State Bank of India - Fraud case through ATM card
Contact Complainant 3865 Views Report Spam
Complaint by: Anish Kumar Roy on April 12, 2015, 11:12 am in Banking and Finance
Today I received a call from ********05 asking details of my ATM card and the process Rs 30000 deducted from my account.
Complainant's Goal: Those who are doing this type of fraud case they should be punnished
Complainant's Target: State Bank of India
Complaint Location: India › West Bengal
Recent Comments
1.
Sat, 09 May 2015 ashok kumar
Mai ashok kumar s/o-sri harinarayan singh, mera a/c no 20149613936 hai.26/04/2015 ko 11:27am me mai karja muzaffarpur atm se 10000 nikala lekin paisa nahi nikla.mai jab apne home branch me complain kiya to bola gaya paisa nikal chuka hai.mai karja thana me fir kiya to thana jab video footege ki mang bank se ki to bank talmatol karne laga.pls meri madad kare mai bahut garib hu.bank se sabhi officer madad nahi kar rahe hai.
Respected Sir,I
have the honour to inform you that I on behalf of
executive committee of Payradanga Vivekananda Yuva
Mahamandal as per resolution and other supporting documents
opened a savings bank account in the name of
Payradanga Vivekananda Yuva Mahamandal on 30/12/2013 in
your bank branch
(Ref.IFSC.SBIN0012370,CIF
NO.********38,A/C.NO.33521563875).But on 13.02.15
surprisingly at the time of printing our passbook-it
appeared INTEREST REVERSED FOR INELIGIBLE SB AC.After a
short conversation of the branch manager it seemed to us that
the account should convert into current account as per
auditor report.Still we are not informed from bank branch
officially.I am also submit 18( Eighteen) documents again to
verify in favour of SB A/C in the name of our non-profit
beloved organisation.This is for your kind consideration and
taking necessary action.Please sir go through the
email attachments.I,therefore request you to take necessary
step and do the needful in this respect.Thanking you ,Yours
faithfully,Dr.Ripan Paul,Present Secretary, Payradanga
Vivekananda Yuva Mahamandal.