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State Bank of India [SBI] Complaints & Reviews

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S
Sanjay Samyal
from Hyderabad, Telangana
Jun 19, 2010
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Address: Jammu, Jammu and Kashmir

card No; [protected]
Never used or punched
got cancelled on the very first month.
receing threat calls.
harassment to my old age parents by the agents.
accumulated an amount of 15,792.29/- against my name as interest.
There was condition on the form to punch card within 90 days.
But I never punched instead returned it back after cutting it into four pieces.
Want permanent riddence.
regards
Sanjay Samyal
Aug 13, 2020
Complaint marked as Resolved 
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    S
    sushil.12
    from Dhone, Andhra Pradesh
    Jun 19, 2010
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    Address: Shahdol, Madhya Pradesh

    dear sir,

    my a/c account no. [protected] sbi branch code 6986 singhpur shahdol myname is ram sushil sharma s/o shri baboo ram sharma.
    sir mera a/c 6 month se issue he mera atm card 5 aaply karne baad bhi nahi mila he mujhe widrawal karne me badi problem hoti he.
    sir pls send me atm card.
    thanks.

    yours,
    ram sushil sharma ( c.o. )
    mob. [protected]
    a/c . [protected]
    Aug 13, 2020
    Complaint marked as Resolved 
    my name is siva.kamaraj and my account number is [protected].i have applied my new atm card last month.i called the atm call centre and give my complaint they give me one number [protected] and i approach my nearby state bank and gave one complaint letter.but i did not get my new atm card still now
    dear sir
    my name is Pramod p and my account number is [protected].i have applied second atm card last 6 month on dsp . please send my second atm card and information of this account please.
    s.b.i.atm card. location-bhopal (m.p.) dear sir please send me atm card my name is keerat kumar tiwari s/o late. shri r.p.tiwari a/c no. [protected] s.b.i.branch ashoka garden bhopal (m.p.) sir i open s.b.i. saving a/c on 14.03.2011 still i have not recived my atm card. please send me my atm card as soon as possible. thanking you sir best regards keerat kumar tiwari
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      myvikassrivastava
      from Pune, Maharashtra
      Jun 19, 2010
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      Address: Uttar Pradesh

      i !!

      I have an account with SBI BHATPAR RANI,DISTICT DEORIA UTTAR PRADESH. I was shocked by seeing ATM Mini statement when i went to ATM on 18 JUN. Instead of 18jun transaction it was showing 10,000/- debit on 18th jun

      I havent visited any ATM on 14thjun, Bank employees are not responding to this issue properly, finally i mailed to Managing Director of SBI, i got a reply saying that SBI is not responsible and they are asking me to approach SBI .

      As i have an account with SBI A/C NO IS [protected], is it not the responsibility of SBI??

      Suggest me as i lost my money as well my valuable time and energy
      EMAIL-ADDRESS VIKAS1.[protected]@GMAIL.COM
      Aug 13, 2020
      Complaint marked as Resolved 
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        ravikant tiwari
        from Mumbai, Maharashtra
        Jun 19, 2010
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        Address: Thane, Maharashtra

        This is to state that i am Sudheer Tiwari having S/B account no - [protected]. at SBI Bhayander (W) branch. My SBI ATM card No[protected], is lost. It is requested that my this ATM card may be blocked. I have also lodged an FIR with the police station. I also request you to issue me another SBI ATM card please.

        Thanking you

        sudhree tiwari.
        Aug 13, 2020
        Complaint marked as Resolved 
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          A
          akodalikar
          Jun 17, 2010
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          Address: Bangalore, Karnataka

          Hi,

          I am working with Wipro and have salary account with SBI.

          I have made request for my salary account transfer from SBI PBB Bangalore to SBI Chinchwad, Pune on Wednesday, June 24, 2009 and it's almost one year now and I am still chasing up people for the same!!!!!

          Providing all detailes, I am chasing up on following email addresses:
          helpline.[protected]@sbi.co.in; sbi.[protected]@sbi.co.in; wiprohelpline.[protected]@sbi.co.in; agmr1.[protected]@sbi.co.in; krishnan.[protected]@sbi.co.in; sbihelpline.[protected]@vsnl.net

          As I am out of India, became helpess with no response from SBI.

          Could you please help me out for my account transfer?
          Aug 13, 2020
          Complaint marked as Resolved 
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            S
            sandeepkumar427
            from Delhi, Delhi
            Jun 17, 2010
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            Address: Panchkula, Haryana

            fine arr adjustment
            HOME LOAN A/C NO [protected]
            BRANCH SECTOR 10 PANCHKULA

            After first year payment of all installment SBI home loan. i request them for Statement and after watching statement they found there is a mistake in there System.

            in my every installment they were cutting amount with FINE ARR ADJUSTMENT DE approx 1000 every installment WITH INTEREST.

            NAME SANDEEP KUMAR
            #427 ANAND VIHAR BALTANA
            MOBIL NO [protected]
            Aug 13, 2020
            Complaint marked as Resolved 
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              K
              kashyapooja
              from Basti, Uttar Pradesh
              Jun 17, 2010
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              Address: Gonda, Uttar Pradesh

              RESPECTED SIR,

              I HAVE A/C NO[protected] IN NAME OF MRS. MALTI WITH SBI BANK BRANCH BELSAR RAGARGANJ(5460) BRANCH MANAGER RAM JAS.

              I HAD DEPOSIT A CHEQUE NO 774946 ON 13/05/2010 IN THE BANK BUT TILL DATE THERE IS NO STATUS OF MY CHEQUE.AND ALL THE THE PERSON OVER THERE ARE MIS GUIDING US.THEY ASKING SUM MONEY FROM FARMER FOR DOING THERE WORK FAST.
              SO PLEASE TAKE SUFFICIENT ACTION ABOUT MY PROBLEM.

              REGARDS,
              MALTI DEVI
              Aug 13, 2020
              Complaint marked as Resolved 
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                S
                sumit_rb29
                from Bengaluru, Karnataka
                Jun 16, 2010
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                Address: Bangalore, Karnataka

                SIR/MAM,

                IT WILL BE GREAT PLEASURE ON MY PART IF YOU PLEASE VERIFY MY ACCOUNT'S TRANSACTION. AT THE SAME TIME I WANT TO STATE YOU THAT I HAD MADE A TRANSACTION THROUGH MY SBI ATM CARD, THROUGH SYNDICATE ATM(LOCATED AT JESUKRUPA COMPLEX, OLD AIRPORT ROAD, BANGALORE, KARNATAKA). DUE TO SOME TECHNICAL PROBLEMS I COULD NOT RECEIVED THE AMOUNT OF RS. 500/- . BUT THE SAME AMOUNT WERE DEBITED FROM MY ACCOUNT ALONG WITH A SERVICE TAX OF RS20/- THERE WAS NO RECEIPT FOR THIS WRONG TRANSACTION. I JUST WAITED FOR A WEEK TO AUTO CREDIT THE MISSING AMOUNT. BUT THERE IS NOT RESPONSE FROM YOUR SIDE.

                PLEASE VERIFY ALL THE INFORMATION AND HELP ME CREDIT THE MISSING AMOUNT TO MY ACCOUNT AS SOON AS POSSIBLE.


                FOLLOWING ARE THE RELEVANT DETAILS:-
                NAME OF A/C HOLDER - SUMIT KUMAR THAKUR
                NAME ON THE CARD -- SUMIT THAKUR
                A/C NO[protected]
                BRANCH -- KOKRAJHAR, ASSAM
                ATM CARD NO- 622-[protected]
                DATE OF INCIDENT- 24TH MAY ,2010
                MY CONTACT -- [protected](IF REQUIRED)


                THANKS & REGARDS
                SUMIT THAKUR
                (A CUSTOMER OF SBI)
                Aug 13, 2020
                Complaint marked as Resolved 
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                  I
                  I.SALEEM KHAN
                  from Chennai, Tamil Nadu
                  Jun 16, 2010
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                  Address: Tiruvallur, Tamil Nadu

                  from
                  I.SALEEM KHAN,
                  8/11 pallam st,
                  ambattur,
                  chennai-53.
                  to
                  SBI CREDIT CARD.
                  respected sir/madam,
                  SUB:::CANCELLATION OF MY SBI CREDIT CARD.........
                  my card is not actived for more than 5 to 6 months.I have made a report many times to sbi costomer care. But as they said i dint get any new card til now. So thats why i want to cancel my credit card.
                  CARD NUMBER-[protected].
                  DATE OF BIRTH-09/03/1962
                  MOBILE NUMBER-[protected]
                  EMAIL [protected]@gmail.com
                  HOPE MY CARD WILL BE CANCELED .PLEASE INFORM ME THROUGH THE DETAILS GIVEN ABOVE.............
                  thanking you,
                  I.SALEEM KHAN
                  Aug 13, 2020
                  Complaint marked as Resolved 
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                    P
                    pratik_1983
                    from Cuddapah, Andhra Pradesh
                    Jun 15, 2010
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                    Address: Chennai, Tamil Nadu

                    I WAS OFFERED A CREDIT CARD FROM SBI WITH THE FOLLOWING CRITERIA:

                    01. IT IS A LIFETIME FREE CARD.
                    02. 4% CASH BACK ON EVERY PURCHASES (APPEARING IN NEXT MONTH STATEMENT).
                    03. 0% FUEL SURCHARGE ON ANY PETROL BUNKS FOR ANY RANGE OF AMOUNT.
                    04. RS. 250/- WOULD BE CHARGED AS JOINING FEE HOWEVER AN AMOUNT OF RS. 300/- CAN BE WITHDRAWN FROM ANY SBI ATM POST RECEIPT TO THE CARD WHICH WOULD NOT BE BILLED AND NO CHARGES WOULD BE LEVIED.
                    05. CREDIT LIMIT WOULD BE ABOVE RS. 1.25L OFFERING WITH A PLATINUM CARD.

                    I ACCEPTED THE OFFER AND WITHIN 15 DAYS I GOT MY CARD. WHEN I RECEIVED THE CARD THERE WAS NO BROUCHER OR A WELCOME LETTER STATING THE ABOVE POINTS. I GOT A SILVER CARD WITH 80000 LIMIT. THE BEST POINT WAS I WAS OFFERED THIS CARD AGAINST A CREDIT LIMIT AVAILABLE ON ANOTHER CREDIT CARD.

                    I'M SUPRISED THAT SUCH A BIG FRAUDS ARE HAPPENING IN THE FINANCE INDUSTRY AND NEITHER RBI NOR THE FINANCE MINISTRY HAS A HAND ON IT. SBI BEEN A GOVERNMENT UNDERTAKING IS FOLLOWING SUCH MAL-PRACTICES THEN WHAT CAN BE EXPECT FROM PRIVATE PLAYERS.?

                    CAN SOMEBODY (HEAD AUTHORITIES) LOOK INTO THIS AND SAVE OUR COUNTRY OTHERWISE ONE FINE DAY THE DEBT CRISIS ON CREDIT CARDS WOULD GIVE A BIG BANG ON OUR ECONOMIC.
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      S
                      SHIVKUMAR SHIVESH
                      from Raipur, Chhattisgarh
                      Jun 15, 2010
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                      Address: Hoshangabad, Madhya Pradesh

                      I had a T L PERSONAL LOAN PER with ACCOUNT NO:[protected] from the above-mentioned Bank.As per the STATEMENT OF ACCOUNT released , the loan is totally settled,and,no dues
                      statement for it has been issued by the
                      Branch Manager,SBI SPM,Branch,HOSHANGABAD.The loan account
                      closed on 30.6.2008.Even,then ,this Bank constantly recovered the instalment and
                      excess amount @3000 per month and more from
                      my saving account at SBI UDAYACHAL BRANCH,BHOPAL WITH BRANCH CODE 07932.
                      I request you to enable me to have my excess recovered amount constantly through SI after 30.6.2008to refund for me till the last recovery made from my account with full applicable interest to me at the earliest possible.
                      [protected][protected][protected][protected]
                      My Existing Saving Pass BookACCOUNT NO.
                      AT SBI UDAYACHAL BRNCH AT BHOPAL IS
                      [protected]
                      [protected][protected][protected][protected]
                      Name of the Customer:
                      :SHIVKUMAR DEHARIYA SHIVESH
                      Address: E-58,SANGEETA ENCLAVE,VARDHMAN
                      GREENCITY,OPP-DEVMATA HOSPITAL,AYODHYA NAGAR BY PASS ROAD,
                      BHOPAL-462041
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      NO POSITIVE REACTION MADE UPON THIS COMPLAINT
                      EVEN TILL TODAY.
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                        A
                        ashish2610
                        from Kolkata, West Bengal
                        Jun 15, 2010
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                        Address: West Bengal

                        Dated : 07th June 2010

                        From
                        Ram Bilas Agarwal
                        AD 30 Saltlake City
                        Kolkata - 700064


                        To
                        State Bank of India
                        SBI Cards & Payments Services Pvt Ltd
                        DLF Infinity Towers
                        Tower ‘C’, 12th Floor, Bldg – 3
                        Block – 2
                        DLF Cyber City
                        Gurgoan – 122002
                        Haryana


                        Dear Sir,
                        Re: Credit Card No [protected] 5153

                        Account No [protected] 3456
                        With reference to above I beg to inform you that I had received a demand notice no DLN_PA_APR-10_15128 dtd 02nd April 2010 from your advocate Mr Subodh K Pathak, Pathak & Associates, 27A, South Ganesh Nagar, Delhi 110092, and is surprised to note that a demand is still outstanding in my credit card account.

                        I beg to inform you that I am a Cancer Patient due to my bad and deteriorating health I had already settled my credit card account and paid the entire settled amount pending against my credit card account through your agent in Calcutta whose copy is enclosed.

                        After paying the full settled amount I had recd a call from your Calcutta office whose tel number is[protected] and [protected] that a sum of money Rs 700/- ( Rupees Seven hundred) only is required to be paid to settle the above mentioned account as, “we are not in position to send the settlement for processing as 0 balance’. After paying the said amount whose copy is enclosed, I enquired several times in the abovementioned numbers for my 0 balance settled statement and they had always replied that it is under process and you will get it soon. But in vain I had not received it till now.

                        On 4th of this month one Mr Singh who called me from a telephone no[protected] and asked me to resettle the account and said as the previous settlement was void. When I told him that I had already paid and settled my credit card account with your bank and I will be receiving the settled credit card statement soon from the Credit card department, then your agent started bullying and threatening me and started using cheap abuses and showed fists if I will not pay him. Mr. Singh even told me that why don’t you die then you will not have to settle the account. As I am a cancer patient and a senior citizen and had already settled my account then why will your agent call me on my mobile regularly and disturb me unnecessarily. Now this has opted me to take serious action against you and your agents and file complaints to the desired departments. The office is in camac street in ‘Fortuna Building’ Kolkata.

                        So I request you to look into the matter with immediate effect and not to disturb me and provoke me to take any unnecessary other actions against you or your agent.

                        Thanking you

                        Yours faithfully
                        Ram Bilas Agarwal



                        cc: 1) Advocate, Subodh K Pathak


                        2) Consumer Complaints Department, Credit Card
                        Reserve Bank of India

                        3) Senior Citizen, Consumer Forum
                        Kolkata

                        4) The Office In Charge
                        Bidhan Nagar Police Station
                        Kolkata
                        Aug 13, 2020
                        Complaint marked as Resolved 

                        State Bank of India — NOT SETTLING THE ACCOUNT AFTER RECEIVING SETTLEMENT PAYMENT

                        LETTER TO THE HEAD OF SBI CARDS DEPARTMENT

                        REQUEST-II

                        5th August, 2008

                        To

                        The Head Officer
                        Credit Card Department
                        SBI Bank
                        Delhi (India)


                        Respected Sir/Madam,

                        Sub:- Full and Final Settlement Payment of SBI Card No. [protected]

                        Very humbly I would like to inform your goodself that Mr. Sachin Tyagi of SBI Cards Department had discussed with me to Settle and close the above said account of miscellaneous dues on the last payment of Rs. 5000/- with cheque. He promised me to send the Settlement letter and Receipt of cheque after clearance of the cheque which has been cleared from by account on 29.03.2008. I have neither received the Settlement Letter nor Receipt of the Cheque from SBI Card department so far. Copy of Letter written to Mr. Sachin Tyagi is attached for your reference and record.

                        Keeping in view my helpless position, it is very humbly requested that I will be very grateful to you, if you please arrange to send the Settlement Letter and Receipt of the Cheque which was paid against full and final settlement of the above account. My mobile is not working from last about one month as it slipped in water.

                        Hope, your goodself will cooperate with me and do the needful immediately.


                        Thanking you


                        Sincerely yours



                        (RAM KUMAR SHARMA)

                        SBI — Settled with 0 balance

                        Hi

                        As per SBI settlement, i have settled my credit card with 0 balance, but still if i apply for any credit card it is rejected due to appearing in CIBIL..

                        Can you check and confirm as it is to be removed from the list..please consider this request and revert ASAP.

                        SBI KOLKATA CARD — DEMANDING MONEY AFTER SETTLEMENT

                        Dear Sir,
                        My SBI card has been settled in the year 2006.But this is very unfortunate that the bank and the some of the agency of the bank is sending messages and phone call from the police station complaining about the outstanding amount which I am not paying.Noe I like to say that after the settlement what amount is still due with the bank.I am sending the documents for your consideration and requesting to stop this incidents which is creating fear to my family.
                        Thanks & regards,
                        Krishnendu Dutta Roy,
                        Ph.no.[protected]
                        Resi.[protected]
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                          E
                          eswari.11nov
                          from Bengaluru, Karnataka
                          Jun 15, 2010
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                          Address: Chennai, Tamil Nadu

                          Hi, I am Angala Eswari Mariappan. I am using SBI -ATM-CUM Debit card. I have paid my bill using this Debit card on 08/06/2010 in Naidu Hall Shopping centre. They have swiped my card twice and they have told that its not working on that machine. Hence we paid through another credit card. Now when I checked my transaction details, its been showing that the amount was deducted from my accound. So I need to know that transaction details for whom I have paid. My Debit card number and the transaction id is below. this was the statement on 08/06/2010. Please check and revert back. Also please help me in receiving this money back to my account, if it's been mistakenly done.

                          POS PRCH
                          [protected] [protected]

                          Account No: [protected]
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          sir
                          i have my SBI account in Thanjavur(voc nagar) Branch Code 4899 so i want see my account transaction statements.
                          Thanking You
                          I want my quarterly statement for provident fund transfer but I could not get in my branch. please do the needful and please mail my recent quarterly account statement to my mail id [protected]@rediffmail.com

                          Details as follows:

                          Name: Mr. BHORE SAMINDAR ADINATH
                          A/c. No. [protected]
                          Branch: STATION ROAD (SOLAPUR)
                          42/1 RAILWAY LINES, SOLAPUR



                          Thanks and Regards,
                          Bhore S A
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                            rupesh.tinku
                            from Chennai, Tamil Nadu
                            Jun 14, 2010
                            Resolved
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                            Resolved

                            Address: Bihar

                            This is Rupesh kumar, a businessman from bhagalpur (bihar).

                            i had purchased two drafts from sbi bhagalpur city branch last year, both of which were misplaced by the courier serivce.

                            I had already informed the draft issuing branch the matter and ask for the stop payment and issuing me the fresh draft of the same amount.

                            During this i was informed from the bank side that this matter will be solved by the SBI Service branch, Sansad Marg, New Delhi.

                            I was told that when SBI Service branch issue the non payment advice to the SBI Bhagalpur city branch,
                            then only the branch will issue me the fresh draft of the same amount.

                            All this matter is of the july month of last year(2009), and till date i didn't got any solution in the same matter.

                            Regarding to this, i personally visited the SBI Service Branch, New Delhi, but didn't found any positive solution.

                            I simply can not understand that is this the way of working of the nations largest bank of india?


                            Is this the way the bank deals with its customers?

                            Is there any one who can help me in this matter??????
                            Aug 13, 2020
                            Complaint marked as Resolved 
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                              V
                              VIKAS VISHNOI
                              from Bengaluru, Karnataka
                              Jun 14, 2010
                              Resolved
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                              Resolved

                              NOT RESPONDING BY BRANCH MANAGER

                              Address: Jalaun, Uttar Pradesh

                              Dear Sir,
                              It is bring into your kind knowledge that I have deposited a cheque of SBI ORAI
                              as amount of 51023/- in ICICI Bank Branch-Govindnagar Kanpur on dated
                              14-01-10 but unfortunatly Cheque has lost in Transit. After sencere followups with ICICI Bank, Bank send me a letter of Stop Payment and NOC about cheque from Drawee Bank SBI ORAI and also Team of ICICI are following sencerly with SBI ORAI. I have also gone many...
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                              kardile
                              from Pune, Maharashtra
                              Jun 14, 2010
                              Resolved
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                              Resolved

                              Address: Pune, Maharashtra

                              SBI is not giving prior information about changes that are getting debited from customer’s account.
                              On 29-May-2010, I asked for a duplicate passbook as my original one been lost. I have been asked to give a written request. I did same and took a new passbook from "Customer Mitra" counter. Next day, I saw(online) 100/- Rs have been deducted from my account : No one told me about 100/- charge to get a duplicate passbook.
                              On 31-May-2010, I put a online request thru OnlineSBI.com a cheque book (previous was issued in 2007). 2-3 days later I saw 75/- Rs have been deducted from my account - there is no information on request page about charges.
                              On 09-Jun-2010, I deposited some money from a SBI branch which is very near to my office. A day later I checked my account and saw 50/- Rs been deducted from my account due to Intercity Transaction - Again the person who accepted my money has not inform me about this changes.
                              At the same time, I saw a labor boy who put 500/- Rs into his account so his family in his village could get that money but he also deposited money without realizing that his family would able to use only 450/- Rs.
                              I DON’T HAVE ANY PROBLME WITH CHANGES BUT THE ONLY THING THAT THY SHOULD GIVE PRIOR INFORMATION. SUCH INFORMATION COULD BE HELPFULL FOR PEOPLE LIKE LABOR BOY.
                              Aug 13, 2020
                              Complaint marked as Resolved 
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                                I
                                immushaikh
                                from Mumbai, Maharashtra
                                Jun 13, 2010
                                Resolved
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                                Resolved

                                Address: Maharashtra

                                From
                                Shaikh Imtiyaz Ismail
                                RBI 583/10
                                Railway Quarters
                                Tadiwala Road
                                Private Road
                                Pune
                                A/c No.[protected]
                                To,
                                The Branch Manager
                                Bank of Maharashtra
                                Bhawani Peht. PUNE



                                I have tried to withdrawal from SBI ATM at pune station building sum of amount Rs 200. on 13/06/2010 in morning about 09:00hrs but massage displayed on screen that last transaction has been canceled and on receipt "unable to proceed". then i tried two more times same receiving same reply. then i had tried from ICICI Bank ATM just behind SBI ATM but again same reply comes. One more time I had try from Bank of Maharashtra ATM Sangamwadi branch this time i gate my money but in statement i see that my 800Rs. will be debited from my account which i cant get from ATM centre.

                                I requested you to please do the need full to credit this amount to my account.




                                Shaikh Imtiyaz Ismail
                                A/c No[protected]
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                I have tried to withdrawal from SBI ATM at pune station building sum of amount Rs 200. on 13/06/2010 in morning about 09:00hrs but massage displayed on screen that last transaction has been canceled and on receipt "unable to proceed". then i tried two more times same receiving same reply. then i had tried from ICICI Bank ATM just behind SBI ATM but again same reply comes. One more time I had try from Bank of Maharashtra ATM Sangamwadi branch this time i gate my money but in statement i see that my 800Rs. will be debited from my account which i cant get from ATM centre.

                                I requested you to please do the need full to credit this amount to my account.
                                Hi,

                                We're from ICICI and are sorry to hear about your experience. Please approach your respective bank regarding the discrepancy. We will extend our full co-operation and assistance.

                                Regards,
                                ICICI Bank Customer Service Team
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                                  brij kishore pandey
                                  from Lucknow, Uttar Pradesh
                                  Jun 13, 2010
                                  Resolved
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                                  Resolved

                                  Address: Lucknow, Uttar Pradesh

                                  PL refer my complaint dated 3rd June&9th June2010 and ID allotted vide your atuogenerated reply no.[protected]-596 which are yet to resolved.I am SBI retired officer/staff my PF index No.0664677 and eligible all staff benefit.Dishonour fee and financial charges levied on protectionplus insurance charges which should not be charged. I request you pl consider my request on the basis of staff and arrange to refund fee on account of dishonour and financial charges viz. Rs.300/- & Rs.207.67 at the earliest possible under advise to me.
                                  B.K.PANDEY,MMIG/A/63,SECTOR A,
                                  SITAPUR ROAD YOJNA,SBICOLONY,
                                  LUCKNOW U.P.
                                  MOB NO.[protected]
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    A
                                    amit.addy
                                    from Gurgaon, Haryana
                                    Jun 12, 2010
                                    Resolved
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                                    Resolved

                                    Address: Uttar Pradesh

                                    Hi
                                    I am using SBI credit card since 2004, in July 2007 SBI card division offered me a over draft of 20000 which was wrongly delivered to some other address.In august 2007 I logged a complaint with SBI card division to withdraw the amount from the statement as I have not received the draft. They assured me of the same and asked me to wait 7 working days. in September also over draft amount of 20000 was reflecting in my statement,I requested bank again to remove the amount from the statement as I have not received the amount, they again assured me to do the same in next 7 working days. at the same time they started collecting EMI amount for the given 20000 rupees. In next month October 2007 I asked bank to close my card and settle the amount whatever principle amount due on me and close the card, reply come from bank side saying that they will remove the amount in coming month. I paid the bank 3 EMI for this 20000, which I have never received. from January 2008 I wrote a final mail to SBI card division to close the credit card account and settle the matter but despite all this they forward my matter to collection agencies, as I stopped paying them from January 2008. Due to collection agencies harassment behavior I changed my mobile number and decided not to pay until the back contact me. Then I started communicating with bank with email only. But bank by that time made due principle amount (8000) to 70000 which I refused to pay to bank as the entire delay in the process to close the card account was from bank side.
                                    Now bank is asking me to pay 25000 and settle the case, which i am not willing to do, as the principle amount due on me was mare 8000 rupees. Also bank had forwarded my matter to CIBIL, I would like expert to suggest me what steps I should take to close this matter.
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    hey dude to whose account that 20k draft was credited ? ask for the details from sbi - if it was not you then file a criminal case against the person who encashed that draft - and if it was you then simply pay the amount- if that draft was never encashed then write to rbi and banking ombudsmen - they will fuxkc the arass of sbi.

                                    till then chill
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                                      arulgilbert
                                      from Bengaluru, Karnataka
                                      Jun 11, 2010
                                      Resolved
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                                      Address: Tamil Nadu

                                      Sir,
                                      Every month I am paying Rs1300/- approximately.for a total outstanding of a little more than 17000/-.But there is no reducing in the amount total outstanding.I am not purchasing anything for the lat one year and more.I strongly believe that some one is pinching away Rs one thousand every month.Last month I even received one letter from the Head Customer Service addressed to Mr Gilbert V M Orient clothing co pvt Ltd and then my school address at Periakulam.That means some other guy is using my credit card no under this name and siphoning off my money.I am not working in any clothing company and my name is V.Arul thumbi GILBERT Not Gilbert V M.
                                      Kindly advice if I have to see an auditor or the cyber crime police dealing with credit card cloning.
                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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