State Bank of India [SBI] Complaints & Reviews

Don't ever go with a fast tag with SBI. They are big looters. Every year administrative charges are captured and the helpdesk is very useless, they don't have any access or authority. they have local agents to whom we have to contact for KYC, they ask 300. It will be activated for a year, again it is blocked, they ask to go to the agent again. The agent is asking for 300 rupees again to upload KYC. I am really frustrated with their service..

I ordered a parcel in 5th feb on Amazon and pay with amazon pay..But suddenly i changed my mind so I cancelled this order..they refund me..But the money not showing in bank...On the other day I ordered from swiggy..But the order is not confirmed..So they refund my money but not showing in bank ac...

I want to know that from where i recieved the two amount of 100rs who sent me or from which source

To whomsoever, it may concern,
My name is Yash Prakash, I opened a savings account on 28th December 2020, at Radhika Complex 1st floor, AG Colony Market Rd, North Shastri Nagar, Patna, Bihar 800023, Branch code:014670 IFSC code: SBIN0014670. I transferred some funds to this account now the issue is I’m unable to withdraw balance from any source I’ve tried online banking, ATM, though UPIs every time it showed an error message and/or to contact my bank, which I did and the bank told me to try withdrawing cash from the counter while doing so it displayed an error message saying “cif not scrutinized by lcpc” and bank canceled the transaction. I am stuck with this account since I cannot carry transactions from this account. I have to make urgent payments but my funds are stuck in this account. Please help. I have raised complaints to my branch and all of them were closed without resolving the problem. Please feel free to contact me on the information provided below for any information needed.

Yash Prakash
Email: [protected]@gmail.com
Contact Number : [protected]
Alt. Contact No.[protected]

Dear sir/mam, I have applied for the Learning License, but while doing Payment for Learning License, my Payment is not done, but my money is deducted from my bank account, and then I see my Learning License Payment status then It shows that Payment is Pending or Failed, but my money is deducted from my Bank account, so please sir give me my money back to my account.

I had applied for sbi atm card on 23/11/2020 but haven't received till now. Please help to get my atm . its been 3 months and I didn't received it yet. When I tracked the status of my atm its showing item booked on Noida BNPL SB hub. Atleats you guys should call the person regarding delivering of atm but no phone calls nothing and no info about atm. Please solve my issue as soon as possible.
My account no of sbi - [protected]
Branch- sbi Gargoan ADB sonari raod

ACHDr CITI[protected] BD-ACH QUANTMF
ACHDr CITI[protected] BD-BIRLA MF OT

auto deduction of amount took place from my personal account on 10/02/2021
please clarify and resolve the issue

Hi Sir,

i had my SBI card past in 2005, due to some personal financial problems i went to settlement with six month duration and i paid the installments, and at the last 2 installments i made some delay in payment. during that some SBI manager called me and asked to pay the due amount which they close my account. i asked to send closer letter before the payment, they told if i made the due payment some around 19000 then they close my account and will send the closing letter, they send the person and i paid the full amount and asked for closing letter, once the payment reflects in the account, they will send it. i called so many times and they didnt send me the closing letter. Later i shifted to hyderabad. later 3 years someone called from SBI and told my account is not closed i need to pay some 50k amount . i told them i cleared all amount. then nobody called me. now after 12 years again some SBI collection agent calling me and asking to pay the amount around 3.5 Lakhs, i told them i already cleared and asked them to send the details. they refused to send any reports or confirming with official email id.
they threated me like they will call my company colleagues, friends, and relatives. they already called couple of my office mates and threated them to pay the dues. i told that guy not to call my colleagues, he is not listening at all and keep on calling 30-40 times with different span numbers. i already loged complaint in Cyber crime . till now alsio i am getting 30-40 calls threating me to pay the amount. i am really getting distrubed a lot and going into panic mode. i am suffering with high BP and this makes heavy stress.

Could you please help me how can i resolve this issue

I placed an order on Amazon for 3 items worth Rs 38278. and cancelled it on the same day. Amazon issued refund for all the items on the same day but money was credited in my account for only 2 items worth Rs 1039 and Rs 349.
Rs 36890 is still not credited into my account after 5 days. My Return Reference Number is 324472

I had ordered in amazon.com at 26 jan and at 27 jan i had cancelled order and after for min i got email of amazon there has been written that your order has been cancelled and you refund will send within 3-5 day but refund did not receive amazon customer service says that your refund has been applied at 29 jan they says you should contect your bank and they send me reference number bank did not respond till now it has been 12 day
reference number/Transaction ID - 39M2LNKF386
Settlement verification code for this authorization is 926074.
sbi bank branch code 2832

I am continuously receiving below sms from
BX-SBICMP and BZ-SBICMP.

A ITR REGISTERED ON YOUR PAN XXXXXXX FOR Rs.15946 FOR AY-2018-19 CREDITED TO YOUR ACCOUNT XXXX0123 ON 06-OCT-2020

I have received this sms at least 20 times from morning.
I think it’s fake, will you please validate.

To whomsoever it may concern,
My name is gaurav singh and i recently opened a savings regular account on 21 December 2021, address: main branch hapur, uttar pradesh, ifsc code: SBIN0000648

I have transferred funds to this account. The problem now is that i am unable to do any withdrawal or any online transaction it always displays an error message saying “cif not scrutinized by lcpc”. I am stuck with this account, since i cannot carry any transactions from this account. I have to make urgent payments but my funds are stuck in this account.

Sir,
i made a NEFT transaction of rs 200000 from my sbi account--[protected] to BOB account--[protected] on 05/02/2021. But sbi made wrong NEFT in wrong BOB account--[protected]. and amt of 200000 debited from my sbi account. Many times I went to sbi manager but he did not give me good answer and tell me this is your mistake. I have a neft receipt as a proof which is given by bank when neft form is submited.
so plz help me and refund my money soon as soon.

rajpal singh
[protected]
[protected]

I recharged my fastag on 8 feb 2021 at 8.45 am for Rs.500 through Gpay

Transaction ID :[protected]

I'm getting the status as payment confirmation awaited, pls do the needful ASAP .

Thanks & Regards

Fraudulent money withdrawal of amount INR 4, 44, 660 happened from my State Bank of India Account on 2nd January 2020. The total amount was debited from three accounts and through multiple transactions which belong to Ajoy Kumar Ghosh and maintained with State bank Of India, Anandapuri Branch). These transactions happened without any consent/ Pin/ OTP/ Password shared by the account holder and executed by fraudsters.

I reported the matter to police, lodged FIR and provided all details to bank immediately. But I regret that despite multiple reminders/letters to appropriate authorities of Bank (some of which are attached for your perusal) over more than a year, I received no response from Bank on status of the case or recovery of money.

Hence I request you to take up the matter with the bank and suggest them to keep me informed on the present status of the case, action taken against fraudsters, recovery and refund of money immediately as this case was not promptly handled and responded by State Bank of India.

Regards,
Ajoy Kumar Ghosh
email: [protected]@yahoo.com

Sir, my account no. [protected], My 10000/ amount has been deducted by 20 and 29 jan 2021 respectively without any transition via FI Txn @CSP, please credit back to the amount in my account...your faithfully customer.

I have ordered oziva product in Amazon which cost 889/- rupees one and later cancelled the product one month back. Product refund initiated by Amazon but not received to my bank account...The Amazon refund reference number:[protected]...pls...refund to my bank account as soon as possible.

I booked an order from Amazon from my SBI Prepaid Utsav card No . XXXX XXXX XXX7 6215 on 20 Jan 21 and cancelled same day. Refund process from Amazon Completed on 25Jan21 . Till date no amount credited to my Card or my account. SBI Customer care is not raising complain against this amount inspite of giving all details including Refund Reference Number. Plz help me to get my refund. Amazon refund status is attached herewith...

Rs.59 is deducted from my account, showing fi tax @csp outlet I don't know what is this and I need money back

Dear Sir,

I opened a new current account with SBI on 23rd October and received the Netbanking access same month. Since then, I am trying to transfer funds, but it always shows "Debit not allowed with LCPC scrutiny"

On asking the Branch manager he said he will do the needful quickly
. but yet LCPC has not done the needful.

It's my new business started in middle of pandemic. I need to make payments, monthly living expenses, Rent etc. and all my funds are blocked with SBI.

My savings account is literally ZERO and I can do literally nothing.

Kindly resolve the issue ASAP.

Thanks.