State Bank of India [SBI] Complaints & Reviews

Address: 500048

Website: state bank of india

I am transferred my account from state bank of india branch name miyapur located at hyderabad telangana to danavaipeta state bank of india in east godavari rajamahendravaram andhrapradesh through net banking. Account was transferred but the branch manager not transferring cif number i am contact the miyapur branch manager so many times but he is not responded.

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Address: 641009

Website: airtelmoney

Respected sir/madam,

I am velayutha perumal a s, my airtel number is [protected]. Some one has done illegal transaction through my sbi debit card to airtel money account. Transaction details is attached with this complaint. Please take action and refund my amount. They have done 2 transactions with transaction it mention below.

1. By debit card-othpg[protected]airtelmoneymumbai-
2. By debit card-othpg[protected]airtelmoneymumbai-

Please do the needful. Actual salary i am getting is 24000, now the transaction is done at a amount of rs 20000. Please understand my situation and do favour for me... Waiting for your replay
Give me the airtel money account users contact number and person details to without fail...
Thank you,

Regards,
Velayutha perumal a s,
Contact no: [protected]

State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 21, 2017

Updated by asvperumal Sir,
I am Velayutha Perumal .A S Any updation about my queries. I am put in critical situation due to this illegal transaction. Please give priority to this complaint and help us in your side.

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I changed my surname after marriage and got updated the same with my bank. After successfully updating kyc details i requested a new cheque book and bank delivered the same.in the address panel of cheque book, my changed name is there i. E. Archana henik gangar but on leaflets of cheques my old name is there i. E. Archana agarwal.

This is the irony with the psbs. Highly disappointed with the way sbi people works.
br...

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Address: Aurangabad, Maharashtra

Website: INVESTMENT INTERMEDI

Dear sir
I am facing larger money problems because of low salary.
Otherside bank debited lot's of money as penalty reasons
Yesterday i got a msg,
Your a/c xxxxx211591 debited inr 295.00 on 18/12/2017 - transferred to investment intermedi.
A/c balance into 2, 136.21
Sir what's this, how fund transferred without my personal aprovel. Plz recover fund

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Address: 605602

Website: onlinesbi.com

I am nandhini gunasekaran and my account number is [protected] (Sbi). I paid off the education loan to the villupuram branch completely but even then 50, 000 amount is still showing as "lien amount". I contacted the villupuram branch for the lien details but the manager responded rudely. Kindly help me in understand how do i owe 50000.

Thanks,
Nandhini

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Hi,

My ppf account was transferred 10 years back from roop nagar branch, delhi, to pondicherry branch. But they have not transferred the cif number and none of the branches is helping out in this. Please suggest as to what needs to be done as i need to update my aadhar details.

I have also personally visited the delhi branch and they said they cannot do anything and the pondicherry branch also says they cannot do anything. This is almost cheating people.

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I have sbi credit card, i received a call from number +[protected]
From master and visa verification department at sbi on 15-Dec-2017. He (Executive) told me that sbi card shutdown the rewards point from next month, and will issue a new discount card micro chip card on behalf of this cards. And say it is compulsory for all, and this one time card charge is rs.7805. So first bank debit the charge of rs. 7805.
But he assured that it will be adjusted through discount vouchers and the same amount will be received with this card. I was hesitating to provide otp but somehow i given otp. Immediately my account got debited with rs.7805 is spent on shoppmart_epaykerala. I immediately realized something fraud happened and i reacted quickly to reach sbi. I given the whole scene to them and got my card blocked.
The transaction is yet to be claimed by the merchant.
They sbi told me that i would raise complaint when the after investigating that transaction is claimed for settlement. I wonder how they (Frauds) get my details. Please guide me what should i do further?

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Address: Bangalore Urban, Karnataka, 562125

Hiii this is bharath i am from dommasandra [protected] this is my num some one gave this num to there bank account i am getting sooo many unwanted messages i already informed in our branch hardly 15days before only in the branch of branch code-40351 i went 2times & informed abt that but they didn't did anything because of that for me getting many problems so as soon as possible remove that num from that account...
Thank you.

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Address: Darrang, Assam

I am sorry to say that the service manager of kharupetia state bank (2077) making curruption in recieving the customers kyc form and other issues.
He has retuned me like many others thrice without any legal reason.
Everytime i notice that he works as his wish.
Customers of our locality getting fraustrated at his behaviour. It seems that he is not a well wisher of sbi.
Therefore i do hereby request to the higher authority to take necessary action immediately for customers satisfaction.

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Address: Bulandshahr, Uttar Pradesh, 203390

I want to open a policy of my child under ssy in this connection i visited many time at my nearest branch sbi, anupshahr, distt - bulandshahr (Up), but your staff said we have no any form to open your this kind of policy, than i decided to meet with the manager. The manager is also so unfriendly and having rude attitude.
Therefore, still i have not opened the policy
Please take necessary action at your end.

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Pensioner a/c no.[protected] with, sbi (0030), ppo no.[protected] received last payment of pension november, 2001 and since then bank stopped his pension alleging that his pension has been stopped by appropriate authority. Copy of the order had not been shown till date to any authority neither it is in existence and the pensioner has been left to die. Even a letter, the senior citizen received from his pension paying authority i. E. Ministry of home affairs, g. O. I., pay & accounts division had categorically stated that "no authority was issued by this office nor by cpao to stop the pension" vide their letter dated 166/08/17 no. Pad/misc (100bn)/pn-west/2017. Several persuasion by the pensioner with cppc kolkata (4473) did not bring any result. Pensioner has been left to die due starvation or begging for sustenance till date. This pensioner association has been approached for relief, hence this submission after approaching the chief manager of sbi (0030) and cppc kolkata which proved futile.
Details are : name of the pensioner - ranjit kumar roy, a/c. No.[protected], ppo no.[protected], paying branch - sbi (0030)
D. O. B -12/12/1955, date of retirement - 31/10/96, pension category - premayure retirement, address - vill-chotojirakpur, post - basirhat, dist.24-parganas (North), west bengal, pin - 743414.
Request an early action to avoid death due hunger.
President, pensioner association

State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 20, 2017

Updated by A.K.Mazumdar Nothing has been heard till date though visited the Branch (0030) & (4473). I am suffering like this for last almost 15 years. Could You direct me to approach OMBADSMAN & oblige.

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Address: Surat, Gujarat, 394221

Website: www.sbi.co in

I have a problem of my lean amount i have deposited 600rs on 31 oct in cdm machine & my notes were new but now it's shows lean amount 500rs & when i went for enquiry i asked why there is lean amount in my father account they said the 500rs note we're tore by machine. So it's not my problem it's machine problem if the note were tore then machine should return my note that time, this is not my fault this is machine mistake, so i asked the accountant to remove my lean amount
Please resolve my problem.

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Dear sir,
I did a transaction for rs. 16059/- on paytm from sbi. Now i got the refund of that amount back to my account itself from paytm, but still it didn't got deposited to my account. My arn is: 30001073507345116340563. Kindly help me through this. Everytime when i am trying to talk with paytm regarding this they are giving this arn and asking me to contact the bank.

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Address: Bangalore Urban, Karnataka, 560093

I have a sbi credit card. On 12th december there were 4 fraudulent international transactions made in my card at 22.45 pm, without otp.

No otp authentications were made for these transactions. How banks are allowing un authorized transactions without otp. Why rbi is allowing banks to do this?

I called customer care blocked my card and told that these are fraudulent transactions and cancel it immeidatley. I told them immediately on same date before merchant claimed the amount. But they said they can not cancel the transaction. I have to wait till the merchant claim it. As instructed by them i submitted dispute transaction on on 13.12.2017 then they are saying that it will take max 145 days to close.

First they allowing transactions without otp itself is not acceptable then not cancelling the transactions even after complaining about it well in advance.
The transactions details also showing here:

Allowing international transactions without otp is a loop hole, why rbi is allowing this?

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Address: 793004

Website: [email protected]

Respecter sir,
I, wallambok nongsiej having a sbi account number in sbi, laban howell road, have lost my sim and mobile number and now i have to change that number. I know for every transactions a security password msg will be forwarded to that number, but i am not possessing that number. Now may i please request you to change my mob number to [protected].

Thanking you

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Address: 496001

With reference to above subject i would like to bring your notice that on dated[protected] evening at 7:14 pm a sum of rs - 11000/- (Eleven thousand) was deducted from my account by fraud transfer. This incident happened after i withdrawn rs 500/- and came back from atm counter after 2 minutes rs-11000/- deducted from my a/c= [protected] and transferred to a/c no [protected] (Mr. Bhola kumar, s/o laxman ram)
I was complain around 8 p. M to s. B. I customer service (Complain no - [protected]) and they told me "its technical fault". But next day morning i came to bank & the branch manager (Branch - 05238) told me its all happened by fraud transfer, then i was reported the incident at kotra road police station, cyber crime branch & one copy s. B. I branch (05238).
So, you are requested to look into this above matter & kindly arrange to refund the deducted amount for which i shall be grateful to you

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State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 18, 2017

Updated by tonmay This man Bhola kumar four other people money transfer by ATM hanged / cheating . I have all types of probe.

Dec 18, 2017

Updated by tonmay Hacker bank account open since 2012 and this type of activities happened several times. i attach my transaction pic below. please help me...

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Address: 530041

Sir,
I have made payment of rs.210/- by online transaction no.321316, on 14.11.2017, at 6.51pm. The transaction with the concerned organization was failed due to unknown reasons.
Hence i request you to credit the amount to my sb account.
Please acknowledge the complaint.

My e-mail : [protected]@gmail.com

K. Kailash rao
Visakhapatnam.

State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 17, 2017

Updated by Kailas Rao I have made payment of Rs.210/- by online transaction no.321316, on 14.11.2017, at 6.51PM. The transaction with the concerned organization was failed due to unknown reasons.
Hence i request you to credit the amount to my SB account.
please acknowledge the complaint.

my e-mail : [protected]@gmail.com

K.Kailash Rao
Visakhapatnam.

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I have been told to deposit rs.30000 to deposit in the following account to get the visa done in chandigarh.
Account name: lathanpari
Bank name: sbi
Account number: [protected]
Ifsc code: sbin0004809

I think it is fraud because why someone will user far away account in mizoram for visa processing. Request to investigate and make this account invalid.

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Address: Kozhikode, Kerala, 673017

I had cleared the complete outstanding amount on my sbi credit card (Zero balance) and raised the request for closer of credit card, issue for noc and update the cibil report. When i called sbi customer care for issue noc, every time they are saying that, noc will be reached to my mailing address in 1 week.
As of now i did not receive such letter or communication from their end. It became very difficult thing for me.
When i had paid complete outstanding on that credit card….. Why they are not able to provide noc to me.
Please do the needful..

Thanks,
Abheesh m
Mobile:+91-[protected]

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Address: Bangalore, Karnataka, 560058

Website: shopvista

On date i got a call date 17.12.2017 around 12.15 pm onward stating that they are from sbi credit card divison and they were telling that the existing card of mine would be changed shortly with higher credit limit, for which they required confirmation of my card details card number only. They also said there would be a ivr call in which i would be required to key in the three digit number available on the back side of my credit card. They also said that my axis bank card was having rs.8499 odd reward points which i can encash/purchase etc and the same would be transferred to the new card being issued. Finally they said a otp would be generated which i need to key in ivr and i tried doing the same, it failed. Once again they came back and asked me to key in the new otp number generated in my mobile number. They also gave an option that they would key in the otp on my behalf if there is any difficulty. Believing them to be genuine officials i gave the otp, immedietly my there was an sms stating that rs, 8499.00 was spent on your axis card no. Ending xx4103 at shopvista_epaykerala on 17/12/2017. I request not to make payment to the merchant please.

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State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 17, 2017

Updated by Dineshdineshs On date i got a call [protected] from this number dated 17.12.2017 around 12.15 pm onward stating that they are from sbi credit card divison and they On date i got a call date 23.11.2017 around 5 pm onward stating that they are from sbi credit card divison and they were telling that the existing card of mine would be changed shortly with higher credit limit, for which they required confirmation of my card details card number only. They also said there would be a ivr call in which i would be required to key in the three digit number available on the back side of my credit card. They also said that my card was having rs.8499 odd reward points which i can encash/purchase etc and the same would be transferred to the new card being issued. Finally they said a otp would be generated which i need to key in ivr and i tried doing the same, it failed. Once again they came back and asked me to key in the new otp number generated in my mobile number. They also gave an option that they would key in the otp on my behalf if there is any difficulty. Believing them to be genuine officials i gave the otp, immedietly my there was an sms stating that rs, 8499.00 was spent on your sbi card no. Ending xx5211 at shopvista_epaykerala on 23/11/2017. I request not to make payment to the merchant please. telling that the existing card of mine would be changed shortly with higher credit limit, for which they required confirmation of my card details card number only. They also said there would be a ivr call in which i would be required to key in the three digit number available on the back side of my credit card. They also said that my axis bank card was having rs.8499 odd reward points which i can encash/purchase etc and the same would be transferred to the new card being issued. Finally they said a otp would be generated which i need to key in ivr and i tried doing the same, it failed. Once again they came back and asked me to key in the new otp number generated in my mobile number. They also gave an option that they would key in the otp on my behalf if there is any difficulty. Believing them to be genuine officials i gave the otp, immedietly my there was an sms stating that rs, 8499.00 was spent on your Axis card no. Ending xx4103 at shopvista_epaykerala on 17/12/2017. I request not to make payment to the merchant please.

State Bank of India [SBI] Complaints & Reviews

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State Bank of India [SBI] reviews & complaints page 622

cif number not transferred

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requesting for unknown transaction refund

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cheque book - wrong name printed

unapproved balance debited and transferred.

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lien amount scam

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ppf transfer

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sbi credit card fraud transaction shoppmart_epaykerela

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to remove contact num

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regarding kyc

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opening a policy under sukanya samriddhi yojana

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for restoration of pension ex/bsf personnel

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lien amount

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refund not yet deposited to my account

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internations fraudulent transactions without otp

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change phone number

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refund money from fraud transfer my a/c

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amount debited from my sb a/c

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complained for deposit money for visa processing

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non issuing noc

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sbi fraud call

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