[Resolved]  Standard Chartered Bank — INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.

I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-[protected]On Letter Head Of Bank & Stamp His Manager want my account no. to transfer fund but i say don't have bank account then he say i will transfer fund by Ecwas Diplomatic Delivery Company his agent come in your home & he pay the amount i clearly say i will not give any handling charges he say ok. then his agent call me from Mumbai he say i come to Mumbai know he want IMMIGRATION amount i say no when you show amount & i confirm currency. then i will pay you IMMIGRATION amount. How So big racket He Call From Mumbai His Cell No. is[protected] I Said I Don't want this amount you go back to your country. i also ask how you carry such big amount in airline he said i have Money license.
Tell Me now what can i do ? tell me whom i will give this mobile no.?

Thanks & regards

Mrs. Vaishali P. S.
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Aug 13, 2020
Complaint marked as Resolved 
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Standard Chartered Bank — No 1 cheater in Bank Industry

The so called international prive Bank has settled my Credit Card Account by accpeting payment in installment in last year. & Now (by passing near one year) their Bank represtatives are used to call me . they simply saying that your Credit Card Payment is due (what a bank!!!!!!!!!!!!!!!!!!! they do'nt aware about the settlement). They satrted thier standard Procedure in morning one gent;eman, after 2 hrs a lady & after 2 hrs................. etc.

The mistake is from their end they had not settled my account in time & if the outstanding is showing it their fault & the lay one she called from their Gurgaon office blaming for the same to me. this is their STANDARD

Standard Chartered Bank — repeated call

Dear Sir,

I am getting repeated call from the STANDARD CHARTERED BANK FOR LAST 15 DAYS FROM NUMBER [protected] & [protected] for their promotion call and almost taking my 30 min everyday inspite of refusal of the service which they are offering

Neeraj
[protected]
[protected]@gmail.com

Standard Chartered Bank — wrong debits

I am card holder of Stnadard Chartered Bank Card Holder with Card No. [protected] G Nageswara Rao.
I am not using my card since more than Two years but bank is sending SMS that my card is over due for payment. I asked the Bank to send statemnet why I have to pay but not sent any statement. Once I received a call fronm the Customer care on enquiry they said some amount was paid to Insurance company which was whout my consent. They said they will reverse the same but not done sofar sending SMS continuoisly.

Please do the need full.

Standard Chartered Bank — wrong debits

Dear customer Care Head

I am card holder with card No. [protected]
I amde complaint against wrong debits to my card but no response but i am receing SMS for over due payment. I want immediate reversal of wrong debit and recitifcation in this regard.

G Nageswara Rao
C/oDendukuri Associates
H No. 6-3-1186/A/6,
Chinnabalreddy Bldg,
Begumpet,
Hyderbad. 500016
hi Nageswara,

I am having the same issue. I had opened the credit card 3 years back. However I have never used the card. and recovery agents are coming back asking for some money to pay. I never used it and still there are transaction for some fraud insurance company.

I asked them to revert back those transactions. but nothing is done. they are not even closing the card.

Please let me know if you get any resolutions.
I recieved a message from my phone on 21/10/2011 stating that I won USD3million on True Move Company at Thailand. They request for my personal details and I did send it to them. After 13 hours thats next day I recieved a email again from them stating that the fund would be released if I send I approve letter of confirmation and I did so.

Iam now up to that so what ever happens after that, who can I contact?



jdubalsep
dwu, PNG

Standard Chartered Bank — FRAUD FRAUD FRAUD FRAUD FRAUD

I had taken a credit card from this bank. I have paid outstanding amount in full but it
has marked status as Settled. It is asking money to remove this status. I have never seen in my life such fraud bank. They also levy unauthorized charges on your credit card.
So never take any credit card of this fraud bank. We must unitedly make a resolution so that business of this fraud bank comes to a halt. This fraud bank is cheating it's customers. Such kind of mean and unethical activities, this bank is involved in.
You people are really a big bunch of . How can u even dream that someone would simply hand over such a huge amount to u without any specific reasons. And i can also see that some o[censored] are even willing to share all your private (bank) details to a complete stranger just because u are being offered with some huge amount of cash by email. Stop dreaming guys. Be reAl. And by the way u guys really should stop giving yr bank's info even here asking to transfer your rewards in yr bank account.
i received an email from a person known as Joyce kassala claiming that she needs a foreign partner to transfer her fathers money, that the father died and she has acknowledged you about her fathers death. account name is Dr.Ellison kassala, next of kin is Joyce Ellison kassala, account number is [protected].
is this account active or they are fake...
PLEASE TRY TO CONTACT THE BANK TODAY FOR CONFIRMATION AND POSSIBLE TRANSFER

Show Details
Dearest One,
my dear how are you doing?
I thank you ones again today, i have written to the bank today and told them about you, because that is only what they need from me, to provide a capable person who can stand for me as my foreign partner.
Now i want you to contact the bank were the money is deposited immediately, but please i want you to help me with all your heart, God will bless you if you do
I will also like to see you face to face, am having the confident that you are the person that will make me forget my past and face the future, please i don't want to fall a victim or have any more sorrow in my life, i have had so much sorrow already, and i will be happy to stay with you and take you as my family, so this is the information's about the money and the bank, but you have to keep this as a secret between both o[censored]s, don't let any other person know about this till i came over to you, Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. . Remember i trusted you that is why i am giving you all this information!.

In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my sum of £4.5, Four Million Five Hundred Thousand English Pounds) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows,


Bank Name...STANDARD CHARTERED BANK LTD LONDON.

Bank-E-Mail, ... ([protected]@london.com)
Bank-E-Mail-, ...([protected]@yahoo.co.uk)

Bank manager name of the transfer officer is Mr E.MERVYN DAVIES
Bank telephone number:... . .. [protected]
Bank fax number ...[protected]

Information about the deposit code are as follows.

Name of depositor:... DR.JONSON TAMBA
Nationality:...Democratic Republic of Congo
Next of kin : ...Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number:[protected]
Amount Deposit : £4.5, Four Million Five Hundred Thousand English Pounds)

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. and if you send mail to the bank please try to call me with rev father number [protected] so i can hear your are voice

Once the money transfer to your account we can make the necessary arrangements for me to come over there, and meet you in person for my freedom,
I m Seriously waiting for your urgent reply,

Yours, Doris
Reply to:
Send

PLEASE HELP ME FIND IF THIS IS TRUE.'M WONDERING OF THE BIG AMOUNT THAT WANT TO TRANSFER WITH.PLEASE REPLY ON MY YAHOOMAIL [protected]@YAHOO.COM THATNK YOU SO MUCH
THEY GIVE ME A NUMBER THAT I WILL CONTACT AND THE NUMBER IS [protected].
Dear, Sir/Madam
In the [protected]@live.com, [protected]@accountant.com, [protected]@financialserviceauthority.info

Previously I'm sorry, I just wanted to know whether anything related to the Sweepstakes is really there, or just simply lie to the people who can not know, have to believe, it's strange for me, because what all of totdraw2012 @ live. com, [protected]@accountant.com, [protected]@financialserviceauthority.info, ask me everything I've sent since a week ago and I asked that they could contact me, but until this minute no one replied to me including totdraw2012 @ live . com, [protected]@accountant.com, [protected]@financialserviceauthority.info, last Friday, Monday is the day yesterday and also I sent an email but no answer, so I beg and hope, please let me know whether this lottery, there really or just lie to you all, as well as of this morning my friend said he was under telf incoming sms on TOT Company Limeted for this lottery, my friend also said USD, 3.000.000.0 ml, but I just know this is the only game in person the weak, again I ask whether this lottery really existed, please inform me so that I can know that it so clearly as I pick out all over the internet comsumer complaints and I can so I beg of you that are included in tHE OPERATIONS DIRECTOR
STANDARD CHARTERED BANK
THAILAND PLC. please help me because I want my LOTTERY, and also I hope you will contact the

Mr. Teravuti Boonyasopon.
(Chief Executive Officer)

MR. M. GEMMELL
[DIRECTOR OF OPERATIONS]

I hope you success always

I'm waiting respond from all if your

Mrs. Lurdes, from East Timor
Dear, Sir/Madam [protected]@financialserviceauthority.info, [protected]@accountant.com, [protected]@live.com,
[SPAM] Claims proceedings [TOT-052012]‏‏

Please Sir, advise my Lottery Amount, I do now for how I contact to advise my Lottery from TOT Please sir, How many time I'm sending email to All if you but now I'm not gate anything Once again please tell me its Lottery its true or not? just answer my question its true you can see true its not, you can see not, , , , , I'm waiting respond from your
Attention:

Financial Services Authority(Regional Office),
54 BB Building, Unit 3924, 9th Floor,
Sukhumvit 21 (Asoke)
Klong Toey, Wattana,
Bangkok, 10110, Thailand
Consultant E-mail Address:

why I'm sending email ever day no body to answer I want to now, my lottery its true or not, please lett me know

Please MR. M. GEMMELL
[DIRECTOR OF OPERATIONS]
AND
Mr. Teravuti Boonyasopon.
(Chief Executive Officer)

answer my question its lottery from the TOT Telecomunication its tru or not, because your company send the sms to our college the same with as, I thing the lottery from the TOT its not true, why my Lottery all ready 2 weeks but no body answer my question please and please I' want to now??

Thank You

Lurdes Pereira Guterres
I AM FROM TRINIDAD AND TOBAGO I GOT TEXT STATING I WON $1000, 000.00 US DOLLARS FROM DTAC COMPANY LIMITED I WAS TOLD I HAVE TO GET A FUND RELEASE ORDER FROM THAILAND SO THE BANK CAN REMIT MY WINNING I DID THAT I GOT THE FUND RELEASE ORDER I PAID ABOUT $1600.00 US DOLLARS FOR F.R.O. THINKING I WILL GET MY WINNING I DID NOT GET MY WINNING. I WAS TOLD BY STANDARD CHARTERED BANK BANGKOK THAILAND I HAVE TO PAY TRANSFER TAX WHICH WAS $88, 962.00 THB IN WHICH I WILL GET MY WINNING WITHIN 24 HOURS SO I TOOK A LOAN TO PAY THE TRANSFER TAX AND I NEVER GOT THE MONEY. THEY WANT MORE MONEY THEY SAY I HAVE TO OPEN A US DOLLAR ACCOUNT IN THE AMOUNT OF $2200.00 USD BECAUSE THE ACCOUNT THE MONEY IS IN IS DORMANT. I LOST OVER $30, 000'00 TT DOLLARS. THE THREE PARTIES TOLD ME THEY HAVE A WRITTEN AGREEMENT AS SOON AS I PAY THE TRANSFER TAX I WILL GET MY WINNING IT WAS JUST A BIG SCAM I HOPE THEY BURN IN HELL.

Standard Chartered Bank — Transfer of fund after cancel req

Referring to subject I like to put forth that I am holding scb card no [protected] and I have applied for quick cash but later on 3rd of July I call up again and enquire about the progress it is informed to me that the application is pending for signing the person on the other side asked for reason a I stated that this amount I Intend for buying property but as the deal was cancelled I want to cancell the quick cash.

But I am surprised to see the amount is being transferred to my account when I callup to bank and request them that I will return the amount and the processing fee will be reversed as I have place the cancellation request before disbursement the bank bluntly refused to do so citing the reason that your loan had been approved on 28th of April and hence could not be cancelled.

But the merits to acceptance of my request are 1st I didn't receive the confirmation call from the bank for approval 2nd the proceeds of the transaction remains within the bank when I have requested 3rd the amount was transferred on 7 th of July to my account.

Under the above circumstances I would request the bank authorities to look into the matter and give the necessary instruction to the concerned department.

Regards

Shabiul Hassan.
[protected]@yahoo.co.in

Standard Chartered Bank — misuse of my credit card no.4129034890152108

on 28th jan-2006 somebody misuse my card, this, i have filed FIR also and informed STANDARD CHARTERED BANK but not yet release my name from CIBIL. Pl. advice

regards,

[protected]@yahoo.com
dear sir.
yesterday i received an email from true move communication ltd that i have won 3 million usd and also i got letter from standard chartered bank asking me to provide 3 certificates like owner certificates and f.r.o certificates and also i see in that latter your name is mention now f.r.o office is asking me to pay some charges to release f.r.o so can u give me suggestion what should i do do this latter belongs to standard chartered bank or fake
kindly give me suggestion on my mail - [protected]@hotmail.com
thanks
binod sah sonar
HELLOW FRIEND
I AM RAKIBUL HASAN
INEED 1 MILLION DOLLAR US
MY BANK AC SA6580000456608010113727
i want money
pls give me money
amount $ 1000000 dollars
my bank account number sa 6580000456608010113727

Standard Chartered Bank — credit card life time free

muje scb castumar care ne bola ta ki super velu tetneuam credit card ko life time free krwane ke liye 1999/- our servise tax dena hoga .tb aapka credit card life time free ho jayega. ab wo credit card ko life time free krne ko mna kr rhe hye wo bol rhe he ki life time free krna ab band kr deya he

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