State Bank of India [SBI] Complaints & Reviews

Due to coning of my phone number with another unknown person bank account, that way my money transfer into unknown person account. so please refund my amount into my bank account.
MY NAME:- UP MANJUNATHA BABU
MY ACCOUNT NUMBER:- [protected]
BRANCH NAME:- SBI D HIREHAL
MY ADHAAR NO:[protected]
MY REGISTER MOBILE NO:- [protected]
IFSC CODE:- SBIN0013422
REFUNDABLE AMOUNT:- 6000rs
DATE OF MONEY TO UNKOWN BANK ACCOUNT : -05/06/2023
UNKOWN ACCOUNT NO:- [protected] (IFSC CODE:- SBIN0000886)

Rs.3400 was deducted from my SBI account in the name of FI Txn @CSP outlet. Please do the needful.
Why is this transaction happening?
Will I get my Money back?

Hi,

Why SBI is declining my credit card application status with reason code: "F55-DATABASE DEFAULTER"

I have applied multiple times but all the time decline with no proper answer of decline reason....

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 head office but not reach to my local bank sbi acconut -transfer to be done to my llocal bank account-consideration-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 29.01.2020, 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 SBI narayanaburam branch.

During January 2021, and january 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 of SBI
But, So far not received the same in to my sbi bank Account

At this present my all efforts are in vain

SBI SB A/c[protected], Narayanapuram Branch, Madurai.
I wish to know the following information

Date of funds transfer
Transfer Amt
Contact person of SBI
Contact No

This is for your kind information and perusal.

Note: I humbly request you to send the reply only in email. Please do not make phone calls

Thanking You

Yours Sincerely,
P.Anandan

Place: Madurai
Dt[protected]

Jun 17, 2023
Show quoted text

Please find the below steps which have been performed.

Go to https://www.onlinesbi.sbi/ and click on the ‘SB collect’ tab on the menu bar.
2) Click on "Industry" from the category.
3) Name of Industry as "Steel Authority of India" and State as "National Capital Territory of Delhi"
4) Select payment category as "SAIL Mediclaim(Spouse)"
5) Enter "SPOUSE Min" - ******
6) Enter "TOP UP" - ****
7) Once I click on "Fetch payment details" getting below error, please look into this matter.

Error:-
Please verify the data entered and try again.

Respected sir,
Unauthorized transaction(Rs-120000/-) has been occurred in AMAZON PAY INDIA PRIVA, Bangalore by using my wife's debit card(5426) on
dated 22.02.2023(Rs-20, 000/-), 23.02.2023(Rs-40, 000/-) & 24.02.2023(60, 000/-), although my wife's debit card was kept our custody safely.We have not shared any information regarding debit card number etc. No OTP and no massages are came in my mobile during unauthorized transaction. Rs-60, 000/- has refunded by AMAZON PAY INDIA PRIVA on dated 03.03.2023(TR ID-240223), But Rs-60, 000/- is still pending for refunding.
All incidents informed to SBI CUSTOMER CARE (Ticketno[protected],[protected],[protected],[protected],[protected],[protected] dated on 18.03.2023) & AMAZON ( complaint id-7831880 dated on 17.03.2023), Cyber crime complaint no-[protected] dated on 27.02.2023
Therefore, I request to you investigate the incident & take proper action for unauthorized transaction and refund my Rs-60000/- money.(

My name is suresh.my money deducted 16, 000/-.ac number [protected]
via paytm id [protected][protected]@paytm
ref no[protected]
credited id [protected]@paytm

Sir I opened a savings account in state bank in 2021. Then the bank manager said that now when you open a savings account, you have to pay 1300 rupees for health insurance one time. I don't know whether it is there in the rules of rbi or not? But still I accepted. And the manager told me that this 1300 rupees will be deducted only one time. But after that on 15 June 2022, 1300 rupees was deducted from my account again.I have not signed any insurance form either. I also told the bank if I don't get the refund then I will complain but no action taken by the branch manager.
When I went to the bank and talked about this, they gave me a personal number to refund the money[protected].
Although I was assured by the bank, I have not received a single rupee refund. I have submitted many applications but the bank has kept it to itself. As a result I wrote my complaint in a letter and sent it to the bank through post office but the bank did not take any action.
By doing this again this year on 15 June 2023 1300 rupees were deducted from the account. When I spoke to the branch again they gave time after time but no action. I was told by the manager to make another application and wait for 15 days. I. It's been more than 20 days since I applied and haven't received a single refund.I have been harassed for a long time.

I have given a pdf below that is my bank statement with password [protected]. 15th June 2023 Deducted Rs.

I have been harassed by the bank for more than 1 year.

Bank Address :- JIRAT BRANCH (14090) HUGLI, 712501
A/C :- [protected]
IFSC :- SBIN0014090

I have ordered google pixel 7a from flipkart using sbi debit card and later cancelled the order. Flipkart processed the refund amount and amount is not reflecting in my account

I have ordered mobile phone one plus on amazon worth 19999 rs on EMI dated 19.06.23. On the very next day I have cancelled my order refund initiated from Amazon but not credited to my credit till date. I have raised dispute on 1 st July to sbi card. They have mailed me merchant bank credited on 21.06.23 it will reflect on credit card statement on 6th July.. but it is not refelecting till date

Dear Sir,
I am a regular customer of state bank of india hinganghat branch and i have a filled a croft loan case since last one and a half months, but till today, the staff is telling me that the case is pendings.
We also understand that all the work is done online so it doesn, t take much time but some employees seem to be working like clockwork, but i request yot to sort out the croft loan case immediately through us.

Scan and pay option in SBI Cards is not functioning and Not able to see SBI Rupay Credit Card in UPI payment. While selling the card sales representative in side bank said we can use card for upi payment but it's not working

My money was deducted while I am paying my electricity bill payment through BHIM app but it not get done and got failed, and now over one year gone it was not refunded back to me.
TID[protected]
Dated - 21/03/2022
Time - 10:24 PM

My name is Ramya and I had ordered 4 items, of RS.Amount(736) in Amazon on[protected] and after[protected] I returned this order due to personal reason. And on[protected]
Amazon initiated the amount to my account but I still didn't get the money. Amazon sent this refund reference number
[protected] and told me to fill charge dispute form. So
please kindly respond to this complaint it's very urgent. My account number is ([protected]). The order ids are ORDER #[protected], ORDER #[protected], ORDER #[protected].

Thanking you sir

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