[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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I had recharged my mobile no. using new link Pre-paid mobile Topup (net banking standard chartered bank) on 19/12/2012 the amount 100 Rs debited from my acccount but still my mobile is not get recharged

regards
shafik shaikh

Standard Chartered Bank — Bank Debited amount for Recharge the mobile but did not recharge mobile

I had recharged my mobile no. using new link Pre-paid mobile Topup (net banking standard chartered bank) on 19/12/2012 the amount 100 Rs debited from my acccount but still my mobile is not get recharged
u get an reciept in mobile operator then go to bank u wl tll to him...sorry am frm andrapradesh i know only telugu...i thnk that matre r u got it...

Standard Chartered Bank Agency — Harassing by calling for payment on credit card settled a decade agao

Res Sir,

I am undersigned was using a standard charted Bank Credit card issued on 2002 and it was mutually settled with clearing the payment as per the settlement letter issue by standard charted bank.. After 10 years , surprisingly some bank/agency calling and asking for payment and they are keep on harassing me for payment.

I want to make a defamation suite against the bank for such harassment after a decade time. I here by approaching RBI as a Central Bank for guidance and direction to me.

Regards
Radhakrishnan
myself khader from india.i have to transfer the amount into my account.but user id and password not working.

Standard Chartered Bank — No issue of cheque book and debit card

Complaint No. [protected]

I am struggling to get a cheque book and a debit card for over a month now. there is no proper response when i call phone banking and no reply to my mails. I even wrote to the nodal officer and got no reply. I am unable access my funds which is a basic requisite for a bank account. When i raised a complaint, it is being closed without any action.
Please sir,
my name is NORBERT HOUENOU from BENIN REPUBLIC and i am living in NIGERIA, sir i received an email from some body who's name is Miss Pamela Mabar daughter of Dr Leonard Mabar Song.She is telling me that her late father have account in London wish she is the next of kin, so i want to know if it is truth because she is asking me to help her to transfer her money.the account references are:
ACCOUNT NAME:Dr Leonard Song Babar
Next of kin: Miss Pamela Mabar
A/C No:SCBUK[protected]/QB/91/A
Bank name:STANDARD CHARTERED BANK PLC UK
Email:[protected]@aol.com
officer name is: Hugh Stevenson.
Tel:[protected]
Fax number:0044-[protected]
amount:(US $3, 800, 000.00)
I give you all this to help me to know the truth.I will give the picture of Miss Pamela if you reply to me.Pamela said she from LIBERIA and she is in refugee camp in SENEGAL DAKAR right now.She even gave me telephone number of some one who claim to be reverend Martin Anthony.Tel:[protected].They even invite me to come to see them in SENEGAL.Thank you.My Email is [protected]@yahoo.com.
whether there are people who have savings are listed
Name of Depositor: Dr. Felix Brice Wilson.

Date of deposit: 12/09/2006

Type of Account: General Trust Account.

Amount: €2, 600, 000.00

Legitimate Wife: Mrs. Michelle Wilson.
tq
Does this a/c number exist, 90015041.000.826/USD/L
whether there are people who have savings are listed
Name of Depositor: Joseph Philip

Country: sudan

Account Number: 90015041.000.826/USD/L

Amount: $2.3million

Next of King: Miss Tina Godline Philip

Manhattan Credit Card - Standard Chartered — Illegal Charges by Manhattan credit card

I was holding the standard chartered credit card for past 7 years and has always made my payments on time. It was ridiculous when I realised they applied illegal charges for a payment made 1 day late due to the website payment system (bill desk) not working.

They applied charges of more than 2000 rupees while I made the complete payment in just 24 hours. I made at least 12 calls to customer care and requested for reversal or call back but nothing happened. Instead, they cancelled my card and did not care to inform. It was so embarrassing to go a shop realising that the swipe was declined.

I further escalated to head.[protected]@sc.com, card.[protected]@sc.com but as expected, there was not reply from these escalation email ids as well. Now, I’ve started receiving calls from their collection team and this has forced me to write this review.

I would request NO ONE to ever go for such a worst non-customer centric card and I am filing a law suit against them today.

Rohit
[protected]
hello sir,
i got the mil from a girl named Sheila Kabran stating that she needs a foreign partner to take his late fathers deposited amount from your bank.i want to know whether that is true or not iam giving you the details of that girl's father and his account number please tell it is fake or truth

The contact information's of the bank is as follows,
STANDARD CHARTERED BANK PLC.
Address of the bank:1 Basinghall Avenue, London, EC2V 5DD.
Fax number: [protected]

Bank Email address... ( [protected]@london.com)

Dr. Andrew Moran
Manager of Head of Operations/ foreign remittance

Information about the deposit code are as follows.
Name of depositor: Kabran Fomba;
Nationality: Liberia
Next of kin: Sheila Kabran
Amount deposited: $650, 000.00 thousand dollars
Account Number: SB43483012/QB/71/SB.

SIR I WANT TO KNOW THIS ACCOUNT NUMBER EXIT IN YOUR BANK IS IT TRUE THAT THE AMOUNT IS DEPOSITED ON Sheila Kabran NAME PLEASE SIR REPLY ME ON MY MAIL.
THANKING YOU.
Dear sir.
some sms i was received for you have poor people helping trust we will deposit 8.5 million usd somebody contact to mobile and email . he will deposit some amount my account .he create some story and sent some UK bank and British court certificate . and he ask my bank account no bank address and my id proof pan card copy . i believed him i sent all details he told in 8.5million usd dollars deposit in standard chartered bank o[censored]K FOR your account. last he send mail can you spend money fund transfer certificate charge IN INDIA one person coming India he will come collect in your native place it fund transfer certificate charge .that person name barrister Alexander smith in UK..mobile no[protected] and[protected] .tell me sir what can i do.


Thanks regard.

stephan
Please inform me dr philip surd detector international remittance department standardcharteredbnk
Or I got uk international lottery.my name is khawja hasib Mahmood .my payment money deposit your bank it's true or pales? My email [protected]@yahoo.com
Sir, I am the foreign partner to Miss SophiaSimon, whose late father Dr Simon Oti deposited some money in your bank.I want to know the possibility of transferring this money in my account"STANDARD CHARTERED BANK PLC UK1 Basing hall Avenue, London, EC2V 5DDE-mail: [protected]@aol.comEmail: [protected]@yahoo.co.ukTEL: +[protected]Fax [protected]Information about the deposit code are as follows.Name of depositor SIMON OTINationality: SUDANNext of Kin: SOPHIA SIMONAmount deposited: $5.3MAccount Number: SCBUK[protected]/QB/91/A                                ...yours.              Dinesh Prakash SinghSurat GujratIndia.Pin code..394210mob no. [protected] email "anubhav.d.[protected]@gmail.com"

Sir please reply me at my given email as soon as possible that the above account and other information are right or fake.
Account Number: SCBUK[protected]/QB/91/A please give details ofownership name country of account holder
sir plz give the detail of this account holder.
plz send me at my mail =[protected]@gmail.com
hello sir,  i got the mil from a girl named shophia simon oti stating that she needs a foreign partner to take his late fathers deposaited amount from your bank.i want to know whether that is true or not iam giving you the details of that girl's father and his account number please tell it is fake or truthNAME OF DEPOSITOR:DR. Simon Oti NATIONALITY:SUDAN NEXT OF KIN:MISS Sophia Simon oti AMOUNT DEPOSITED:$5.3M ACCOUNT NO:SCBUK[protected]/QB/91/A SIR I WANT TO KNOW THIS ACCOUNT NUMBER EXIT IN YOUR BANK IS IT TRUE THAT THE AMOUNT IS DEPOSITED ON Dr.Simon Oti NAME PLEASE SIR REPLY ME ON MY MAIL.."anubhav.d.[protected]@gmail.com" thanking you sir.

Standard Chartered Bank — Refund not given

I have discontinued my Standard Chartered Bank Credit Card No. [protected] in the month of May and subsequently there was a Refund of Rs. 4747/- due to me because of some purchase cancellation. I have sent lots of request mails and last 5 months I am not getting my due.

Standard Chartered Bank — REFUND

I have cancelled my standard chartered credit card no. [protected] in the month of May 2013 and subsequently there was a refund of Rs. 4, 747/- due to me because of some cancellation, I am continuously following up with them by way of mails and phones but of no use. Last 5 months I am struggling to get my refund.
hello, iam from indonesia, i got email from ([protected]@standrdcharterd.co.uk), I want to know,
is it true that the address of a contact person standard charted bank from UK??please reply To My email ([protected]@yahoo.com) . i need this information please...

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