State Bank Of India [SBI] — ola money fraudulent transaction

11 Reviews
 nvr_85 on Oct 11, 2017

On october 10 2017 one fake person called claiming to be from sbi bank took details of my fathers sbi bank account credit card and made unauthorized transactions to :
1. Www olacabs com gurgaon in : rs. 7, 000
2. Idea payment mumbai in : rs.5, 000
3. Memo debit : rs.7, 859
We noticed it after 2 transactions and immdiately notified sbi to cancel the card. Is there anyway we can claim the lost amount.


Complaint Status

[Oct 11, 2017] State Bank of India [SBI] customer support has been notified about the posted complaint.
Pukki13's response, Oct 09, 2017
They said any recharge has not done
Complaint comments  10 Comments     Updated: Share0Tweet0Share0


I use my debit card for payment to make my trip app. But payment get failure and my amount debited from my account two times 696 & 696.
The transaction id is
1) JU[protected]MAKEMYTRIP
2) JU[protected]MAKEMYTRIP

Online shopping cheating ... I see one of television add .. then am contact that persion .. finally he cheated me 33, 500Rs
Am deposit three times in different three SBI account .. his online fraud group .. plz action to that three account holder .. that account holders thieves . Plz help

Recharge showing successful but yet not reached
I complained in vodafone that recharge has yet not reached but they said reacharge has done.

[protected] Rs 59 deducted from my account. Last time when I complained they said to keep minimumbalance of rs 5000. So I kept rs 6000 still the amount got deducted.

What is this happening, please provide proper reason for cutting amount so next I will take care.
19 th jully 2017 i have recharge my JIO network Rs 399.That amount Dr my A/C, but Din't Cr Jio A/c.That Amount Went To Suspense A/c.I have given a complaint to Tiruchendur Brance.No result.What Can i do?

SBI A/C No:[protected](Tiruchendur Branch, Tuticorin Dist, Tamilnadu)
I was applied my ATM card 50 days ago.
It delivered my past address and returned to post office.i was consulted both post office and bank.but there was no information.i was waiting for it.
But card not delivered yet.
Speed Post no:EA[protected]IN.
My details are:
Ph no:[protected].
Please solve my problem.
Caller ask to provide him AADHAR CARD No to unlock my ATM CARD. Caller mentioned that he is calling from Bandra Kurla Complex SBI office. When I said, I will reach with AADHAR CARD send me your office address, immediately he disconnect the call.
When I call back repeatedly to above number either I got number busy or caller disconnect the call.
No response from the customer service regarding payment update in credit card ( payment done but not updated in credit card ) & even i want to close the account permeanently.
My ATM Card Dispatched On 29 Aug'2017 By Speed Post . Speed Post Reference No. Is AQ[protected]IN . I Didn't Get My ATM Till Not Yet Received To My Address Which Mention While Applying My ATM. Kindly Inform My Contact Number [protected] As Soon As Possible Urgently Required The ATM. Regards////////
Hello sir iam kakasaheb baburao narale ac no [protected] br ambad sbin0012488 my ac hold mo no [protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    Customer satisfaction rating
    +91 80 2659 9990
    No.65, St Marks Road, Bangalore, Karnataka, India - 560001
    State Bank Of India [SBI] - ola money fraudulent transaction