State Bank of India [SBI] Complaints & Reviews

We have our CC Account in State bank of India Parwanoo (H.P.) A/C no [protected] by the name of ISPAT ENTERPRISES.We issued a cheque in the name of our party SAHANI TRADERS Solan Via cheque no 912016 dt 17.5.2016 for Rs 20, 606.00, The Cheque was deposited in State Bank of Patiala, Parwanoo On 19th May 2016.
On 23rd May 2016 the cheque was tempered and presented for Amount of Rs 2, 20, 606.00 The Cheque was Cleared on 23rd May 2016 Via Bank transfer. The Amount Was Credited to party which is not known to us.
Later on We came to know the payment was transfer to a fraud Account Which was opened on 23rd May 2016 without a valid Documents. The Account was by the name of Kusum kaushal with fake Documents. Bank did not verified as per RBI Rules and transfer that payment to them. On 24th May 2016 we requested to block that Account and the account was blocked.
We requested the bank manager to verify transaction as in that cheque was in drop box of State bank of Patiala, and how can it be presented in some other account. Bank manager after checking account details (which were all wrong) offered us to take CASH and give a written statement that the transaction if actual as he knows that it was fault on there behalf, but we refused to do so. We asked them to transfer in our Account.
On 30th May 2016 We gave a Written application in Parwanoo Police Station about this Matter.
Latter that Gang of Thieves was Arrested by Panchkula CIA branch. But we have not received our payment. Bank is also charging interest of the same as we have overdraft Account .
If Anything from your side can be done Please help us.
Thanking You

MP Sharma
Ispat Enterprises
Parwanoo
[protected]

I applied for cheque book using sbi anywhere personal app and was charged for the same . it had a matter of months till i have not recieved it.. I am an acc holder at sbi lakhan majra branch.I don't understand what kind of service they are providing, there is no tracking system to track your cheque book delivery, unlike other private banks . This kind of old fashioned banking, is such a pain to people like me.
I screenshot attached cleary shows the date of issue as 25 10 2017 but it is not received till now . my acc no is [[protected]]

Dear sir
Myself is a defense selary package holder customer and a border area posted soldier, my account no is [protected]. Sir i faced a corrupt, arrogant unethical behaviour of a employee at state bank of india branch BASUNDHARA (UP) branch code 016268.

Sir the individual named Amit Jhunjhunwala was very hardly accepted my request after a long request for express credit/personal loan.

I also sended him and checked all the get checked all documents by him, before finally reaching home on leave from my unit.

I having a selary 68000 / net selary 47500 asked for loan, and when visited the bank ...mr amit jhunjhunwala asked for money and whisky VAT 69 along with yearly depositing of aapx 40000 per year for 12 years...in replace of personal loan sanction. I request him that i will do each above but because i requiring urgent money for the payment of land i was purchasing, i was in short of money condn, so asked him to accept all three thing above after my receiving of money from personal loan.

But he clearly arrogantly denied and asked so many other documents as F-16 to be again signed by issuing authority, FARAD for my parental land continuation certificate from my home loan bank though it was continue reflected in my acct sumary. After depositing it all he was not agree till i will not give money, VAT69 whisky and deposition of premium for insurance as asked above. Finally i will have to come back on duty without registration of land i was purchasing. Sir it is humble request that person (Amit Jhunjhunwala) who is
Corrupt, Arrogant, Unethical, use word MAI TUMHEI LOAN NAHI DOONGA JAB TK SAB CHIJE NAHI MIL JATI.

spoiling image of renound reputed SBI bank,

Works as a rotten potato in SBI family at the service of 4 years.

Only believe in show off not in WORK.

Never remain customer friendly. Not ever have feeling or respect with Soldiers.

Should be penulised, punished and entered in service record, and if can please dont detail him in duties he is not suitable for.
Thanking you and have faith in your system that it will react appropriately and will teach Amit jhujhunwala a lesson.

Sunil kumar
Email. [protected]@yaho.in
Mob. [protected]
Accnt n. [protected]

My money has been debited from my account on 12.01.2018 when my card was with me in delhi. The amount of 20000 was first withdrawn and then 10000 and 8000 was debited from my account. The amount was withdrawn from charkop market in mumbai. It was withdrawn at 11.53 p. M from my same account number. I have not given any details of my card and account to anyone. Please look into this matter as soon as possible.

Sir,
We are customers and pensioners. The sbi branch chinnaganjam staff are very lazy and they do not service to the customers. So many people illitrates, and very poor knowledge persons visiting every day. The bank staff are very cheep telling them and very cruel behaviour do them. Public so many problem facing pertculerly cash counters. Sir please save my village bank. We are proud of the state bank in my village. Especially his name is sathaiah, his behaviour is very ugly. He told voice is very violence. He is create violence every day to customers. Sir please rectify this problem and taking action immidietly to him.

Dear sir,

State bank of india, devgadh baria branch refusing to accept the 10 rs coin. The said branch code is 00323. The manager and employees refusing to accept, after being asked the reason they simply deny stating that it's not valid.
Please derive the status on the ten rupee coin whether it is acceptable or not. I have seen a statement from rbi that states if anyone refusing to accept the ten rupee coin shall be committed as offence and punishable.
I respectfully ask you to take some serious actions against such non responsible acts of banks.

Thanks.

Dear sir,
I have recharged a csc acount with 1000rs on the date 11/01/2018, the amount is deducted from my acount bt the csc recharge was not done and also the 1000rs was not refund.

Kindly i request to send my money back in acount

My sbi acount no — [protected]
Ifsc code — sbin0002587

Transaction date - 11/01/2018
Transaction no - [protected]igacsanpi4

My account balance should be 13000. But my current balance is 7100 only also it showing 5800 as lien amount iam not able to withdraw balance 13, 000 i can withdraw only 7, 100 wats the lien amount how can i withdraw lien amount wat should i have to do to make the lien amount come under my actual balance. And how can sbi deduct my actual balance and add it in the lien amount without any consult and knowledge. My mini statement is correct and not showing reduction but my actual balance is less. Please solve my issue.

I had received call from stranger ([protected]) like gift vouchers for your credit card. She had all the details of for my credit card no
But next minutes four transaction debited from my card with four transactions done from my credit card-5000 each for 3 transactions and 10000 for one transaction
I got message alert from bank stating the same with rs 5000.00 was spent on cased endng xxx2387 at airtel pytm-biilldesk on 13th jan 18...

Kindly help us me to get back the fraud transaction. Also, i will lodge police complaint today,
Kindly contact me on [protected]

Please find below the transaction details for reference

For rs 5000- transaction ids[protected] for - idea cell-billdesk
For rs 10000- transaction id394770 for airtelpytm billdesk

Your faithfully

Sir i have visited 10 times in bank for internet banking but till now i have not got internet banking no any response from bank side either bank manager or employee. He told every time to come tomorrow and i am suffering this problem from last 6 month. Please do needful.
My bank address :-
Sbi maharajpur, gwalior
Branch code - afs maharajpur gwalior, sbin0030373
[protected]

I have created an imt of rs 10000 on 10 th jan which expired on 12 th jan as it was not withdrwan, but still the amount has not been reversed bank to my account. And also your imt helping is not reachable from 2 days. According to your website fhe money should be refunded instantly. Even the sbi toll free number people are not able to help. So pls get my 10000 rs back

My sbi card secondary card
Xxxx xxxx xxxx 0229 was used

We received following message on register mobile number
Eur151.64 was spent on your sbi card no. Ending xx0229 at air arabia on 13 jan 18. Remaining credit limit: rs. Xxxxx. Xx.

We have not used this card and this transaction was not done by me
Complain number :[protected] was launched at 2000hrs on 13jan 2018 spoke to mr depo singh
We have requested to dishonor the transaction
We have already blocked the credit card and requested to cancel the credit card

As soon as we received this message on phone we tried calling the call center and within 2 mins we got confirmation that this transaction was successful
After 2 minuets received another message on register mobile number of eur 1.80 at rakuten pricemin
We also received the following email on register email id the sbi card fraud control send us the email saying :

Dear cardholder,

This is to inform you that your sbi card ending with 0229 has been temporarily blocked due to suspected activity. We regret the inconvenience caused and request you to contact our helpline numbers given below for activation of your card or any further queries. You can contact us at 39 02 02 02 or[protected] or[protected]If calling from mtnl and bsnl lines). Our customer service representatives are available from monday to saturday between 8am to 8pm ist. However, ivr & emergency services on helpline are available 24x7 hours. Sbi railways cardholders, please call the 24 x 7 hours railway card customer care helpline at 39021212.

Warm regards, sbi card

Looks like they could track eru 1.80 so we are hopeful they will dishonor the transaction of rs eur 151.64 also which was done just 2 mins before this and complain was launched with in one hour of this transaction. We have confirmed that this transaction was not done by us

Dear sir/madam,
I made one neft txn on 28 nov 2017 by int net banking of my ac
No-[protected] and its details are as under:
Beneficiary name:poornamganti shiva, bank:andhra bank, ac
No:[protected], ifsc:andb0002015, amount:rs 4000/ utr
No:sbin[protected], irf:1595168
This amount has been debited from my account and still not credited in
The beneficiary account. Please take necessary action.
Jayakumar k, secunderabad-15

2016 i approached sbi bank to close my demate account and holding share to do with remate but they are not solving the issue till now, always will tell like complaint is closed. Every year they will charge for demate account. I am behind of this issue past 1year, last week also i report the complaint, but issue is still not yet resolved, please do needful things.

Respected sir,
I have an account with state bank of india and i have given my aadhar no[[protected]] to my bank account many times and bank saying that your aadhar has linked by account but problem is that your validation of the aadhar card is pending from npci server. Please sir it is very necessary for scholarship and also for my education. Please sir take action immediately in as soon as posible. Otherwise i will not able to get scholarship.
Kindly share my details with npci so my aadhar linking status will be activate.
Name - liladhar
Mobile number - [protected]
E mail id - liladhar. Tiwari. [protected]@gmail.com
Aadhar no.[protected]
Account no. - [protected]
State bank of india
Ifsc code - sbin0005891

I have already exist personal loan in sbi chaibasa and due to urgent need for marriage i further applied personal loan but cmo of branch declined my loan due to cibil score so i have deposited two write of account which was default of allahabad bank and after deposit all i have attached no dues from allahabad bank but cmo was brutally behave with him just like my caste feeling and say that "हम इस जिले के बैंक का मालिक है तुम जाती छोटे जाती के हो कर हमसे बात करने की कैसे हिम्मत की तुम कही से भी no dues लाओ मै ऐसा रिपोर्ट बना दिया है कि तुमको तुम्हारे service से dismissed करवा देंगे reservation से service ले कर आ रहा है और तुम तो क्या तुम्हारे खानदान को भी नहीं मिलेगा आगे तो इतना bol गए कि तुम्हारे कोर्ट के बड़े साहब लोग का काम किया है वो ही तुमको बर्बाद कर देगा"
I am feeling very mentally tortured

Dear sir/madam
I gogulamudi bose babu to sbi atm with andhra bank debit card on 12 jan 2018. I tried to withdraw amount 1000 rupees but i could not received cash from atm but my account was deduced with 1000 rupees and also not received a slip from atm machine with a message unable to process. I tried at 18:10 on 12 jan 2018 from sbi atmat gajuwaka branch visakhapatnam 530026. So, please try to return my money.
Thankyou
Name-gogulamudi bose babu
Account no - [protected]
Mobile no-[protected]

Sir,
A fraud person sbi credit card no was link with my pan no however i was
Unaware the card meanwhile i dont have use that particular card but it
Is being showing my credit score report and already being spent 1lakh 80 thausand by the person but that card has limit1 lakh 60 thousand threfore it has impact on my credit score.
Please find and investigation
The issue.
Client account no.[protected]
Client mob no.[protected]
Client office no.[protected]

Name-priya ranjan agasti

Sbi ac-[protected]

I got a refund msg from amazon but that was not added to my account, i have the refund reference number[protected] — 6675526 and transition number is[protected] which was given by amazon. I have not received my refund amount still now, 28/12/2017 they have generated a refund against my order, but i didn't get any refund still now, amazon said they already paid the refund, as they had the transition id and reference number so i don't blame them, i contact to my sbi branch they said they wont help me i call to the sbi complaint help line number and file a complaint (Ticket id-[protected]) against it but nothing happen still it already has 14 days left. It is the problem of my bank so sir i request you to take such steps and refund my money.

Since 02/01/18 to 10/01/18 punjab national bank was trying to deposit money to my below mentioned through rtgs and it was rejecting by sbi. It made lot of difficulties to me. I made enquires about this and i did not get proper reply/rectification and at the end on 10th of jan the issue rectified and i received the amount. Kindly make an enquiry and give me an explanation about this. If it continues i am constrained to close the a/c of sbi and i could select a better bank. The transaction details enclosed herewith for the reference. I also like to share the financial difficulty which i faced due to delayed receipt of the amount and i spent lot of money as telephone charge for the enquiry (Intrnl call)
Thomas v. J
Nro a/c no:[protected], koottckal, kottayam