State Bank of India [SBI] Complaints & Reviews

Oct 30, 2017

Updated by Shiney Roshan Kindly take actions at tbe earliest

Oct 29, 2017

Updated by 7479 my e mail id may be read as [protected]@gmail.com

Oct 29, 2017

Updated by 7479 Date: - 28/10/17
To,
The Nodal Officer
Cyber Crime Branch.
R.B.I. Bhopal.
E mail id, [protected]@rbi.org.in
Dear Sir/Madam
Subject: - Fraudulent ATM cash Withdrawal of Rs. 80, 000 from SBI bank Joint saving a/c number [protected] (Hoshangabad Road, Bhopal).
Dear Sir/Madam,
I am ‘Ajay Kumar Singh’ s/o of ‘Mr. Surya Nath Singh’, presently residing at “Flat No. 2/B, plot 354, Emerald Coop. Society, Shantipally Kasba, Kol-42”.
I am an employee of PSU and recently transferred from Bhopal to Kolkata and presently residing at address mentioned above, and have my saving a/c in SBI, details mentioned below: -
Account holder: - Mr. AJAY KUMAR SINGH/ Mrs. GAYTRI SINGH
Bank Name: - State Bank of India
Branch: - Hoshangabad Road, Bhopal (M.P)
Bank A/C No.:[protected]
IFSC Code: - SBIN0030390
Registered Mobile Number: - [protected]
This is to bring to your attention on 18th October and 19th October 2017, I have received total 5 SMS on my registered Mobile number stating that cash withdrawal transaction took place amounting to a sum of 80, 000 (2 transaction of Rs. 10, 000 each and 3 transactions of Rs. 20, 000 each). Amount has been withdrawn in a span of 1hour during midnight.
Below are the details:
ATM Cash Withdrawal – 7555- 20, 000/- (18th October’17, 11:36 P.M.)
ATM Cash Withdrawal – 7558- 10, 000/- (18th October’17, 11:37 P.M.)
ATM Cash Withdrawal – 7560- 10, 000/- (18th October’17, 11:38 P.M.)
ATM Cash Withdrawal – 7584- 20, 000/- (19th October’17, 12:24 A.M.)
ATM Cash Withdrawal – 7586- 20, 000/- (19th October’17, 12:25 A.M.)
The above transactions are completely fraud and not under any of the account holder concern as my ATM/Debit Card is with me and I have not visited Goa in last 20 years.
As per received transaction messages, the withdrawal took place at “SBI ATM S1NG[protected], SBI CALANGUTE ATM, Bardez, Goa. Pin Code-403507”. Noticing that, I immediately bought that to the attention of the SBI bank and to the customer care of the bank. A service request had been registered to report the incident and the bank subsequently block my debit card.
I also want to draw your attention, that me and my wife was at my residence in Kolkata, and was in possession of my debit card at the time of mentioned incident. I also do confirm that I have not shared my ATM password or any other secured details related to my bank accounts with anyone. Neither I faced any incident of receiving any fake telephonic calls, to share my details my details for any purpose.
I request you to please urgently investigate into the matter and take necessary required action so that the debited amount of Rs. 80, 000 can be refunded to my account and the people engaged with the fraudulent activity can be identified for the necessary legal actions.
Yours faithfully,

AJAY KUMAR SINGH
Phone No. [protected] / [protected]
Enclosed: a) Copy of bank statement with transaction summary.
b) Copy of emails sent to SBI.
c) Screenshots of messages received of transactions.
d) Complaint receipt copy of P.S Kasba, Kolkata-42
e) Complaint receipt copy of JT.C P (CRIME) Kolkatta.

Joint Date: - 19/10/17
To,
The Joint commissioner of Police (Crime)
Detective department
Lal Bazar Kolkatta - 01

Subject: - Fraudulent ATM cash Withdrawal of Rs. 80, 000 from SBI bank Joint saving a/c number [protected] (Hoshangabad Road, Bhopal).
Dear Sir/Madam,
I am ‘Ajay Kumar Singh’ s/o of ‘Mr. Surya Nath Singh’, presently residing at “Flat No. 2/B, plot 354, Emerald Coop. Society, Shantipally Kasba, Kol-42”.
I am an employee of PSU and recently transferred from Bhopal to Kolkata and presently residing at address mentioned above, and have my saving a/c in SBI, details mentioned below: -
Account holder: - Mr. AJAY KUMAR SINGH/ Mrs. GAYTRI SINGH
Bank Name: - State Bank of India
Branch: - Hoshangabad Road, Bhopal (M.P)
Bank A/C No.:[protected]
IFSC Code: - SBIN0030390
Registered Mobile Number: - [protected]
This is to bring to your attention on 18th October and 19th October 2017, I have received total 5 SMS on my registered Mobile number stating that cash withdrawal transaction took place amounting to a sum of 80, 000 (2 transaction of Rs. 10, 000 each and 3 transactions of Rs. 20, 000 each). Amount has been withdrawn in a span of 1hour during midnight.
Below are the details:
ATM Cash Withdrawal – 7555- 20, 000/- (18th October’17, 11:36 P.M.)
ATM Cash Withdrawal – 7558- 10, 000/- (18th October’17, 11:37 P.M.)
ATM Cash Withdrawal – 7560- 10, 000/- (18th October’17, 11:38 P.M.)
ATM Cash Withdrawal – 7584- 20, 000/- (19th October’17, 12:24 A.M.)
ATM Cash Withdrawal – 7586- 20, 000/- (19th October’17, 12:25 A.M.)
The above transactions are completely fraud and not under any of the account holder concern as my ATM/Debit Card is with me and I have not visited Goa in last 20 years.
As per received transaction messages, the withdrawal took place at “SBI ATM S1NG[protected], SBI CALANGUTE ATM, Bardez, Goa. Pin Code-403507”. Noticing that, I immediately bought that to the attention of the SBI bank and to the customer care of the bank. A service request had been registered to report the incident and the bank subsequently block my debit card.
I also want to draw your attention, that me and my wife was at my residence in Kolkata, and was in possession of my debit card at the time of mentioned incident. I also do confirm that I have not shared my ATM password or any other secured details related to my bank accounts with anyone. Neither I faced any incident of receiving any fake telephonic calls, to share my details my details for any purpose.
I request you to please urgently investigate into the matter and take necessary required action so that the debited amount of Rs. 80, 000 can be refunded to my account and the people engaged with the fraudulent activity can be identified for the necessary legal actions.
Yours faithfully,

AJAY KUMAR SINGH
Phone No. [protected] / [protected]
Enclosed: a) Copy of bank statement with transaction summary.
b) Copy of emails sent to SBI.
c) Screenshots of messages received of transactions.
d) Complaint receipt copy of P.S Kasba, Kolkata-42

Oct 28, 2017

Updated by Tinkuyadav Sir mujhe unit deally karke diyen he 12 july 2017 money transfer ho gayi the but mujhe nav 25 july ki di gayein he esa kyon kiya gaya sbi mutual fand vahut fraud he sir mari help kare in fucture me kabhi bhi sbi mf me invest nahi karungi sabak seekh liya mane sbi mf se so mujhe 12 july ki nav di jayein varna 1 years hotein he me is chor sbi mf se exit ho jaungi

Oct 29, 2017

Updated by Tinkuyadav Sir sbi mutual fund ka balance fund liya tha 12 july 2017 ko jiska payement transfer 12 july ko hi sbi maganum blance fund ho gaya tha but sbi mutual fund company itni fraud he ki pase 12 july ko lene ke baad bhi unit 25 july ko diyein he ise baat aap pata laga lo kitna badi faud he iskka koi solution karo or mare sath insaaf karo agar sbi mutual fund me sab log fraud nahi he

Oct 26, 2017

Updated by Nirmal Singh Kanwat Sir,
I have joined the policy of sbi life-saral maha anand, product type-ulip, policy no-[protected], basic sum assured rs 150000, sbi life cust id:44267184. I have deposited second years instalment as the sum of rs 15000 for the year 2017-18. But still i am awaiting for policy documents as bond form. I have made conversation with concernedsbi branch patel marg, jaipur several times but i didn't get satisfactory result. Kindly give some attention on my policy so that i can get my policy documents please.

Oct 30, 2017

Updated by Krishnapada Dutta Respected sir/mam,
I couldn't understand my mod withdrawal amount of rupees more than 3 lacs 9 thousand has not yet been credited in my sb account as per your schedule date was 27th oct.
So i complained on 28th oct.
But no reply has yet been come from your end without taking fruitful action.
In view of the facts mentioned above i pray to your kind owner please take prompt action to credit my mod withdrawal balance and inform me accordingly.
Thanking you,
Mitali das