State Bank of India [SBI] Complaints & Reviews

Dear SBI,

The Fraudster "Manish/Avaneesh Singh Chauhan" who is freely maintaining the Bank account with one of your UP Branch please check the following Bank details:

BANK NAME: STATE BANK OF INDIA U. P CIVIL SECRETARIAT LUCKNOW
ACCOUNT HOLDER NAME: AVANEESH SINGH CHAUHAN
ACCOUNT NO: [protected]
IFSC CODE: SBIN0006893

Please tell me that its in your control to Block this fraudster's Bank account and revert the transactions to those people who got cheated by him ?

He cheated me over 12500 Rs promising certain deliveries, later on after checking consumer complaints pages on his Name

Check the below Links
http://www.consumercomplaints.in/?search=Manish+Singh
http://www.consumercomplaints.in/avaneesh-singh-chauhan-manish-singh-chauhan-fra...⇄
http://www.consumercomplaints.in/manish-singh-chauhan-fraudster-manish-singh-cha...⇄
http://www.consumercomplaints.in/manish-singh-lucknow-fake-email-data-seller-c86...⇄
http://www.consumercomplaints.in/email-sender-avneesh-singh-chauhan-manish-singh...⇄

for This person, I don't know whether the staff in your UP, Lucknow, Secretariat branch were sleepy mode when they provided him with your bank account, Please clarify below points

1) Can you Block this person's Bank account with you for the very reason he is a Fraudster, does it need any Legally supporting documents ?

2) Can you Block all his transactions ask him to present to prove his identity at his Bank account branch? so the victims who were cheated by him can claim back their money proving the authenticity of the transactions ?

3) Can you provide Captured image of this person identified from your Lucknow, UP Screteriat branch's CC cam Footages holding the mentioned account while creating the account or while making any transactions in the mentioned branch ?

4) Lastly, Can you provide us his address/identity Proofs documents submitted while he was applying for your Bank account ? on Providing the FIR complaint code ? If at all you won't Logically or Logistically Consider our posts on Consumer Complaints forum's

Please SBI, do this favor for me, This Fraudster who goes with the name of Manish Singh Chauhan & Avaneesh Singh Chauhan has cheated numerous people and he cheated huge amount than all of those people, the amount is debited in that account which you are providing Blindly.

Sir/Madam,

Sat 10th September 2016, around 4 pm i got a call from a number -[protected] stating they are calling from shine.com where i had uploaded my resume and they have job openings in HDFC bank.
they said that since theirs is a paid service agency i need to pay a sum of rs 1800 for registering myself which is refundable with 1st month salary or in case of non-selection.

they then asked to come online n complete the process. they had send me a link of hdfc portal and asked to fill up the from n upload my resume which i did.. the link send was as follows
" https://hdfc.com/apply-now?position=Credit%20Appraiser-%20Self%20Employed-Mumbai ".

After filling the application they asked me to do the payment for registration which i did from my sbi card. they had send me the following payment link
https://www.mpesa.in/portal/customer/LoadMoneyBeforeLogin.jsp

they asked me to do the payment on following no- [protected]. the person named rohit was guiding me on phone the whole process throughout.
after doing the payment they asked me to send certain documents n again do a payment of 4500rs for their verification. taht was teh time i got suspicious n asked them for a refund. they again made me do a payment of rs 1800 for initiating the refund as earlier i had not saved my card no so this time they asked me to save my card said this was the only process of getting the refund back.
this time the number was different on which the payment was made n it was [protected].
kindly look into matter as if this continues innocent job seekers like us will be duped..kindly look into the matter please.
thank you,
monika dudani

I Pandesh kumar i, want to state the following few lines for your kind consideration and favourble action Please. To day (28 August 2016) I got a fake call from [protected] (Praveen) and he has misstated that he was a employ of SBI Mumbai and he will update my ATM Card (Account). Then I informed my account details to the fake caller. When I have given my details he has deducted sum of money (Rs 4000/-) from my account(A/C No 3103XXXX4261, SBI electronices city IFSC-SBIN0009044). Deudcted transactions details are attached below, which is downloaded from SBI Online site.

I request you trace out the fake caller and take strict necessary action aganist him sothat in fufture nobody can harm from him and become a scapegoat as me.

Thanking You,

Pandesh
Mobile – [protected]

Respected sir,

I forgot my online sbi banking username & password by mistake there why i can't use my online sbi banking services. If any way is there to recover my user name & password then plz help me, To use this facility again.

Details of my account:
Full Name : MOHAMMAD ASIF KHAN
A/c with SBI LAXMIPURAMI BRANCH, KRISHNA AP.(3562)
A/c No. is [protected]
CIF NO. [protected]

Thanks & regards,
Savio ASIF KHAN
+[protected]
SAUDI ARABIA
[protected]@gmail.com

Sir
i am kanchan mala. my account no is [protected], Branch Name-Madhusudanpur(bhagalpur), bihar, 812006 branch code-16504.
i received my atm card by post after 10 days. i went to bank for atm pin but bank staff says come after 7 days.Again i went to bank after 7 days then branch manager says the pin number has distroyed.
i try to make pin by instruction of sbi customer care but not get my pin.
sir please solve my problem

Dear Indians,
My name is A.Kishore Kumar and I regret to say that I am cheated by SBI life Insurance company and filed a lot of complaints but they are careless and don't give even a damn with my situation.
I was approached by an agent in 2013 and he came up with SBI smart income protect promising 10 lakhs lumipsum on maturity plus annual payouts of 1.10 lakhs for 10 years for term plan of 5 yrs with 2.56 lakhs annual premium buying reality the lumpsum is only 2 lakhs which I came to know later.
I actually cancelled the policy in 2013 itself when customer care guy explained about actual terms and I left abroad for studies but back home the agent had reapplied with my signature forged and even created fake income certificate of 7.5lakhs annual income when I still a student and he didn't even care to tell me all about this .
I was told after 2 weeks later of policy issued by this guy that he reapplied again and I didn't even get to see the policy because I was abroad and missed the free look period and this was his game plan. I was in shock when I got home in 2014 by seeing the true terms of how horrible the policy was.
I asked to return my money back but they said I would not get even a single penny back so I had to go with it but it gives me a lot of pain that I am losing money by trusting SBI is good company.
I'm paying 13.5 lakhs for 5 yrs and they pay 2 lakhs lumpsum on 6th year and later 1.10 lakhs annual payouts. What the hell is this plan? They are just paying interest on my principal amount of 13.5 lakhs.

My sbi account number is [protected]..they charged me 1015 rupee for 1 year statement...i had printed many times in past they alway charged me 115 rupee for 1 year statement. .but this time they charged me 1015 rupee..is this a new rule?? My name is dalvir singh...this is very much embarassing...how could they deduct money like that...please help me...

Sir, I submitted my adhar card along with adhar linking form in SBI BRANCH for linking with account on[protected]. My adhar linkage status with bank is active since 27-8-16 as per npci but adhar is still not linked or available with bank when I checked adhar linking status for subsidy of gas. However, Adhar with distributor is linked. Kindly solve my problem.

Sir, My SB ac.No is [protected] at Purulia Branch.My ATM card expired on Aug'2016.I have received a new Card in July 2016, and directed to avail PIN from branch.Since then I have visited 4/5 times for PIN but my PIN is not given to me.Further I have tried to get it by sending SMS from my registered mobile No [protected] for at least 3/4 times, but unable to get the PIN...Now my problem is this I am going to avail LTC and visit many places in Puja vacation, but unless I get the PIN, how can I use my new ATM card?...Y/F Basanta kumar Das, District Fishery Officer, Bhatbandh, PURULIA, 723101

I have a saving account in SBI ac no [protected] ATM CARD NO[protected] for 19 years Then I started a current AC to do business The current account no is [protected]
The bank authorities told me that they will link this the current account with the old ATM card but this did not happen for 2 months Suddenly I received a new ATM card no[protected] Then I went for 2 months every week to get the Pin no Then I made a complaint to bank authorities Then I got a pin I was able to withdraw money only once suddenly one day when I went to withdraw using ATM card no [protected] There is no money in the card All the money went to old ATM CARD[protected] and when I tried to withdraw the ATM Machine declined saying the ATM CARD is linked
.I am having the ATM card problem for 6 months

I made a transaction of 11284 from sbi to ease my trip on 02.09.2016. the money got deducted by ticket has not been booked. for last 8 days I ma calling sbi and ease my trip and also mailing but stillto get refund

02-Sep-2016 (02-Sep-2016) TO TRANSFER
INB Easy Trip Planners Privat TECH_EASYTPC Payment[protected]IG0CQGMCS0 11, 284.00

this is transaction details.

Card No. [protected] please change the mobile number to [protected] we have lost the old mobile number soo we tried to change the mobile number but it did not change. My card name is state bank classic debit and shopping card VISA . Please change the mobile number. Why because we are doing online transition like shopping purchasing and recharge.

Wrong no payment

I have send sbi ac no -[protected] joyanta kuley neft sbi to bank of india ac no -[protected] (Wrong no) name techno engineers on 09 sept 2016 2 times, one time 6000 rupees and second times 4000 rupees utr no sbin[protected], sbin[protected].

The correct no bank of india [protected] name techno engineers

Aparesh datta [protected]

I have a submitted a online application for the new saving account open account.My TARN NO. AA50369006.when i downloaded form where the option is download completed application. After download when i try to open it PDF fomat then system is showing not any data contain in this file.Please solve my problem. My TARN NO. is AA50369006.I am waiting for reply.

Respected sir/madam,
I an attemt to pay dr br ambedkar open university ug iiird year tution fee on 9th sept 2016 at 14.26 hours... I used my sbi debit card (Visa) but as i clicked on the pay option i suddenly got an error message, due to which i got the amount of the flite deducted, but failed to pay the fee... So please refund me the desired amount... I checked my transactions and found this very transaction in the name "pos prch-pos[protected] braou sbipg - with the amount inr 4, 100/- deducted from my sbi account... ([protected] branch code :06293 nalgonda main branch)
O kindly look into my problem and refund me the desired amount

Due to automatic cash withdrawal by the ATM machine, the amount deducted was Rs.2500 INR. The big thing is that the transaction is generated without the ID. The worst case I had ever seen.

Now they are not returning my money. SBI is asking me the details for the transaction.

What the heck?

They hold the server with database and they are asking me transaction details.

Please close this bank, who don't know RTI and don't have respect for their valuable customers.

Ticket.no..256676.Txn.DT 24/08/2016 for Rs.200.00.Txn.no.IG0COSUCX4 DT.24/08/2016..Ref.noOXISBI21679104..My account no.SBI [protected] debited but mobile no.[protected] not recharged.

Am Divyaa Mohan my A/C is [protected]. Am studying in China... As my fees amount is deposited in the above given account now am unable to withdraw the money... Please help me and I don't know what's wrong with my account... And moreover SBI credit cards are not working here it seems.. Please check what is wrong and do the needful as soon as possible because we students have to pay the fees...

I have an account in SBI, Medical College, Meerut Branch( A/c no [protected]) and deposited money of Rs. 5000/- in SBI Dwarka Mor Branch, Delhi on 9th of Sep.2016. They deducted Rs. 57.50 as Inter city charges.As per Rule below 10, 000/- the charges is Rs. 25/-. They should reverse the amount with mental harassment penalties, in my bank account instantly . As it is not fair !

List of
Qrc ems id: 1944419
Qrc ems id: 1946148
Qrc ems id: 1947697
Qrc ems id: 2014007
Qrc ems id: 2058352
Qrc ems id: 2086692
Qrc ems id: 2150107
Qrc ems id: 2152340

I have asked sbi cap securities officer to close my account about an year ago, since i have not used it even a single time since past 2 years (date of opening), also i have not received any username, password details from them.

Initially, while enrolling their executive and his manager clearly mentioned that there will not be any annual charges. despite that, last year they charged (auto debit) me inr 399 for no reason.

After that, i communicated with their team and asked them to close the account with immediate effect, but they haven;t done it yet.

Now again they are charging inr 402.

Highly unprofessional. never go with sbi cap securities.