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K
from Powai, Maharashtra
Dec 25, 2020
Nov 1, 2023
This thread was updated on Nov 1, 2023
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unauthorized deduction / transaction

Unauthorized deduction / Transaction In Account no :[protected] (with branch NO:15817) on Date 01-Jun-2020

this account is belong to My mother while i check Account Statement of By Her Passbook Yesterday(24/12/2020)

there was 2 Transaction on that same date 1 jun 2020
1)10, 000/-
with Ref[protected] Rupay WDL TXN @KO 1A76B436 TRANSFER TO [protected] of NICT TECHNOLOGIED PVT AT 10521...
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Aleeek
from Delhi, Delhi
Dec 25, 2020
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Address: house no.215 baba deep singh nagar near rail coach factory gate no. 2 hussainpur, same

I was bought a product from Amazon, product amount is 469.06.i returned the product, then Amazon send me my payment to my bank account but i can't receive, Amazon gave me reference number[protected] and said to contact your bank then you received payment but my SBI Bank can't help me, they said contact to Amazon, please help me.
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State Bank of India [SBI] customer support has been notified about the posted complaint.
Dec 25, 2020
Updated by Aleeek
I was bought a product from Amazon, product amount is 469.06.i returned the product, then Amazon send me my payment to my bank account but i can't receive, Amazon gave me reference number[protected] and said to contact your bank then you received payment but my SBI Bank can't help me, they said contact to Amazon, please help me.
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    S
    Sameer Barsha
    from Delhi, Delhi
    Dec 24, 2020
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    Address: Saimandir Khariar Nuapada

    My sbi account has been deducting alot money of mine specially today it deduct about 136rs. I have been sown to received money but didn't received the money
    State Bank of India [SBI] customer support has been notified about the posted complaint.
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      S
      Saikat1996
      Dec 24, 2020
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      Sir,
      I deposited a check bearing no 696342 dated 12.12.2020 of the shaktinagar SBI branch SBIN0006156 to the main branch of SBI Krishnanagar SBIN0000122 in favour of SAIKAT DAS for the sum of 25000,
      Its already 10 days passed and it has been found that due to carelessness and negligence the cheque has lost from the bank.
      I applied for cancellations of the cheque but they don't accept that too .
      I request that cancel the cheque as soon as possible .
      Thank you
      State Bank of India [SBI] customer support has been notified about the posted complaint.
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        Anuj Malaiya
        Dec 24, 2020
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        Dear Sir/Madam,
        Maine sbi main current account open karaya approx 3 months ho gye hain btw debit txn abhi tk activate nhi ho paya h bcoz of ckyc not done till...main kuch v kam nhi kr pa rha hun us account se or usme mere 11000 rs v deposit hn aur main 50 chkkar bank k lga chuka hun whan pr kisi ko kuch v jankari v nhi h. kisi k pass v jao idhar udhar bhga deta hai na to bolne ka tarika hai na hi koi jankari. or to or 3 months lgte hain kya koi v account opening m to please aap ise jldi se jldi resolve kren.

        IFSC : SBIN0000475
        A/c No : [protected]
        Contact : [protected]
        State Bank of India [SBI] customer support has been notified about the posted complaint.
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          Ishtiyaq Naik
          Dec 23, 2020
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          Address: the mall solan himachal pardesh

          My name is ishtiyaq ahmad naik and iam the custumer of state bank of india from last ten years my account number is [protected] branch name is state bank of india the mall solan ifsc SBIN0006401.
          my brother is working at saudi arbia on dated[protected], my brother send me 29835.23 indian rupee which is 1550.SAR, but the ammount stuck.
          in that regard i visit my branch for enquiry but they refuse me by replied we are on recieving end and have no knowledge.
          after 13 dasys the ammount of1431.13SAR has been returned back to saudi arbia that is 27548.17 indian rupee and the amount of 2287 has been deducted .i want know when the account no and ifsc was coreect why the bank does this .last month the same transiction was done which was succesful .but what happend this time and why my money deducted .
          this is simly fraud and unacceptable .i want my money back and this should be invetigate the same may be done with others .
          why action should not be taken and cocern shoul be punished
          thanks with regards
          ishtiyaq ahmad naik
          mobile no [protected]
          +2 photos
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            Xandeep Pimoli
            from Delhi, Delhi
            Dec 23, 2020
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            Address: manak siddh lane no. 3, jhiwarhedi, shimla by pass road, dehradun, uttrakhand

            Sir,
            i havn't recevie my sbi bebit yet. you haven't send any message regarding my atm card .
            my atm card has returned back ..
            so i request you to send my debit card immidiatly as soon as possible .
            thank you.
            State Bank of India [SBI] customer support has been notified about the posted complaint.
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              S
              Sridhar Hiremath
              from Delhi, Delhi
              Dec 23, 2020
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              I had issued a legal notice on behalf of my client, smt. h.r. malathi in respect of the alleged dues in respect of the above alleged credit card. one advocte .mr. ajay also had issued notice on behaqlf of h.r. malathi.
              my client is a senior citizen and also a physically challenge, she now has under gone an operatiopn of thigh and bed ridden as on date.
              it was stated that no purchases were made from the said card as she had no such credit card. my client has beern harrassed since then. my cvlient authorised me to meet 0ne mr. jagan who happens to be yopur arbitrator. we havbe met him. we alsdo agreed tp pay the amount in thge ev ent of any bills are available with reference to the above credit card. he promised to close the accdount aqs there were no bills of purchase under the alleged credit card.
              i am rerceiving calls from your office/recovery agent who knows nosthbing about bills of purchase except stating that there are dues and the sasme has to be paid. he also threatened. the recorded converastion will be sent to if you need.
              on behalf of my client, i would like to inform you that she is ready and willing to pay the amount mentioned in the bills of purchase, if any available wityh you.
              the demand is covered by limitation act also.

              i hereby make a request on behalf of my client, h.r. malathi, consider the matter in detail and close the account.

              sridhar hiremath. advocate 23/12/2020
              this is the letter given to mr. jagan,
              22/01/2016
              state bank of india,
              credit card division,
              camp: mr. jagan,
              11, brigade terrace,
              cambridge road, cambridge lay out,
              bangalore.560008

              sub: alleged payment of dues.
              ref: [protected]. valid 10/2008.
              i am receipt of the message from your office to settle the dues in respect of the credit card. i am surprised to see this message since i have already informed you that there are no purchase bills in my name under any credit card much less above sbi credit card.
              please furnish all the bills/purchases made under the sbi credit card.
              if any purchase is made under the credit card issued to me by you, i am ready to pay the same. if no purchases are made, you cannot threaten me with all messages sent to my mobile phone.
              please desist from using all sorts of force against me.
              the above card was valid upto 2008. your claim is also time barred.
              thanking you,
              yours sincerely,
              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                D
                Divija panchal
                from Delhi, Delhi
                Dec 23, 2020
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                Address: Mangrauli ,begmabad Garhi

                Order date -17 Nov 2020
                Order no.[protected]
                RRN[protected]
                Refund not received in my bank account.
                +2 photos
                State Bank of India [SBI] customer support has been notified about the posted complaint.
                Dec 23, 2020
                Updated by Divija panchal
                Amazon initiate refund but not received in my account I have contact number of time in SBI customer care and amazon customer care but my problem is not solved till now pls refund my money as soon as possible

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                  K
                  K Nayak
                  Dec 22, 2020
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                  Saniya from sbi credit card kalkata office
                  Mob No. +[protected]
                  The above mentioned lady, took 10, 000/- from me as a processing fee for a sbi prime credit card. She told me that my credit limit will be 2.88 lakh. But when I received the card I saw the limit is only 56, 000/-. And I got to know that there is no processing fee. So I have come to know that I have been cheated.
                  My complain no with sbi card is
                  [protected]
                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                    U
                    Upinder88
                    from Delhi, Delhi
                    Dec 22, 2020
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                    Atm withdrawal cash not dispensed but money debited - csh wdl

                    Address: Sector 19 Noida

                    Sir I went to SBI ATM in sector 16A Noida and tried to withdraw Rs. 10, 000. Cash was not dispensed but amount was debited from my acoount. The following transactions are showing:
                    ATM WDL ATM CASH 9915 BHEL... Rs 10, 000
                    REVERSE ATM WDL Rs 10, 000
                    CSH WDL Rs 10, 000

                    Now I am in loss of Rs. 10, 000 and have complained thorugh customer care number many times but everytime my complaint is closed stating wrong...
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                    S
                    sacarora
                    Dec 21, 2020
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                    Today i deposited 25000 in Atm CDM machine at Sbi and one 2000 rupee note is retained by the machine and bank manager denied to do anything about it.
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                      V
                      vinuprem2015
                      from Delhi, Delhi
                      Dec 21, 2020
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                      Address: Dalvinagar Chinchwad Pune

                      I had cleared the complete outstanding amount on my SBI credit card (zero balance) and raised the request for the closer of credit card, the issue for NOC, and update the CIBIL report. And they gave me the reference no.[protected] reg. NOC. NOC is received through the mail on 20/11/2020. But This credit card last four-digit xxxx 5739 number wrong. My correct credit card no. is xxxx 3961 is blocked / inactive in Nov. 2020. I am already application sent to SBI CUSTOMER CARE by Anjani courier on docket # [protected] dated 05/12/2020 & that is received but no response up to till date.

                      As of now, I did not receive such a letter or communication from their END. It became a very difficult thing for me.

                      When I had paid complete outstanding on that credit card….. Why they are not able to provide NOC to me.

                      Please do the needful.

                      Thanks & regards,
                      Vinod K. Saraswat
                      Pune.
                      State Bank of India [SBI] customer support has been notified about the posted complaint.
                      Dec 21, 2020
                      Updated by vinuprem2015
                      I humble request to you please update my sbi credit card xxxx 3961 in NOC and pls reply ASAP.
                      Dec 21, 2020
                      Updated by vinuprem2015
                      SBI NOC reference no.[protected] dated 20/11/2020.
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                        Priyankakurhade
                        from Delhi, Delhi
                        Dec 21, 2020
                        Resolved
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                        Resolved

                        Address: Vasmat road, Parbhani

                        I have ordered the product on flipcart on 8th December 2020 with order ID:
                        OD[protected]
                        Which I received on 13 th December 2020.
                        I returned the product on 14 th December 2020.
                        Refund initiated by flipcart on 15 th December 2020
                        With reference number: 486573
                        But still I don't receive my refund in bank account.

                        Thanks and regards
                        Priyanka deelip kurhade
                        +2 photos
                        Dec 30, 2020
                        Complaint marked as Resolved 
                        Complaint resolved Thanks. Sbi initiated my refund in my bank account statement
                        State Bank of India [SBI] customer support has been notified about the posted complaint.
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                          Shivani Rgusain
                          from Delhi, Delhi
                          Dec 21, 2020
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                          I ordered a shoe and returned it and the pickup was done on time. Later on they showed refund completed on my flipkart account but It was not actual credited to my bank account.. they said it was credited on 18 dec but it’s not .. seller has given me a reference number which I am attaching here with my bank statement of today’s morning..please help me
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                            Jkjitesh
                            Dec 21, 2020
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                            Today I recharged my airtel number with a recharge plan of 399 at sbi rewardz portal in yono app.I used my 933 rewardz point =₹233.25 and paid left ₹166 money using bank of baroda debit card. After payment the screen showed payment successful. But second later screen showed recharge failed. My rewardz point and account balance got deducted. Their helpline number now doesn't exist.
                            State Bank of India [SBI] customer support has been notified about the posted complaint.
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                              chaudhary shobha
                              Dec 21, 2020
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                              I order some items on Amazon with order id[protected] on 15 december bt cancel the items due to some reason for which amazon initiated the refund with expected refund credit date 16 december 2020 and refund reference number 287549 but still the amount is not credited to the bank account.
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                                ameena reshma
                                Dec 20, 2020
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                                Order date :30-Nov-2020
                                Order[protected]
                                Order total :799/-
                                State Bank of India [SBI] customer support has been notified about the posted complaint.
                                Dec 20, 2020
                                Updated by ameena reshma
                                I want money refund
                                Dec 20, 2020
                                Updated by ameena reshma
                                I want money refund
                                Dec 20, 2020
                                Updated by ameena reshma
                                Order date :30-Nov-2020
                                Order[protected]
                                Order total :799/-
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                                  K
                                  Kishore Haree
                                  Dec 19, 2020
                                  Resolved
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                                  Resolved

                                  Dear Sir/Madam,
                                  Our car no TN37DA0457 has sbi fastag. After using it for sometime I decided to surrender it as it was not deducted at some tolls and it takes 4 to 5 days for the balance to update after money being debited. So after completing the surrendering form in sbi website, I got update that the fastag is blacklisted. I did this on 22/11/2020 and till now they have not closed the fastag and still its blacklisted. I couldn't apply to other fastag providers. I spoke with their customer care but no proper solution. So please help me in this regard.

                                  Thanks and regards,
                                  Kishore Haree G.
                                  +1 photos
                                  Dec 20, 2020
                                  Complaint marked as Resolved 
                                  Call from Unknown people asking about details and misusing data
                                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                    A
                                    Abhaya singh
                                    from Delhi, Delhi
                                    Dec 19, 2020
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                                    I have submitted my KYC documents online on date11.11.20 and paid the processing fee of Rs107.08 (Payment ID: MOJO0b11J05A[protected], sbi fastag ID -34161FA[protected]C1F720.
                                    But till date my KYC will not be updated due to this i paid penalties many time on TOLL gate. Regarding this I have send a mail on dated Dec 3, 2020, 11:01 AM at mail id (helpdesk.[protected]@sbi.co.in)provided by SBI but Problem not resolved.
                                    Pls unblock my Fastag ID at the earliest so that I can recharge my tag.
                                    From...
                                    Abhaya Kumar Singh
                                    Vehicle No: UP32 JY 5550
                                    State Bank of India [SBI] customer support has been notified about the posted complaint.
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