Unapproved debit from bank account - India Consumer Forum

Unapproved debit from bank account

I received sms and sbi has no idea of debited by who.

Your A/C XXXXXXXXXXX Debited INR 295.00 on 12/07/17 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 375.41

Your A/C XXXXXXXXXXX Debited INR 295.00 on 12/07/17 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 80.41

What should I do. I do not have net banking enabled. Only ATM card issued.

Chandan Karmakar
Parnasree, Kolkata 700060, West Bengal
Email: cxxxxxxxx3@gmail.com


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    • Kartik Battulwar on 05/10/2017 at 7:12 pm

    The same has been going with us. Initially we had a deduction of rs 4417 and after few days 4250rs. WY is this happening?

    • ramjan on 21/10/2017 at 7:42 pm

    I received sms and sbi has no idea of debited by who.
    Your A/C XXXXXXXXXXX Debited INR 295.00 on 21/10/17 -Transferred to INVESTMENT INTERMEDI.

    Like this I got 4times.

    Why our banks are behaving like this previously not their now a days, what happen.

    • Rakesh Soni on 23/10/2017 at 10:23 pm

    My balance today 295 rs dabited by Investment Intermedia 2 time on 23/10/2017 1st 5:30 Pm and 2nd 9:05 Pm two time in a day why my balance is deducted by unknown sources without my Permition my AC no 201xxxxxx98 ifsc code SBIN0005150 reply me reason and solution

    • Abhijit Narvekar on 01/11/2017 at 8:36 am

    In my case too it has been debited twice the amount RS. 295 within a gap of 8 hours. What is it exactly ? I called up hotline but they have no answers

    • MIDHUN RAVEENDRAN on 07/12/2017 at 2:43 pm

    today we lost 295 from my brother’s account its credited to INVESTMENT INTERMEDI accout…..what is this ?? without any information from the account holder how they can cerdit the amount from the account??

    • altamash rabbani on 08/12/2017 at 12:23 am

    Rs 295 have been debited from my account kindly refund the same

    • Patel raj on 15/12/2017 at 4:26 pm

    In my case too it has been debited from my account RS 295 without any information how is this happening plz kindly give me my refund…

    • BN RAVI on 26/12/2017 at 6:18 pm

    in my case its more 9111 rs deducted by INVESTMENT INTERMEDI SBI please refund my amount as soon

    • sudha verma on 29/12/2017 at 10:55 am

    we have received the same sms too what is the reason for such amount being deducted

    • Santosh on 02/01/2018 at 9:43 pm

    My a/c sbi today debited 295
    Y debited refund 295

    • Chintal Soni on 04/01/2018 at 1:44 pm

    My Acc. number: xxxxxxxx782 with SBI has been debited twice with 2709 INR and next time with INR 295.

    It shows the same that your account has been debited INR 295 transferred to INVESTMENT INTERMEDI.

    i do not have Internet banking nor any other investments.

    I believe this is fraud and SBI is not taking any responsibility on this.
    please help me recover my money.

    • GEETHAKUMARY P D on 05/01/2018 at 9:44 pm

    From my account (SBI, Nilambur, Malappuram, Kerala) Rs. 6250/- has been debited as above today on 05-01-2018. The SMS format is same as above and informed that transferred to the same unknown firm “INVESTMENT INTERMEDI”. To where we shall complaint? As we noted the message after banking hours, we could not contact the Bank authorities. Even if contacted no hope!

    • chavi kushwaha on 23/01/2018 at 5:48 pm

    I have received an SMS trice from sbi notifying some transfer in investment intermedi. The ammount was 1180, 300 and 3729.
    as i have not taken any investment plan like that.
    Kindly assist.

    • Sneha on 03/02/2018 at 6:55 am

    I got the same msg today 1000 debited to investment intermedi what is it

    • Jatin sankaliya on 04/02/2018 at 11:00 am

    I am from SURAT Gujarat. I have received same massage twice time and debited 295-295 for investment intermed. And I have not taken investment plan like give notice for SBI.

    • Samuel on 20/02/2018 at 4:49 pm

    Even from my account 257/- is been debit what the hell is this ?
    I have never take any investment plan.
    Spoke to SBI branch manager she doesnt have any clue of it.
    If National banks do this with us then where we should we keep our money save.

    • Sourav on 20/02/2018 at 7:15 pm

    Today evening i received a message which says “your A/C XXXXX has a debit by transfer of Rs 206.50 on 20/02/18. Avl Bal Rs xxxxxxx. Download YONO @ http://www.yonosbi.com “.I want to know why it has been deducted without any purchase or transaction. I want my money back.

    • Dileepkumar on 23/02/2018 at 7:09 am

    My bank account has been debited without my knowledge please resolve this
    1)debit transfer 12
    2) debit transfer 147.50

    • Bharat Raj Sharma on 26/02/2018 at 4:21 pm

    Just I received SMS by SBI debited 295 transferred to investment intermedi what is this nonsense I hv not invested in any company if this is happening in SBI so to whom we hv to faith return my money back otherwise I will go to consumer form

    • Subhajyoti sen on 06/03/2018 at 9:12 pm

    Jusi i received sms by sbi debited 295 transferred to investment intermedia .3 to 4 time …what i do..

    • THAKOR PANKAJKUMAR BALUSINH on 07/03/2018 at 9:43 am

    Your A/C XXXXX787484 Debited INR 295.00 on 02/03/18 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 362.37

    Your A/C XXXXX787484 Debited INR 295.00 on 07/03/18 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 2,567.37

    • Kanhaiya narendra sharma on 07/03/2018 at 6:27 pm

    Your A/C XXXXX026119 Debited INR 295.00 on 07/03/18 -Transferred to INVESTMENT INTERMEDI. A/C Balance INR 2,510.60
    Kis baat ke paise cut hue… Pls refund my money..

    • sharad Deore on 19/03/2018 at 10:41 am

    I received sms from sbi bank for your a/c has debited amount of Rs. 295/- transfer to invetsment intermedia, what is this invetsment intermedia, i have not invetsted in investment intermedia so why debited to my a/c this is second case lats month debited of Rs. 195/- on the date 08.02.2018 and second thing is 17/03/2018,
    this is purely fraud…. what is this..???

    • Jai kumar on 11/06/2018 at 11:49 pm

    Whay you are debbit 1387 rs my acount my many refund .
    Ac no .×××××011791
    Ifsc code sbin001131414

    • monika on 26/06/2018 at 11:18 am

    what is the solution? same is happned to me.

    • Vijendra matani on 02/07/2018 at 3:09 pm

    Tum sabne BAJAJ FINSERV se loan liya hai ya product finance karwaya hai tabhi kat rahe hai , yaha anjaan ban rahe ho ki hamne kuchh nhi liya fir bhi kat rahe

    • henry on 03/07/2018 at 10:23 pm

    bhai vijendra matani bajaj making fools to customer ok…no body can take responsibility of deduction of 295 ..mai gujar chuka hon is problem se..dono hath kade karde ne.. opposite reaction karde ne..written ch na bajaj likh k denda hai na bank so… no amount will be refund ..don’t buy anything from bajaj finserv .. emi k naam pe byaaj le lete hai bad me..laghte raho chkr bank ke or bajaj ke office..

    • Humayun Khan on 07/07/2018 at 3:11 pm

    Same fact happened to me but I can’t understand how can solve it.

    • Ramesh Bhandare on 10/07/2018 at 7:01 am

    Sir what is the solution , the same happened with me, plz help us to refund my all amount in my account

    • D n Narendra varma on 14/07/2018 at 2:23 pm

    What the bloody thing is happening here,how dare to deduct in my account ,what is investmentintermedi ,who is operating this upto now so many times my amount is deducted in my account from investmentintermedi

    • vibin ks on 15/07/2018 at 1:09 pm

    I too hav faced same problem.and it was happend on 14/7/2018 without my authorisation.how is this happening that too 3 times my amount 295 they took.please giv me a solution for stoping this

    • Tirupathi on 31/08/2018 at 3:25 pm

    I too have faced the same prblm .and it was happend on 30/08/2018 without my authorisation. How is this happening that 2times my amount 295 they took. Plz give me solution for stopping this

    • Anju verma on 25/10/2018 at 11:15 pm

    I too have faced the same problem … Plz refund my money… .. I was not activate any kind of this investment intermedi plz refund my money plz plz

    • Narasimha jonnalagadd on 10/11/2018 at 10:21 pm

    I too have faced this problem 10 11 2018 pls stop this type of cheeting program here any soluton available…?

    • Dharmendran on 11/04/2019 at 2:05 pm

    Hello sir
    I am Dharmendran from vellore TamilNadu. I have an issue for detection of money for 295 in my account for investment intermedi. It has happened as many times. So kindly help to refund my money.
    Kindly help me sir please…..

    • Sandhya sinha on 23/07/2019 at 10:04 pm

    Same thing is happening with my account. Total amount Rs 5605/- was debited from 31.8.17 to 31.8.19 @ Rs 295/-. I never given permission to Invest intermediar. Stop illegal transaction and refund back my debited amount.

    • WAti on 04/12/2019 at 12:59 pm

    Your AC XXXXX135784 Debited INR 295.00 on 04/12/19 -ECS/ACH RET CH. Avl Bal INR 2,264.33.

    • Lendup Tsewang on 19/03/2021 at 10:07 pm

    Same here…deducted 295 ,,,almost 10 time in 3 days…need to close such account ..do not open acc in sbi

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