State Bank Of India [SBI] — Issue related to transaction happened in my account by mistake through using my debit card

Dec 15, 2016

Updated by PraveenPonmudiyan After submitting my complaint in the website so many calls I received informing that they are calling from SBI. Caller asked my debit card number and the seven digit number mentioned in the back side of my debit card. Initially I hesitate to give these details. Caller saying that they are from customer service department of SBI if I am not giving these details, they could not do anything about the wrong transaction happened against BST ceramics. So I gave the details to them, in between the talks one message came to my mobile, caller asked the number in message within 2 minute, otherwise it will expired. I gave the number. Caller again asking another number in the next message. That time I asked to wait and checked the message. Caller is making payment using my card. One payment of Rs. 10000/- is made the caller by using my debit card. Continuously I am receiving type of call after submitting the complaint. I did not respond to any such call after this incident. I block my debit card.for preventing further manipulated transaction.

Today I went to bank and informed about these incidents to bank manager. Manager informed, SBI person never call any person. So do not respond to such calls. Manager is not accepting the BST ceramics person’s argument of non acceptance of cash in his account. Manager suggesting police complaint for the manipulated payment of Rs.10000/- from my debit card by somebody after the complaint submitted in the website about the wrong transaction between me and BST ceramics. I am waiting to foreign country soon. So I do not want to continue such issues anymore.

Dec 16, 2016

Updated by PraveenPonmudiyan In this issue my claim is if BST ceramic person swiped my debit card and amount also deducted from my account. So he need to give the product to me. I do not want to care whether that amount gone to his account. My account showing that amount is gone to BST Ceramic account. If that amount is not came to his account, he need to ask his bank about the issue. He is telling me to ask to my bank. If he is not ready to give the product, bank manager need to reverse back my amount to my account. He is helpless in this case.

Secondly, I could not get in touch with the toll free number provided by the manager, so I tried my complaint by using this site. After the submission of this case, one fake call from a person, informing that he is from SBI and asked my debit card details. If I am not giving the details, he could not do anything about my disputed amount. So I compelled to give my debit card details and he made fraud payment from my debit card. Manager is again helpless and suggested for police complaint. At the moment of waiting to go foreign country I decided to avoid further investigation about this issue.

I wasted my time to get back one amount and leaded to the loss of another big amount . That is the yield of this case. This is the end of the case.

Dec 17, 2016

Updated by PraveenPonmudiyan Whole over Bangalore I can give so many complaints like this. Whichever may party is ruling in Karnataka, facing the same problem in Bangalore. I am not aware of the cases of other people in Bangalore. If other people are also facing the same problem, it is regret to say that at the time of my favorites party’s rule in Karnataka and the same situation is continuing in Bangalore, for preventing these types of incidents only solution is call for a military rule in Karnataka. People will oppose my suggestion for many reasons, mainly n the name of freedom. In Bangalore people are misusing their freedom. So as per my suggestion military rule is better than any other rule in Karnataka.

Dec 18, 2016

Updated by PraveenPonmudiyan At the work place of Bangalore, higher qualified person’s behavior is as same as BST Ceramic person. We will surprised, how they earned a higher qualified degree? We will thik, is there any value for qualification? If we are saying anything against their argument, we will became a problamatic person. Meanwhile, robber’s are also waiting to exploit that situation. That is Bangalore.

Massah Allah!!! UAE is beautiful.

Dec 23, 2016

Updated by PraveenPonmudiyan Knowledge earned from my case are, from BST Ceramic person’s argument, we can understand that universally accepted accounting principles are totally wrong otherwise BST Ceramic person is violating Indian Administrative law. Secondly, bank manager s failed to fulfill his duties because bank manager is not able to prevent robbers for using his bank's name for robbery.

Inshaah Allaahh!!! Salute UAE.

Dec 24, 2016

Updated by PraveenPonmudiyan Disputed payment of Rs.1000/- to BST Ceramic person is came favour to my account. Patiently waiting to know about the other robbed cash of Rs.10000/-