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E
enaarveekay
Mar 22, 2018
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Address: Thane, Maharashtra, 400615

I was forwarded with the first credit card statement from SBI credit cards dated the 16th of Nov 2017 which was received by me on the 23rd Nov 2017. The details of which are as follows:
Opening Balance: 9063.46
Fees, taxes and Charges and charges: 953.82.
I observed the discrepancy of the fault in the billing and immediately responded by calling up the CUSTOMER CARE center wherein I was informed to raise a complaint using the email to priority.[protected]@SBI.com.
I sent the mail dated 23rd Nov 2017 to priority.[protected]@SBI.com, along with the bill as attachment but it was never delivered due to the recipient server did not accept requests to connect.
I continued sending mail to customer.[protected]@SBI.com, priority.[protected]@SBI.com but to no avail. Finally I had to direct the mail to [protected]@SBIcard.com on the 25th Nov 2017.
There was an ominous silence from SBI Credit Card Department’s end for the scheduled 3 days within which their department was due to revert back to me, on which I once again resent the mail on the 28th of Nov 2017.
On the 29th of Nov 2017, one Miss Jaspreet Kaur from Customer Service Head Team – SBI Cards replied to my mail by saying that:
we are unable to identify your account on our records as the card or account number is not mentioned in your communication and asked me to Please share the below mentioned details for further action.
* Pan Card Number
*Registered Mobile Number
*Complete card or account number
For which then I sent them the snapshot of the card.
There was once again an ominous silence from SBI Credit Card Department’s end till 9th of Dec 2017 when I received the first mail from their end and finally on the 11th of Dec 2017 Mr. Deepak Dhawan from the Priority Servicing Team SBI Card sent me the mail with all the details
It was when I browsed through the mail I became aware that the disputed transaction was carried out with a company called Jimmywalls enterprises.
The entire body of the mail dealt with the high end secure environment, enhanced multiple levels of security. It was more of an attempt at diverting the onus of the entire transaction to me.
The only thing that SBI credit cards possessed with them was that the dynamic OTP was delivered at my registered mobile number and no change in the contact details has been identified. SMS communications regarding the aforesaid transactions were also delivered at my registered mobile number.
OTP:

Publish Date Mobile No Delivery Status Delivery Time Sender ID # of SMS Request ID Transaction ID

9/2/2017 15:40,[protected] Delivered 9/2/2017 15:40 SBICRD 1, [protected], [protected]

Message ID Message Tag Message Operator Circle
1.12E+10 null Rs.8, 001.00 was spent on your SBI Card no.
ending XX6140 at JIMMIWALLS ENTERPRISES
on 2 Sep 17. Remaining credit limit: Rs.91, 999.00.

Vodafone Mumbai
Transaction SMS:
IP Address:

Card Number
Date / Time
Merchant Name
Country
Currency
Amount
IP, [protected] [protected]:09:48 AM PST JIMMIWALLS ENTERPRISES India INR 8001 112.110.99.233

Their stance was :
We wish to share that we at SBI Card or our vendors, do not solicit from the customer the key information pertaining to SBI Card e.g. CVV No., One Time Password etc. under any circumstances. Further, as a proactive measure to create fraud awareness amongst our esteemed cardholders specially to counter such unauthorized calls we leverage all communication modes e.g. mobile phone, email, card statement, our website and the social media as well to reach out to our customers and educating them on Dos & Don’ts especially advising them to not share the crucial information on SBI Card.
We would like to share with you that as on date Rs. 10, 902.28 is payable on your SBI card account.
Considering the aforesaid facts, the liability of the said transaction lies with you, however you may take up the matter with law enforcement agencies directly basis the available details.

Till this point of time I was blissfully unaware that such a company existed and such a transaction had taken place. It was simply because when there was a telephonic conversation which took place on the date suggested with the alleged hoax company, True caller installed on my mobile phone identified the caller as SBI Credit cards. The entire conversation veered on getting my Credit Card activated as I had still not received the PIN number. There was no reason for me to doubt the credentials of the caller as he called up with full knowledge of the credit card details held by me from SBI. The hoax caller confirmed all the necessary evidence required for verification. In fact when I gave a few wrong inputs, the caller corrected me
A couple of things came to my mind which I list as follows as queries:
1. Whilst the transaction was carried out on the 2nd of Sept 2017 why was I sent the first statement on the 16th of November along with the penalties instead of in the month of October?
2. Although SBI Credit Card Department were quick enough to enlighten me with the so called enhanced multiple levels of security incorporated from their end I reiterated that I have not supplied the caller with any OTP which I never received in my Mobile phone and that their claim that they have sent me the OTP to my registered contact number is false.. Also the message that the transaction having been executed never came to my registered mobile no., although they categorically said that the SMS to that effect has been sent to my mobile no. Otherwise I would have raised my concerns with immediate effect.
3. Why did it take so long for me to reach SBI Credit Card Department to address my concern?
4. If SBI Credit Card Department say that inability to identify my account on your records was the reason, how is it that a hoax company i.e. Jimmywalls Enterprises had all my details readily available at their disposal when they had performed the transaction with me under the garb of SBI Credit cards as identified by true caller installed in my mobile.
5. I was not advised by either the CUSTOMER CARE or SBI Credit Card to raise a dispute form to address this issue. One of my friends suggested me to do so and hence I filled in a transaction dispute form as a legal document towards settling this issue favorably and not harassing me any further by immediately quashing the disputed amount and abstain from adding any additional penalties.

6. What prevents me from accusing SBI Credit Card Department of collusion with Jimmy Walls enterprises as, I conducted a search on Google for Jimmywalls enterprises and realized a couple of things:
a. I was not the only person who has been conned as I identified that three more people Mr. Siddik M., Mr. Siva D and Mr. Mr. Kapil Gaur who have fallen victim to the con game. This was evident only because the three gentlemen had raised a complaint with WWW.CONSUMERCOMPLAINTS.in . I am sure that there will be more but for want of having raised the issue it has not surfaced.
b. In both cases Jimmy walls enterprises conned only SBI Credit card holders and the modus operandi was the same. (identifying themselves as SBI Credit Card, possessing all the vital information, poaching on credit cards which have not been registered or for which the PIN has not been sent). In some cases the victim did receive intimation of the transaction as well as the OTP. But then again, the onus has been transferred to the victim
c. I in fact feel that there is someone on SBI Credit Card Department’s end providing such hoax companies with insider information as result of which such incidences take place.
I sent in a detailed mail on 13th of January 2018 highlighting all the information that I have furnished as above to Mr. Deepak Dhawan. Having said this I have in my first mail on 16th of Nov2017 requested for immediate cancellation of the along with a confirmed execution of my request
After this there was a telephonic conversation with him on the 2nd of March, 2018, where in he continued harping only on one point that the OTP was sent to my Mobile number and that I had shared the OTP and that since SBI cards were not able to recover the money from the merchant the onus of payment falls on me. He continued to say the the matter was settled and no longer a dispute. It was then that I insisted that the matter continues to be disputed till all the queries that I had raised via my email be satisfactorily resolved and till such an end is not reached no additional penalties be levied upon the disputed amount.
I sent in a Mail on the 7th of March following the telephonic conversation and a reminder on the 16th Of March 2018, the details of which are as follows:
My dear Deepak Dhawan,
In continuation to the telephonic conversation that we had on the 2nd of March 2018, I am herewith taking this opportunity to remind you that you had promised to revert back to me with Clarifications to my queries within 24 hours.
I would now like to bring to your kind attention that:
1. In spite of my insistence that you provide me with clarifications on all the points that I had raised vide mail sent on 13/1/2018, I am yet to receive any kind of clarifications, in the absence of which I reiterate that the interaction continues to be disputed. A mere statement from your end saying that the dispute is closed is not acceptable as you have been conveniently avoiding responding to my queries.
2. Having said that I insist that you are not going to be levying any more penalties on the disputed amount.
3. To enlighten you further, the Jimmywalls/ SBI scam has got one more victim, One Mr. Kapil Gaur thus raising the total to 4 including me, wherein the modus operandi continues to be the same and only SBI Cards are targeted. ( courtesy Google and Indian CONSUMER COMPLAINTS FORUM)
4. Your reactions to all my queries are more of a knee ### where in you keep on harping on only one point and that is sharing of OTP with the Merchant site.
5. I in fact allege that there is a strong collusion between Jimmy Walls and SBI cards and even go the extent of accusing you of sharing insider information with such fraudulent operators.
I now shift the onus on you to vindicate yourself and wish to inform you that if I do not receive clarifications for all the queries raised by me vide my email dated 13/1/2018 I will be approaching the consumer courts against SBI cards and not Jimmy Walls enterprises as I find you to be eluding my queries and constantly harassing me with repeated monthly statements with add-on penalties.
regards,
N.R.Venkatkrishnan
There has been no response from SBI Credit Card to the above mail although they keep harassing me by sending me monthly statements with additional penalties levied causing me a great deal of mental trauma.
I am surprised at how swiftly and conveniently SBI Credit Card have shifted the onus of this incident on the victims instead of nailing down the hoax companies. I am sure SBI Credit Card’s reputation has and will continue to take a severe beating unless they are sympathetic to the victim rather than to the hoax company.
I am also surprised at how SBI Credit Card have passed on the responsibility of pursuing the legalities of taking up the matter with the law enforcement agencies instead o[censored]sing their good offices and huge resources available at your disposal to help the hapless victims.
The victims are now in a catch22 situation having not received any services for the money that is being charged to them and the trauma of being hounded by SBI for no fault of theirs.
I also have noticed that in spite of having registered my interaction with SBI Credit Card after a great deal of efforts, they have been casual enough to send me credit card statement for the subsequent months with added penalties which has as of now magnified to 15353 INR as of 16th March 2018 and still counting.
I now hereby state that this is a disputed bill, for which I have raised my concerns and maintain that no additional charges on the disputed amount be levied till the dispute is settled.
To end this matter amicably I would like SBI Credit Card to maintain a sympathetic stance with me and forego the disputed amount and initiate a more stringent action against the wrongdoers rather than further victimizing the victims.
May 3, 2018
Complaint marked as Resolved 
State Bank of India [SBI] customer support has been notified about the posted complaint.
Verified Support
Mar 23, 2018
State Bank of India [SBI] Customer Care's response
Dear Customer, We have been trying to contact you but unable to do so.Please call SBI card helpline or mail us at [protected]@sbicard.com for further assistance
Mar 23, 2018
Updated by enaarveekay
My response to SBI Customer care 's response on 23/03/2018

Dear Sir/ Madam,

This is with reference to your response my complaint on the Consumer complaint forum mentioning that you have been trying to contact me but unable to do so.

I would like to inform you that I am currently overseas and will be returning back to India only after the 4th of April.

Having said that I see no point in any more telephonic conversation since a detailed conversation has already taken place on the 2nd of March with Mr. Deepak Dhawan without any headway in the conversation..

I had at the end of the conversation insisted on Mr. Deepak Dhawan to provide me with clarifications to the queries raised by me in the mail on 13/12/2017.

In fact I take this opportunity to once again reiterate the fact that I deserve to get answers to my queries.

The dispute will stand closed only on successful clarifications in writing, to my queries.

In the mean time I insist that till such a time that you dont respond to my queries, I I should not be harrassed with repeated monthly statements with inflated penalties.

I repeat all the queries that I had raised once again for your kind perusal.:

1. Whilst the transaction was carried out on the 2nd of Sept 2017 why was I sent the first statement on the 16th of November along with the penalties instead of in the month of October?

2. Although SBI Credit Card Department were quick enough to enlighten me with the so called enhanced multiple levels of security incorporated from their end I reiterated that I have not supplied the caller with any OTP which I never received in my Mobile phone and that their claim that they have sent me the OTP to my registered contact number is false.. Also the message that the transaction having been executed never came to my registered mobile no., although they categorically said that the SMS to that effect has been sent to my mobile no. Otherwise I would have raised my concerns with immediate effect.

3. Why did it take so long for me to reach SBI Credit Card Department to address my concern?

4. If SBI Credit Card Department say that inability to identify my account on your records was the reason, how is it that a hoax company i.e. Jimmywalls Enterprises had all my details readily available at their disposal when they had performed the transaction with me under the garb of SBI Credit cards as identified by true caller installed in my mobile.

5. I was not advised by either the CUSTOMER CARE or SBI Credit Card to raise a dispute form to address this issue. One of my friends suggested me to do so and hence I filled in a transaction dispute form as a legal document towards settling this issue favorably and not harassing me any further by immediately quashing the disputed amount and abstain from adding any additional penalties.



6. What prevents me from accusing SBI Credit Card Department of collusion with Jimmy Walls enterprises as, I conducted a search on Google for Jimmywalls enterprises and realized a couple of things:

a. I was not the only person who has been conned as I identified that three more people Mr. Siddik M., Mr. Siva D and Mr. Mr. Kapil Gaur who have fallen victim to the con game. This was evident only because the three gentlemen had raised a complaint with WWW.CONSUMERCOMPLAINTS.in . I am sure that there will be more but for want of having raised the issue it has not surfaced.

b. In both cases Jimmy walls enterprises conned only SBI Credit card holders and the modus operandi was the same. (identifying themselves as SBI Credit Card, possessing all the vital information, poaching on credit cards which have not been registered or for which the PIN has not been sent). In some cases the victim did receive intimation of the transaction as well as the OTP. But then again, the onus has been transferred to the victim

c. I in fact feel that there is someone on SBI Credit Card Department’s end providing such hoax companies with insider information as result of which such incidences take place.

Request you to kindly provide me with the clarifications on all the above points raised. Having said that I now hereby state that this is a disputed bill, for which I have raised my concerns and maintain that no additional charges on the disputed amount be levied till the dispute is settled.
To end this matter amicably I would like SBI Credit Card to maintain a sympathetic stance with me and forego the disputed amount and initiate a more stringent action against the wrongdoers rather than further victimizing the victims.

Appreciate a favouravble reply from your end

Thanks and regards,

N.R.Venkatkrishnan
May 08, 2018
Updated by enaarveekay
I wish to raise a consumer complaint against SBI Cards for collusion/ conspiracy in a abetting a fraudulent transaction by passing insider information to a hoax company Jimmy Walls Enterprises, refusing to acknowledge a dispute in spite of innumerable security lapses from their end, marking the complaint made by me with the consumer forum as having been resolved expartite on 3rd of May 2018, without responding to the queries raised by me while simultaneously harassing me and causing mental trauma to me by sending repeated card statement with added penalties.
To enlighten you further, the Jimmywalls/ SBI scam has got 6 victims, wherein the modus operandi continues to be the same and only SBI Cards are targeted. (Courtesy Google and Indian Consumer Complaints forum). I am certain the numbers will be higher if they had been reported.
Please refer to the latest credit card statement where the original disputed amount 8001 has inflated with added penalties to 16820 and still escalating, despite the fact that the case is disputed.
I would request you to kindly help me with getting this matter resolved amicably.
I would like SBI Credit Card to maintain a sympathetic stance with me and forego the disputed amount and initiate a more stringent action against the wrongdoers rather than further victimizing the victims.

I do agree completely with the Reporter - enaarveekay.

As I am also victim of Jimmywalls/ SBI scam in the month of Oct'2017, and till date unresolved.
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    rajupp
    from Mumbai, Maharashtra
    Mar 22, 2018
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    Address: 400604
    Website: [email protected]

    I am request for a onetime settlement of the credit card outstanding on card ac 7876. I am finding finanical difficulties past one year on account of my lay off due to economic downturn, i am finding to very difficult. Please one time settlement 25000 rs as onetime settlement, no legal action will be initiated against me in future, i will be glad to receive a positive response from your end.

    Sanjay gaikwad.
    Apr 27, 2018
    Complaint marked as Resolved 
    State Bank of India [SBI] customer support has been notified about the posted complaint.
    Verified Support
    Mar 23, 2018
    State Bank of India [SBI] Customer Care's response
    Dear Customer, Apologies for any inconvenience caused. We would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [protected]@sbicard.com mentioning reference number 30857 in your mail to enable us to address your concern on priority.
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      devendra@singh12
      from New Delhi, Delhi
      Mar 22, 2018
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      Address: 110046
      Website: sbi

      Mera name devendra singh hai mere pass sbi credit card hai jisme pichle 3 month se without any purchase 1696 ka wrong charge bheja ja raha hai mera credit card number hai [protected] jab mene customer care par contact karne ki koshish ki to contact nhe ho pata dob mismatch batata hai plz mere es prblm ko solve kiye jaye.

      08/11/2017
      [protected]
      Thanx
      State Bank of India [SBI] customer support has been notified about the posted complaint.
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        DrBijen S Singh
        from Agartala, Tripura
        Mar 22, 2018
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        Address: Bishnupur, Manipur, 795011
        Website: www.onlinesbi.com

        Subject: i had submitted rti too. Requesting for legal action against rbo, imphal and branch manger, sbi, ninthoukhong.

        Respected sir/madam,

        I can’t tolerances such bank procedures, so let me express you in few words: since last october2017 (5 months) i applied a business mudra kishor loan from sbi, ningthoukhong, (Sbin0018749 / #[protected] /[protected]. When i asked updated status to the branch manager answered: wait approval or go and ask from rbo, imphal, manipur. Most of working days sbi, ningthoukhong, (Sbin0018749 / #[protected] /[protected] kept “no link / no link” posters in front of bank and closed the bank too. Regularly each of every after[protected] days queries sbi, ningthoukhong branch manager told me to submit insufficient documents and i had submitted again and again. Is it his responsive symbol of such institution or as branch manager?

        After my[protected] days, queries branch manager, sbi, ningthoukhong, (Sbin0018749 / #[protected] /[protected] told me to ask personally to the regional business office (14844 / sbin0014844), d c lane, imphal, #[protected] /[protected]. When i was in rbo, imphal, they answered : it was under process, within 2/3 days sbi, branch manager will informed you.

        After 4 days sbi, branch manager informed me to wait for sanction signal from rbo. After 5-10 days quires, sbi, branch manager told me “go and ask any updated from the regional business office (14844 / sbin0014844), d c lane, imphal, #[protected] /[protected]”. When i asked, rbo, imphal about our business loan status, he (Rnjan) answered: i did not review the project report but applied loan amount (6/7 lakhs) was very low, how could you startup your business /how could you marketing? I answered: please review the project report first. I already mentioned all the profits and lost too. Please review it.

        Here, i asked few questions :
        1) are they sanctioned more than 10 lakhs business loan without collateral securities of any new entrepreneur?
        2) if 6/7 lakhs business loan may not success our business, shall they sanction 500/600 crores business loan?
        3) are the fssai /bsi or others certificates mandatory before the constructing projects?
        4) if we cant applied such business mudra kishor loan, who may applied such startup/standup business loan/ only their relatives?
        5) who gave rights to play dramas with new entrepreneurs since last 5 months? Who is main director of such dramas?
        6) are there any higher authorities to review such procedures or personally by honorable chief minister ji?
        7) does branch manager, sbi, ningthoukhong or rbo loan staffs knows real meaning of newly registered company`s startup/ standup / mudra kishor business loan?
        8) who will be responsible of our incomplete constructions in the middle of spring (Storm) season and rainy seasons?
        9) are there mandatory rules of every new entrepreneur from jiribam/ ukhrul or any new entrepreneur must to bag 6/7months of alternate days to the rbo and branch manager for a business loan?
        10) what is the real meaning of manipur, chief minister`s orders “business loan for any entrepreneurs at few days with lowest documentations or will demolished the bank ”?


        With regards,

        S. Bijen singh,
        (Director, ununi consultancy pvt. Ltd)
        Cin: 74999mn2017ptc13573 ; pan: aaccu1376
        Gstin: 14aaccu1376n1z3),
        Naranseina, moirang, manipur-795011.
        #[protected] /[protected] ; [protected]@mail. Ru

        Copy to:
        1) honorable president of india,
        2) pmo - your registration number are : pmopg/e/2018/0066684 ; pmopg/e/2018/0069487 ; pmopg/e/2018/0069491 ;pmopg/e/2018/0070896 ;enpmopg/e/2018/0070897 ; pmopg/e/2018/0071140 ; pmopg/e/2018/0071143 new pmo - registration number are: pmopg/e/2018/0122771 ; pmopg/e/2018/0122782 ; pmopg/e/2018/0122778 ; pmopg/e/2018/0122783 ;
        3) honorable union ministers: [protected]@sansad. Nic.in ; [protected]@rahulgandhi.in ; [protected]@gov.in ; gautam. [protected]@gov.in ; [protected]@gmail.com ; [protected]@gmail.com ; : minister. [protected]@gov.in ; [protected]@gov.in ; [protected]@nic.in ; ravindra. [protected]@gov.in ; prasad. [protected]@nic.in ; [protected]@nic.in ; mercy. [protected]@nic.in ; samita. [protected]@nic.in ; shankarl. [protected]@nic.in ; hs. [protected]@nic.in ; [protected]@gmail.com ; [protected]@gmail.com ; [protected]@gmail.com ; mos. [protected]@gmail.com ; dhanpreet. [protected]@gmail.com ;
        [protected]@gmail.com ; [protected]@gmail.com ; [protected]@nic.in ; uma. [protected]@sansad. Nic.in ; minister. [protected]@gov.in ; k. [protected]@gov.in ; pandey. [protected]@nic.in; ravindra. [protected]@gmail.com ; [protected]@gmail.com ; [protected]@gmail.com ; singh. [protected]@nic.in ; vijay. [protected]@gov.in ; [protected]@nic.in ; [protected]@nic.in ;
        State Bank of India [SBI] customer support has been notified about the posted complaint.
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          botleB
          from Pune, Maharashtra
          Mar 22, 2018
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          Address: Mumbai City, Maharashtra, 400065

          Hi, i am bharat botle from mumbai. I am using sbi credit card for last 2 years. From past 6 months i was not able to pay my total outstanding amount but i have paid my minimum due amount on time every month.

          My credit card case is now operated by some collection agency of sbi bank and the agency is harnessing me every month. I was been told that the card can be settled for total outstanding amount in 24 installments. I was also been asked to give my payslips for last 3 months. I have given all my documents to the collection agency on 5th of march 2018. I got a call from collection agency on 21st march 2018 stating that we tried a lot for the settlement but your card will not be settled so you have to pay minimum due on 22nd itself as on 22nd only you new bill will be generated.

          I was surprised as these people told me that i don't have to worry at all on the card settlement and they will take care of everything and now these people are lying to me. They are calling me non stop from since today morning and demanding me to pay the money.

          I want to know the reality on the settlement process if any from sbi credit card team and want to settle my card. My card number is - [protected].

          Name of the collection agent - santosh bhaktha - [protected], [protected]. These are the number of the harnessing agency.
          State Bank of India [SBI] customer support has been notified about the posted complaint.
          Sir
          S.i fail to my account 295 rupees debit to my account but not f.d .loan in my account he could not be details for this regarding . So pls my request pls give me details for this regarding
          Thanks
          I am Mahendran.I am not having SBI Account. But I am getting sms from BX-ATMSBI very often stating that I am using SBI Debit card no 459XXX1031 towards cashwithdrawal.This sbi debit card does not belongs to me at all. I am unnecessarly disturbed .Please help me out. Thanks, Mahendran C R
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            Sidhdharth Yadav
            from Kathor, Gujarat
            Mar 22, 2018
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            Address: Bhavnagar, Gujarat, 364003
            Website: sbi.co.in

            Mod closure is not initialised by bank within the application submission.
            They are just jumping dates from one to more. Issue did not resolve.

            The bank details are attached in separate image.

            Please take strict actions against it, as only 2 grandfather age persons as staff are available, and they are not good listeners as well.
            State Bank of India [SBI] customer support has been notified about the posted complaint.
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              Sandeepkrishna Nalla
              from Irinjalakuda, Kerala
              Mar 22, 2018
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              Address: East Godavari, Andhra Pradesh, 533201

              To,
              The chief branch manager
              State bank of india

              Subject: charge dispute "refund never processed"

              Dear sir

              I am p. Venkata sudhakar & i am forced to take legal action on sbi. A refund of rupees 19511.40 was successfully processed on 17th february 2018 by amazon order[[protected]] product ac, to my account bank account no.-[[protected]] ifsc code-sbin0021432 this amount should have been credited to my sbi account by now, but i have not received the refund till now.

              I have called the state bank of india many times including the unique transaction reference number:515182 but nobody has replied or resolved the problem. No action is being taken

              I have confirmed with amazon and they have successfully processed the refund, also they provided me transaction slip & thier debit of rs19511.40details. I am filing a complain to rbi for sbi becuase its been more then a month, you stucked customers hard earned money and not giving a reply also. Rbi will cahrge heavy penalty becuase you refused consumer right - right to be heard & will provide me refund with one month intrest

              My last warning, i want resolution in 24 hours else bear heavy penalty by rbi. Kindly go through the charge dispute emails, locate the pending refund and follow the path back to amazon's payment processor to locate the refund
              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                Sulibhavi
                Mar 22, 2018
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                Address: 560020
                Website: [email protected]

                Sir, your branch manager is not allowing to open new accounts, and not ready to give in writing, then how we are using cashless system by govt. Pl reply soon other wise i will complaint against sbi to shri arun jtli.

                I have gone to your sunkadakatte branch 040657 several time, they are not ready to receive my account opening form. State away they are telling that, they are not accepting for new account. They are not ready to give in writing. I do not know this branch os for public or their own purpose. Please consider ಟಿ is more serious. Even i am ready give complaint in reserve bank. If problem is not solved within 24 hours.
                State Bank of India [SBI] customer support has been notified about the posted complaint.
                Mar 17, 2018
                Audumbar Vishnu Shinde's response
                Hi credit my account arjent please
                On happy SBI mujhe mahrajganj men branch me complaints kiye two month ko chuka hii
                Your A/C XXXXX Debited INR 295.00 on 17/03/18 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 0000
                SBI Account number[protected] an amount of Rs.100000.00 sent through IMPS on 15.3.2018 vide reference number[protected]. A message received timed out but the amount not yet creditted so far.
                My account number [protected] l deposit cash yesterday[protected]at afternoon before 600credit SBI karamala branch SBIN[protected]RU By CDM machines but it not credited
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                  Naushad2502
                  from Delhi, Delhi
                  Mar 22, 2018
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                  Address: Darbhanga, Bihar

                  To,
                  The sbi manager
                  Dmc campus
                  Laheriasarai

                  Sir, my ac. No [protected] has net balance inr 10, 887.82 but my available balance show 887.82 only. Also showing 10000 lien amount. What is lien amount and how can i withdraw lien amount. What should i have to do to make the lien amount come under my actual balance.
                  Please let me know inform me as early as possible.
                  My e-mail id: [protected]@gmail.com

                  Thanks and regards.
                  Md naushad alam.
                  State Bank of India [SBI] customer support has been notified about the posted complaint.
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                    S
                    ShubhamDeokar
                    from Mumbai, Maharashtra
                    Mar 22, 2018
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                    Address: Thane, Maharashtra, 400607
                    Website: www.onlinesbi.com

                    I have order an product with
                    Order id:od[protected]
                    While making payment the order got failed but the money was deducted
                    Again i made a transaction the money got deducted and the transaction was successful..

                    The the money was been deducted for 2 times for buying 1 product.

                    I have contacted flipkart giving all the issue they are saying we have received just one successful transaction contact bank..

                    And bank is saying the the both transaction was successful and have been settled with merchant..
                    And merchant is saying we have not received payment twice.
                    State Bank of India [SBI] customer support has been notified about the posted complaint.
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                      S
                      Satya1597
                      Mar 22, 2018
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                      I made a transfer of 30000. The payment was successful and a receipt number was generated. But the process requires imps followed by 12 digit number.
                      I have attached a screen shot of the transaction page.
                      Amount has been deducted from my account and the receipt number is invalid according to-the beneficiary. Please look into the issue and provide a valid imps number.
                      State Bank of India [SBI] customer support has been notified about the posted complaint.
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                        M
                        Menal Chugh
                        from Dhariwal, Punjab
                        Mar 21, 2018
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                        Address: 140604

                        Inspite of my repeated requests for transfer of SB Account and all my stdrs, I regret to say that my CIF has still not been transferred to Zirakpur branch.It seems either the staff requests are not being dealt in seriously even after giving written requests and several reminders thereafter or the person handling the related seat, Mr.Saini is not aware of the complete procedure of transfer of an account to another branch.
                        Kindly advise how many days the branch staff needs for this small request.
                        Thanks
                        Meena Chugh
                        A/c no [protected]
                        State Bank of India [SBI] customer support has been notified about the posted complaint.
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                          J
                          jitu183
                          from Gurgaon, Haryana
                          Mar 21, 2018
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                          Address: Gorakhpur, Uttar Pradesh, 273001
                          Website: cms.onlinesbi.com/CMS

                          I have my SB A/c [protected] & PPF A/c [protected] in gorakhpur branch I visited branch on 3rd March 18 for withdraw money from my SB A/c & updating Passbook.that time officer told me that your a/c is not this branch its transferd to ITM GIDA Branch. i asked how its possible without my application. After I visit to ITM GIDA branch and asked to transfer my A/c again to gorakhpur main branch, officer checked and told me that your sign not scanned without sign i can't do this. Again i come back to SBI Gorakhpur Branch and make a application and give to officer for updating my KYC, remove Duplicate CIF and Updating my Sign. officer make E-KYC also. i had soft copy of all my application and E-KYC. but sory to say till date all problem still not resolved.
                          State Bank of India [SBI] customer support has been notified about the posted complaint.
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                            Prity kumary.. Iiii
                            from Khagaria, Bihar
                            Mar 21, 2018
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                            Address: New Delhi, Delhi, 110025

                            Der ser...

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                            State Bank of India [SBI] Customer Care
                            State Bank of India
                            Customer satisfaction rating: 4%
                            Submit a Complaint 16731
                            COMPLAINTS


                            State Bank of India [SBI] Customer Care
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                            State Bank of India [SBI] Complaints & Reviews

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                            State Bank Of India [SBI] — annual fees charged for the card that I need received
                            Jy jyoti sadafule on Mar 21, 2018
                            Hello Sir,
                            With lots of hope, i am writting this email.
                            SBI customer service is the most pathetic service i have recieved.
                            I am contacting the SBI customer service since 5 months to resolve my query but everytime i get different answer or else there system is never working or the call is 20-25 on IVR.
                            There was a platinum card issued on my address however i never received the card so the card was return to Sbi bank.I received SBI Call stating the card is return to them as no one available on given address.
                            I requested them not to send the card and I will continue...
                            State Bank of India [SBI] customer support has been notified about the posted complaint.
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                              H
                              hareram123
                              from Delhi, Delhi
                              Mar 21, 2018
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                              Address: New Delhi, Delhi, 110003

                              Hi sir,
                              My name is Hareram Kumar . I have SAVING account with SBI saharsa bazar .
                              account no [protected] .
                              AT last night 21st of march ..when i awake in early morning .i have seen that there are some fraudlent international transaction with my ATM .
                              TXN# 319831 - RS 3602
                              TXN# 319837 - RS 1646

                              I dont know about these transaction and never ever share my pin and atm details to anywone. I attached that statement with this mail ...please consider about this mail ..and Help to recover my lost amount as soon as possible .
                              State Bank of India [SBI] customer support has been notified about the posted complaint.
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                                J
                                jyoti sadafule
                                from Pune, Maharashtra
                                Mar 21, 2018
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                                Hello sir,
                                With lots of hope, i am writting this email.
                                Sbi customer service is the most pathetic service i have recieved.
                                I am contacting the sbi customer service since 5 months to resolve my query but everytime i get different answer or else there system is never working or the call is 20-25 on ivr.
                                There was a platinum card issued on my address however i never received the card so the card was return to sbi bank. I received sbi call stating the card is return to them as no one available on given address.
                                I requested them not to send the card and i will continue with my old sbi titanium card.
                                They charge me 2999/- in my next bill as the annual fees for the platinum card which i never received. On every call customer service people confirm they will deduct my annual fees however they never deducted infact they added late fees and tax which affected my cibil report as well.
                                Now i got to know my new card details are added on my account which i never received. Customer service do not have the old conversation also what i had with the previous customer sevice guy. They dont have any records.
                                One genuine boy aniket from sbi customer service guy help me with refno to wave off the amount. He confirmed call back on 3rd of this month and close your account once the amount is wave off.
                                Ref no :[protected] annual fees 2999/-
                                Ref no :[protected] late fees 500/-
                                Ref no:[protected] late fees 500/-
                                Ref no:[protected] late fees 500/-
                                Ref no:[protected] late fees 500/-
                                Ref no:[protected] final charges 220/-
                                Ref no:[protected] final charges 253/-
                                For more than a week, i continuously called on [protected] and 39020202 but the call was only on ivr for 20-25 mins. Finally i visisted a nearsest branch where the sbi officer called from her mobile and the call got connected as per her emp id. The person there confirm my late charges and final charges are waved off but my annual fees cannot. I confirm the reason why i didnot pay, late fees got cancel and the actuall annaul fees you guys are not cancelleing. He didnot help me on call and ask to send email. I am really feedup, please help me i cant pay for what i didnot use.
                                I am sure lots of people are facing issue with sbi credit cards and custome serive we are getting
                                State Bank of India [SBI] customer support has been notified about the posted complaint.
                                Mar 28, 2018
                                Updated by jyoti sadafule
                                Hi, I still haven't received any call from SBI, Now they must have added late fees+ tax and also hitting my cibil record.
                                My complaint is very clear, SBI charging me annual fees of 2999/- for the card I never received .
                                If you see my previous records, i always pay regular for the money I use in my card.
                                But SBI is very unorganized, never expected government banks do this .I have a card of HDFC and believe me there are so well organized, never faced any problem with them.
                                Sir, I am a middle class person the outstanding amount is come to 6000/- and the card i was holding also got closed but my account is still active they say.I cant pay for what i didn't use.
                                Please help, the last email i wrote to you was on 21st, still didn't here anything .they replied on email they called me and i didn't receive the call, in fact i didn't receive any calls.In fact i am waiting for the call desperately.

                                with lots of hope, i am writing this mail, please resolve my problem
                                Please refer to attachment showing rs1910/ "simple home charge" debit on date 09/02/2018 to my loan account from monthly emi paid of which no official concerned answers satisfying.since i never opted for such an expense nor any clause of loan agreement allows it the amount rs 1910/ may now be refunded to me as i disagree and not bound to bear it.
                                Hi jyoti,

                                You can now raise an online dispute for any data inaccuracy reflecting in your report. Please fill and submit the dispute resolution form available at:
                                https://www.cibil.com/dispute/

                                Regards,
                                Team TransUnion CIBIL
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                                  A
                                  a4ajmal786
                                  from Delhi, Delhi
                                  Mar 21, 2018
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                                  Address: New Delhi, Delhi, 110067

                                  Sir/madam,
                                  My name is mohd ajmal hussain & account no [protected], i would like to say i filled two forms for jamia millia & i did payment two times for two form on the 06/03/2018, but three times balance deducted from my account, for the solution i complained online on the 13/03/2018, in response a mail sent to me in wich a ticket number ([protected]) was given, when i checked status by ticket number, status it was "your transaction is correct & go to branch for further details" then i went to branch for details but said to me there, 'we can't do anything, so plze help me what should i do??
                                  State Bank of India [SBI] customer support has been notified about the posted complaint.
                                  As per reference no IHH2976056 dated 18.03.2018 I had recharged my mobile number [protected] for Rupees 220(Two Hundred and Twenty only). But till the date it is not reflected in my mobile account.My SBI account number is [protected]. Please refund the amount to my account.
                                  I have gone for the settlement for my credit card thrice for the same account due to the Bank's negligence where I'm paying the price for it now. Even after making the payment for the settlement my account is still active and bill is been generated which in turn is affecting my credit score further.
                                  Hello sir,
                                  Sir,
                                  i am Poonam Parkar I did not Receive my hall ticket till now. Please provide me another solution sir...
                                  Requesting
                                  Dob[protected]
                                  Reg no-[protected]
                                  Password-KPE44WN6
                                  Email [protected]@gmail.com
                                  My SBI Saral Account is debibted for account inspection charge. This year i got cut already, now account inspection charge is debited again. How can this happen twice a year. IS THIS JUST A CHEATING FROM SBI
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                                    S
                                    Suresh Rao Bhatapara
                                    from Malkangiri, Chhattisgarh
                                    Mar 21, 2018
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                                    Address: 493331

                                    Sir,
                                    I applied for withdrawal of my mutual fund blue chip scheme amount more than one month ago. My folio no is[protected]. Still now i have not received the money in my registered account number. Every time i contact with the branch manager and even with the concerned person from raipur office, it is told that your work is on process.
                                    Let me know how many days still i have to wait to solve this problem.

                                    With regards,

                                    P. Suresh rao
                                    State Bank of India [SBI] customer support has been notified about the posted complaint.
                                    They deducted 147.5 rd without season. Everyone is helpless to get rid of such cheating
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                                      babulallamba
                                      from Chennai, Tamil Nadu
                                      Mar 21, 2018
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                                      Address: Chennai, Tamil Nadu, 600046

                                      My account no is [protected]. My name is babulal lamba.
                                      On 26 feb i have done 04 transection through irctc. Out of 04 transection 02 transection was failed but amound was debited. The amount is 745 & 780 rs. Irctc and sbi customer care are not giving proper response.
                                      Irctc ticket id is 8349493, 8349485, 8423212.

                                      26 feb total transection 04.

                                      Failed transection 02
                                      Pls do needfull to get my refund.
                                      State Bank of India [SBI] customer support has been notified about the posted complaint.
                                      Feb 24, 2018
                                      Sahupreety's response
                                      How to add the beneficiary account again for later use ?
                                      I received offer for Reinstatement from SBI Card dated 13 july-2017 MUM/SBICC/73991, and i accept the sale on 1-8-2017 and paid amount offered in reinstatement offer now bank office not replying regarding this. what i have to do. they not replying to my call ore sms or not provide me any other number mail id what i have to do
                                      State Bank of India [SBI] Customer Care's response, Mar 22, 2018
                                      Verified Support
                                      Dear Customer, Apologies for any inconvenience caused. We would love to get in touch with you and address the issue, request you to please mail us your contact or card details at [email protected] mentioning reference number 30626 in your mail to enable us to address your concern on priority.
                                      I added a beneficiary account.but when did I modifiy the account details for more and submit from that time I can't see that account.i want to either modify or delete that account and again want to add.then how can I add that account again ?
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                                        Penumur Haranath
                                        from Mavelikara, Kerala
                                        Mar 21, 2018
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                                        Address: Chittoor, Andhra Pradesh, 517502
                                        Website: STATE BANK OF INDIA

                                        Sb account no:[protected] @ sbi (Formerly sbh), s. T. V. Nagar, tirupati of mrs. Geethavani having lpg gas under consumer no:[protected] with m/s. Lakshmi indane gas agencies, tirupati linked up aadhar[protected] with sbh on[protected]. As per pahal status, it is being shown as bank not linked up with aadhar. Tried to register through lpg toll free no:[protected], but not sure of my complaint being recorded. Please arrange for lpg subsidy from the date eligible at the earliest. Unable to move from pillar to post, being an aged widow and uncertain about the cause of delay though my aadhar number is available with both lpg agencies as well as the concerned branch as per records. Hope this will draw your attention for early redressal.
                                        State Bank of India [SBI] customer support has been notified about the posted complaint.
                                        Last week I want changing mobile through debit card (IRATA) by online banking and go profile and ATM CARD but till it doesn't change. My sim card is lost

                                        My branch office-ROHAT PALI
                                        OLD MOBILE NO.[protected]
                                        NEW MOBILE NO.-[protected]
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