State Bank of India [SBI] Complaints & Reviews

Address: Kolhapur, Maharashtra, 412002

Dear sir,

Asking for debit card pin no

I am providing here information regardig phone call recd from mobile no

[protected]
Name said =manik sharma
Speaking in hindi, but they are speaking in bangali laungauge

He said speaking from kurla complex

He 1st ask adhar card no
And saying your atm card expired give pin no

I am not provided

Some thing fraud person is this

Please find out

Thanks
Madhukar patil
[protected]

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

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R

raj201994

from Kanpur, Uttar Pradesh

Jun 19, 2017

I'm a pension holder my pension is 513 rupees but state bank of India cut my balance by which saving is not possible that's why I write to the pm and now help me on this matter because I'm a student also a SC candidate thank you.

Providing feedbacks regarding phone call recd from outside asking debit card pin no - Comment #2762923 - Image #0

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Mano Manoj

from Gidam, Chhattisgarh

Jun 19, 2017

How i know dob in my account

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Address: Pune, Maharashtra, 412307

Hello sir/mam,
I am getting messages to submit kyc or visit branch to open new account,
As i gone to branch branch manager said might document missed from them,
My account is almost 9 years old,
Anyway i visit the sub branch of sbi and ask to branch manager to get new account to link my existing account, they said i cant give, after lot of struggle i got the form.
My question is why should i struggle...

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Address: Gwalior, Madhya Pradesh, 474011

Website: Regarding Additional Charges

My s. B. Account no. Is [protected]. I was having account with sbi (Formerly know as state bank of indore) patankar bazar, lashkar, gwalior (M. P.). I requested them that i want to close the account and wish to open account with same bank but alapur branch gwalior (Same city). They guided me that they can transfer the account, as it is in same city will not attract any charge moreover the account number will remain same. On my request they transferred the account but deducted rs 102/- as transfer charges from my account on 24/06/2014. I contacted the bank, they replied that it is the computer process they don't have idea for it. (It is objectionable act bank, which misguided the costumer).
Nowadays they are charging non maintenance of minimum balance account charges, even though sufficient money is in account. They are not considering mod balance of account but keeping the balance lower than the required balance.
The bank has deducted rs 46/- from my above account for non maintenance of minimum balance for the month may 2017 on 09/06/2017. Where as more than sufficient amount is available in mod balance of the account, from which they can transfer the required amount to maintain the minimum balance as per guide lines of reserve bank of india. They are not supposed to deduct such charges when they can take the necessary action of their own. I contacted the bank but they said that i should deposit the additional amount to maintain the balance. I asked them that if i draw the amount then again the balance will be less than minimum balance. They replied that it will again attract the penalty for non maintenance of minimum balance. They will not transfer money from mod balance. It is not justified action of the bank but it is sort of befooling the customer and charging penalty on fault of bank.
You are requested to look in the matter and do justice.
Thanking you

Ramesh kumar batra
State bank of india alapur branch gwalior (Madhya pradesh) pin 474011
Account no. [protected]
Mobile [protected]

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Address: Pratapgarh, Uttar Pradesh, 230204

Website: www.consumercomplaints.in

I had requested for debit card in sbi brach of mangarh kunda pratapgarh u. P. Befor 2 month but i can't get my debit card still now befor some day i went to bank but day are unable to give me any information regarding to my prablom and one employee is allso talking with me bad manner and not give any resolution by which my prablom reslove so provide me my dabit card as soon as posible

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Address: Meerut, Uttar Pradesh, 250001

Website: [email protected]

We had given so many mail to you. Since 78 day but still no progress kidly request you to update my cibil bcz bank had update you about my credit issue. Its a request to you. The issue was for credit card with sbi bank bt it has been cleared on 17 mar 2017. Plz update a clearance of my cibil report. But it has not been cleared on cibil we had a credit card which has been forcely given us by sbi bank with so many fake promises of benefits after a long time they stop sending our card bill details and then some threatning calls came with respect of bill clearance then we cleared with the amount of pending bill on 17 march 2017. Then after a bulk request has been done by us then they issued a n. O. C. But still they didnt cleared our cibil. Its not a complaint but a request to sbi or cibil to plz update our credit report with credit card clearance so that we can improve our banking. Otherwise i hav to knock the door of comsumer court. Thanking you (B. S maurice)

Aug 5, 2021

Complaint marked as Resolved

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Credit Information Bureau India [CIBIL] Customer Care

from Mumbai, Maharashtra

Jun 20, 2017

Dear Bubble Sameer Maurice,

We regret the inconvenience caused to you. You can now raise an on-line dispute for any data inaccuracy reflecting in your report. Please fill and submit the dispute resolution form available at: https://www.cibil.com/dispute/

Once you have raised the dispute CIBIL’s Dispute Resolution team will analyze and route the dispute to the respective Credit institutions for confirmation. Please remember that CIBIL cannot modify any information in the database without confirmation from the relevant Credit Institutions.

Regards,
Team TransUnion CIBIL

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Address: Visakhapatnam, Andhra Pradesh

Website: AEPS OFFUS PAYMENTS

Dear sir/ madam,
My last reminder to all of you,
Matter is serious,
While aeps transaction display the msg
"transaction failure"
Then the cusomer hdfc bank account debit the amt 1200/- but not credit
To bc's settalment account.
Please download the attached file and return the amount to his /her account

Thanks

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Address: Thrissur, Kerala, 680664

My name is diffin. Last 7 years i am a nri account holder of sbi, kodungallur branch account number [protected]. Using my this account i am doing so many online transactions. And every month i am transfer money to my this account. For all these transactions i am not receiving sms alerts from sbi. From the beginning onwards i am not receiving any credit and debit sms alert. Several times i give complaint to the branch manager still now it is not solved. So many times i directly go the branch and update all my details. For this service bank is taken service charge from my account

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Address: Khordha, Odisha

Today, i have deposited the ojee counselling fee through sbi debit card, the first time i paid it.. It didnot accepted my payment and wrote sorry for the inconvinience then again i tried and for the ojee couselling fee.. And the other time it accepted the payment.. But while i checked my account they have deducted the money twice.. This is simply a great fault.. If they have accepted the payment in the first try.. Why not it showed me to choice the college.. And yet again asked to do the payment.

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Jun 17, 2017

Updated by Gurusauri This confirmation of fee payment showed me the second time . But they have deducted twice the amount..i have send the confirmation of payment photo.. And SBI receipt of deduction of my money twice.. So plz look after this case.. being a student I request it..

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Gurusauri

from Bhubaneshwar, Odisha

Jun 17, 2017

This confirmation of fee payment showed me the second time . But they have deducted twice the amount..i have send the confirmation of payment photo.. And SBI receipt of deduction of my money twice.. So plz look after this case.. being a student I request it..

Unauthorized credit card charges and deduction of extra money - Comment #2762053 - Image #0

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Address: Kolkata, West Bengal, 743165

Website: sbicard.com

Please be informed that there had been a series of fraudulent transactions on my sbi credit card ending with 5752 on june 17, 2017.

Sbi credit card department called me to inform, as well as, confirm that those transactions were all fraudulent and they have thankfully blocked the primary card permanently.

Also, they informed that while the international fraudulent transactions had been declined, the inr transactions could not be blocked.

So, they suggested me to call the sbi card help line number to block / revert those transactions.

While i called the sbi card help line for this issue, they could successfully block my add on card as well, but they mentioned that they cannot block / revert back the 3 transactions done in inr : rs 50, rs 26000 and rs 26000 [total rs 52050.]

They have, however, taken a complaint on the ground that while i did not share my otp for any transactions, how the 3 transactions were approved? The reference number of the complaint is[protected], but they clearly mentioned that they cannot revert back those transactions.

After the complaint, i double checked to confirm that i did not receive any otp on my mobile for those 3 transactions either.

I would, hereby, request consumer complaints forum to please help me reverting back these 3 fraudulent transactions at the earliest.

Please suggest if there is any action needed from my end for the same.

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

Jun 18, 2017

Updated by h_s_bhaumik Just noticed that another transaction of CHF 50, equivalent to INR 3311.50 has also been approved by SBI card without myself confirming the OTP.

This makes the total amount of fraudulent transactions being approved on my card ending 5752 on June 17, 2017 to be Rs 50 + Rs 26000 + Rs 26000 + Rs 3311.50 = Rs 55361.50.

Please do understand that I did not receive the OPTs of these transactions on my mobile and did not confirm the same for these fraudulent transactions.

Sincerely request your help to sort out these fraudulent transaction amounts before SBI charges them to me.

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Address: New Delhi, Delhi, 201011

Dear sir,

Myself has purchased a prepaid sbi mother dairy card[protected] from booth no. 869.

Last month, it stopped working and i had raised a complaint with mother dairy for it and deposited my card to booth number 869. It has a balance of rs 1300.

I have been trying to get a new card since last one month and had spoke to mr. Chabra of sbi motherdairy card and mr. Tyagi of mother dairy. Now, after 1 month, i have been told that vendor has been changed and my card is not traceable at booth. I had given additional rs 3000 to load in the card.

Request your intervention in getting the new card loaded with balance of old card. Balance can be verified from online account of this card number.

Thanks and regards,

Anurag singhal
Mobile : [protected]
[protected]@hotmail.com

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Address: Jhabua, Madhya Pradesh, 457661

Website: [email protected]

मैं विशाल कुमार गेहलोद मेरा खाता स्टेट बैंक ऑफ़ इंडिया मैं हैं शाखा झाबुआ जिसका ब्रांच कोड 000396 IFSC Code SBIN0000396 Micro Code[protected] पता महल रोड राजवाड़ा जिस मैं मेरा खाता नंबर [protected] हैं मैं अपने खाते मैं एटीएम मशीन की सहायता से अपने खाते मैं 12800 राशि जमा की जिसकी नोट इस प्रकार हैं 2000 के 3 नोट 100 के 68 नोट थे दिनांक 07.04.2017 को 4:30 PM पर जमा किया I जो की मशीन मैं जमा हुए पर अकाउंट मैं नहीं आये मैंने इसके के लिए स्टेट बैंक ऑफ़ इंडिया मैं बार बार संपर्क करने के बावजूद मेरी समस्या का निदान नहीं किया जा रहा हैं मुझे स्टेट बैंक के ऑफिसर कहते हैं की बाद मैं आना मैंने दो बार स्टेट बैंक के ुँहप्पय वाले नंबर पर कम्प्लेन भी की हैं पर अभी तक कुछ नहीं हुआ हैं मैं बैंक की ऐसी सर्विस से बहुत दुखी हैं मेरी समस्या का समधान करे

प्राथी

विशाल कुमार गेहलोद

A/c No. [protected]

Mobile No. [protected], [protected]

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Address: 208025

Website: SBI main branch, Kanpur

I senior citizen is having account in SBI Lakhanpur, Kanpur branch . I receive monthly pension for Rs4050/- in my account regularlybut after seventh pay comission I have no received the revised pension amtfor Rs4329 /-. I had visited several times to SBI home branch, SBI main Branch for rectifying the same but every time staff in branches is highly incoopertaive. They everytime ask me to visit PPF to get the revised pension amount . PPF office Savodaya nagar has already given letter er to SBI MainBranch Mall Road for crediting the amount but still SBI is not crediting the same in my account.

Pls look into the matter as from[protected] amount is pending.
My SB Account No is.MSB[protected] and contact NO is [protected].

Regards
Pramod Mehrotra

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Address: Fatehabad, Haryana, 125120

To
Sbi,
Credit card division,

Sir,

Ref : sbi credit card no.[protected]

With reference to the above credit card, which i am holding for the past two yearss with credit limit rs.26, 000/-, now i would like to increase the credit limit up to rs.50, 000/- to enable me to meet out my requirements. Hence i request you to kindly arrange the same at the earliest.

Thanking you,

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Address: 520011

I deposited amount of 9500 demonination (2000*4;500*3=9500) i. E on[protected] money has been taken from machine and it displays as transation has fail time out and ammount is not deposited into my account i complainted in my branch on that day only till now 3days are completed but money is not deposted into my account
Please look my problem and slove my problem as early as possible
Suggest me that what i have to do...

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Address: 781006

Dear sir, i have opened a demate & trading account on sbi when there concern people told its free., but after opening they charged high amount when i complained they described me the account opening charges on the form.. Its a cheating with me and deducted rs-approx 2000/-amc + a/c opening charges, there after i complain many times but when they deduct money they will not refund, then i dicided to close the account. And i contact the concern person how to close the account before 10 months ago, but till date they have not closed the account and again they have charged amc of new year from april in advance... The complain mail is as below... Client's mail trail:
Date: 12/06/2016 4:13 pm
From: [protected]@gmail.com
To: complaints
Cc:
I want to close my account
On dec 6, 2016 11:24 am, < [protected]@sbicapsec.com > wrote: dear vijay jha and sons huf.,

Thank you for writing to us.

This is with reference to your email dated 05.12.2016 regarding amc charges for trading account number 25210531.

We wish to inform you that your demat account is in active status in our records therefore the account opening charges has been charged as per the criteria.

Request you to check the ledger for your reference.

Feel free to contact us. We shall be glad to serve you.

Warm regards,
Grishma nair
Customer support group
Sbicap securities ltd

"sbismart.com - information smart toh decision bhi smart"

[protected]@sbicapsec.com
Attachments12/7/16

To me
Dear vijay jha and sons huf.,

Thank you for writing to us.

This is with reference to your email dated 06.12.2016 regarding amc charges for trading account number 25210531.

We wish to inform you that the account opening charges for huf account is rs 1000 and the amc charged for the account for the financial year is rs 800 plus 15% tax which leads to rs 916/-.

We hereby attached the schedule of charges for your reference.

[protected]@sbicapsec.com
Attachmentsmar 30

To me
Dear vijay jha and sons huf.,

Thank you for writing to us.

This is with reference to your email dated 29.03.2017 regarding account closure for trading account number 25210531.

We request you to re-consider your decision to close your trading account. However, if you wish to proceed, kindly submit the account closure form (Attached) and unused delivery instruction slip book at any of your nearest sbicap securities branch. Details of the branch can be seen online and the path for the same is https://www.sbismart.com/branches

You may also send the documents at the below mentioned address:

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C

chpa

Oct 11, 2017

11Oct 2017
TO, [protected]@SBICAPSEC.COM

Re: SBI demat trading account client code:10052026
Name C P

Dear Sir/Madam
This is in connection to my Demat trading account opened in 2015, I am Sole owner.
I had 2-3 demat accounts elsewhere, which I closed and opened here. Needless to mention, I am heavy trader in F&O but I was totally against trading in FOREX due to some bad experience in the past. My account was opened by Mr. Nivruti at Fort branch, Mumbai and he was my trading agent

Initially I did not have any problem. But one day I found a trade was taken in Forex, (without my initiation) and Mr. Nivruti told me he took on my behalf due to some discount. I politely told him that I donot want him to take any trade for me unless I call and place order. I insisted that I certainly do not want to take any trade in Forex as it is extremely risky market and can wipe out entire account in fraction of minute.
Even after my denial and clear order not to take any trade in Forex he took one more trade in Forex. I was furious for his arrogant action, on my visit to the branch, I gave him in writing by hand, not to take any trade for me in Forex and also sent an email to have documentary evidence. Yet he took one more trade. In all these trades, he made losses which went from my account.
I wish to draw attention to couple of technical issues, coincidently happened during this period
1. Even after entering correct log-in information, my account would get blocked
2. For no reason, I would be unable to open my ledger record and details of trades taken in all fragments. Stock trade history were listed but Forex details would never appear, even though 3-5 trades were taken. With difficulties, I was able to get exact number of trades taken in Forex, after repeated complaints to the CC
3. It may be noted here that I never received any SMS or email info for all the trades taken in Forex. Though all other trades were informed thru SMS and emails

When I insisted to get these details, my account started getting blocked for no reason. Initially “forgot Password” option was working. But when I gave complain without mentioning Mr. Nivruti’s name, forgot password stopped working. I could change password (many times I did change) but immediately after that when I tried to log in, I started getting “Parameters invalid” message. It all started from August 2017. I raised complains, case got escalated but result was same. ACCOUNT REMAINED BLOCKED’ with all my complains I sent PRT SC as evidence

THIS WAS THE RESULT OF DENYING PERMISSION TO MR. NIVRUTI TO TRADE IN FOREX AT HIS WHIMS.

Was my money for him to blow up?
Does your staff have RIGHT to take trades without CLIENTS’ permission, just because I had cash and collateral money in my account?
If he has so much craving to take trades, why does not he do with his own money? Because he is afraid of losing?
I have sent print screens with my complains, escalated the case, but since August 2017 till date my account is blocked
It is cruelty of the SBI sec. to block the account and stop its clients from trading, when the market is on all time high, for no valid reason.
OR
• Is it because I complained?
• I raise Q for the honesty of the organisation?
• Is Mr. Nivruti the face of the big scam, irregularity, under cover trades and misuse of client’s money?
• How many big names are involved in this ?
• Why did I not get trade history of Forex trades?
• Why is my account blocked since August 2017 even after password was changed successfully?
I demand thorough investigation in this case and remove block from my account so that I resume trades or may be close this account and get rid of dishonest staff and organisation.

Request you to take urgent action as this case is undecided since August 2017.previous complains attached for ready reference
Thanking you
C.P.

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Address: Ernakulam, Kerala, 686661

Since i have an sbi account, i cancelled my old sbt account. When i talk about the account cancellation with "may i help you" executive, the person told me that the amount can transfer to my sbi account. They have charged about 570 rupees for cancellation. But they didn't inform me about this charges.
As per my opinion, the people those who are using sbi account, it better to cancel account from sbi. I feel that they are providing the worst services from the entire banks in india.

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Address: Chennai, Tamil Nadu, 600088

Website: [email protected]

I had an account with sbi in the year 2002 and i have not closed or continued banking with you. Two days back i have a letter regarding maintaining of minimum balance of rs.5000/- and if not you will be charged for that. I have not used the account for the past 15 years.

When approached the branch, they said that you have to maintain the balance or else close the account by paying rs.1000/-.

They have changed the account no. Which they have not informed us. For maintaining minimum balance,, they have sent a letter.

My old account no, is[protected] and the new account no. Is xxxxxxx8209. There is no logic on this.

Please advice

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

Jul 02, 2017

Updated by vekramjikannan I have not received any feedback for the above complaint

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Address: Alappuzha, Kerala, 688535

Website: www.sbi.co.in

Respected sir
In now a days service charges are deducted many banks, but sbi are the real frauds. Sbi are increasing service charges day by day, ln my account over 1000 rs debit from my account in an year. Atm service charge, sms service charge, minimum balance maintain charge will debit all month, my account is zero balance sb account.in our sbi branch they are treating customers are like slaves, please take necessary actions and refund my money back
Name : ahamedsaneer
Mob no : [protected]
A/c no : [protected]
Branch : arookutty (70513)
Ifsc code : sbtr0000513

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Address: Chennai, Tamil Nadu, 044

I had received a sbi credit card as soon as call from sbi that officers told about credit card advantages simply he had cut of rs.1999 for more service i am not understand after that sbi credit card showing1999 credited from credit card that transaction from gurgoan in delhi? Why such things happening without my knowledge it may be from sbi or otherwise some fraud persons doing such things

M. Senthilvel
[protected]
Senthil. [protected]@gmail.com

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Address: Bangalore, Karnataka, 560027

Hello,
Submitted death claim application to sbm/sbi, 8th cross, wilson garden, bangalore.
Chief manager received the application along with the original death certificate, passbook& fd aling with xerox of mentioned supporting documents. She decline to give acknowledgment for the same. This is the 5th time, we are visiting the bank. Is shortage of staff, our mistake?
She has informed us that she will checked the documents whenever she can then informed us if any other document is required after 10days.
How should we approach, can't bank staff show little concern at least in death claim cases. Each time, making my mother travel is really painful during this time.
Regards,
Kavitha

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State Bank of India [SBI] Complaints & Reviews

File a complaint to State Bank of India [SBI]

State Bank of India [SBI] reviews & complaints page 742

Providing feedbacks regarding phone call recd from outside asking debit card pin no

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9 years old account holder, not getting message messages submit KYC

Deduction of charges

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Debit card not get till now

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My cibil update

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Payment not received while aeps transactions failure

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Credit and debit SMS alert is not working

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Unauthorized credit card charges and deduction of extra money

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Credit card fraudulent transaction not reverted back

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Mother dairy sbi prepaid card balance not refunded by sbi

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Atm deposit money

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Seventh pay amount not included in pension --PPO No.154

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Credit limit

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Cdm (cash deposit machine) problem

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Closing demat account

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Account cancellation

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Minimum balance

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Additional charges

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Sbi credit card debit

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Non issue of acknowledgment receipt against death claim application submitted

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