State Bank of India [SBI]
Reviews and Complaints

06 August 2018 from Dolphin Air Services (email-humanresources@dolphinairservices.com) for vacancies at Kochi international Airport as Ground Staff. As per their direction I had send my CV and details to their mail and registration fees a sum of Rs 1200/- (Rupees one thousand two hundred only) to their SBI Bank Account number 37527832223 held with Baroda Road (Naihati) IFSC code SBIN0018132. It is also intimated that their Paytm No is 9163069171. They are also send greeting for selection of profile with offer by 10 to 15 working days (on 08 Aug 2018 Wednesday, 07:51 PM) alongwith interview tips (08 Aug 2018 Wednesday, 12:57 PM). On 6, 7 and 8 August they communicate me on telephone calls. As per govt of India, Ministry of Corporate Affairs, office of registrar of companies, Tamilnadu (website mca.gov.in) letter No RO/CHN/S.248/STK-5/1/2018 dated 04 Jun 2018 Ser No 1280 a company named Dolphin Air Services Pvt Ltd has been enumerated them. The following details are may be helpful for this case:-

(a) Website -www.dolphinairservices.com
(b) Rajeeb Singh (Name may be fake) 8274922770, 7890601642
9163063171, 9062106807, 9748637828

(c) Email humanresources@dolphinairservices.com
(d) Details shown in Account is 45/1/ PATTERSON, PO Garifa, Naihati, 24 North Paraganas Mob No 7003443905.

05/08/2018, 05/12/2018, 05/01/2019
XX88
I have mobile number [protected] since last two years in my name, previously the same number was used by my son, so it is with us since last 7 to 8 years. I am shocked to receive messages regarding outstanding of Rs.69559/- and to pay it. I sincerely declare that I do'nt have any credit card with me and even I do'nt have any credit card issued by any other bank. Messages I received were send by VM-SBICRD. Please ask State Bank of India to update their record and send their reminder to correct person.
I also received calls from State Bank of India from numbers [protected] and 9899945629 ) today asking my name whether I am Sunil Dhimar?
Learning from their phone calls story is clear that they are in search of Mr. Sunil Dhimar, who had furnished them my number, which SBI fellows not confirming with actual user of that mobile ([protected]) who is me i.e. Ramesh Tongia, [protected]
[protected]@gmail.com

I had this account no-[protected] in the name of Jagadishchandra Shejekar at MCC Block Davangere branch, branch code-7356.then I requested for transfer to Ranebennur branch, Branch code-0909, registered mobile number is disabled and I am not getting alerts or OTP's for doing the transaction, then I approached Ranebennur branch(0909) they say only account is transferred and not CIF hense they can not handle mobile number change request, then yesterday (22/11/18) I submitted fresh request to Davangere branch (7356).But until now it is not closed.My mobile number is [protected] I have attached Adhar copy also where in this number is registered.
kindly address the issue since I am not able to any transaction due to this.

I am applying for personal loan in SBI.
But they are not accepted because my cibil score is low so how can I applying for cibil score? I am government employee, my salary was 72000. I am also submit the forms of all banks no dues certificates on 1/10/2018. Next year my daughter's marriage so solve my problem. My salary account also in SBI.
My Account details
Mangisetty srinivasarao
Ac/no:[protected]
SBI Main branch ongole
IFSC:SBIN0000890
CELL:[protected]
Email: [protected]@gmail.com

Dear Sir/Madam,
This is to inform you that on 20th Oct while I was withdrawing money of amount Rs 3500 from an SBI ATM in Bolangir city at 9.27 am, I didn't get any money. But Rs 5000 was deducted from my account. I have already registered a complaint at my branch but they said that I have to submit an online complain. It has been almost one month but my money has not been refunded. So I request you to kindly resolve the matter and refund my deductedn money.

To

Mr. vikas pardhan

Branch manager

State bank of india

1608-chitranjan avenue

Kolkota, west bengal

700007

Dear sir

I would like to bring your kind attention fraud with me by state bank of india kolkata branch withdrawal of 38000 thousand rupees from my wife ‘' mushrat jahan ‘' account without any prior notice and information. its total mistaken by state bank of india ‘chitranjan avenue branch ‘ kolkata

I am working in saudi arabia city of jubail as a crane operator since 5 years. I did all transfer most my salary every month to my wife account. it means this account like a nri saving account because I transferred every month to this account.

I do hard labor in saudi arabia for my family, children and special dedication for the my loved country which left for sake of job. froude's stolen my money from atm/account, I don't know but its happened with me and family and I cant bear it. I don't have any male member who can follow up time to time bank, head branch and police station.

detail of 3 transaction by fraudees at

(1) howarah railway station atm-sibb005702003 date 24 oct.18 time 10.05pm txn # 2019 cx4114 amount rs. 20, 000 (twenty thousand) [refrence attached here]

(2) howarah railway station atm - sibb005702003 date 24 oct.18 time 10.05pm txn # 2020 cx4114 amount rs. 18, 000 (eighteen thousand) [refrence attached here]

(3) haora axis bank atm - bpcn1707 date 25 oct.18 time 1.25am txn # [protected] amount rs. 400 (four hundred) [refrence attached here]

total amount withdrawn by fraudees in three transaction is rs.38400 rupees

my wife (mushrat jahan - account holder) had filed a complaint to

¥ fir to jorasaku police station, machua bazar, kolkota { (date 25 oct 2018) refrence attached here}

¥ detail complain letter handed over to my account branch ‘'1608 chitranjan avenue branch, kolkota { (date 25 oct 2018) refrence attached here}.

¥ fir copy and seprate complaint letter to joint commissioner of police-crime branch, kolkota { (date 30 oct 2018) refrence attached here}

we never ever share our account / atm/password to anybody family /outside then how its happended, it too miserable for us to bear this lost money.

I would like to reqest here to bank, district administration, criminal department, investigations beurau of kolkota, kolkota proud police department, kolkota local meida and national media, honorable state home ministry and foreign affair ministry, bengla government and government of india to review the case strictly and hold the culprit fraudees for action and mange to return my money through legal process.

otherwise I will free to move to consumer court, civil court or high court agaist your branch as per legal process and law of government of india.

Thanks
Best regards

shaban anwar
Crane operator

Jubail, saudia arabia

Mobile number :- +966-[protected]

Wife

Mushrat jahan

A/c number -[protected]

State bank of india

1608-chitranjan avenue

Kolkota-700007

Mobile number +91- [protected] (madan mohan burman street, kolkota)

Dear sir,
I am lagan kumar yadav I have a account in state bank of patiala and my account number is [protected] and illegal money has been deducted from my account 10800/- through #paytm and I have a statement also and I dint use any of the in paytm or wallet and hoe can be possible and I have given the written to the branch manager also and I have complaint to the rbi also and my compalin number is [protected]

Sector -24 s.M. E branch and faridabad

My phone number [protected]

my account number is [protected] Branch code is 51238 in SBI. On dated 23-08-18
I send a 1000/- Rs. through bhim upi. But payment is debited to my account twice. i have submit the complaint online my complaint number is [protected]. but from 23-08-18 to till date my complaint is not resolved. I have attached the statement of account. please do the needful.

geeta behl
18-10-18

The Manager, SBI Branch, SSD Girls College, City Bathinda
Ph.[protected], Punjab,
INDIA E-mail: sbi.[protected]@sbi.co.in

Sir, It's complained off as per attached application dated April 03, 2018 with all enclousers at page 6 to 7 herewith; above addressed bank done nothing nor disposed off it with valid reasons in which application I requested to get finish my pending transfer with RBI into my given account as an agent on legal grounds provided under Section 6 in Banking Act 1949 part-II regarding banking business.

PRAYER Therefore, on account of delay and harassment beyond 15 days against the RBI provided time period standards, my payment is to be get transferred into my designated accounts without any cost to me by compensating me 20, 000INR and my pending application is to be get disposed off with written valid reasons.

Further, I've no any concern to any third party without or with written agreement, whosoever, such is to be considered fraudster(s) for selfish forgeries and mis-representation frauds as per attached FBI two pages investigation hereby.

ON GROUNDS THAT: Bank has no any right to keep pending and undisposed any such application unnecessarily under undue influence against RBI prescribed time period standards or beyond 15 days in any manner to harass me as customers. Such a intentional act done by the bank amounts to the deficiency case on its part in favour of me.

With Regards
Complainant, Mr. Gurvinder Singh, Cell 0091-[protected]

From Smt. Dulari Koiri
W/O Late Babulal Koiri
72, Purba Ghosh Para Road
Kooli Depo
P.O. Bhatpara
Dist. North 24 Parganas
West Bengal, Pin.743123
Mo.xxxxx2385
To
The Senior Divisional Finance Manager,
Eastern Railway, Sealdah,
DRM Building, Kaiser Street, Kolkata 700014

Sub. With held of Regular Pension and arrears by the CPPC, SBI,
after changes of PDA on the ground that Papers/Documents
are not routed through proper channel to SBI, CPPC Request
your kind intervention for necessary action please

Ref. 1.PPO No.E/Rly/F/9450
2. SBI, Naihati SB, A/c No.[protected]
3 Govt. Of W.B.Office of the SDO Treasury II, Barrackpore Memo
No.1519/1/BKP/TRY II Dated 27.04.2018 addressed to BM, SBI, Naihati
along with all documents
4. SBI, CPPC, Letter No CM/CPPC/SD/14/1301D dated 04.07.2018
5. Sr.DFM, E.Rly.Sealdah Letter No. DAS/Pen/Misc/17-18 Dated 03.01.2018
Respected Sir,
This is to inform you that I am now 85 years of age I have changed my PDA from BKP. Treasury II
to SBI, Naihati Branch due to my ill health.
Since January 2018 no Pension is given to me due to change of my PDA, Practically I am now in starving most of the days in this hard market.
As per Ref. 3 all the requisite papers/ documents are forwarded to SBI, Naihati by the Treasury, II
In the month of April and subsequently BM, Naihati forwarded all those papers to CM CPPC, SBI.
Now, The CPPC, SBI with held my Pension on the ground that my papers /documents are not routed through proper channel and returned to Treasury to routate through DFM/Sealdah as per Ref. 4 .
On 10.07.2018 my son went to the man concerned DFM/ Sealdah DRM Office to submit this letter
Along with all the papers as Ref in3, 4, 5 but very sorry to say that the man concerned refused to receive this letter.
Please arrange to regularize my Pension and arrears so that in this old age I am not harassed by the
SBI authority.
Trust, this will find your favorable consideration for earliest payment of my pension.
Thanking you,

Dated 10.07.2018 Yours faithfully,
Dulari Kouri

Dear Team,

on 2nd march 2018, Money transaction was done by some one from my account number [protected] (Mr. Deepa Rawat) this transaction done at green park, delhi.
when I was went to the bank in month of June (Bagwalipokhar, Uttrakhand) to take my balance money for give my son collage fees I got to know that I don't have balance. Same time I was taken bank statement we found that somebody done the transaction as mentioned above.

Same time I requested to bank team for investigation but nobody help.

I request to please revert my money so that I pay my son collage fees and explain how this transaction done because my ATM card with me.

Please check CCTV footage at green park where this transaction done.

Thanks
Kundan Rawat /Behalf of Ms. Deepa Rawat

My sbi ac no. [protected], shravan singh rajpurohit s/o harisingh rajpurohit. Complaint:- on 17 may2018. Iam withdral amt. From atm 3 times ruppes ten thousand but incase third time withdrawl process by atm machine power off automaticly in atm and iam leave atm room. So third transaction amt.10000/- iam not found cash. Also third transaction amt.10000/- deducted from my account. Till now iam not found this cash again in my account. Third transaction rs.10000/- cash who left from atm room iam dont know.
Iam also complaint to sbi home branch and police station about this matter for atm room cctv camera checking but iam not satisfied from bank officer response. Kindly take early action on my matter and refund me amt.10000/- by sbi bank as soon as possible in my same account.
With regards. Mob. [protected].
- shravansingh rajpurohit s/o harisinghji
15-9-134, maharajgunj. Near gowliguda chaman. Hyderabad (telangana state)

Paid cesc bill for Rs 2690 through INB on 28.06.18. Amt debited twice. Consumer no.[protected] payment ref UBO2277473 and UBO2277472 My account no.[protected]

Regarding withdrawal of Rs. 10, 000/- which is shown withdrawn, and accordingly the amount was debited from my SBI SB A/c vide no... 186844. But in reality no amount was delivered to me by the ATM counter of Canara Bank of Dakshin Bandarkona Branch at Karimganj, Assam on 16/05/2018 during my first attempt. The ATM Cash delivery Sl. No. 81361 shown as delivered Rs. 10, 000/- in three consecutive times debiting Rs. 30, 000/-, whereas Rs. 20, 000/- is paid to me. So, the excess of Rs. 10, 000/- to be refunded at your earliest. Thanks.

I deposited rs.25000/-(twenty five thousand only) in my sb a/c no.[protected] on 03/05/2018 at 19:38:58 through cdm at behala tram depo using my visa debit card in the
following denomination:- 2000x11=22000/-
500x5 = 2500/-
100x5 = 500/-

total=25000/-
i could only confirm the deposit, and immediately thereafter the system was timed out.

Problem is that the above deposit was not credited to my a/c, since system was displayed as timed out. But i got an acknowledgement endorsing the above details and subsequently i took a mini statement in which the above deposit was not shown.

Kindly do the needful to afford credit for the above deposit of rs.25000/- to my sb a/c no.[protected] at the earliest so that i can utilize same deposit.

With regards,

swapan kumar roy
office of the fa & ca (con), 4th. Floor, annex building,
it /computer cell,
s e rly, garden reach,
kolkata-700043.

Dear sir/madam

I have open saving account in our branch at kullanchavadi cuddalore district. one time branch staff asking monthly RDI .so i have opened monthly RDi account. for the period of August-2016 to july-2017 closed in the period . and the again SI failure monthly Rs.295 collected in my Account. So this problem solve this meet to our branch manager but no response in our branch manager. and bad will communication one of the higher level branch manager. so my SI failure Amount please given my account and my humble request sir / madam
My details given below
A.sudha
A/C:[protected]
Branch:Kullanchavadi, Cuddalore Dist
IFSC NO:SBIN0003331

Please action this complaint
I am wait for your answer

Dear moderator,

I would like to express my gratitude and describe my most annoying experience here with the sbi cards services.

A deathly and black day for the so called brand name, sbi cards & payments division based in gurgaon, india.

Not an easy communication though, it feels like dealing like really illeterate people and it takes infinite time in order to reinstate a deactivaed credit card even after 100% payment of the total outstanding.

Yet another worst example of such a superior and incredible service provided by the team handling the issue. I was promised at least 20-30 times and again they kept on informing me that the process of issuing the new replacement credit card has already started. Its already been the 55th day after requested time frame of 45 days period, the maximum.

Unbelievable and totally disgusting services from the brand name.

Here are the communication id's

interaction id - 1-[protected] sbi card
interaction id - 1-[protected] & 11 more. Yet to figure out how the company operates and what the real intentions of the organization could be towards its valuable customers.

I wish to alert you to a loan officer in your Nakodar Punjab branch named Lalit Kishore Kalia. He is taking bribes and using his status to exploit desperate people in the surrounding area. I have heard the stories directly from him and I can provide details if you need. You need to investigate this man. One story he told me is a one lakh loan he is getting for a woman who is getting married on February 22, 2018. He said the woman is willing to give him sex for the loan and he take her up on the offer. This is just one disgusting example I can give you. I can provide more information but I would prefer to stay anonymous if possible because he will threaten me otherwise.

I have taken education loan in September 2009, as per government policy I am eligible to get rebate on Interest I paid already and still paying.

My family is below poverty line and dependent on me.
My father had submitted income certificate earlier. But there is no action taken.

Request you to look into the case and rebate my interest.

My Information:
Name: Anmol Dabra
Acc. No: [protected]
Branch: SBI, Abohar

I am complaining about deduction of premium for PAI without my consent. They have renewed my PAI policy, although there is no such existing policy to which you are renewing. An amount of Rs.200/- was deducted from my Saving Bank Account No.[protected] on 4th January, 2018. I have given a written complaint on 5/01/2018 to the Dilshad Garden Branch to return the said amount to my account and to cancel the auto deduction mode from the account which was instructed to the account against a premium for PAI.

Deepak Kumar
Ac. No.[protected]
Branch-G. T. Road, Shahdara
M. No.[protected], [protected]