State Bank of India [SBI] Complaints & Reviews

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
The Governor
Reserve Bank of India
Head Office,
Mumbai

Respected Shri Shaktikanta Das, IAS Avl

Sub: Demurrage Charges Paid –Funds Transfer to SBI mumbai Ho but not reach to my local br bank account - doconsideration-requesting-reg.

Ref: 1) cub/hog/oxdl/2018
rbi/id1033/2011/2018
2) rbi250 file cub/hog/oxdl/2018/rbi/id/1033/2011/2018
3) che.Fed.Nrfad/1337 dt.4.6.2018
4) reff:xyryen68hm dt.14.06.2018
5) your lr: Dated 5.9.18 payment notification/guarantee letter
6)Invoice no:Final invoice rbi/in.Cre/2980 dated 11.09.2018

I wish to state that I am the beneficiary of the first ref letter funds Rs.4.76 crore. In this connection I have completed all payments payable to RBI New Delhi. Finally I have paid Rs.12, 900/- as demurrage charges by three parts ie Rs.1500.00 dt 11.10.2019, Rs.5500.00 dt 14.10.2019, Rs.5900.00 dt 16.10.2019.
Thereafter, I have paid Rs.8000.00 dt 29.01.2021, Rs.25, 000.00 dt 30.01.2020, Rs.3000.00 dt 07.02.20 positively. Now my situation in finance is very worse, moreover I am struggling for my daily expenses. My statement is true. Hence I humbly request you Sir, kindly look in to this matter personally and ordered to release my pending fund of Rs.4.76 crore in to my destination bank account.

During January 2021, and jan 2023 I have received a message from RBI Customer Care, and ombudsman RBI Your Fund has been credited in Head Office, Mumbai of your local branch
But, So far not received the same in to my sbi bank Account

SBI SB A/c[protected], Narayanapuram Branch, Madurai.

This is for your kind information and perusal.

Note: I humbly request you to send the reply only in email.my alternate email id is [protected]@gmail.com

Thanking You

Yours Sincerely,
P.Anandan

Place: Madurai
Dt 03 07 2023

Sbi deducted thousand of rupees from my account in the name of FI txn @CSP outlet. This month it deducted rs2500+. Please do something

Dear sir/Madam,

My Name is Sumanpreet Singh. I am your existing customer. My account details are below.
Account Number :[protected]
CIF No: [protected]
Mobile Number: [protected]

On 25-June-2023 UPI transactions was held on my account without my knowledge. UPI transactions amount was 70, 999. This transactions was not held by me. I did not gave any OTP or My Account and Debit card details to anyone. I don't know how's this transaction was held. Transaction details are below.
Transaction Id: UPI/DR/[protected]/LAVESH S/HDFC/[protected]/remar
Transfer To :[protected]

Next Day Monday i visited SBI Branch Kulgarhi city ferozepur State Punjab.
Branch manager did not cooperative me. He was asked me Money was transfer to Lavesh Sridhar HDFC account.

I request you please look into this matter and help me to refund my 70, 999 money.

Hi team, we have not received ATM card yet it's status shows as item received ATM Mumbai ap land tmo office.
Please let us know when we can expect ATM delivery.
Details,
Santishidevi balotiya
Dispatch date 15 June 2023
Tracking number - JA[protected]IN
Contact number - [protected]

Saving A/c. No. [protected]: CIF-[protected], SBI, Goshala Para Branch, Rajnandgaon, Chhattisgarh.

Although mailed to the SBI Branch and waiting since 5 years for their action to be performed.

Sbicard is not issueing my no dues certificate even after clearing all dues

Dear Sir / Madam, Since past one week I have been receiving messages from BV-CBSSBI, BX- CBSSBI, VK-SBSSBI, BP-CBSSBI, BV-SBIKBP stating that my account XXXXX133466 (which is not mine) has been credited with INR 40, 000/- and couple of messages stating AADHAR, PAN details change and then messages stating that there are withdrawals from the same account. I have also received WEB links to give feedback. I know this is a scam, Kindly look into...

There have been multiple transactions of 10, 000 rupees from my account with the subject fi txn @csp outlet. I did not authorize these transactions, and I was not aware the first few times. Kindly suggest me on what to do and how to get the money back into my account.
Thank You...

Respected sir/mam
Myself Manisha Bisht an account holder at SBI bank branch VILLAGE KUSUMKHERA KALADHUNGI ROAD, HALDWANI District: NAINITAL State: UTTARAKHAND Pincode - 263139 with AC-[protected]. I want to inform you that I received a msg from branch 2 June 2023 and I also tracked my speed post reference number on which it was mentioned that the cheque book has been delivered to my address .But I didn't recieved cheque book yet. Please look for the issue as soon as possible.& Do the needful.
Thankyou

I have been provided with SBI credit card by the agent in Petrol pump despite my unwillingness to opt the card. The client has had given assurances that there will be no joining and annual maintenance fees in joining and using the card. Based on the assurances, the SBI client took my official details via whatsapp illegally to provide me the card. I got call from SBI credit card section and I answered all the question and asked the concerned...

My Pmay Subsidy has not yet been received till date however I submitted my all loan-related documents to the SBI banker in March 2021.

My Subsidy is showing as pending at Central Nodel Agency.

It shows the last two-year Documents Submitted at Central Nodel Agency.

We also asked the bank they say we can't say anything it is govt scheme please let us know the status of our scheme this is a humble request.

Please help to resolve that case.

I received an SMS from BSCBSSI saying my amount ₹147 from SBI has been debited by transfer but i have not done any transaction

Dear sir/ madam,
Dear sir/madam,
I am the customer of 2018 since using 2 SBI credit card with good track but due financial crisis from last 8 months unable to pay the dues in time but still every month I am paying .the recovery agent visited my home town and threatened my mother who is aged and illiterate she is scared by them and also they are scolding my mother and brother in front of village people they visiting my home after 8 o clock and also both people are threatened me like they are visiting my relatives homes please kindly take necessary action please
And also I know my responsibilities to pay the bills of my outstanding but due to some problem I m paying lately
Recovery agent details
1) Kiran
Mobile no: [protected]
2) Madhusudhan
Mobile no: [protected]
Both of them doing harassment kindly take necessary action please

Hi,

This is regarding loan applied for car . loan amount was processed and realeased on 17 may 2023
Name : Chandan B
Loan account number : [protected]
Branch code:007117 (j .p nagar branch, bengaluru)

After loan was released and car was delivered, there was harassment by the person who processed my loan.

He said he has done some mistake and wanted to come to branch again and again.
He has declared 2 accounts on my name and there is another deduction called part period intern amounting to Rs 3807.
When asked the same the he says to approach branch or else there will be more deduction as the above.
This has been a very disappointing experience for me. Please look into the matter and do the needful at the earliest

PFA for the 2 account statement which have been opened on my name.

Thanks in advance.

Regards,
Chandan B

I have requested so mainy time on mail toclose my account but again and agin AMC changes increasing and not close my account .recently for close paied AMC chare and now again they double AMC charge mgs me . Such a worts company SBI cap .
Kindly hepl to resolve this

SMS:-
State Bank Of India (SBI)
AD-SBIKBP

Sms type :-
Dear Customer, Your one time password is XXXXXX Please do not share it with anyone.-SBI
[protected][protected][protected][protected][protected][protected][protected]
Request investigate the above matter about why AD-SBIKBP sending OTP and what is the reason.
This SMS received when i was to SBI Bank Desk for depositing 3 x Rs.2000 Note (denominated) and bank officer asked to show OTP received on mobile and then he accepted my 3 x Rs.2000 Note (denominated) notes and transfer fund to my account and i received SMS too by SAVE SOLUTIONS PVT.

Is this new method by SBI to received Money through OTP SMS ?
We remind RBI every time do not share OTP while receiving fund it is only for Fund payment.

Regards
SBI Customer
(SBI Kapodra Branch Surat)
Mr. Kumar

SMS:-
State Bank Of India (SBI)
AD-SBIKBP

Sms type :-
Dear Customer, Your one time password is XXXXXX Please do not share it with anyone.-SBI
[protected][protected][protected][protected][protected][protected][protected]
Request investigate the above matter about why AD-SBIKBP sending OTP and what is the reason.
This SMS received when i was to SBI Bank Desk for depositing 4 x Rs.2000 Note (denominated) and bank officer asked to show OTP received on mobile and then he accepted my 4 x Rs.2000 Note (denominated) notes and transfer fund to my account and i received SMS too by SAVE SOLUTIONS PVT.

Is this new method by SBI to received Money through OTP SMS ?
We remind RBI every time do not share OTP while receiving fund it is only for Fund payment.

Regards
SBI Customer
(SBI Kapodra Branch Surat)
Mr. Kumar

There a fraudulent transaction showing in my account dated 27/5/2023 at 11:25:35 AM towards MC DONALDS VISHAKAPATNAM IN for Rs 31 . I contacted the SBI customer support and mailed to [protected]@sbicard.com but they were saying it' a paywave (contactless) transaction and it's a secure one and I am totally liable for it but the case was I didn't do it and at that time I was at home an my card is with me.

The due date of SBI credit card for March month was 12th June 2023. Before due date on 11th June 2023 I cleared all the payment still without any notice SBI credit card submitted a Rs.500 + Gst as PAYMENT DISHONOUR FEES. Though I submitted credit card bill before due date.

Hello,

I had recharged my SBI fastag using phonepe but the amount did not get credited in my SBI fastag wallet. I have consistently been using PhonePe to recharge my SBI fastag successfully in the past.

I raised the complaint[protected] but this seems to have been closed with no action. Multiple complaints raised to this effect were all closed with no action or communication to me.

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