State Bank Of India
- Credit card fraud Open
Durga Chauhan filed this complaint against State Bank Of India on Feb 01, 2018
I had received a message on my phone on *th Oct, ** regarding the transaction of Rs*****.** around *-*pm. I immediately called the bank to block the card as I have not used my card for any online transaction. It took an hour to block the card as I was on hold for long. Then I get I communication from the bank on **th December,** saying that they have received a communication from the merchant saying that the customer used the card online. I wrote back to the bank saying I never used my card online for the transaction of Rs*****.**, it is a fraudulent charge. Then I get my statement showing the charge and the bank is asking me to pay, so I had an argument with the bank and asked them to reinvestigate as the reason they gave me is that they never received an email from me regarding this fraudulent charges when they contacted me through email to inquire about the change in ** December, **. I showed them the proof that I did send an email to them from Chauhan.durga@yahoo.in, then they say that in the record they have my email address as chauhan.durga@yahoo.co.in. I told them that it's the same email address so they reopened the case in January,**. When I called them today on *st Feb saying that the payment is due on **th Feb so what should I do. Then the bank says that I case was never reopened and the investigation shows that the customer used the card online. Please help me as I didn't use the card for the transaction of Rs*****.**. The bank is not ready to help. They don't even know what is happening. Please find attached the dispute form I filled with the bank and my statement showing the fraudulent charge.
Are you brand?
Are you Lawyer?
Resolution Demanded:
Refund / Credit for purchase
State Bank Of India
Resolved
Frustrated? File a Complaint
Powermax Fitness
"Thanks Voxya for helping to resolve the issue."
Kadem Nagaraj G
Related Complaints
State Bank Of India - Still haven t recieved refund from a failed payment even after 11 days Closed
On october *st i tried to renew my bike insurance through phonepe.But the payment failed and an amount of *** was debited from my account.Its been ** days & still i havent recieved my refund from sbi even after i have contacted them several tim...
Oct 11, 2024 by Asim
State Bank Of India - Fraud bank transaction Closed
We have been fraud by team to to get money for investment. Later we got to know that it is fraud and we cannot get back. Please support and recover money. Time: **-**-**** **:**...
Jun 15, 2024 by Sai Rompicharla
State Bank Of India - Reversal of amount Closed
Transferred funds from my paytm to my wife Paytm account on *th Jan but after putting pin it goes to Mr. Y k Malhotra SBI account. After investigation came across that amount went to inactive account but safe and in hold. Customer is untraceabl...
Feb 20, 2024 by Siddharth Mathur
State Bank Of India - Wrong amount deducted in my account Closed
Sbi manager deducted **** Rs in my account without my permission at Main branch Kasganj **** I am holding a salary account in this branch ...
Dec 29, 2023 by Beena Yadav
State Bank Of India - Cheques dishonored even while having sufficient money Closed
My cheque was dishonored even while having the sufficient balance in the account the bank officials didn't even bother to just give a call I received a message later that cheque was dishonored due to insufficient balance in the account but as I...
Mar 18, 2023 by VISHAL KUMAR JAIN