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Updated: Feb 23, 2026
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State Bank of India [SBI] reviews & complaints page 220

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G
Galaxy Soft Developers
Oct 8, 2020
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Hello, my name is bhanu pratap singh. I have recently opened a current account in sbi bank sirsi road branch. I have credited a good amount of money in my account and got my account up and running and ready to use as per the branch manager.

I had to pay salary to my employees so i tried to make a transaction but found an error "debit not allowed with lcpc scrutiny" which i had no idea about what it is so i tried several times and had no good so i contacted to bank manager who is saying we need to scan your signature and all other staff and it will take 1 month to resolve the issue which i don't thing is a proper hierarchy to be followed.

Now i have to pay the salary to my employees which i have no options but to do it with my savings account which is again not a good practice to be done
State Bank of India [SBI] customer support has been notified about the posted complaint.
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Cif not scrutinized by LCPC error.. please tell me the solution
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    Pavi95
    Oct 7, 2020
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    I have done pos transaction at saravana store for rs.1282 and the transaction failed but the amount got debited from my account. Please resolve this issue asap and provide me refund.
    State Bank of India [SBI] customer support has been notified about the posted complaint.
    Oct 07, 2020
    Updated by Pavi95     Missed to add Txn#[protected] at TID 20058308. Please resove it
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      kenny Lang
      Oct 7, 2020
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      Address: Shillong

      My sbi bank account got debited today rs. 354 without my permission and information. Please help me to know why and how to get my debited balance back.
      State Bank of India [SBI] customer support has been notified about the posted complaint.
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        U
        unussnr
        from Malappuram, Kerala
        Oct 7, 2020
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        Resolved

        I had enrolled for m. Phil program in university of madras. I had paid the application fees of ₹1000 through sbi bank collect. Amount is debited from my bank account but when i visit sbi collection page, it shows the payment status as failure. I had visited the university today, they are asking me to pay it again.
        Oct 8, 2020
        Complaint marked as Resolved 
        Amount was recredited to my account today!!!
        State Bank of India [SBI] customer support has been notified about the posted complaint.
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          Nikki grace
          Oct 7, 2020
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          My refund amount from amazon did not reflect in my account. The amount-268 and the rrn[protected]. Order id[protected]
          State Bank of India [SBI] customer support has been notified about the posted complaint.
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            S
            shahshahil
            Oct 7, 2020
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            Hello, this complaint is for state bank of india rewardz points which we receive for transactions. I used to get good rewards points earlier, but from past year how much ever transaction i made, the points are same and much lesser than before.

            I made complaint to customer service [protected]@statebankrewardz.com, with complaint number #346686 on june 28th, 2020 and its not yet sorted out.

            When ever i send reminder, they reply its sent to concerned department and still no solution provided.
            State Bank of India [SBI] customer support has been notified about the posted complaint.
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              K
              Kaif Sufi
              Oct 7, 2020
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              Address: MAHAVIR NAGAR, KASRAWAD (MP) 451228

              I have recently opened a current account in sbi kasrawad branch they provided me internet banking id and password but i am not able to do transaction on sbionline because it shows debit not allowed without lcpc scrutiny i have compained in branch about this issue but they always avoid and say it will work in 1-2 days they are saying it from many day. My funds are also stuck there. I am having too much problems in transferring funds.
              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                M
                Moger Lingaraj
                from Bengaluru, Karnataka
                Oct 7, 2020
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                Dear team,

                Kindly help me to recover my money back from investment intermedi, because many times rs.295/- total amount is 1475rs has been debited from my account saying transferred to investment intermedi and i really don't have any clue what company is dis. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. We earn money in the month and unnecessarily the amount is debited which we don't know. Its really harassing and it is effecting damn badly to us because we are below poverty line and we earn on daily basis. Debiting such amount we cannot effort. So kindly look in this matter on asap basis. Waiting for precious feed back or reply.

                Thanks regards.
                Lingaraj m.
                State Bank of India [SBI] customer support has been notified about the posted complaint.
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                  P
                  puneet gusain
                  from Delhi, Delhi
                  Oct 7, 2020
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                  Resolved

                  I did payment of girls hostel no nine fees from sbi collect so amount has been deducted but transaction was failed so i want refund my money as soon as possible.
                  Date of payment :- 06/10/2020
                  Reference number:- dud6277178
                  Institution name:- girls hostel no nine
                  Amount :- 4599
                  A/c no:- [protected]
                  Ifsc code:- sbin0070785
                  Oct 8, 2020
                  Complaint marked as Resolved 
                  NO COMPLAINT IS NOT RESOLVED
                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                    K
                    Kunal Thakker
                    Oct 7, 2020
                    Dec 8, 2025
                    This thread was updated on Dec 8, 2025
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                    LCPC scrutiny pending from many days

                    Hi,

                    I opened a new current account with SBI on 25th September and received the Netbanking access on 28th September. 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. The branch manager personally visited my home for verification, and forwarded his certificate via Speed post to LCPC branch on 3rd...
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                    Jak Chaudhary
                    from Jamnagar, Gujarat
                    Oct 7, 2020
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                    I have recharged from sbi application but still i have not been reflected on my number it has been more than 10 hrs kindly check this is my transaction id uha7033442
                    State Bank of India [SBI] customer support has been notified about the posted complaint.
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                      F
                      fathimajalal
                      Oct 6, 2020
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                      I have recharged for rs. 449 on[protected] and a recharge of rs.98 on[protected] through sbi yono app from my registered mobile number. I didn't get both the recharge done untill now, and also the subsequent amounts were not refunded yet.
                      State Bank of India [SBI] customer support has been notified about the posted complaint.
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                        guru.bpal
                        Oct 6, 2020
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                        My name is gurubachan and i had ordered a product of rs.799 amazonbasics nylon braided usb a to lightning compatible cable - apple mfi certified - dark grey (3 feet/0.9 meter) in amazon on 3rd july 2020 & i returned this order due to personal reason. And on 19 september 2020. Amazon initiated the amount to my card but i still didn't get the money. Amazon sent this reference number 758832 and told me to fill charge dispute form but state bank of india bank doesn't have such policy. So please kindly respond to this complaint it's very urgent. My card number is [protected]
                        State Bank of India [SBI] customer support has been notified about the posted complaint.
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                          D
                          Dammu Hariprasad IAR DHP
                          Oct 6, 2020
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                          Address: Bangalore

                          DEBIT Mandate fail Chrg txn dt.[protected]Bajaj Finance

                          debited Rs.295 i dont have any active loan, please refund
                          State Bank of India [SBI] customer support has been notified about the posted complaint.
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                            S
                            S Chinnama Chinnama
                            Oct 6, 2020
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                            Address: DISTRICT AND SESSIONS COURT, JEYPORE, COURT COMPLEX NEAR CHRISTIAN PETA

                            Transacrion Successful, Amount debited from my account but not credited to the receipent
                            My Transactoon ID - P2009251133277554210603
                            State Bank of India [SBI] customer support has been notified about the posted complaint.
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                              M
                              M X
                              Oct 5, 2020
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                              I recharge my Jio no [protected] through SBI Net Banking for 599 INR on 4.10.2020 but till date recharge was not successful

                              Mt trans ID is Ref #IGAJODFY13. On 4.10.2020
                              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                A
                                [email protected]
                                Oct 5, 2020
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                                Address: 40 100 gopal nagar 1 st bus stop nagpur maharashtra

                                I am always suffering for sbi cr card payment customer care service is worst local support is third party bank not entrainment because they used only bank name sbi card product is third party always due date frequently change unnecessary charges showing account statement late charges finance charges ext 1904 simply save
                                State Bank of India [SBI] customer support has been notified about the posted complaint.
                                Oct 07, 2020
                                Updated by [email protected]                                 Take action
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                                  MayankSadena2104
                                  Oct 4, 2020
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                                  I have been charged FIN charge on retail as I have paid my bill on time, as it was missed by 500 rupees and then I am charged like 2388 rupee as charges while my only unpaid amount was 500 rupees
                                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                    I
                                    Irfan Parvez Shaikh
                                    Oct 4, 2020
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                                    I was charged a mandate charge of rs 295 even after foreclosure of my TVS credit loan for an ac
                                    State Bank of India [SBI] customer support has been notified about the posted complaint.
                                    Oct 04, 2020
                                    Updated by Irfan Parvez Shaikh                                     Mandate charge of rs 295 charged even after foreclosure of loan
                                    Account no [protected]
                                    IFSC SBIN0006303
                                    BRANCH ADARSH COLONY LATUR

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                                      Y
                                      Yogendra Singh poonia
                                      Oct 4, 2020
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                                      Address: A-226/T 3, Techman City Phase III, Mathura

                                      Respected sir,
                                      1. My SBI account number- [protected] Debited INR 590.00 on 03/10/20 -Towards charges for dishonour of chq no. 119458 .
                                      2. I don't know that if the sufficient balance is available in the account than why the bank is deducted this amount from the account.
                                      3. Further, I request you to look at this matter and refund the amount in the bank account
                                      4. Accord priority please
                                      State Bank of India [SBI] customer support has been notified about the posted complaint.
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