State Bank of India - SBI CREDIT CARD SCAM
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Complaint by: Major Victor on May 11, 2009, 10:38 pm in Banking and Finance

I have a sbi credit card #4317 5757 2949 2281
In april 2009 i got a call from SBI offering me a loan of around Rs 40000.
I refused the same however i still rcvd a demand draft of this amount via courier at my door step.

Since i did not want the same, i called customer service ( 1800 180 1290 ) and they told me not to accept the draft. So i didnt and the courier person informed me the draft will be returned to SBI.

I have now started receiving collection calls from SBI saying my payments are overdue. If i try explaining to them i have not used any service, they asked me to call customer service. My daughter has explained the same to Radhika from the collections Dept and then to Radhika\'s TL - Monica B. Monica assured me a fraud case will be regd as i have not used Rs 40000.

I then called SBI customer service and my daughter spoke to Vishwwanathan. He assured her that he will reverse the same and there will be nothing outstanding.
However every morning after that i continue receiving calls from the collections dept at SBI who speak in a rude , arrogant manner demanding the money that i never used,

Complainant's Goal: I want the loan reversed and no more collections calls
Complainant's Target: State Bank of India
Complaint Location: IndiaPanaji
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Recent Comments
7.
Sat, 29 Jan 2011  vikas kalra

one payment made by my card number 52********271450 to tata sky of 5120 on 29th march at approx 6.40 p.m evening.
i m requested to u pz cancell this transection
i will b thankful 2 u

6.
Sat, 27 Nov 2010  sunil jha

mai pechley lagbhag last 6 years se sbi creadite card ka faithfully user hoon lekin kal date 26/11/2010 ko mera ek sbi se sms aaya ki app 1100.00 ka TATAINDICOM se ek tranjection hooaa hai.maine pahley to sbi ke website per unbilled trajection check kiya lekiya nahi mila.phir sbi help line per bat kiya lekin wahan ho trajection tha.pahley le to mai ne sbi card no. block karbaya ab app log mujhe aagey pa process mai madad karey. dhanyabad
sunil jha ghaziabad

5.
Wed, 22 Sep 2010  jafert bin abdulla bafleh

I support this complaint. i have other bank credit card i pay regular payments no dues i have saving account sbi branch but i will try two tiems before six months sbi credit cards rejected my application

4.
Tue, 13 Jul 2010  Dipak Kumar Adhikari

Kind Attention
To,
The Incharge,
State Bank of India.
If required then send this mail to appropriate authorities, Please help me.
Respected Sir,
100% now I believe that if you have money then you can get anything, every thing is possible by you. If you are a poor then you can’t get anything, every thing is far and beyond possible to you, also you get poor judgment and poor comportment in all aspects of life, in our country INDIA. For example 1. I. I went to Police Station more than 100 times, made 5times entries (complaints) into G.D. but Not even a microscopic actions took place against the alleged bodies. On the contrary Sandip Samanta, S/O. Shankar Kumar Samanta (S.B.I. OFFICER Ph. No. ********34, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No. 033 25308337) he has much more and enough money so they purchase all police personnel's and some political leaders, some Dada. Etc. Only I used to get many letters and many phone calls which all seem to me needs to be thrown in the trash, as it all are valueless, toothless and only simply a solace to the poor. What an undone boy I am! Woe is to me! My wife and her family, Sandip Samanta and his family harassed me and my family, they are torcher me physically and mentally.

We got Married 05/03/2002, and have a daughter who took birth on 09/07/2005. My wife and her family lodged a case 498A/34 IPC, FIR NO.276, date 31/08/2009, P.S.: BAGUIATI, against me and some of my family members it’s a fabricated, baseless, legless, toothless and doesn’t have any commensurate to the fact. My wife is engaged and having an illicit affair with a boy (Sandip Samanta, S/O. Shankar Kumar Samanta S.B.I. Officer Ph. No. ********34, Branch: 24B, Nimtala Ghat Street, Jorabagan, Kolkata- 700006, West Bengal, India‎, Bank Ph. No. 033 25308337) just opposite to my house, all the matters are known to every person in my village, and also they have certified me written about my fresh character and nature. When my wife left form my house taking many vory gold and cash 1.20 lack Indian rupees. What a demon she is! She didn’t take our only daughter (only four years old) who is now in my house having severe asthma supported by inhaler. My wife filed the 498A case dated 31/08/2009 and I was arrested on 06/09/2009,The Learn" ed court granted me on bail on 19/09/2009. Barasat court. I have lots of irrefutable evidences, (20 pcs. Adult S.M.S., Adult picture with the boy and a c.d.) with me where it is cleanly reveals which translates my wife and the boy that they are in illicit relations. Believe me I and my family would love very much (which is very rare seen in our society) to my wife and never any kind of love lost didn’t happen. They (My wife family) are very very poor and live in a bosti Address: 70/H/8 Manicktolla Main Road, Kolkata – 700054, Beside 5 Star Club, my mother saw 1st time and she arranged my marriage. Before marriage my family did not see the pedigree of my wife’s family, now we understood also realized that they hailed from a worst status. My wife, her family and (Sandip Samanta, S/O. Shankar Kumar Samanta) all they are misusing this law. Now my wife’s family knows all the affair-related matter. My wife left our only solitary daughter to me who is 4 years old having severe "Asthma Disease, depends on INHALER, here political Hide and seek, ducks and drakes and lots of unfair means are going on and the father of the parents (THE FATHER OF THE BOY WHO HAS ILLICIT RELATIONS WITH MY WIFE) are rich, so they are spending money to everywhere with a view to be escaped. Now I decided that in no way I can’t accept that demon wife. I hired a lawyer his name Mr. Kamelash Nandi. I don’t know what will be happened next? It’s an utterly a huge and a palpable offence subsequent to which the boy deserves severe and examplanary punishment so that no one can dare to abuse this law. My mother is a sugar present shies sugar is now 400. If possible please help me. Please investigate the matter thread barely and save me and my family. I leave here one question to every one that in this die-straits situation whom do I take care to myself (TRAGEDY), my daughter, or my mother(severe Diabetic)?. My wife filed another case me U/s. 125 Cr. P. C. Case NO.167/2009, date 16/12/2009.I am millions miles away from the genuine and authentic investigation and inquiry. No inquiry ,investigation were executed against the F.I.R lodged by my wife. It is very painful, lamentable as well as heart rendering, breath taking affair to me and my family. My heart bursts into guffaw when I see the nature of the inquiry and investigation. One thing is as clear as crystal to me that the law and the task of the law enforcing agencies vary from man to man. A new proverb is going to take birth very soon that "Justice for the rich and Injustice is for the poor" A rich reserves the right to indulge in any kind of heinous business but the poor is restricted to involve in any type of excellent deeds" To see all these my heart is about to come in the mouth and the ground under my feet gets shook. In a word all types of Law are for the poorest and the richest will enjoy the richest judgments from all quarters.

After coming form the DumDum Central Jail, I mat with the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and asked him politely: “ SIR I FAILED TO UNDERSTAND THAT I MADE SO MANY ENTIRIES INTO YOUR G.D.E. BUT YET NO ACTION SO FAR HAS NOT BEEN TAKEN FORM YOURSELF” then BAGUIATI POLICE O.C. Mr. Goutam Mitra, went through all my papers (20 pcs. Adult S.M.S., Adult picture with the boy, G.D.E, MANY MANY OTHER PAPERS RELATED TO MY CASE and TWO c.d.). After seeing all my papers he told me that I cannot take any action until and unless you lodge a case against all of them.

Then I Prayed to the Ld. C.J.M at Barasat court to lodge the case, against the alleged person. (the payer to the Ld. C.J.M. is enclosed which is self-explanatory) after filing the case the BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, in stead of taking not any take proper investigation/ not take any action/ not take any type of query to recover my Cash and Gold form the house of Shankar Kumar Samanta, The BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, took my case as a Golden Goose, and how much money BAGUIATI POLICE O.C. Mr. Goutam Mitra, and I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, has taken is well known to them. Neither he took any take proper investigation/ not take any action/not take any type of query nor he did roundup them against my case.

When I saw that already near by 70-80 days went by “ I went to the BAGUIATI P.S. to know the status of the case then BAGUIATI POLICE I.O. Mr. Prasenta Kumar Das, Mr. Ajay Kumar Ghosh, became outraged me and my mother that if you ask about Shankar Kumar Samanta and his family I will sentence you and your family in the Jail, all their languages is so much filthy dirty which I cannot express front of you.
As I’m 100 percent innocent so I screw up my courage to place my grievances to every body in order to get redress. So I want to let my matter informed all the Indian and others. I wrote my matter to our local P.S., Local Councilor, all M.P., M.L.A., Minister in W.B. and Other States, C.M. in W.B., CBI Department, CID Department, S.P. and Dy.S.P.(N.) 24 Parganas, DGP Bhupindar Singh, All the I.P.S. AND I.A.S. OFFICERS. Governor in W.B, and President in India. P.M. in India, National/International Human rights department, AAP KI KACHEHRI – KIRAN KE SAATH, Kolkata Police, and all police officers in W.B. informed Kolkata Commissioner of Police, my nation, all of the news channels, and all press, Talking with some NGO’s: 1. Universal Right and Duty for Human to Abide URDHA, 2. Human Right Commission’s Mr. Ujjal Paul and Mr. Shibaji Dasgupta. 3. Bhatat Bachao Sangathan BBS. 4. Forum for Social Justice and Development FSJD. 5. Ajjtak News Channel’s Miss Menogya. and many more, (anybody can’t help me/ fight for truth /don’t take proper investigation/do not take any action/don’t take any type of query/ Still Now, I see they all are in sound asleep. The reason is best known to them.
I hope you would care to me, your prompt action shall be highly appreciated and deserves to be lauded.

With kindest regards,
Dipak Kumar Adhikari
Tegharia(Dhali Para),NandanKanan. P.S.: Baguiati.
P.O.: Hatiara. Dist.: North24Parganas.
Kolkata-700059 Email: dipakadhikari_59@yahoo.com
W.B. India. PH. ********83

3.
Thu, 06 Aug 2009  Ravindra Singh

I am living in Gurgaon last seven years. I applied for SBI Credit in November, 2006 and got the same. The limit was my card Rs. 10,000/-, My credit Card No. is ____________________________For the credit card I made transactions of about Rs.10, 000.00 and I did pay my payment by cheques or cash till one year. I requested the Credit Card Division for the Settlement of my credit card in January 2008 because they were charging me unnecessary. Ultimately I received a Settlement letter for full and final payment for to pay sum of Rs. 5,000.00.

I did pay them Rs. 5,000/- in the two Installment by Cheques. I was satisfy because they provided me settlement letter for no outstanding amount due from my side and committed me NOC will reach my address within seven days. But they did not provide me NOC still now.

But I was so surprised that they did not cancel my credit card also after one year, instead they threatened me and my family members on phone at my permanent residence at Uttarakhand. I found that some recovery agency called and abuse to my family member and told they will take strong action against me. They said that they are the extortion agents and not recovery agents. I again requested them that my card has been settled and I have no dues. But they have physically and mentally tortured me and my family members at other state continue.

I want to tell you that I have very major problems of my youngest brother, who is patient of Epilepsy and deaf and dump, paralyze for one side he is 21 years old living between life and death. My father was very disturbed by this problem. Ultimately my father gave cheque sum of Rs. 8,500/- to the person at the address given by him. Now my father is continue calling him but neither he is pick the phone and nor giving answer.

By this incident my relations with my father are made very badly, I am very disappoint.

When I asked them about the details of this amount they misbehaved with me and used abusive and derogative language against me. SBI Credit Card Peoples are cheating and they misuse the credit card. Please help me as I am very tense. Few days back I received a call from one of their recovery agent that my dues has been settled an amount of Rs.8500/- They threatened to physical damage me and my family members and said they can take law into their own hands. I told them that I will register a complaint with Consumer Forum and they said that Consumer Forum can do nothing against them. Please help me as I am in very tension. I request you to help me.
Thanks

2.
Thu, 06 Aug 2009  sukhdev singh

lost mi card

1.
Thu, 14 May 2009  Message from iComplaints.in Helpdesk

An email communication has been sent to State Bank of India on May 11, 2009, 11:14 pm