State Bank of India [SBI] Complaints & Reviews

With reference to my savings account number ([protected]), i regret to inform to that i had received sms alerts that cash has been withdrawn from my account though i had not attempted to withdraw cash from any atm using my debit card. I am mentioning the details :
Name : chirag arora
Account number : [protected]
Mob number : [protected]
Card number : [protected]
Name of the branch : state bank of india, transport nagar, saharanpur - 247001 (Ifsc: sbin0015423)
Transaction id: #5046 & #5047 (2 transactions)
Date of transaction: 13th july, 2017
Transaction time: 6:29 a. M.
Transaction amount : inr 40, 000 (2 transactions if inr 20, 000 each)
Location of atm: dmrc, dwarka more, new delhi
Atm id: (As per sms) : sbi atm (S10a[protected]

I have lodged a fir (Attached in the mail).
Kindly investigate into this matter so that i can get my money back.

Branch is taking a lot of time to respond and doesn't respond to mails from cyber crime.
Also not taking any request further and not following rbi guidelines.
Branch officials doesn't listen to anybody there.
Doesn't check their mails.

Dear sir,
I am dhiraj kumar sharma had conducted neft transaction through sbi (Ac no;[protected]) for an amount of 6500 rs on 0-sept-2017 to hdfc bank ac no.[protected]. Until now amount has no been deposited & i have contacted sbi several times regarding this issue but they failed to resolve the issue. I kindly requset you to resolve the issue & help me to get my 6500 rs back

Your mr. Gourav khanna told me that rs. 19998/- will be credited my sbi account but till date i am not getting any money although it has been debited to my account on 15th sept. 2017. Please reverse this transaction as early as possible because my billing date is 9th of the month. Hope you will solve my problem.

Thanks

Bikash chandra bhattacharjee
Lv 25 abl township
Durgapur 713206

Subject: reversing of withdrawal entry of rs.2863/- at 19th sep.2017 (Relating to my a/c no.[protected] of sbi. Nandanam branch, chennai
Sir,
The aforementioned account stands in my name (J. Alocious). On 19.9.2017 my debit card was swiped at st. Thomas hospital pharmacy for a sum of rs. 2863/- for purchase of medicine. Despite the payment not being made in favour of the pharmacy, i received the withdrawal message thro' sms instantly.in this regard i immediately spoke to the sbi branch officer and the toll free no.[protected].

Complainta were made on 20.9.2017 to apppropriated bank authorities including the sbi nandanam branch mnaager, chennai - but no response

Hence i request reversal of the withdrawal entry crediting the amount into my account.

Your response in this regard is solicited.

Regards
J. Alocious

I am funds transfer through sbi anywhere
Qr codes on 14-09-17 debited in my a/c rs.10000/-my a/c/but amt not creditthird party a/c. Till date. I complaint severval time in toll free no. Complaint mail no [protected] not retify till. I request early clear. Qr transfer funds on 14-09-17 imps[protected]mo65585686 of rs.10000/- the same branch funds transfer of my wife a/c.

My cheque has been no cleared by sbi, branch number 01421. I submitted my salary cheque of 10, 000 rupees for clearing on 13th september 2017 at 10:30 a. M.in cheque box. On enquiry on 20th sept 2017 i was told that server is down and we can't commit when your cheque will be cleared. I would like to file a formal complaint here and demand clearance of my cheque and compensation for mental stress that i am undergoing due to inaccessibility of my own funds for this long (20 days now).

Hi team,

Kindly find the total dispute amount listed below with new dispute form attached as well.

Please investigate on this dispute transaction and reverse the total amount mentioned below.

Aud: 180+180 =360
Aud: 70+70=140
Rs: 25401.58

As i told you that these transactions are not done by me.

But still i see statement got generated for rs 27597 for september month 2017.

How can they generate the above amount when i told them to reverse the dispute amount.

Kindly reverse this amount please investigate the dispute amount.

Regards,
Dayal

Dear sir,
This is to inform you that on 2nd october 2016 while i was travelling by flight no. 6e 678 of indigo airlines from patna to new delhi, some unknown person withdrew cash rs. 50, 000 in five transactions from my saving account through some atm located in basai road, gurgaon. I was in the flight when all transactions were made and my debit card was also in my posession. I came to know about this incident only when i landed at new delhi airport around 1100 hrs and the atm transaction by the culprit was done around 1039 hrs.
Sir i being govt official, was travelling back to join duties after completion of my leave. I had to reach my duty station on the same day. Therefore i had already booked the flight from new delhi to nagpur with departure time of 1450 hrs.in the prevailing circumstances i did not opt to go out of the airport and lodge a complaint to the local police station at new delhi and i continued my journey from new delhi airport to my duty station.
Sir i also want to inform you that on the day of incident i had paid rs. 1700 through my debit card on the indigo airlines counter at patna airport, bihar towards extra luggage charge. While check in at the airport the executive whose name i donot remember took my debit card for making the payment and he swapped the card twice and made me to enter the pin each time. When i asked him before the second swapping he stated that there was some connection problem and payment could not be made. He then handed over the card to the lady executive over there and asked her to enter the card information in his system. I again enquired but the lady executive held my card for 4-5 minutes and asked me to wait. She then returned me my debit card and thereafter i borded the flight for new delhi. This was the first and the last transaction which i had made personally. With regard to extra withdrawal of rupees 50, 000 from my account i was unaware until i reached new delhi airport when my wife called me to inform and she sent me transaction messages delivered to her registered mobile number.
I at my level best tried to enquire to the indigo executives at new delhi airport regarding this incident but nobody even listen properly and believed this incident. Sir, i immediately contacted sbi executives and complained about the same but they did not respond appropriately and told me that since it was atm withdrawal so they can not help me. They even did not believe about this kind of theft/fraud. They remained reluctant to believe that i had all the proof that during the said transactions i was in the flight of which i still have all documentary proof.

Sir being a govt official presently posted at srinagar, j & k where there is lot of difficulties in making any communication/ correspondence with rest of the world in appropriate time.

Sir i request you to please condone this delay and register my complaint and take necessary action in this matter so that i can get back my hard earn money. I also want that the person involved in this case be brought to the court of justice and they must be stopped from making more people victims of such crimes at prime location like airport.
(Fir in this matter was lodged at patna air port police station in october 2016, however no action till date taken)

Regards
Rahul kumar

Sir, i am khaleel baig have account in sbi, actually on 10/04/2017 is send 8000 money to my daughter through atm to atm transfer but by mistake the money was debited 2 time. When i asked the customer care they said 16000 was debited but my daughter get only 8000
I further contact to customer care they said don't worry your money will be credited back but till now nothing has happen. So it is my request please help me. I am also sending the passbook image.

Respecter mam,
I am baby sinha having a sbi account [protected], harmu housing colony, have lost my sim and mobile number. The same number was entered in my internet banking account 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] pl.

Thanking you

My refund has been intiated from payzaap (Merchant) side on 14/09/2017 in my sbi debit card ending with 2975, as per the the payzaap mail...

Arn no : 74799207253001098179941
Rrn no :[protected]

Payzaap (Merchant) told me to contact the bank, we have already refunded the amount from our side.

Payzaap also told if bank has not recieved a amount for this transaction so they are asking prove for this

Hi,
On 20th sept 2017, 13727 money was deducted from bank account for flipkart purchase from phone pe app.transaction got failed and no confirmation message from any one but amount was deducted.
Checkes with those two, they said issues with the bank so take it seriously and find it out what gone wrong. ITS A VERY SERIOUS HIGH PRIORITY CASE FAILING IT LEAD TO CONSUMER POLICE COMPLAINT THATS IT. Transaction id
P1709201932592464974029
Error: Something went wrong. Please try again later.(Transaction Not found )
Call me [protected]
[protected]@gmail.com

Reply fast

Respected sir,
From my sbi account 15000 rupees was detected without my involvement, under aeps transaction, the banker's said that, they dont know how it happened
Ac no [protected]
Deducted amount details
19/6/17 -5000/
19/6/17. -5000/-
24/6/17. 5000
Please refund my amount to my account
Yors faithfully
Chairman conveener,
Smc. Mpps musapet (T/m)

Hi, this is r mahender nath. Ph no [protected] i got a call from sbi credit card customer service. They offered me sbi discount card i told no but they described the benefits. They have my card all details and asked me to confirm the last digits on the card as the process of verification. Finally i agreed to take the discount card. The prices went off. I was asked for not sharing the cvv number with anyone by the sbi bank people al the time. I told this to the fraud caller but they gave some clarity saying that sir we use to suggest you to not share the cvv n otp yo others but we are bank holders that is the reason we have all ur all info. So i have my info wt they need. Later i got to know that’s a fraud call after checking about the sbi discount call. I verified this from sbi toll free they even told we don’t have any discount card. The fraud name is neethu singh number ‭+[protected]‬. Please take some action and let me get my 7885 on sep 19th

Deposited 25500 rupees in the cash deposit machine at around 6.15 pm on date 23/09/2017. But as soon as the i put in the cash and the machine started counting, a hardware error popped out and the amount wasnt credited to my account and wont even come out of the machine. Please hive a solution to this? This happened at a cash deposit centre in sbi cgo complex branch poonkulam, trivandrum

I received on call from sbi head office no.[protected] and mr. Ram kumar verma speaking over my mobile phone @ 1610 hrs on 23.09.2017 and saying you have not activated your card who will lapse please activate urgently give me exp date of card and then takes otp and spent amounting to rs. 15000/- please registered complained immediately and refund the same.

Respected sir,
I had paid redbus through bhim upi app, the payment got debited but they did not get it. I immediately contacted their customer care and was told to contact sbi customer care. However even after complaining through online, email to upi support and calling the customer care. I am yet to receive my money even after two months.
My account number: [protected]
Transaction id:[protected]
Date: 23 july 2017
Time: 12:57:50
Kindly help me

I have applied for the credit card two months earlier but till now i have not received my card and now no one is entertaining my complaint even the centre who is countinously calling and asking me sir which card u r using. Second some frad called have all my details regarding application of credit card my address. The have bulffed me. Sbi is responsible for leakage of confidential details which ihad given to them.

I am meetu kandra. I have salary account in sbi. I am guarantor of a loan taken by my colleague. My colleague expired due to cancer last year. A loan insurance was done for my colleague for loan borrowed by her and after her death that loan insurance was not claimed by sbi. Instead sbi blocked my account and forcing me to pay her complete loan. Loan insurance is not claimed by sbi. And sbi is not helping me anyway. Please help me. This issue will be resolved partially if sbi claims the loan insurance of borrower as she is dead now.

From date : 23.09.2017 shashikanth,
Flat no.301, 3rd floor,
R. R. Arcade, no.239, 7th d main, 3rd block, 4thstage,
Basaveshwaranagar, bangalore – 560079
Sir/ madam,
Ref: joint account no [protected] sbi, rajajinagar branch, bangalore 560010.
Subject: request to make rtgs for rs.3, 00, 0000/- on 22/09/2017 at 3.30p. M to shree shashi enterprises bearing a/c no [protected] union bank of india, malleshwaram branch, bangalore. From our joint account bearing no [protected] vide cheque no 787830 dated 22.09.2017 for rs 3, 00, 029.50.
With reference to the above i shashikanth joint account holder above said account i had given cheque for rtgs at 3.30 p. M one person has passed and send it for officer approval iwaited for more than half an hour to get utr no but he has not given. Three to four times i went to his counter he has not given after words i got urgent work i went. (You can see in bank cc camera footage).
Then i received call from bank at 6.26p. M saying that my signature is not showing in system so we are returning the same. I shocked to here that message because since from the opening of our joint account maximum transactions are made by me only. After 6.28 pm i received message to my mobile no [protected] you’re a/c xxxxx137773 has been debited with inr 3, 00, 000.00 on 22/09/2017 towards rtgs with utr sbinr[protected] send to shree shashi enterprises ubin0539201 again another message at 6.29 p. M you’re a/c xxxxx137773 has a withdrawal by cheque of rs 3, 00, 029.50 on 22/09/02017avl bal rs.3, 13, 968.00, again 6.30 p. M another message rtgs txn with utr sbinr[protected] for inr 3, 00, 000.00 is returned and credited to your account on 22/09/2017. Pls contact branch for details.
I do not know why he is intentionally returned after 3 hours and he would call me to submit any document for the signature or else our opening for our account is in the bank he could have referee our application of opening account. Earlier he would have said i can make alternate arrangement to make payment to the party. So without having any other alternative i am writing this letter via email, and hope my request will be considered on priority basis.
Regards,
Shashikanth
Mobile no [protected]
Email [protected]@gmail.com