[Resolved] Standard Chartered Bank — Online Transfer-Third Party Did not receive any funds through this transfer | |||
Sir, Subject- Payee did not receive online transfer of rupees five thousands to the third party account made on 15SEP2010. With reference to the Subject cited above, I kindly would like to inform you that, I have made online transfer of amount of Rupees Five thousand on 15th September 2010, to the Payee (My Brother-Muralidharachar) in Canara Bank Sira Branch. The amount has been deducted from my Account; however, the payee did not receive any funds through this transaction. Upon Complaining to the Customer car of Standard Chartered bank, they have given me with the NEFT Reference Number and informed that the CANARA BANK Branch of SIRA has received the Funds through this NEFT transfer. Please find the relevant details of the third party transfer made on 15th September 2010. NEFT Reference ID –LB[protected] Details of the Account holder Name: Manikanthachar SN Bank Name: Standard Chartered bank Account Number: [protected] Branch- Koramangala, Bangalore-560095 Payee Name: Muralidharachar IIFsc Code: 0587 (taken from SCB website) Payee Account number: 29905 Bank: Canara Bank, Sira Amount transferred: Rupees five thousands (Rs 5000/-) Date of Transfer: 15SEP2010 I have Called the Phone Banking Customer Care Service for this Issue. But they were unable to resolve the issue. The Beneficiary bank (Canara Bank -Sira) also suggested that they did not recieve any NEFT Transaction request also (reference ID quoted Above). The Delay in resolving the issue has caused me so much of pain and mental tension like whether i will be getting my money back or Not. I am roaming from bank to bank but still the problem is not resolved.When i contacted Standard Chartered bank , they ask me to Follow up with Canara Bank and Vice versa is happening to me at least for 10 times. Please also note the Customer Care Executive (standard Chartered bank) names with whom i made conversation. Shaista, Sanjeev Ojha Harish Kaushal Requesting you to take necesary action to retrieve my Money back. Thank you for your support. Kind regards, Manikanthachar SN C/O Revanna No.11/1, 2nd main 3rd Cross Avalahalli, Bangalore-26 Mobile: [protected] Email: [protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
3 Comments | |||
Comments
My name is Woraphan Charengpoj from Thailand. Miss Mira Sayeed contact me by Email, She give me help her for the fund Father's mira (Father name is Aroon Sayeed) amount GBP 450, 000 and give me transfer the commission / insurance to the bank USD 2, 560.99 first time, I send on 8/8/2001 but the bank give me send again USD 7, 560.99 second time. I don't have money transfer againt. I think Miss Mira fake me. I want cancelled and please returned send back USD 2, 560.99 to me
Name: Woraphan Charengpoj
Bank : Kasikornbank
Branch : Sriracha, Chonburi, Thailand
Account No.[protected]
Amount : USD 2, 560.99
Details : http://standardchartered.snpcb.com/main/Sign_On.php
Account No. :[protected]
Account Pin : 412798
Please send your email to me I will send the detail to you.
The standard chartered bank offshore contact me as follows
1. Contact Person : Mr. Standford Williams
Address : PO Box 33244, 54, Jermyn Street, London, SW1Y 6WL, United Kingdom C
2. Contact Person : Mr. Edward Ng
Address : Level 10(F), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T. Malaysia
3. I transfer the bank USD 2, 560.99 to Mr. Aziz Terrry On 8/8/2011
My email : [protected]@windowslive.com (Contract by email, I cann't speak english
Mobile :[protected]
Name: Woraphan Charengpoj
Bank : Kasikornbank
Branch : Sriracha, Chonburi, Thailand
Account No.[protected]
Amount : USD 2, 560.99
Details : http://standardchartered.snpcb.com/main/Sign_On.php
Account No. :[protected]
Account Pin : 412798
Please send your email to me I will send the detail to you.
The standard chartered bank offshore contact me as follows
1. Contact Person : Mr. Standford Williams
Address : PO Box 33244, 54, Jermyn Street, London, SW1Y 6WL, United Kingdom C
2. Contact Person : Mr. Edward Ng
Address : Level 10(F), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T. Malaysia
3. I transfer the bank USD 2, 560.99 to Mr. Aziz Terrry On 8/8/2011
My email : [protected]@windowslive.com (Contract by email, I cann't speak english
Mobile :[protected]
Hi Mani,
Was the issue resolved as I am facing the same issue and the response from bank is not acceptable.
Regards,
Harry
Was the issue resolved as I am facing the same issue and the response from bank is not acceptable.
Regards,
Harry
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Standard Chartered Bank — Deduction made but details denied.
13.7.11Sub.: Unexplained & arbitrary deduction of Rs. 614=00 from the accrued amount of our FD No.: XXXXXXXX132 Dtd. 7.12.2009 by Standard Chartered Bank.
AND when asked repeatedly for the justification for such deduction, they refused to send any details.
What a dictatorship!
[protected][protected][protected][protected][protected][protected]
It is very shocking to understand that SCB does not have any information/calculation as to how Rs. 614=00 had been deducted from our premature FD, while uplift was made on 28.6.11.
It is our right to ask for the calculation/bifurcation as to how SCB have reached to this amount of deduction.
BUT despite our repeated requests made to the followings, they all have failed to send any details but preferred to maintain a dead silence.
The matter was referred to the following authorities, answerable to us.
(A) head.[protected]@sc.com
(B) Joseph.[protected]@sc.com: nodal officer
(C) [protected]@sc.com
Justice demands that a bank is bound to submit the details of any deduction made by them and the details-sheet got to be provided at the time of deduction itself.
BUT what SCB had done.
Even after all the above follow ups, they very comfortably keep quiet.
What a policy of a so called great bank known as SCB o[censored]K!
Rameesh Kkumarr Agarwal