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State Bank Of India [SBI] — Refund Technical error
kaushik_np on Jan 10, 2021
Mark as Resolved

I would like to inform you that, I have made twice a payment to INSTADUBAIVISA.COM by mistaken from my sbi account in 169 $ x 160 $, and then immediately they refunded 169 $, but in my account I have received only Rs. 169 only, after that I have complained in dubai consumer and then they replied with all documents, it's seems that there is some technical error in SBI . I am requesting to you to make clear my query ASAP.
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Complaint Status
[Jan 10, 2021]
State Bank of India [SBI] customer support has been notified about the posted complaint.

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Hi, I am a private professional, I was based out to Gurgaon, Due to covid, I moved out to my Native Place i.e. Jamalpur, Munger Bihar.

I was having two loans a/c with the State bank of India, RACPC, Gurgaon, Now I want to get these loans a/c transferred to my Native local branch.

I had visited the local branch of the same and as per the guidance of chief Manager, Jamalpur, I emailed a softcopy of my application to transfer my loan a/c, loan sanctions copy, and KYC documents to get this initiated.

However, I am tried to do the follow-ups over the email, No one is giving me a single response, step to move forward, or any guidance.

I am raising this complaint here, hoping to have helped here.

Thank you.

Hello,
I m suzat khan and on 10th of january 2021 the amount was deducted of Rs.9500 from my account through ATM withdrawl in mumbai through using fake ATM card so i want to take action against that fraudster. I din't get any phone call or any other mode of connection through that i give the information to any other to access my account .

I ordered an product from Amazon worth rupees 350 later on due to quality issues i returned it Amazon initiated my refund but SBI hasn't credited my amount
it's been 1-2 weeks i haven't got my money...

I made an order in jiomart with Order which is of rupees 87 on 9th of january 2021 And jiomart cancel it due to out of stock issue and now jiomart is asking that they already refunded the same amount in same payment mode from where i make an online payment which is through sbi debit card and the refund reference id is 30004610111009100917240.

While applying ib acio application form i have paid fee rs.600 my amount has been debited but application status shown payment pending so i paid one more time to clear then i informed to sbi help line no. 7 days later i have received a message my application status has been closed what the sbi help line customer service i formed merchant confirmed the payment. So please help to get my pament refund.Transaction id:dear customer, tx#[protected] for rs600.00 by sbidrcard x4393 at 80701999 on 09jan21 at 13:43:06.

Rs. 72 deducted from sbi account and message showing in statement as "fi txn @ csp outlet". As i don't why this is deducted therefore i raised the complaint. Even i didn't get any message regarding this deduction on my mobile phone.
Please revert my amount because i need money this time. Hopefully i will get my money as soon as possible.
and sorry i don't have small account. also i am using credit card of sbi
Thanking you

Complaint details dated=15/01/2021 (friday)
sir,
i anita gandhi am a lecturer and working in haryana govt school . I am a victim of online fraud. Incident happened dated on 12/09/2017.
At that time i was having my salary account in state bank of india- ballabgarh (haryana) branch.
Incident happened on 12/09/17 is explained-
today (dated on 12/9/17 at 4.05 pm) somebody-mr rahul sharma called me on my mobile and said that i am an rbi employee and posted in noida.He used mobile no- [protected] which is now switched off.
He asked me about my sbi card details very cleverly, unfortunately i believed on him (due to rbi employee) and told my debit card details with otp (received on mobile).
Actually he said that he is going to link my debit card with adhar.
He cheated me very cleverly and with drew total amount of rs 50000/ approx. From my saving account and utilised in different wallets transactions as mpaisa, airtel money, payu and ola.
Detail is as follows:-mpaisa/vodafone
amount with drawn= 19998/ date= 12/9/17 time=4.10 pm trans id=[protected]
payu
amount with drawn= 9998/ date= 12/9/17 time=4.12 pm trans id=[protected]
airtel money
amount with drawn= 9998/ date= 12/9/17 time=4.15 pm trans id=[protected]
ola
amount with drawn= 9998/ date= 12/9/17 time=4.16 pm trans id=[protected]
due to this fraud i lost approx.Rs 50000/ which is a hard earned money of a teacher.Despite lot of effort of my husband i only recovered rs 9998/ (from payu) back in my saving account.Kindly help to get refund of my balance money (air tel money, ola, mpaisa/vodaphone) and take corrective action as soon as possible so that nobody can cheat people in this fashion. I sent my complaint in bank and on different portals also but i am still struggling to recover my money lost in online fraud.
Let me know is there any other way to recover my lost money.
Thanks & regards
anita gandhi
mobile-[protected]/[protected]
address- h.No 1195
sector 7/d
faridabad-121006 (haryana)

I rcvd message fromBX-SBIKBP of cash withdrwal from account( not mine)
Why such messages I receive in my fone
Some time gas subsidy messages also keep coming .. may be some one using my number
Please look into the matter

I have ordered and returned two product from Amazon i. e Gulabi Fab women's black jacket and Royal station men's jacket denim. The Amazon has issued the refund and it was said that the money will be credited to my account by 14 Jan and 15 jan but still the money is not credited to my account .The RRN number are 347378 and 546831 respectively. Please add the money to my account.

I have ordered this Order ID:[protected]
Kawachi Portable Therapeutic Steam Sauna Bath Home for Spa Weight Loss. I ordered i payment online and i cancel on the same day but didnot received any money till today...i cancel it on January 9 and the customer service of Amazon told me to wait 5-7 days and when i contack them again they say that they already issued the refund and gave me the reference id[protected]

Sir I booked a train ticket from my SBI festival rupay card on 25/11/2020 which was given to government servent with ₹10000 pre loaded balance as a festival advance which will expired on 31/03/2021. So no account no. was register with this only a utsav rupay card was given for transactions. But my ticket is not confirmed and IRCTC refunded the amount on 09/12/2020 with

REFUND ID - [protected]

BANK REFERENCE ID - 17203010343048403114013

But till yet the amount is not refunded back in my Festival Rupay Card.

My card no. - [protected]

Card name - SBI RUPAY PREPAID CARD

EXPIRY DATE - 03/21

Sir please help me to get my refund back to my card.
Transactions details are attached for your reference

SOP Order for UTSAV Card Special festival package to Govt. Servants : Finmin Order 13.10.2020 is also attached.

Hello. I am raising a complaint aga inst SBI Card. I previously owned an SBI Card ( VISA Platinum) number [protected], which i had to block due to fraudulent withdrawal. Matter was resolved. However, consequently my replacement card never arrived. Having no option, I closed the card account after clearing all outstanding bills. That was 2 years ago. Now I want to apply for a fresh Credit Card, but after submission of all documents and filling forms, system is not accepting my application based on false information that my credit score is bad. I wish to clarify that -
1. I have never defaulted on any loan
2. My savings bank account balance is more than sufficient
3. My monthly salary is 1 lac plus ( proof attached)
4. I have only 1 loan, i.e. car loan with outstanding of Rs. 17, 000/- only
5. I am a salaried individual serving in Government, having salary account with SBI Laitumkhrah Branch since 2008
6. I have 18 years of service left
7. CIBIL score is 735/900 as on 31/12/2020 ( report attached)

Based on the above mentioned facts, I am hereby putting this query to SBI Card as to why my application was denied?
Waiting for response from SBI Card
Regards

Respected Sir,

SBI METRO CREDIT CARD[protected] **** **** 6338

Because of Covid19 global issue & some personal reasons my financial situation is weak so I settled down my 3 SBI card in same month. My brother help to pay the dues (Mr. Manoj-[protected]). For SBI Simply Save & SBI Tata card I paid all settlement amount as per settlement letter before due date, now this both cards are ZERO i.e. settled down properly.

But I am not able to paid SBI metro card settlement amount on time till date I paid 33000+44000+41000 only, near about Rs.1, 95, 000+ settlement amount against SBI metro card pending from my side. Last more than a month two of my family members were admitted in hospital, one family member is in very critical health situation. I know these are my personal problems.

Mr. Girish ([protected]) with the help of Mr. Dilshad Sir ([protected]) settled down my SBI metro card. I know from our side we not able to complete our commitment & not able to pay settlement amount because of family medical emergency. Last date as per SBI metro card settlement letter was 07 Jan 2021. So Mr. Dilshad sir & Mr. Girish told us, suggest us to pay Rs.28000 after that they will extend settlement time, but that Rs.28, 000 also we not able to pay till date, but by tomorrow 15 Jan 2021 we definitely pay the same.

My complaint against SBI tele caller executive. Today morning I got call from ([protected]-----Time 11.02AM), to that lady I share above mentioned everything, she simply told me pay the Rs.28, 000 as Dilshad sir told you & shre payment details with them. But after sometime hardly one hour later that same executive & another executive ([protected], [protected]) start contacting at my family members & relatives number continue harras them using slang language. Just one lady executive told me that Mr. Girish suggest her to call my family members & relatives continue & intensionally harras them.

Me, my family members & relatives have been harassed and threatened by sbi card recovery agents and inspite of repeated complaints bank did not take any action.

I will ready to pay SBI metro card settlement dues but need more time but in between these executives continuosly harrs me and my family members & relatives in wrong way. If I did suicide because of this unwanted harrasment the above mentioned lady executives responsible for that.

Kindly guide me in this hard times.

Thanks & Regards,

Amar Mande
[protected]

I ordered a product from Amazon worth rupees 350 and later on due to quality issues i returned it Amazon initiated the refund on 4/January/2020 and it was supposed to be credited on my account by 9 January but it's not there

My reference number number is 581293...The refund is done from Amazon 's side and despite of having Refund reference number SBI is not crediting my amount

Mobile no: [protected] jio no
Date of recharge: 13th January 2021 10:06
Mode of recharge: yono sbi netbanking Reliance jio recharge amount: 249 rupees
Bank transaction id: UHB1319409

Hi sir, HELP HELP HELP PLEASE PLEASE
On 11 jan there was transaction made of 1500 from my bank account to airtel payment bank through
OTHPG
THERE DETAILS ARE
OTHPG 684931 AIRTEL PAYMENT BANK itHaryana
So i have humble request to resolve this case and return back my money
PLEASE HELP ME

Today I received a message from bank that a loan account is created to my number. I haven't any account in State Bank Of India.

On 13.01.2021 cash has been withdrawn from yono cash twice the amount is rs 10000+rs10000 without any otp or any message, i think it has hacked the mobile through any app or any other method which is unknown to me
name -gurmeet singh chhabra
mobile no;[protected]

A Sum of Rs 688.11 is Deducted as DOM surcharge/tips/rate diff dtd from my account what is the Plus Point of Going CashLess when Bank can deduct some amount after the transaction is done. no where is Mention that a certain amount will be deducted from account if you pay using card so that consumer can prevent from doing so Its like cheating consumer to pay for using card and then later on deduct some amount from there account without giving then any notice or Proper Information why a certain amount is Deducted