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Updated: Feb 17, 2025
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Credit card fraudulent transaction
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State Bank of India [SBI] reviews & complaints page 501

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B
Borizzzzz
from Raha, Assam
Sep 7, 2018
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about money withdrawal

Address: 781022
Website: SBI consumer complaint

My parents deposited rs 7100 on 04/09/18
And i withdrawn 500 on the same day. And on 05/09/18 i gave my atm card to someone which is known my me to take out rs 6000 and before giving my card i tried to withdraw rs 6500 in many atm booth ie, hdfc, icici, sbi but it was failed. So i told him that i couldn't take out and gave away my card to try. And on the following day my parents informed me that money was withdrawn at 10:13 pm on 05/09/18...
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khalid354
from Delhi, Delhi
Sep 7, 2018
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state bank of india [sbi] amount transferred to investment intermedi without any confirmation

Address: Mau, Uttar Pradesh, 275101
Website: INVESTMENT INTERMEDI

Dear team,

Kindly help me to recover my money back from investment intermedi, because the amount rs.1091.12/- has been debited from my account on 27/08/2018 saying transferred to investment intermedi and i really don't have any clue what company is this. And i never invested any amount in my whole life on such companies. Its really horrible. Its totally fraud. My friend had transferred this amount in my account and unnecessarily...
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S
subodh gpta
from Kolkata, West Bengal
Sep 6, 2018
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unauthorised transaction sanction with otp

Address: Kolkata, West Bengal

I have got an message around 12:17pm on 6th sept.2018. Your account has been debited for 5 times amount of ₹990 through my visa debit card. On asking the bank concern representative they suggested block and go to cyber cell.

I m asking i have set otp mandatory for every merchant payment through online.
Without otps it has been debited from my account.
I request the bank to refund my money.
It's not my...
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bmahajan
from Delhi, Delhi
Sep 6, 2018
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sbi credit card recovery agents

Address: 110059

I am writing you here complaint against SBI CREDIT CARD DIVISION workers force me to meet them and visited without intimate to me in my office and home address which is really unsafe for me. Latest i received call from MR. SUNIL from parliament street sbi bank as he said and sms my mobile number, Dear mr. mahajan we are nearest in your office so kindly meet us. So i called him and he forced me to meet him once regarding my credit card dues...
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N
Nandadulal Singha
from Gobardanga, West Bengal
Sep 6, 2018
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please refund money

Address: 721127
Website: Sbi

Dear sir i have a bhim upi id. by mobikwik id is [protected]@ikwik yesterday i have paid 1883.6rs for lic payment purpuse .amount debit from my account but lic policy not paid .after few minite later mobikwik app payment upi histroy show transtaion failed.so sir i kindly request you please refund my money asap.transtaion refernce number is #[protected].my bank account details [protected], ifsc -sbin0018260, Nanda dulal singha....
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A
ajit s Dhiman
from Mumbai, Maharashtra
Sep 6, 2018
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fraudulent transaction from a/c with sbi barmana branch

Dear Sir/Madam,

I would like to bring to your notice that there has been some series of fraudulent transaction carried out through which a sum of Rs.40000/-(approx) has been debited from my account # [protected], SBI Barmana (HP) (IFSC code ‎SBIN0010068). total 2 no of transactions happened and Rs 20000 was transferred on 15th Jan midnight and second 20000 on 18th jan midnight and I got to know about this on 19th january...
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S
shubham kumar01
from Gurgaon, Haryana
Sep 6, 2018
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compulsory health insurance of rs. 1300 with account opening

When i went to sbi branch sector 18, noida, u.P. (201301) for opening an saving account, the concerned officer asked me to deposit rs.1300 for health insurance compulsorrily apart from 3000rs. (which i accepted to deposit as a minimum balance for saving account, i.E. Rupees 3000).Consequently i could not get account opened in the sbi bank.Now i want to open an saving account without health insurance of rs.1300.Please help me out on this....
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উজ্জ্বল কান্তি মিশ্র
from Delhi, Delhi
Sep 6, 2018
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credit score

Address: Kolkata, West Bengal, 700156
Website: www.google.com

Dear Sir, As per attaching document I had already paid the interest and penal interest against loan amounting to Rs. 60000/- approx, by which your dept. had wrongly stated dues against my name. As to why it is showing badly effect of the credit score till today. Hope you will consider my case as early as possible as i may allow good credit score in the matter....
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VisHal KhaNde
from Bhopal, Madhya Pradesh
Sep 6, 2018
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refund not credited to my bank ac

Address: Raipur, Chhattisgarh, 492001
Website: Amazon.in

I had a refund of rupees 369 from amazon. This refund has initiated by 24 aug 2018 and refund reference number is 101573. Problem is that the amount would be reflected by 30 aug 2018 but its not been credited. When i contacted to amazon they told me to contact to sbi helpline no and my problem is not resolving. I given this reference no to sbi customer support but they are not resolving my problem. Amazon is saying me to contact sbi and sbi...
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C
Coder Developer
from Noida, Uttar Pradesh
Sep 6, 2018
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sbi lien amount

Address: Gautam Buddh Nagar, Uttar Pradesh, 201306

To,
The sbi manager nri
Patny circle, secunderabad.

Sub: my a/c no [protected]
My account balance should be rs.6231. Also showing 9, 000 has lien amount and showing now balance 0.0. What is lien amount how can i withdraw lien amount wat should i have to do to make the lien amount come under my actual balance. Please let me know inform me as early as possible.
My mail id: cool. [protected]@yahoo.com....
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D
Deepika_Paraskaf
Sep 6, 2018
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transaction declined on irctc app but money debited from my account by the bank.

Address: Akola, Maharashtra, 444001

I was booking a reservation on irctc app today morning. Just after the card details were given there was apop up saying that the bank has declined the transaction.
I thought the money wasn’t debited, so i tried booking again thinking that it might’ve been my fault.. The same declination was repeated by irctc and the money was again debited from my account. How rubbish is this? What kind of a thirdclass service is provided by sbi?...
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R
Rajads263
from Gurgaon, Haryana
Sep 5, 2018
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state bank of india [sbi] unauthorized debit related to pos 248742000103177

Address: New Delhi, Delhi, 110077

It is a painful duty to say that, today on 5th september, 2018, i suddenly go a messages (Atleast 37 messages) from sbi, that rs.310 have been duducted from my account 37 times, where i have not done anything through my debit card and no otp came to mobile for that . I have mentioned here all the messages details here as follow as ...

Thank you for using your sbi debit card xxxxxxxxx for a purchase worth rs 310.0 on pos [protected]...
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O
Oreon
from Yarada, Andhra Pradesh
Sep 5, 2018
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failed transaction but money deducted from account.

Address: Guntur, Andhra Pradesh
Website: www.sbi.co.in

I’ve booked an oyo hotel in hyderabad through paytm with my saved debit card. Money got deducted from my bank account because it was in my mpassbook (Sbi anywhere personal app) and also i received sms that money was deducted. But i couldn’t find the deducted money order id in transaction history of paytm and also i did not get any booking id confirmation from the oyo hotel. I’ve been trying to call customer care but nobody is responding...
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P
prahari indane Gas agency
from Darjiling, West Bengal
Sep 5, 2018
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adhar link

Address: 732141
Website: avijitkarmakar434@gmail.com

Sir i beg to state that my adhar number not link my sbi account number. Please immediate for your kind action. I do not get my lpg subsidy in my account. I alredy link my adhar number to my lpg consuimer id. But don"t get money of subsidy. So i also requested to you please kind nessesury action for me and my problem. My a/c no-[protected], branch code 9168, branch name haringhata idd college....
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V
Vijay satav
from Pune, Maharashtra
Sep 5, 2018
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delay in receiving pension

Delay in pension processing
The chief manager thane
Sbi. Central pension processing center
6th. Floor, premises no: t-651 & t-751
Itc belapur. Cbd belapur rly. Station complex.
Navi mumbai - 400614

Sub: delay in receiving pension.

Respected sir,

I, satav vijaykumar raghunath a defence pension holder, and my pension account belong to your sbi bank. Records 58gr,...
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H
hershaw
from Hyderabad, Telangana
Sep 5, 2018
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dispute on outstanding amount

Address: Hyderabad, Telangana, 500094

This is wrt the credit due which has been settled in 2010, but is still reflecting as due from their end. I have paid cash to a third party and settled the amount which is not reflecting in their system since the agency must have misused too, Moreover I have lost the acknowledgement copy since I have been transferred to various cities. Currently they are harassing and creating ruckus at my place which is causing social stigma despite explaining...
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N
Nirmal Gummadi
from Hyderabad, Telangana
Sep 5, 2018
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about the amount deduction from my account stating that it's been transferred to investment intermedi

Address: Hyderabad, Telangana, 500054

I am Gummadi Nirmal Kumar, I hold savings account in sbi Sindhi colony branch in hyderabad.And I am very unhappy to state that amount of 295/- and 3000/- been deducted from my account referring that it is transferred to investment intermediate in this month and it happened without any notice and this is not reliable.i want you to refund that amount asap before I take any further legal action....
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6
6281519049
from Palakollu, Andhra Pradesh
Sep 5, 2018
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change of mobile number of my sbi cr.card

Address: East Godavari, Andhra Pradesh

Sir,
Please accept my complaint and rectify it. i am facing many problems Since i have lost my mobile. so i got another (JIO) number.

If i am purchase any item with credit card, then, OTP send to old phone number. So i can not utilize the credit card. Hence i request you to kindly issue steps behind change of mobile number in SBI Credit card....
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S
sahil kharod
from Noida, Uttar Pradesh
Sep 5, 2018
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dhbvn electricity payment through phone pe app of rs 7891 but payment deductedfrom my sbi account and failed to pay so refund my amount

Address: Bhiwani, Haryana, 127021
Website: Sbi and phone pe

Payment of Rs.7891 for Dakshin Haryana Bijli Vitran Nigam (DHBVN) Electricity bill ([protected]) via PhonePe (Transaction Id: N[protected]) has failed. But Rs.7891 is deducted from Sbi account and phone pe customer executive told me Sbi bank will give you refund in 7-9 working but bank already deducted Rs 7891 to phone pe app payment partner. So I requested to consumer complaints officer to take necessary action for give my amount Rs...
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B
Bincy P S
from Bengaluru, Karnataka
Sep 5, 2018
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ecs

Address: Bangalore, Karnataka

Hi,

I had an ecs from my icici bank to my car loan which was opened in sbi.
I closed the loan with all dues in month of july.
My amount was still deducted on aug 15th.
I had given ecs mandate cancellation form to my icici bank on 16th aug.
But now sbi is claiming they don't have any record of the amount and icici is claiming amount is deducted and sent to sbi.
How can i recover the amount...
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