Panchaayat
OpenComplaint

SBI Govandi West froze my account and held my own Binance P2P funds for 5 months despite full documentation

State Bank of IndiaPC-2026-03233Banking & LoansAnonymous ·
0 views0 subscribers0 comments0 shares
Dear RBI, I want to file a complaint against SBI. For the last 5 months, SBI Bank has been holding my own money in my bank account. They have also put a hold on my account for an amount that I have not even received in my account. I had done a P2P transaction through Binance, and the money was my own. It was not money belonging to any scammer. I had submitted all the proofs to the State Bank of India, and I can also show you all the documents and evidence. The same thing that SBI told me at the beginning of these 5 months is exactly what they are telling me even after 5 months. I have filled out so many forms and submitted all the required documents, but there has been no resolution. The bank manager is telling me to forget about my money. My bank branch is State Bank of India, Govandi West. Nobody is helping me. I am not receiving any help from the bank, nor am I receiving any assistance from the Cyber Crime Department. I want to file an official complaint against the State Bank of India because my own money has been on hold for the last 5 months, and nobody is providing me with a proper solution. I request the RBI to kindly look into my complaint and help me resolve this issue as soon as possible. State Bank of India Reserve Bank of India (RBI) Binance #RBI #ReserveBankOfIndia #SBI #StateBankOfIndia #SBIComplaint #RBIComplaint #BankingIssues #BankingFraud #CustomerRights #ConsumerRights #BankingOmbudsman #RBIHearing #BankAccountFreeze #AccountHold #JusticeForCustomers #DigitalBanking #CyberCrime #BinanceP2P #BankingProblems #FinancialJustice #ConsumerProtection #PublicGrievance #IndiaBanking #Mumbai ​ ​ ​ ​

Source links

History

  1. Case filed

    Filer · 3 Nov 2026, 8:34 am

Comments (0)

    Log in to comment or upvote.

    More complaints about State Bank of India

    S
    State Bank of IndiaPC-2026-03279·

    SBI promoted an AI banking panel but this text has no actual complaint against the bank

    It was a pleasure — and a real learning experience — to join the e-Panel discussion on "Banking in the Age of AI: From Cyber Threats and Consumer Privacy to Intelligent Defense" — a theme that could not be more timely for today's AI and Age

    OpenComplaint00
    0
    S
    State Bank of IndiaPC-2026-03232·

    SBI Card demands annual fees and penalties on a card never delivered, with ₹4,424 billed and complaint closed unresolved

    Extremely disappointed with Sbicredit Card SBI Card State Bank of India handling of my complaint. My credit card has still not been delivered, and courier tracking confirms that the parcel was RETURNED on 12 October 2026. Despite this, SBI

    OpenComplaint00
    0
    S
    State Bank of IndiaPC-2026-03118·

    Debit freeze on SBI account for one month with UPI and debit card blocked and no resolution

    State Bank of India One Month. No Resolution. No Clear Communication. I am deeply disappointed with the way the State Bank of India (SBI), Branch Code 18178, has handled the debit freeze on my bank account. Following an attempt to withdraw/

    OpenComplaint00
    0
    S
    State Bank of IndiaPC-2026-02253·

    Is there any Honest SBI officials who can look into this matter.

    My sister Arti Bhoite took a home loan from SBI, which was disbursed on March 12, 2026. Using a forged signature, the builder and certain SBI officials managed to get 95% of the loan amount disbursed, even though the flat was only 45% compl

    OpenEscalation00
    0
    S
    State Bank of IndiaPC-2026-02168·

    Allegedly no staff response for e-KYC form at SBI branch for 2 hours

    Customer alleges they were at the Kahibari Branch, Assam for two hours repeatedly asking for an e-KYC form to open a new account, but received no response from staff.

    OpenComplaint00
    0

    All State Bank of India complaints, customer care & support →