State Bank of India [SBI] Complaints & Reviews

Dec 11, 2017

Updated by Kiran Kumar Mennidi Hi,

Status about my complaint. I had lodged a complaint at cyber police, Gachibowli, Hyderabad(Complaint No: 1362/CCPS/CYB/2017)on 14/6/2017. Cyber police tracked down and gave the information about the person(Account NO:[protected], IFSC: SBIN0007036), they said the account is in freeze and not able to process further.

I have been following up with State bank of India, they just provided the transaction id's(mentioned below) where that amount was transferred but not moving further about my complaint or not trying reverse those transactions. I had asked State Bank of India about the person Identity, they didn't provide the details and not at all cooperating to the cyber police. In this process, It seems to be either the State Bank of India is supporting that person or compensating their losses by maintaining these kind of fraudsters, I think my complaint also trashed. How many times I had followed up they didn't replied me. Is the Reserve Bank of India checking the banks or itself a charioteer in these kind of issues.

These fraudsters are making lakhs of money by collecting very small amounts from every customer, but, the State Bank of India is not even trying to take a complaint from the customers and block them. State Bank of India is absolutely supporting or cooperating to those fraudsters.

Please let me know about my complaint status and about the transactions ASAP.

13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LVZUI2 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LVZWQ4 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWACR9 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAAK1 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAMS9 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAOA5 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAPM7 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWALS2 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAZY0 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWAXT8 TRANSFER TO 459
13-Jun TO TRANSFER-INB SBIBUDDY [protected]IGAB LWBLV6 TRANSFER TO 459

Oct 07, 2017

Updated by tilkeshwar jha Again when l approached branch manager after 3- 4 days he is not in bank .l waited there for around 2 hours then one clerk talked to him now he told me that you will receive pension after more 4 - 5 days l do not know. Where k should approach