State Bank of India - Fraudulent Payment from Savings Account by State Bank of India, Konnagar Branch
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Complaint by: Sibnath Dutta Banik on September 5, 2012, 11:17 pm in Banking and Finance

I would like to inform you that I had lodged a complaint against State Bank of India, Konnagar Branch on 11.12.2009 against the fraudulent payment of Rs. 10,000/- from my mother's pension account and my mother's joint account with my sister. The account details and the summary of the incident are as follows:

1. Account No. 104********, Name : Purnima Dutta Banik ( Pension Account )
2. Account No. 104********, Name: Purnima Dutta Banik and Subhadra Dutta Banik ( Joint Account)

We received two separate cheque books in courier for above mentioned accounts on 17.11.2009 and as always we did not verify the leaves of the cheques in the cheque book. But when I went to update my passbook on 11.12.2009 I was shocked to see that a total of Rs. 10,000/- (Rs. 5000/- each from two accounts) was been withdrawn by a person named Mr. Raju Banik from each of the above mentioned accounts. And I would like to mention here that I did not issue any cheque leaves from that cheque book till now and also we don't know anyone by the name of Raju Banik. But after verifying the cheque number it came to our knowledge that those two cheques leaves are missing from that cheque book. So, it is quite clear that someone from State Bank of India, Konnagar Branch was involved in this conspiracy.

I would like to inform that the same incident was intimated to Uttarpara Police Station and they gave me assurance on 24.12.2009 that they will investigate in this matter and inform me with updates from time to time. But I am really sorry to inform that I have not received any update whatsoever from Uttarpara Police Station.

So, I would like to draw your attention and interference in this matter to catch the culprit and return us our hard earn money.

Complainant's Goal: Refund of Rs. 10000/- which was paid from my account.
Complainant's Target: State Bank of India
Complaint Location: IndiaWest BengalHooghly
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Recent Comments
2.
Sat, 15 Sep 2012  Subhajit

really sad to know that such a reputed bank as SBI can practice such heinous act of money laundering. Immediate steps should be taken by concerned people to make arrangements for the payback of the 10,000 rupees. The cheat or group of cheats should be brought to justice......

1.
Wed, 05 Sep 2012  Message from iComplaints.in Helpdesk

An email communication has been sent to State Bank of India on September 5, 2012, 11:17 pm