Branch Code 06888 Mobnile No. mentioned as [protected] which is not in my possession. I posess telephone no. [protected] which was mentioned in application form submitted to the concerned branch of SBI. Kindly do the needful. Regartds

            State Bank of India — no recieving the application form

            helo sir,
            i hv been submitting the form for past 2 to 3 days, but it is not submitting.being a govt bank, they dont not hv proper service to the applicant.hw irresponsible they are.They hv to think abt people living in villages, hw difficulit it vil be to them.they hv already collected money for application and not allowing persons to submit.they are making fools and cheating us.lastly we people will frustrated and wasted our time and money only.pllllzzz anyone make remedial measure to solve this problem

            No Company — DEBIT CARD

            SIR,
            ACCOUNT NUMBER:[protected]
            I CALLED TO CUSTOMER CARE AND TOLD TWO TIMES THAT I DIDNT RECEIVE MY CARD.BUT REALLY I DONT KNOW HOW THEY WORK.TILL I DIDNT RECEIVE THE CARD SIR.SO U KINDLY TAKE THE ACTION FOR THE REQUESTED COMPLAINT.MY MOBILE NUMBER:[protected]
            URS FAITHFUL
            B.ARUN KUMAR
            Dear Sir/ Madam,
            I & my college working in ovt co. Both have bank A/c Murshidabad & North 24 pgs, We have gone to SBI Chandni chawk Branch (Code-1650) Kolkata for Cheque deposit, We want to recvcopy in counter foil, but no emplyee of this branch could not agree to give receive in counter foil. then we approach to Branch manager Tanmay Bandhyapadhyay, He say that tere no rule for receive copy of cheque dep.Also Manager says that you go to another bank. I seem that the behabour of this manager is very bad.We are not satisfied.So, we are request you that Manager & staff of this branch compled good behaviour to all customer . Also their harresmen great affect for common public .

            Thanking You

            Goutam Paul & Samsar Ali
            M-[protected]/[protected]
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              G
              gobin25
              from Ziro, Arunachal Pradesh
              Aug 4, 2013
              Resolved
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              Address: West Bengal

              Dear Sir

              I'm Gobindalal Bhattacharyya,in 2010 im taking education loan from kalna State bank of india and my loan account number is [protected].


              But in RBI master circular-interest rate on advance(RBI/2010-11/72, DBOD.NO.DIR.BC.9/13.03.00/2010-11) clearly mention that up to 4 lakh not exceeding BPLR and interest to be debited quarterly/half yearly.In stating time they are not followed the BPLR rate and interest debited on monthly basis.

              So please solve my problem and i will thankful to you.

              Regards
              gobindalal Bhattacharyya
              [protected]
              [protected]@gmail.com
              Aug 14, 2020
              Complaint marked as Resolved 

              Complaint — Interest for education loan

              I had applied for the EDUCATIONAL LOAN the bank MANAGER SAID PUT IN INTEREST BUT GOVERNMENT TOLD YOUR EDUCATIONAL LOAN NO INTEREST IN ACADEMIC YEAR SO YOU TAKE ACTION IMMEDIATELY THE BANK MANAGER.....BRANCH:MUSIRI , TIRUCHI(DIST)

              SBI — about the interest rate of education loan

              Respected Sir,
              I have sanctioned education loan for my son Mayank Gupta on 23/08/2006 from sbi rath,hamirpur(u.p) code no-0206.His loan account number is[protected].Initial rate of interest was about 9.5% p.a. but bank charged about 14%.this thing is not guinine. In this matter I have complaint in the respective branch in 2008 but they did not respond in this matter till now.So please rectify this error and take appropriate action on this matter as soon as possible so that I can pay my loan installment in proper manner.
              Thanking You.
              Date:16/03/2010 Your sincerely
              Shyam Lal Gupta

              State Bank of India — interest rate

              i have a limit of over 5lac in state bank of india,in which the interest rate is being calculated wrongly means the interest rate to which they say is being applying is not the same as we calculate it manually ,i have many times stated this to the bank employers but they say it is processed by mumbai head office,they can't do anything in this problem .so please let me know what to do for this type of problem
              thanking you
              preet sharan singh
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                Geet Chauhan
                from Okha, Gujarat
                Aug 3, 2013
                Resolved
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                Address: Gujarat

                Hello Sir,

                Just an hour ago I withdrew 15000 Rs from the ATM machine of SBI Babra opposite police station.
                I found that a currency note of rs 1000 was broken and fixed by a gum-tape. I had an emergency need of the above amount and one of the 1000 rs note was found broken. Being such an honored and standard bank SBI gives such unsatisfactory services, Please help me about the above query and provide me proper information regarding to the problem.
                Thank you.

                ATM Address : SBI ATM ,
                Opposite Police Station,
                Babra District Amreli
                Aug 14, 2020
                Complaint marked as Resolved 
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                  amit singh@ chauhan
                  from Hyderabad, Telangana
                  Aug 3, 2013
                  Resolved
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                  Address: Karnataka

                  Hi,

                  this problem realeted to my previouse complain regarding not received the EPF,
                  Today morning i got a calls for this no.[protected], as per discussion with Mr.Mohan (person) i am calling from EPF sbi department, please give me all details for verification................if you have any problem i will give a call toll free no of SBI(which are written in back side in ATM) --[protected]. After received the toll free no. call, i have given all deatails my a/c.
                  but we have not received none of amount & no. is giving swith off.

                  kindly help us.

                  thanks
                  Amit Singh Chauhan
                  [protected]
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  SBI — Not available print out

                  My registration no.5485088
                  DOB- 01-dec-1985

                  But i am not got my admit card
                  Regard Pradeep
                  Hi Amith, This guy is a cheater... even i got the call from this guy when i raised a complaint regarding Axis Bank..

                  He is telling himself as some higher executive in Axis Bank and asked SBI details for verification. He called me the same way from sbi bank toll free number and asked for pwd and i refused to give it. He is just a cheater, currently he is using [protected] number. if you have given some personal details to him its better to have a complaint on him.
                  Hi Amit,
                  Today he called me also, just after few minutes when I made a online complaint about Fine India Company for non refund of amount, and the pattern is same as happened with you. He is using [protected], later coming on SBI number[protected] and asking all the details like bank account number, ATM Card number and PIN number etc. I provided him my account number and ATM card number when he came on SBI number but denied for PIN number then he threaten me that he is SBI official and he will block my ATM card and I will not get any refund. He is just a cheater. Now I am going to have complaint on him.
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                    S
                    spear_226
                    from Kovilpatti, Tamil Nadu
                    Aug 3, 2013
                    Resolved
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                    Address: Tamil Nadu

                    Sub: Non-remittance of TDS amount in the 26AS – S.Govindarajan, Savings Account no. [protected], PAN NO. AAMPG9700B

                    I wish to bring to your kind notice that an amount of Rs.25,565/- which was deducted from me by the above mentioned branch of State Bank of India, has not ensured that the same is duly posted to reflect on my 26 AS, as required by the I.T.Department. Further there has also appeared an unknow TAN entry in my 26AS form which I am not connected with.

                    I have made several personal requests to the bank and official letter to the Authorities to ensure the updation but find that the same has not been effected till date. The bank staff only maintain that they have done their part, but mistake lies with some outsourced agent, with whom they have no control.

                    Since the entry of TDS does not appear in my 26AS form, I am unable to file my tax return for the assessment year 2013-14. I have sent mails to the customer care department of SBI, who state that the matter is being looked into. But I am not sure how quickly they would bring remedy, as there are only two more days left for the deadline date ie. 31 July 2013.
                    I DO NOT UNDERSTAND WHY THE TOP MANAGEMENT OF THE SBI NOT TAKING UP THIS PROBLEM WITH IT DEPARTMENT (TAX INFORMATION NETWORK-NSDL) TO RESOLVE THE ISSUE IN FAVOUR OF THEIR CUSTOMER
                    Complaint marked as Resolved 
                    Sir, Subsequent to my taking up the matter with SBI top managment and further with NSDL, my TDS was posted in 26As form, which enabled me to file my IT return, though it happened only after the dead line date of 31 july 2013 Thanks for posting my complaint in the site.
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                      B
                      Bablendra Kumar Singh
                      from Delhi, Delhi
                      Aug 3, 2013
                      Resolved
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                      Address: Delhi

                      I've been using SBI Railway card for last two years. At the time of purchasing the card, I was informed that I'll earn points while purchasing things from the card which could be used to purchase railway tickets. I'd earned more that 1700 points till date and now they say that all my points are fortified as Shubh Yatra Program has been discontinued by the Ministry of Railway. Agreed that this program has been discontinued; however as a responsible company it was their responsibility to inform their customer prior the expiration of the points rather informing that the points have been expired and you will earn new points from Sep, 2013!!?? I talked to the customer care a couple of month back regarding my points not updated on IRCTC, they said there is some technical problem with IRCTC. Now they say all the points are gone and talk to IRCTC about it. When talking to IRCTC, they said they can't do anything as its an order by Railway of Ministry. I know that on IRCTC it was being mentioned that Shubh Yatra program has been discontinued; however it was never been informed by SBI Card that your points will be fortified. The sole purpose of the using this card has been failed. They can't run away from from their responsibility to inform customer about any such incident. They sms me on Aug 1st, 2013 stating "As per Ministry of Railway Cir 22/01/2013 Shubh Yatra Prog. on IRCTC SBI Card has been discontinued and redemption of existing 'Railway Points' is not permitted." Just like that.. points gone. Couldn't they have sms at least a month prior or so that your points gonna be expired and you should redeem it or these should have been adjusted in the bill or any such act of responsibility? Its really a shame and illegal not informing customers prior canceling any service/existing points. I thought SBI is a responsible company but looks like they are also in the league of crooks..

                      Any responsible/concerned authority please take a look and resolve this issue please. I've been loyal customer of this card since more than two years.

                      Name on card: B K Singh
                      Date of Birth: 06/12/1980
                      Phone No: [protected]

                      Thanks,
                      Bablendra.
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      I am using SBI IRCTC card and my irctc account is not working, I have called the SBI customer care they have asked me to contact [protected]@irctc.co.in, when I have called the irctc customer care they are telling that the shubh yatra is disconnected and SBI please let me know how can I redeem the reward point which are transferred to my irctc account.
                      http://www.indianrailways.gov.in/railwayboard/view_section.jsp?lang=0&amp;id... 1, 304, 366, 555, 737, 1261
                      http://www.indianrailways.gov.in/railwayboard/uploads/directorate/traffic_comm/C...
                      How is responsible for the reward points either the SBI or IRCTC
                      Please find the circular for the disconnection of ***irctc Shubh Yatra Programme*** there are more than 2700 points accumulated in my account.
                      Horrible Service by SBI with IRCTC, looting nothing else,

                      no proper feedback, my 4500 points forfeited, now have around 2500 points don't know how to redeem .
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                        Kallol Chakrabarti
                        from Chennai, Tamil Nadu
                        Aug 2, 2013
                        Resolved
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                        Address: West Bengal

                        I am Santi Rani Chakraborty. My spouse, Kiran Kumar Chakraborty, died on 10th March 2013, For family pension I have made several attempts but the pension cell of the State Bank of India, Kolkata is not paying heed in my repeated pleas. The PPO No is PEN/13881/SER/GRC and the Pension Account No is [protected] with the State Bank of India, Ramrajatala Branch. My papers are with the pension cell, but they are not intimating me anything. I go in every month to the Bank in the hope of getting the pension. The branch of the Bank cannot help me, and the officer deals with the pension casually takes the matter. I am over eighty years of age and I have several ailments and now in a great financial problem, and now almost starving. The Bank Authority should take it as an emergency and release the pension as early as possible. This is my plea.


                        Santi Rani Chakraborty
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        State Bank of India — delay of call letter for the bank exam

                        i havn`t get my call letter for the sbi clerk exam .plase check once .my sister and me have applied for the post on the same address. my sister got the callletter . pleae send soon.

                        SBI Bank — Delay in release of family pension

                        Dear Sir/Madam
                        I have submitted application form for family pension twice in last 10 months to SBI Dilshad garden,New Delhi . Pension has not been released so far . I hold a joint account with my late husband ,should I open another account for getting the pension ? Kindly advise.

                        SBI — delaying

                        Repected Sir,
                        This is for your information and necessary action that I (Mr Rajib Haldar ) is a savings account holder of SBI South Sinthee Branch , My Ac no is [protected]. I dropped a cheque of Allahabad bank on 09th november 2009. (Chq no- 517739) , the officer told me that it will b delayed for more 7 days. I have faced this problem repeated in this branch.
                        I shall be highly obliged to you if you take the necessary steps for that.

                        Rajib haldar.
                        [protected]

                        Bank Of India — Pension

                        I am a widow. My husband died in 2009. I received may gratuity money i the mth of January 2011and on the paper its was written dat a sum of 70000 is due after three mths. The people of Bank of India are not at all co-operative still i have not received the remaining money. I am having high Blood Pressure and I require the money urgently for my treatment. Plz help me.

                        State Bank of India — Delay in Pension

                        sir,to the divisional railway manager,
                        sir,
                        this is to inform you that till today i have got the pension while i was retired on 30th June 2011. i have contacted the concerned branch bt no response i got . kindly look into the matter sympathetically.
                        M detail is-:.
                        PPO No[protected]
                        SBI A/c No.-[protected].


                        looking forward for your kind cooperation.

                        regard
                        Ashok saxena
                        [protected]
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                          V
                          VINODBHARDWAJ60
                          Aug 2, 2013
                          Resolved
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                          Resolved

                          Address: Delhi

                          Dear Sir/Madam , I am Vinod Kumar Bhardwaj s/o Lokesh Kumar Bhardwaj, residence of D/104 DDA Flat Pocket 3 Bindapur New Delhi 110058. I had a credit card of S.B.I Bank. Credit Card No. is- [protected]. This Card was against on my fixed Deposit (FD). My FD No. is-[protected], the FD is book on my S.B.I Bank A/C. My S.B.I bank A/C No. is [protected]. Total FD amount is 1, 91,000.00 and credit card limit is 1,71,000.00. Now my card is closed and I have made all due payment to the bank now my card is closed and no due amount in my card. but the SBI CARD did not release my FD and still lean on my FD.
                          FD issue date is[protected] and FD maturity date is[protected].sir I am trying to break my FD since last 1 year.

                          I Got a Mail SBI CARD Customer Service Desk And Nodal Officers Also They Said That We Are Enable to Remove Line On Your Fixed Deposit , What is the Reason why SBI card team not remove lien on my fixed Deposit. This Is MY Fixed Deposit , My Account , And My Money And SBI card officers told me that we are enable to remove line on your deposit , that's the way of work SBI CARD . SBI card team harassing to me , i am not using SBI card service last 2 years. my card all dues are clear , I need my money back , i am facing some financial problems but SBI CARD team not able to remove line on my fixed deposit . Can You Tell Me What to do now , I have sent many mails to SBI CARD team but They are not resolving my problem. i requested to you please take necessary action against SBI CARD team and resolve my problem.

                          Regard
                          Vinod kumar bhardwaj
                          [protected]
                          Aug 14, 2020
                          Complaint marked as Resolved 

                          SBI — not able to deposit money

                          i was not allowed to deposite my money in my accout. despite being a sbi ac holder i was denied of servises at the ncert sbi branch south delhi
                          Dear Mr Bhardwaj

                          Thanks for sharing your details.We will get in touch with you soon to address your concern at the earliest. Although we would request you not to post your contact and card details publicly but mail us next time at [protected]@sbicard.com. However in the future for your own security we would advise you not to post your personal details on a public platform. You can mail it to us at [protected]@sbicard.com or send us a private message on Facebook.

                          Thanks and Regards,
                          SBI Card.
                          To
                          SBI Card Team

                          Dear sbi card team public are not harassing to me your card team harassing to me regularly . what action taken by your team .I need my money back. your card team making me a fool .
                          Dear Mr Bhardwaj

                          We tried to establish contact with you but we were unable to do so. However, we are working on your concern and will get back to you soon with an update.

                          Thanks and Regards,
                          SBI Card.
                          To
                          SBI card team

                          I think you are not working on my concern, that is not a big issue but your team is not able to this. Now my card is closed and I have made all due to the bank but the SBI CARD did not release my FD and still lean on my FD.
                          Why why dear SBI TEAM . i think you are not releasing my FD. Next week i will go to the court and also file the FIR against your sbi team and your CEO DESK ALSO dear sbi team. YOUR ALL TEAM ARE CHEATERS AND LAYERS ALSO.
                          They are One big Cheat in India
                          SBI CARD IS A BIG CHEAT
                          Dear Mr. Bhardwaj,

                          We are continuously trying to get in touch with you but unfortunately we have not been able to do so.
                          Request you to please call our helpline number or else help us with the updated contact details of yours to enable us to address your concern on priority.

                          Kindly mail us at [protected]@sbicard.com


                          Regards,
                          SBI Cards
                          To
                          SBI Card Team

                          My contact details are mention below : you are not resolving my problem, you have my all details like CARD NO, FD NO, S/B ACCOUNT NO. AND What you want now, why are u not removing a line on my deposit, SHAME ON ALL CARD TEAM. I am totally speechless .

                          Vinod Kumar Bhardwaj
                          Phone No. [protected]
                          Dear card SBI CARD Team

                          I have not received any call and any communication by you . your team is laying that u are communicating to me . i m asking to you why are u harassing to me . why are u not release my deposit, my concern are still pending what are u doing, I received your mail but what is the solution of this mail my concern is my deposit, what are u doing on this complaint . and i can not meat to your team due to buzy schedule ..

                          vinod bhardwaj
                          [protected]
                          Dear Mr. Bhardwaj,

                          We would like to share that we have already sent the communication at your registered e mail id with regard to the concern raised by you. Please call SBI Card helpline for further assistance.

                          Regards,
                          SBI Cards
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                            sateeshrajuri
                            from Hyderabad, Andhra Pradesh
                            Aug 1, 2013
                            Resolved
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                            Resolved

                            Dear Team,

                            I am using SBI Shubyatra Railway card from past 4 years, I am getting reward points on my purchases and i am using those for my railway ticket purchases regularly. But as of sudden today I got a message that Shubhyatra Card facility is withdrawn and all the reward points will expire. I have contacted customer care people they also told that they also got instructions today it self and this is applicable for all railway card holders. If government want to withdraw this service they should do justice for the existing card holders. I have 1500 points (it's equal to Rs. 1500/-) and planned a journey in view of reward points. I request you to take immediate action and reverse the points for all card holders.

                            Thank you,
                            Sateesh
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            Dear Sateesh,

                            We regret to hear that. We would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [protected]@sbicard.com mentioning reference number 11208 in your mail to enable us to address your concern on priority.

                            Thanks and Regards,
                            SBI Card.
                            same with i have around 8000 points in shubyatra .. i planed to book the ticket..

                            my email id is [protected]@yahoo.com
                            Dear Sateesh,

                            We are awaiting the additional information ( Your card number/ contact details or documents) as required from your end to help us address the issue raised by you. Kindly mail us the required information at [protected]@sbicard.com

                            Thanks and Regards,
                            SBI Card.
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                              S
                              sameer666666
                              from Delhi, Delhi
                              Aug 1, 2013
                              Resolved
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                              Resolved

                              Address: Jharkhand

                              To The Concerned authority

                              Respected sir ,

                              I made a demand draft of Rs 500 from SBI bank , which is located in azad basti mango , Jamshedpur , Jharkhand on 30/07/2013 , and for making this the bank charged a amount of Rs 25 as an exchange rate.

                              Now after making the dd , I found the second day that I don’t need this dd any more and I went for cancellation on 01/08/2013 . On cancellation the bank again deducted Rs 100 and returned me 400 rupee only .

                              I told the service manager to see the cancellation charges once again , because as far as I know , no cancellation charges are there for amount upto 500 rupees . But they dint listen to me and deducted RS 100 from it.
                              The demand draft and bank details are below:


                              1) SBI BANK - CODE – 3465
                              ADDRESS - AZAD NAGAR , MANGO , JAMSHEDPUR , JHARKHAND

                              2) DD DRAWN IN FAVOUR OF “ FOOD CORPORATION OF INDIA RECRUITMENT ACCOUNT” PAYABLE AT NEW DELHI

                              3) DD NUMBER - 941899


                              4) APPLICANT NAME – TARIQUE RASHID
                              Aug 13, 2020
                              Complaint marked as Resolved 

                              Banking — heavy draft charges

                              COMPLAINT

                              Prabhakar M Bakle
                              Gurukul English school
                              Shivaji statue Parbhani
                              431401 Maharashtra.



                              Banking Ombudsman
                              Reserve Bank of India
                              Garment House,
                              Ground Floor,
                              Dr. Annie Besant Road,
                              Worli, Mumbai-400 018


                              Subject: - I want information about BANK’S DRAFT CHARGES issue.
                              LAW of RBI India.
                              Sir,

                              Nowadays students, educated, unemployed people have need of DRAFT for various EXAMNATION, RECRUTMENT, SCHOOL, and COLLEGE ADMISSION. They need a draft of about Rs.100/- to Rs.500/-, but when they visit bank and request for draft, banks ignore his request and avoid to give him draft. Bank give various reason like, 1) we have no staff, 2) no DD book, 3) take DD from your near bank, 4) as per law we can not give you draft against cash because you have no account in our bank and lastly they ask heavy DD commission for draft; this small consumer is not capable to give this big charges and he left bank without taking a draft, to visit other bank. But the same story repeats again. I got a Rs.10/- (Rs.ten only) draft from IDBI bank branch Parbhani, after paid heavy bank DD commission Rs.181/- (Commission Rs. one hundred eighty one, only for one DRAFT of Rs. Ten only) Bank explains that this DD charged commission is as per RBI law, circular, guidelines. So I want information in this DRAFT charges matter.
                              I want all this following information

                              1) What is RBI LAW for DRAFT commission? (I required law not guideline, because later you say this guideline is not mandatory on bank and RBI is not taking any action, and made penalty on bank for not implementation this DRAFT charges guideline). I required DD commission chart also.


                              2) Is bank account is compulsory in bank (IDBI) for issue of the draft for students (above 18), educated unemployed people, Common Man? If any such rule, RBI banking law is there; send law copy of it

                              3) Under which law; RBI gives freedom to IDBI banks for taking such heavy draft charges of Rs. 181/- DD charges for Rs.10/-DD (attaching proof with it) Please send copy of this law.

                              4) We have no staff, 2) no DD book, 3) take DD from your near bank such reasons are given from banks to avoid draft for these citizen. And at the same time they are giving DD’s to other people in bank. Isn’t it contradictory? Is this legally under RBI banking regulating act 1949?

                              5) As per RTI-05 law: chapter two 4. (1) Every public authority shall...
                              (4) All materials shall be disseminated taking into consideration the
                              cost effectiveness, local language and the most effective method of
                              communication in that local area and the information should be
                              easily accessible, to the extent possible in electronic format with
                              the Central Public Information Officer or State Public Information
                              Officer, as the case may be, available free or at such cost of the
                              medium or the print cost price as may be prescribed. Explanation.
                              For the purposes of sub-sections (3) and (4),"disseminated" means
                              making known or communicated the information to the public
                              through notice boards, newspapers, public announcements, media broadcasts,
                              the internet or any other means, including inspection of offices of any
                              public authority. As per this RIA-05 law, every bank must be a notice
                              boards in bank. But I am sorry to say that no such draft commission
                              charges boards in banks. In the Interest of Common Man. IDBI makes
                              a compulsory law (as per RTI-05) on Bank’s branch; to publish
                              notice boards of drafts Charges rates, facility available here
                              without any reason to Common Man.
                              And make punishment section also in this law; if branch fail to give
                              such facility. As per RBI LAW.

                              Thanking you,

                              Yours truly,


                              BAKLE P.M. PARBHANI.

                              I COMPLAINT ABOUT THIA MATTER BUT NO USE SO I COMPLAINT TO YOU PLEASE DO NEEDFUL

                              Bank — extra bank commission charged on a demand draft of only Rs. 50

                              sir,
                              i made a demand draft (through cash) of only Rs. 550 from canara bank, udaipur[protected]. i was asked to pay Rs.90 as bank commission. i was shocked because of this much bank commission.
                              my mobile no. is [protected]
                              This is a general rule of SBI, irrespective of the DD amount, they'll charge you 100 INR. Even if you make a DD of 101 Rs, or 1010 Rs, or 10101 Rs--- they'll charge you Rs 100.
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                                A
                                Asif M A K
                                from Dumka, Jharkhand
                                Aug 1, 2013
                                Resolved
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                                Address: Manipur

                                We were guarantor for some laonee of applying KCC loan. The bank has sanctioned the amount and withdrawn the amount with fake signatures without giving any information to the guarantor as well as loanee. But, unfortunately, the bank has been deducting some amount from our pay salary account without giving any prior informations to us which is illegal. We approached to the bank many times for complain but the bank did not care anything but no response and neglected. We are facing many family problems as we depend on our monthly salary. The bank did not provide us any sanctioned order and there is no any account for the loanee. So, how this is possible? We therefore request you to kindly see in this matter and take necessary action.
                                The SBI, Thoubal Branch is processing the KCC loan negatively and wrongly.

                                With warm regards

                                Yours faithfully

                                1. Md. Muhamad. A/C. No. [protected]. contact No. [protected]
                                2. Md. Sirajuddin Shah, A/C. No. [protected], Contact No. [protected]
                                3. Md. Abdul Rahaman Khan, A/C. No. [protected] , Contact No. [protected]
                                Aug 14, 2020
                                Complaint marked as Resolved 
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                                  S
                                  shrikant parmar
                                  from Mumbai, Maharashtra
                                  Jul 31, 2013
                                  Resolved
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                                  Address: Maharashtra

                                  May 3rd, 2013. I have received a call from SBI card Deli and told me that a special offer from SBI card we offer you a "Supersaver Plus Pack" cost Rs.6, 399/- absolutely freeof cost he also told first it will reflect your bill but at the time of bill generat the amount will not reflect in your bill the amount will be paid by SBI card so you need not pay any money I confirmed the above said number to your help center they told me yes it is SBI card delhi number so that only i make the payment but now my bill was generated the amount was not reverse, today morning i made a complaint at SBI help center also. so kindly take this complaint a serious one and give me a solution at the earliest ( Note: I have not received the tour package and gift from SUpersaver Plus Pack ) person on phone name was Mr Amit Kumar
                                  Aug 14, 2020
                                  Complaint marked as Resolved 

                                  SBI credit cards offer — cheating through SBI credit cards

                                  Dear sir, i had order a Hundai mobile and I-mate Jaq mobile phones on 16-12-07 through SBI cards and they have give confirmation number stated[protected] and they have given web site address that is [protected]@deals4all.net is not exsisting. So please make sure the item has to be delivered from them, otherwise we need cash back. Please registered this is my complaint and my humble request. Please reply to this mail.

                                  Thanks
                                  Regards
                                  Jayaram
                                  Dear sir, i am taking back my complaint against SBI credit card offer (deals4all.net) i got mobile phones which i ordered on 16th dec 2007 and my confirmation number is[protected]. Thank you viewers just wait for some days, you will get your things, i think there is no cheating.
                                  Regards
                                  Jayaram.
                                  creit card
                                  ufggdg
                                  For Credit Cards

                                  SBI — Cheated

                                  I am a privilege card member of SBI and received a watch under some privilege card scheme for which i had to pay a hefty sum(Rs 6000). SBI claims that this watch is of approximately Rs. 4000 but through certified and authorised dealers it was found that the watch is not more than Rs 300-400.

                                  Thus i feel that i have been grossly mislead and cheated. A fraud of this nature is not expected out of a reputed organisation like SBI.

                                  Please either return my money or send me something which is worth Rs 4000.

                                  Yours sincerely
                                  Pradeep Khanna

                                  super cool — cheating

                                  Sir with your sincere efforts my fridge got replaced but you have cheated me by replacing the same with lesser quantity and having 25% lesser price.

                                  I am feeling like a cheated person. But you call me and requested me to wait for a day. On the very next day when i call you, you didn’t pick my phone, than i call Mr. Rajesh on his mobile number, but he used very bad and filthy language and misbehaved and used defamatory language. I will defiantly file consumer Complaint in this regard. but apart of this I will file criminal complaint U/S 420/406 IPC for the offence of cheating and misappropriation against MD, Mr. Rajesh, you and Mr. Suresh (delivery Man).I am giving u the intimation in this regard Pls forward this to Mr. Rajesh as I am not having his mail ID. I will wait for one day for your reply. I am in mental depression due to rude behavior of you all.
                                  Pls note I’ll not serve any legal notice further Pls treat the same as legal notice
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                                    U
                                    uer bhanumathi
                                    from Vepagunta, Andhra Pradesh
                                    Jul 31, 2013
                                    Resolved
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                                    Address: State Bank Bhavan, 16th Floor Madam Cama Road, Mumbai 400 021, Andhra Pradesh
                                    Website: www.sbi.co.in/

                                    I am Bhanumathi Sannidhiraju.I have an account in State Bank of India,Yellamanchili Branch this town located in vizag district.
                                    my a/c No:[protected] in that branch.I have an internet banking facility in that bank.Due to some reasons I lost my
                                    internet banking password. so kindly take necessary action for the recovery of my new net banking password. Please..



                                    thanking you,faithfully,
                                    Bhanumathi.
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    I HAVE LOST MY PASSWORD. ILL BE HELPFULTO TO YOU IF I CAN KNOW MY PASSWORD NOW OR WIHIN 1 DAY.
                                    DEAR SIR,

                                    MY ATM CARD PIN LOST SO PLS. PROVIDE ME NEW PIN

                                    MY CARD NO.:[protected]

                                    PIN SEND ME ON MY CELL NO.: [protected]
                                    dear, sir, i lost my atm card pin so plase give me duplicat pin immidely
                                    i lost my atm's password.can u plz send it on my ph [protected].my card no is[protected]
                                    My Credit Card NO.[protected]
                                    Dear Sir,
                                    I have not received my Card Statement for this current month. I got an SMS on Sunday, 2nd August that the Statement has been delivered on 28th, July. But nobody came to deliver it on that day or any other day following. I am challinging the false Report given by your courier company. Please give me the name and address of the courier company and the AWB No. of the BIll.

                                    Please ask your courier company to send me the zerox copy of the Receiving Signature of socalled "Delivery" of the Bill.

                                    PLEASE DON'T TRY TO SAVE YOUR COURIER COMPANY BY HIDING THEIR NAME AND AWB NUMBERS.

                                    Raktim Mukhopadhyay
                                    Mobile : [protected]
                                    i have forget my pin number my account number is [protected] and ATM card number[protected]
                                    Madam you should be calling on your branch to get the password. This forum can only suggest this much.It is the bank that needs to restore password.Please contact them as soon as possible and your problem will be solved with in a reasonable time.
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                                      V
                                      vijay@67
                                      from Delhi, Delhi
                                      Jul 30, 2013
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                                      Address: Haryana

                                      Sir
                                      I vijay kumar s/o shri Krishan Kant resi . of 297 sarojini colony yamuna nagar haryana pin 135001 I had acreadit card of SBI the scheame is this when you purchased 2000 with in two month by creadit card you will be back your first annual fee 499 I call custmure care many time he says adjuset your money inyour creadit pls solve my problem thanks
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