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A
aybhar1985
Jul 6, 2018
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Address: Hooghly, West Bengal, 712136
Website: retail.onlinesbi.com/retail/login.htm

I am a customer of SBI india of Branch :Chandannagar, West Bengal.
I have a loan account along with a savings account.there was approximately Rs 60000 at the savings account[protected]h68)3 month before .On 25th April, 2018 Rs 56, 474 was withdrawn illegally through 8 frand online transactions in half an hour.

Now Bank is not taking any liability of this fraud case and compelling me and my father to say that we disclosed debit card number outside.But the truth is, that card was rarely used and kept in a secure locker.There is not any option to share that card with other.

please help us to get back our hard earn money.
The details of fraud transactions has been attached with this mail,
+1 photos
State Bank of India [SBI] customer support has been notified about the posted complaint.
Jul 06, 2018
Updated by aybhar1985
account number ([protected])
Jul 07, 2018
Updated by aybhar1985
Is there any update?
Dear Sir,
I've got a SMS from my SBI account.
For debited money of RS-1783/-
Attached File for the same.

Regards,

MD RAFIKUL ALAM
IOCL-HALDIA AISHWARYA PROJECT
SR. ENGINEER (EXECUTION)

MOB- [protected]
[protected]

fraud transactions of rs 56,474 on 25th april,2018 - Comment #3149050 - Image #0
Hello Sir,
It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

Regards,
Prakarsh
Team Being Your Lawyer
Hello Sir,

It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

Regards,
Prakarsh
Team Being Your Lawyer
Sir my account no.[protected], SBI sindhanur ADB branch deducted 319 rupees without any reason, I have maintained minimum balance pls kindly refund my amount
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    M
    Milan Bhanushali
    from Surat, Gujarat
    Jul 6, 2018
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    Address: Rajkot, Gujarat

    I am new customer to sbi, i have downloaded YONO app in my mobile in that i fill my all details but at one step i am unable to go forward in that they are saying that my aadhar details are not matching. It's true that my details are not matching but in my aadhar card everything is perfect but in that app my address is having silly mistake and i have recently updated my aadhar card so in my aadhar card no mistake is there.
    +1 photos
    State Bank of India [SBI] customer support has been notified about the posted complaint.
    Jul 06, 2018
    Updated by Milan Bhanushali
    now what should i do to open my new account in sbi in YONO APP so many problems occurs
    I have an savings account with SBI, I don't use much of physical money transactions. Hardy 3-4 times i have deposited below 20, 000 rs.
    On day[protected] i have deposited money of 12, 000, Immediately charged with 59rs. with reason stating EXCESS CASH DEPOSIT.

    Most of time i use only online transactions. Am not sure why am charged for that.
    Block investment intermedi

    For debit of 488
    for debit of 488rs.
    Respected sir
    I have account in Sbi. AC no:- [protected]
    MY MOBILE NO.:- [protected]
    PLS TELL ME WHY 295 RS. HAVE BEEN DEBITED IN INVESTMENT INTERMEDI
    KINDLY REFUND THE MONEY.and block it immediately
    jahnavisimha143's reply, Jul 6, 2018
    Block investment intermedi

    For debit of 488
    for debit of 488rs.
    Respected sir
    I have account in Sbi. AC no:- [protected]
    MY MOBILE NO.:- [protected]
    PLS TELL ME WHY 488 RS. HAVE BEEN DEBITED IN INVESTMENT INTERMEDI
    KINDLY REFUND THE MONEY.and block it immediately
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      G
      Gogri Khagaria
      from Ambasa, Tripura
      Jul 6, 2018
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      Address: Khagaria, Bihar, 851202

      SIR,
      MERA NAME SARO DEVI HAI. ADDRESS NAYATOLA USRI GOGRI, KHAGARIA HAI
      MERA ACCOUNT SBI KIOSK BANKING GOGRI MEIN HAI. 6 MONTHS SE BRANCH MEIN CHAKKAR LAGA RAHI HUN MERA ACCOUNT REOPEN NAHI KIYA JA RAHA HAI. MAINE KYC 3 BAR JAMA KARWA CHUKI HUN. KIOSK BRANCH NO. 10375969 MAIN BRANCH BHEJTA HAI AUR MAIN BRANCH WALE KIOSK ME BHEJTA HAI BUT MERA ACCOUNT OPEN NAHI HO PA RAHA HAI. MERA PANSION LOT KAR CHALA GAYA.
      PLEASE REOPEN MY ACCOUNT NO. [protected] SARO DEVI
      finger print verifying process is not working . Please Tell me something about this problem.How I can solve out this Problem
      State Bank of India [SBI] customer support has been notified about the posted complaint.
      NIOS PAYMENT TIME Cirtus gatway sbi net banking 6010 rupees cutting.
      but payment not success .please check this problem.

      reopen my account - Comment #3149063 - Image #0
      reopen my account - Comment #3149063 - Image #1
      Sir, with due respect I am Asim Kumar Dutta S/o - late sh Panchkari Dutta a central govt pensioner (BSF). Sir my pension a/c in SBI JHALDA BR (007101). &. MY PPO NO IS.[protected] .
      Sir l am drawing less pension (Rs-11130/-)till date (June 2018) but others on same are drawing more,
      So I requesting for revision my pension as well my faith
      Sir iam deposited to your bank in CDM my amount was strucks in your machine dated[protected] ;amount (10000)😜 my amount is not recovery staff is not respectively so please my amount recovery as early aspossible
      Hi,
      I have taken education loan and repaying the interest to my loan account [protected]. I want the loan statement to my mail id : [protected]@gmail.com. Could you please help?
      Sir,
      i m not receive my sbi credit card only receive my pin.
      my app no[protected]
      so i need to close this.

      so please take some steps on it .
      thanking you
      my date of birth is
      23/05/1991
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        08barsha
        from Siliguri, West Bengal
        Jul 6, 2018
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        Address: Darjeeling, West Bengal, 734001

        Whenever I try to login on Yono app, it says that username or password is invalid. But the same user name and password is working just fine for onlinesbi in chrome or other web browsers. I complaint in my branch but they made excuse that the app is still in its beta stage so try after few days. After that I lodged a complaint on there helpline number. The executive said i will receive a ticket number. But i received none. Is this a joke or something. I want to login in Yono. Please suggest.
        State Bank of India [SBI] customer support has been notified about the posted complaint.
        I have forgot my internet banking password and my old registered mobile no. got changed thats why unable to change my password. though i have already updated my mobile number in my saving account. my home branch is far away, request you to please reset my internet banking password.
        Rupesh karn's reply, Jun 25, 2018
        have forgot my internet banking password and my old registered mobile no. got changed thats why unable to change my password. though i have already updated my mobile number in my saving account. my home branch is far away, request you to please reset my internet banking password.
        My name is shakeel S mujawar.i have SBI account in vaduj tal- khatav dist-satara.my account xxxxx733671 is debiting by your bank by saying investment intermedi.what is this are you looting peoples money with intimation to them. I want clearification on this
        Deduction inappropriately RS 590 form SBI ACCOUNT without my permission so please refund as soon as possible
        without my permission bank how to do this i dont no know how do this please help for refund as soon as possible i am poor man
        Today I received a call from [protected] telling me that SBI ATM card is blocked and to re start they asked me ATM card no, CVV no and 6 digit verification code. They threatened to block the card if I do not share the details. Pl take necessary action against these fraudsters and issue advisories against such fraud calls. Pl investigate the number.
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          S
          sandy4733
          from Patna, Bihar
          Jul 5, 2018
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          Address: Ranchi, Jharkhand, 834004

          SBI Ranchi RACPC officers approved apartment project based on forged documents. They have not taken any action even after my 2 online complaint, various emails and even after more than 9 months of my written complaint they are not resolving.
          For your information -
          1. Even after 5 yrs of my last loan disbursement, remaining amount has not been disbursed to builder.
          2. Flat cannot be registered as flat is in illegal floor.
          3. Land is tribal.
          4. As per bank officials, I am having possession of flat so I should not have any problem.

          Sandeep Kumar Singh
          State Bank of India [SBI] customer support has been notified about the posted complaint.
          I'm Priyanka vishvakarma.
          My I visit to SBI branch but not work out me
          Totally uncomfortable system and useless. Please help me my work is very argent,

          forgery by bank officials - Comment #3149065 - Image #0
          Hello Sir,
          It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
          If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

          Regards,
          Prakarsh
          Team Being Your Lawyer
          I would like to inform you that sir almost last three month before i was aply my mobile number but my mobile number is not register then i so problem because i am not able to function my ATM card.
          So my mobile number is [protected]#
          Therefore i higly request you kindly grant my an application.
          Auto debit are not activating
          Today i.e., 05.07.2018 an amount of Rs. 295/- debited from my SB Account automatically without any advice from my side. It is not appropriate and I had never advised my bank SBI to debited such amount from my account. Please reverse the same immediately under intimation to me.

          Regards

          Y. Srinivas
          +91 [protected]
          Sir, i have given applicatian. But bank staff and bank manager not responding. I have given applicatian on 27 june 2018, going bank daily
          With due respect sir I am as a customer of SBI baunsuni .my self Bibhuti bhusan mahakul. Not registered my saving a/c .my nominee&email so pls help me.
          Bibhuti mahakul's reply, Jul 3, 2018
          Pls add nominee and my saving a/c
          This is to inform that the exam dates of SBI PO Exam and NET are clashing on July 8, 2018. As being eligible for for both the exams I do not want to miss either of them.
          Kindly look into the matter and find us a solution.
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            H
            harish vidhani hkv
            from Basi, Rajasthan
            Jul 5, 2018
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            Address: New Delhi, Delhi, 341505
            Website: www.baba.in

            Sir I do imps for date:18/5/2018 rs 50000.account no.[protected].dharampaul premchand Ltd. chandni chowk branch Delhi.ifsc: SBIN0000631. imps.ref.no.DIG2018051815450994000383.RS50000.PAYMENT NOT RECEIVED IN MY ACCOUNT. so plz transfer my amount to account.solution amount received from makrana m.k.agency.from equitas bank.so plz solve this problem and than amount not clear return amount to my account kese replace krna h.
            +1 photos
            State Bank of India [SBI] customer support has been notified about the posted complaint.
            Hello Sir,
            It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
            If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

            Regards,
            Prakarsh
            Team Being Your Lawyer
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              M
              mohitsigroha
              from Imphal, Manipur
              Jul 5, 2018
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              Dear Sir /Madam,
              A complaint
              I have made a payment to HDFC life for a premium amount of Rs.2500. 00 on 03/07/2018, The status of transaction shows "transaction failed", but the above amount deducted from my SBI A/saving [protected]
              Details of the transaction :-
              Thank you for using your SBI Debit Card 559XX6640 for a purchase worth Rs2500.0 on POS FSSSBIDCINSC at FSS DC INSURANCE txn#[protected].

              Kindly do the needful and oblige.

              Regards,
              Mohit
              PH-[protected]
              Gmail- mohit.sigroha.[protected]@gmail.com
              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                P
                parasbhai
                from Bengaluru, Karnataka
                Jul 5, 2018
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                Address: Mumbai City, Maharashtra, 400078

                Dear team,
                I have sbi credit card in the year 2005 and it was regularly used by me and the bill was paid by me on time. However in the year 2005 sbi credit card department charged me irctc ticket booking charges, which was not done. I have raised the issue with sbi customer care & also i have written mail to sbi customer mail box, but no response. Also i have received the mail confirmation from irctc, that there is no ticketing booking from your id and no amount has been debited.in spite of providing all the supporting emails from irctc, sbi bank has not responded to my single mail. They are sending the outstanding statement since 2005 to till date, but no resolution. This has impacted my cibil record and i have to faced many challenges. Request you to please help me to resolve the above isssue
                State Bank of India [SBI] customer support has been notified about the posted complaint.
                I am nt able to do transaction through ATM nor net banking error cums lyk tiz "CIF nt uploaded to lcpc" plz slove tiz issue fr me

                wrong amount charged - Comment #3148063 - Image #0
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                  R
                  RajPugazh
                  from Chennai, Tamil Nadu
                  Jul 5, 2018
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                  getting sms from vm-cbssbi

                  I have received message so many times from the code vm-cbssbi
                  That "your a/c xxxxx201105 has a cash withdrawal of rs. 35000.00 on... Etc."

                  Also getting sms from bz-cbssbi for the same account.

                  I don't have such sbi account, still receiving this kind of messages. Please let me know who is using my number.?

                  This is my complaint against sbi bank and that account holder who linked & using...
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                  N
                  Nitin Kavad
                  from Surat, Gujarat
                  Jul 5, 2018
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                  Address: Bhavnagar, Gujarat, 364001

                  Respected sir,
                  I was done online transaction for challan 280 on 23/6/18 by my debit card no [protected] due to session expired challan 280 not generate but payment of ₹ 2500 was deducted. So i want my refund money of ₹ 2500 in my account number [protected] as far as possible soon so please do and needful me.
                  Due to session expired i do another attempt on date 25/06/18 and generated successfully, so i want my (23/06/18) one time payment of ₹2500 will be refund
                  Thanks.

                  Your ' s faithfully
                  G a kalsariya
                  +2 photos
                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                    A
                    amulya369
                    from Hyderabad, Telangana
                    Jul 5, 2018
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                    I received a call claiming that it was from sbi. The lady gave me her details and made me believe she is an employee from sbi. She also confirmed my residential address date of birth and card expiry number she just wanted cvv. And wanted otp to confirm my details. She said it is a verification call and sbi will never make phone calls. An as i gave my dtails certain amount got deducted. As soon as i called back sbi they said it is a false call.

                    I question sbi how did a third party know my details. Including my card number residential address. She also knew i never used the card and my biling statement.
                    Is sbi not taking necessary measures to secure its bank employee details.
                    State Bank of India [SBI] customer support has been notified about the posted complaint.
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                      M
                      Mohana Ranga
                      from Guntur, Andhra Pradesh
                      Jul 4, 2018
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                      Address: 515763
                      Website: Investment intermedi

                      My name is M Mohana ranga. don't have any interest to invest in any company.but my amount will be debited to you, why. I don't know even about your company. I don't know how to contact you.i am a daily labour. Every single rupee is very important to me.Iam belongs to very poor family. I request you to credit my amount which is debited two times rs 295+295.
                      State Bank of India [SBI] customer support has been notified about the posted complaint.
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                        R
                        Ravi Kacha
                        from Bengaluru, Karnataka
                        Jul 4, 2018
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                        Address: Surat, Gujarat, 395007

                        One 100 rupee note got retained for verification in dumas road CDM.
                        Terminal ID: S5NI[protected]
                        30/06/2018 12:55:03
                        It was informed from branch that it will be auto deposited in account but it;s yet not deposited.
                        Please Help.
                        Regards;
                        Kacha Ravikumar Pravinkumar
                        Home branch : RPL Project site
                        EMAIL: ravikacha.[protected]@gmail.com
                        phone : [protected]
                        +1 photos
                        State Bank of India [SBI] customer support has been notified about the posted complaint.
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                          P
                          Pramod Kumar Gangadharan
                          from Mangalore, Karnataka
                          Jul 4, 2018
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                          Address: Uttara Kannada, Karnataka, 581400

                          Sir
                          On 4th june 2018 as i was travelling from thrissur to kannur in kerala i got a sms on the registered mobile no.stating that Rs 4900 has been deducted .The message reads sd follows..

                          Thank you for using your SBI Debit Card 459XX2760 for a purchase worth Rs4900.0 on POS [protected] at GOOGLE *Blinkist txn#[protected].If not done by you, forward this SMS from mobile number registered with SBI to [protected] to block your card. You may also call[protected]

                          Immediately i blocked my ATM Card and sent a mail to my SBI Branch manager at kaiga NPCC SBI. I also sent a hard copy on 6th june whichwas dulyreceived and acknowledge by the bank.
                          I also lodged a complaint in customer care.My tkt number is UP[protected].
                          Kindly initiate action at your end to brinh about reveral of my amount.and also take measures to prevent such acts in future.
                          Yours sincerel
                          Pramod kumar Gangadharan.
                          State Bank of India [SBI] customer support has been notified about the posted complaint.
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                            A
                            Ajaybjain
                            from Nawanshahr, Punjab
                            Jul 4, 2018
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                            Address: Fazilka, Punjab, 152116

                            My fdr a/c no. Is [protected] at bus stand road branch. Bank has deducted 20% tds on 31.3.2018. Due to de duplication my pan is deleted by bank. When i bring to their notice they admitted their mistake and updated my pan in the system. After that i paid many visited to the branch but all in vain. Yesterday i again visited your branch and branch head madam avantika dhawan shown her helpless and said i have forwarded your concern to higher authority and when i asked their no. She refused and said do whatever you can do. Her behaviour was very rude and i felt that she do not need customer like us having fdr of more than 10 lakh. I have to file my income tax return up to 31.7.2018, i will not be able to claim tds deducted by you. Your good self is requested to look into the matter and resolve at the earliest.
                            State Bank of India [SBI] customer support has been notified about the posted complaint.
                            Jul 04, 2018
                            Updated by Ajaybjain
                            MY FDR A/C NO. IS [protected] AT BUS STAND ROAD BRANCH. BANK HAS DEDUCTED 20% TDS ON 31.3.2018. DUE TO DE DUPLICATION MY PAN IS DELETED BY BANK . WHEN I BRING TO THEIR NOTICE THEY ADMITTED THEIR MISTAKE AND UPDATED MY PAN IN THE SYSTEM. AFTER THAT I PAID MANY VISITED TO THE BRANCH BUT ALL IN VAIN. YESTERDAY I AGAIN VISITED YOUR BRANCH AND BRANCH HEAD MADAM AVANTIKA DHAWAN SHOWN HER HELPLESS AND SAID I HAVE FORWARDED YOUR CONCERN TO HIGHER AUTHORITY AND WHEN I ASKED THEIR NO. SHE REFUSED AND SAID DO WHATEVER YOU CAN DO. HER BEHAVIOUR WAS VERY RUDE AND I FELT THAT SHE DO NOT NEED CUSTOMER LIKE US HAVING FDR OF MORE THAN 10 LAKH. I HAVE TO FILE MY INCOME TAX RETURN UP TO 31.7.2018, I WILL NOT BE ABLE TO CLAIM TDS DEDUCTED BY YOU. YOUR GOOD SELF IS REQUESTED TO LOOK INTO THE MATTER AND RESOLVE AT THE EARLIEST.
                            Himalayan bank ltd reverse our payment of 31789.95 npr (19868.72inr) by visa life cycle.

                            Lcy arn 74256218098000061562176
                            lcy pan 459287******8633
                            lcy cycle first presentment

                            item id 3834335

                            this amount sent on 28/05/2018 but till now not credited to our account no. [protected]

                            tds deducted and not reflected in 26as - Comment #3147104 - Image #0
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                              D
                              Devaraj Natarajan
                              from Hyderabad, Telangana
                              Jul 4, 2018
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                              Address: Krishna, Andhra Pradesh, 520007

                              I am from johnsonlifts Vijayawada branch. We have accounts with patamatta branch SBI. our technician salary and voucher credited in your bank. Our technician Travelling allowance come to your bank through cheque. Every time since 1 year your team taking own time to credit their amount. Even some times your team takes 4 days to credit the amount. Don't your team think it is ridiculous. Please be informed that the same type complain l have made thrice. No action has been taken even we brought notice to you.
                              State Bank of India [SBI] customer support has been notified about the posted complaint.
                              Cut amount my account 295/- i'm vist bank but there no infrometion amount debited / transferred to investment intermedi
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                                121294
                                from Dharangaon, Maharashtra
                                Jul 4, 2018
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                                Address: Jalgaon, Maharashtra, 425104

                                Sir maine 2 logo ka from bhara hai
                                1) pooja subhas bawa
                                Register:- [protected] or

                                Rs. 250.00 debited from a/c xxxxxxxx630164 on 30/06/2018 at 07:26:19. A/c bal. Rs. 335.93.788000 - railrbs go mobile - mbandhan:

                                2) kailash babaji bharati
                                Register no [protected]

                                Rs. 500.00 debited from a/c xxxxxxxx630164 on 30/06/2018 at 07:16:47. A/c bal. Rs. 585.93.218386 - railrbs go mobile - mbandhan:
                                Plz sir mara bebit huha paisa lotau total mera 750 rupaye debit huha hai plz mare paise retan karo

                                Regards
                                Kailash bharati
                                [protected]@gamil.com
                                ([protected])
                                State Bank of India [SBI] customer support has been notified about the posted complaint.
                                Sir i have already done a complaint but no solution come form yourself .my balance not return in my account . my ticket no. is [protected] .30.05.2018 ko 400 rs . plz check again nd some solution this complaint thanku

                                my money deducted but not successfully payment. so my money refound or successfully payment show. - Comment #3147093 - Image #0
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                                  A
                                  Arunraak
                                  from Uttiramerur, Tamil Nadu
                                  Jul 3, 2018
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                                  Address: Pondicherry, Puducherry

                                  Account no;[protected]

                                  Name;Bagiyalakshmi

                                  Amount 3150

                                  Deduction of my account without my permission refund the amount ASAP

                                  Every month this will be deduction pls stop this and refund my amount next month it will be not deduction

                                  I have SBI account last 3 month s amount will be deducted because of investment intermedi SMS conformation only comes this clear this issue and do the needful ASAP.

                                  After I will close this account

                                  Mobile number :[protected]
                                  Name;Arun
                                  State Bank of India [SBI] customer support has been notified about the posted complaint.
                                  my name md rahmatullah ansari
                                  my a/c no [protected]
                                  29/06/2018 6000 to tranfer all redyy mini stetment chek
                                  worang 6000 to tranfer so please help me
                                  apri month me extra blance aya but all reddy bailance cutting ho gaya
                                  ye do bara cutting huwa please reatun
                                  thuk you sir
                                  md rahmat's reply, Jul 15, 2018
                                  please argen hai sir
                                  My name md rahmatullah ansari my a/c no [protected]
                                  29/06/2018 6000 to tranfer please help me
                                  all redy mini stetment chek kya but wrong cutting
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                                    N
                                    N S Rao
                                    from Hyderabad, Telangana
                                    Jul 3, 2018
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                                    Address: Hyderabad, Telangana
                                    Website: Sbi

                                    This is to bring to your notice that an amount of RRs.4222.22 transfered to investment Intermedia without my knowledge.I hv not authorised any transaction.I have brought to the notice of the branch Manager, Begumpet Hyderabad.But they are also un aware this transaction.

                                    I request authorities to restore my money back to my account.

                                    Regards
                                    N SrinivasaRao
                                    State Bank of India [SBI] customer support has been notified about the posted complaint.
                                    Cut amount my account 295/- i'm vist bank but there no infrometion amount debited / transferred to investment intermedi

                                    unauthorised transaction by investment intermedia - Comment #3147008 - Image #0
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                                      I
                                      ibsnaval
                                      from Guntur, Andhra Pradesh
                                      Jul 3, 2018
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                                      Address: Sri Amarajeevi Potti Sri Ramulu Nellore, Andhra Pradesh, 524201

                                      My name is madhava rao.P, i am working in military service since last 12 years. I brought the personnel loan in state bank of india, kavali branch(0858). I had repay the loan sicnce last two years emi of rs:10, 600. Today 03/07/2018 my salary account debited amount of rs:16000/- without to my knowledge . When i reciving debit messege, then contacted the field officer, he replaied that is intrest amt of loan from sanctioning date, you are paying only 10600, the correct emi of loan is rs:11600, " the previous field offifer wrongly fix the emi". I say that is your mistaken why are you debit my account without my knowledge, there is no answer from the officer.
                                      +1 photos
                                      State Bank of India [SBI] customer support has been notified about the posted complaint.
                                      Jul 03, 2018
                                      Updated by ibsnaval
                                      how to survive my family this month with loan repayment of 16000+ EMI 10600, 80% of the salary transfer to loan with out my knowledge.
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