[Resolved]  Standard Chartered Bank — credit card fraud / scam

Address:Gujarat

Dear Sir,
I like to draw your valuable attention toward Mental Trauma I am suffering from due to
unimaginable behavior by your bank.
I had a card with Standard Chartered bank Card No. 5546 XXXX XXXX 4102 with INr 23,000 credit limit. I
stopped using that card from DECEMBER 2009, at that time my outstanding was about INR 15,000.
I was unable to pay my dues due lack of income as I was pursuing studies.
Now, since last 2 months I am contacting Standard Chartered bank in order to clear my dues in mutually
acceptable terms. After several follow ups last month on 30th September
Ahmedabad branch of Standard Chartered offered me a deal and asked me to pay INR 30,000 (instead of INR 15,000 I
actually used) in order to provide me a “NO DUE CERTIFICAFE”. As they called me at about 1 pm
on a working day and I was in the office, thus it was not poosble for me to arrange the fund
on the same day by 6pm. I requested them to give me extension, and they refused to provide even
one day extension.
Now, in middle of Present month (October) I called again and spoke with the same
branch, which told me that now in order to get the same NO DUE CERTIFICATE, I have to pay INR
38,786 by 31st October 2012, so I should arrange money and call them.
I called them on 25th October MORNING (Thurseday)and told them that I want to pay INR 38,786 now
so how to proceed. The branch told me that they will be calling me by the afternoon and will be
providing me with another card number toward which I have to make the payment, as my card
number has been changed.
I did not receive any call from them and on the same day till 6 pm I tried to call them more
than 20 times, AND till Tuesday I have tried to contact them many time without any success.
I contacted SCB head office and then got a call from Ahmedabad branch agin on Tuesday, when he told me that now not even INR 38,786 the amount he committed earlier but I have to pay INR 66,000 instead.
My experience with Standard Chartered is horrible and is the worst of its kind in my life so far.
This bank is ran buy a bunch of thieves and fraudstars who are here to just rob common people of India.
Its Director “Sandeep Das” and Private Banking Service-Head “Madhura Das Gupta Sinha” is so unsestivive to their own customer that inspite of repeatitive mail from my side mentioning the issue and appealing for help, they did not even bother to respond.
I also appeal to concerned authority from Govt./RBI to look into the unethical practices Standard Chartered is doing and kick them out of our country.
I also appeal to my fellow countrymen, please think twice before using any product of Standard Chartered, as bad days may come to anyone’s life any time and Standard Chartred with its cruel intension will be always looking for an opportunity for “sucking your blood”.
Looking forward to hear from you soon.
Regards,
Deb
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Aug 13, 2020
Complaint marked as Resolved 
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Standard Chartered Bank — Robbing / Looting / unethical business practice

Dear Sir,

I like to draw your valuable attention toward Mental Trauma I am suffering from due to
unimaginable behavior by your bank.

I had a card with your bank Card No. [protected] with INr 23,000 credit limit. I
stopped using that card from DECEMBER 2009, at that time my outstanding was about INR 15,000.
I was unable to pay my dues due lack of income as I was pursuing studies.

Now, since last 2 months I am contacting your bank in order to clear my dues in mutually
acceptable terms. After several follow ups last month on 30th September Ms. BHAVINI from your
Ahmedabad branch offered me a deal and asked me to pay INR 30,000 (instead of INR 15,000 I
actually used) in order to provide me a "NO DUE CERTIFICAFE". As she called me at about 1 pm
on a working day and I was in the office, thus it was not poosble for me to arrange the fund
on the same day by 6pm. I requested her to give me extension, and she refused to provide even
one day extension.

Now, in middle of Present month (October) I called again and spoke with Mr. MANTHAN from the same
branch, who told me that now in order to get the same NO DUE CERTIFICATE, I have to pay INR
38,786 by 31st October 2012, so I should arrange money and call him.

I called him on 25th October MORNING (Thurseday)and told him that I want to pay INR 38,786 now
so how to proceed. MR MANTHAN told me that he will be calling me by the afternoon and will be
providing me with another card number toward which I have to make the payment, as my card
number has been changed.

I did not receive any call from him and on the same day till 6 pm I tried to call him more
than 20 times, AND till Tuesday I have tried to contact him many time without any success.

I contacted SCB head office and then got a call from Mr. Manthan agin on Tuesday, when he told me that now not even INR 38,786 the amount he committed earlier but I have to pay INR 66,000 instead.

I want to get rid of Standard Chartered by clearing my dues as with your bank, as my
experience with it is the worst of its kind in my life so far.

For ref. I had outstanding dues with two more banks:

Citibank: amount used INR 24,580 (Dec, 2009), Paid INR 24,580 (Aug,2012), Obtained "No Due Certificate"
ABN AMRO: amount used INR 20,000 (Dec 2009) Paid INR 38,200 (Sep,2012), Obtained "No Due Certificate".

Standard Charted: amount used INR 15,000 (Dec,2009), amount asking by bank INR 66,000 !!!!!!!!


I also appeal SCB and concerned authority from Govt. to look into this matter and provide a reasonable solution.

Looking forward to hear from you soon.

Regards,
Deb
[protected]@rediffmail.com
credit card companies charge interest if due is not paid on time which has happened to you
Am I wrong
I am not related to bank
Yes they charge. but no bank does that 3 times in a single month. STANDARD CHARTERED is Fraud bank.And there slogan is "HERE TO ROB AND STEAL".

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