Credit Card Complaints & Reviews

I had a standard Chartered Credit Card No.[protected], in which two Fraud Internet Transaction of 27.10.2012 in MCAfee & 28.10.12 in CHEAP ANDGO -VIAJES INTE PALMA ES.

Sir, I had already complaint to Standard Chartered Customer Care that my card was miss used, they cannot proceed the settlement, but bank phool people can block my card, but cannot retain my debit amount.

Sir, I had complaint on 28.12.2012 at 8.30 am on sunday and i had also sent Transaction Dispute Form to Nodal Officer, Head Departmet to Chennai by Reagister AD. I had also sent mail to each and every department for this FRAUD TRANSACTION but bank people did not reply properly they told me that it take time to Investigate.

Sir, for this complaint already crossed Three month but they people did not tell me any thing.

Sir, I had already complaint to crime branch also but they also told they had written a letter to Bank.

But till date i.e. 06.02.2013

Sir I attach each communication copy to you,

Please help me to out of this case

after paid all amount my name putted in civil
after Paid all amount of Credit card my name putted in Civil.
Hi,

This is Anilkumar Chincholi .i was using Axis bank credit card from last 2yrs back. Now once in day i purchased something from Kerala Jewellery and i paid all amount within the time period of 45 days after billing. Second time i purchased again something from Kerala Jewellery but this time i will not paid all amount within time period of 45 days. So the axis bank will credited all amount from my account and because of the my account balance will goes in negative. Axis bank will did this without giving a single intimation to me. Then also i paid all amount to bank. After paid all amount to axis bank than also my name will add in civil and when i asked axis bank manager for adding my name in civil he told me reason is " Late Payment" but i don't know about this rule otherwise i will make payment by doing some adjustment. Only you added my name in civil because of that i cant take any further benefits from other bank. i want to remove my name from civil because above problem we had faced from Axis bank. Please consider my complain and give me a suggestion further what i have to do???

Regards

AnilKumar Chincholi
Anil.[protected]@gmail.com

sir i Machhindra Dharma Pawar Nashik city sir i give for sbi credit card for FD settlements i am give for regularly preaiam n Rs 2545/- for sep 2012 and previews month dec 2012 stopped my credit card and i calling for costumer care he said your card is blocked is said sir my bal payment give me he said not given sir pl help me

Hi,
I was a defulter on the SCB bank a few months back and I paid the entire amount based on the email I got from the collection officer.
Denis Henry.His email was telling me that this the final amount which I will be paying.That was on May 16.(refer the email 1 below)

But after 7 months I got another email (refer email 2) asking for another outstanding amount of 6000.

Bottom line they should have updated my reocrds that the final settlment is done and no more dues pending.
That didnt happen now the new email which I got claiming they are from the Bank and the previous email which I got was from the collecting agency.
If I pay the amount again what's the gurantee that I will not be receving the email again after 6 months from now.


Its raise few questions in my mind.Are these agnecies are doing fraud collecting amount from all the defulters and not updating it properly.?

Are these guys are actully employees of the Standard Charted Bank.?Or is it an which collect the amount on there behalf.?




Regards,
Navin



===================Email 1===============================================
navin boga <[protected]@gmail.com>
May 18

to Denis.Henry


hi,
I payed the entire amount please see the attached doc.

Regards,
Navin



[protected] Forwarded message[protected]
From: "Henry, Denis" <Denis.[protected]@sc.com>
Date: Wed, 16 May 2012 12:03:31 +0530
Subject: SCB Credit Card Payment Reminder
To: [protected]@gmail.com, [protected]@rediffmail.com, navin.[protected]@cognizant.com

Dear NAVIN BOGA,





This is with reference to the captioned SCB credit card accounts
[protected].



We regret to note that in spite of repeatedly requesting you over
telephone to effect payments towards the overdue outstanding balance on
the captioned account, we have not yet received the payments.



Please note that the total outstanding balance on the captioned card
account as on date is ` 34,188.16/- The minimum amount due is `
8,632.88/--We request you effect payments towards the same immediately
to avoid debit of any further financial charges.



Please also note that continued non payment of overdue will be reflected
in the data maintained by Credit Information Bureau of India Limited
(CIBIL) which may affect your credit history.



We request you to ignore this E-mail, if the payment for the above
mentioned outstanding balance is already made by you.






For further assistance you may contact us on these numbers -


[protected]/66803851



Note: Link for Online payment:
https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp
<https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp>

( Please make the payments separately for each account )





Assuring you of our best services always

Yours sincerely,




This email and any attachments are confidential and may also be
privileged. If you are not the addressee, do not disclose, copy,
circulate or in any other way use or rely on the information contained
in this email or any attachments. If received in error, notify the
sender immediately and delete this email and any attachments from your
system. Emails cannot be guaranteed to be secure or error free as the
message and any attachments could be intercepted, corrupted, lost,
delayed, incomplete or amended. Standard Chartered PLC and its
subsidiaries do not accept liability for damage caused by this email
or any attachments and may monitor email traffic.

Standard Chartered PLC is incorporated in England with limited
liability under company number 966425 and has its registered office at
1 Aldermanbury Square, London, EC2V 7SB.

Standard Chartered Bank ("SCB") is incorporated in England with
limited liability by Royal Charter 1853, under reference ZC18. The
Principal Office of SCB is situated in England at 1 Aldermanbury
Square, London EC2V 7SB. In the United Kingdom, SCB is authorised and
regulated by the Financial Services Authority under FSA register
number 114276.

If you are receiving this email from SCB outside the UK, please click
http://www.standardchartered.com/global/email_disclaimer.html to refer
to the information on other jurisdictions.

credit pay.doc
212K View Download

Reply Forward


navin boga <[protected]@gmail.com>
May 18

to Denis.Henry


On 5/18/12, navin boga <[protected]@gmail.com> wrote:
> hi,
> I payed the entire amount please see the attached doc.
>
> Regards,
> Navin
>
>
>[protected] Forwarded message[protected]
> From: "Henry, Denis" <Denis.[protected]@sc.com>
> Date: Wed, 16 May 2012 12:03:31 +0530
> Subject: SCB Credit Card Payment Reminder
> To: [protected]@gmail.com, [protected]@rediffmail.com, navin.[protected]@cognizant.com
>
> Dear NAVIN BOGA,
>
>
>
>
>
> This is with reference to the captioned SCB credit card accounts
> [protected].
>
>
>
> We regret to note that in spite of repeatedly requesting you over
> telephone to effect payments towards the overdue outstanding balance on
> the captioned account, we have not yet received the payments.
>
>
>
> Please note that the total outstanding balance on the captioned card
> account as on date is ` 34,188.16/- The minimum amount due is `
> 8,632.88/--We request you effect payments towards the same immediately
> to avoid debit of any further financial charges.
>
>
>
> Please also note that continued non payment of overdue will be reflected
> in the data maintained by Credit Information Bureau of India Limited
> (CIBIL) which may affect your credit history.
>
>
>
> We request you to ignore this E-mail, if the payment for the above
> mentioned outstanding balance is already made by you.
>
>
>
>
>
> For further assistance you may contact us on these numbers -
>[protected]/66803851
>
>
>
> Note: Link for Online payment:
> https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp
> <https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp>
>
> ( Please make the payments separately for each account )
>
>
>
>
>
> Assuring you of our best services always
>
> Yours sincerely,
>
>
>
>
> This email and any attachments are confidential and may also be
> privileged. If you are not the addressee, do not disclose, copy,
> circulate or in any other way use or rely on the information contained
> in this email or any attachments. If received in error, notify the
> sender immediately and delete this email and any attachments from your
> system. Emails cannot be guaranteed to be secure or error free as the
> message and any attachments could be intercepted, corrupted, lost,
> delayed, incomplete or amended. Standard Chartered PLC and its
> subsidiaries do not accept liability for damage caused by this email
> or any attachments and may monitor email traffic.
>
> Standard Chartered PLC is incorporated in England with limited
> liability under company number 966425 and has its registered office at
> 1 Aldermanbury Square, London, EC2V 7SB.
>
> Standard Chartered Bank ("SCB") is incorporated in England with
> limited liability by Royal Charter 1853, under reference ZC18. The
> Principal Office of SCB is situated in England at 1 Aldermanbury
> Square, London EC2V 7SB. In the United Kingdom, SCB is authorised and
> regulated by the Financial Services Authority under FSA register
> number 114276.
>
> If you are receiving this email from SCB outside the UK, please click
> http://www.standardchartered.com/global/email_disclaimer.html to refer
> to the information on other jurisdictions.
>

credit pay.doc
212K View Download

Reply Forward


navin boga <[protected]@gmail.com>
9:56 PM (2 hours ago)

to Joydeep.Das, rashmi.jhunjhu., asha.gowda


Hi Joydeep,


PFA the email which I sent after the payment I paid.

regards,
Naivn




[protected] Forwarded message[protected]
From: navin boga <[protected]@gmail.com>
Date: Fri, May 18, 2012 at 6:45 PM
Subject: Fwd: SCB Credit Card Payment Reminder
To: Denis.[protected]@sc.com


hi,
I payed the entire amount please see the attached doc.

Regards,
Navin


[protected] Forwarded message[protected]
From: "Henry, Denis" <Denis.[protected]@sc.com>
Date: Wed, 16 May 2012 12:03:31 +0530
Subject: SCB Credit Card Payment Reminder
To: [protected]@gmail.com, [protected]@rediffmail.com, navin.[protected]@cognizant.com

Dear NAVIN BOGA,





This is with reference to the captioned SCB credit card accounts
[protected].



We regret to note that in spite of repeatedly requesting you over
telephone to effect payments towards the overdue outstanding balance on
the captioned account, we have not yet received the payments.



Please note that the total outstanding balance on the captioned card
account as on date is ` 34,188.16/- The minimum amount due is `
8,632.88/--We request you effect payments towards the same immediately
to avoid debit of any further financial charges.



Please also note that continued non payment of overdue will be reflected
in the data maintained by Credit Information Bureau of India Limited
(CIBIL) which may affect your credit history.



We request you to ignore this E-mail, if the payment for the above
mentioned outstanding balance is already made by you.





For further assistance you may contact us on these numbers -
[protected]/66803851



Note: Link for Online payment:
https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp
<https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp>

( Please make the payments separately for each account )





Assuring you of our best services always

Yours sincerely,




This email and any attachments are confidential and may also be
privileged. If you are not the addressee, do not disclose, copy,
circulate or in any other way use or rely on the information contained
in this email or any attachments. If received in error, notify the
sender immediately and delete this email and any attachments from your
system. Emails cannot be guaranteed to be secure or error free as the
message and any attachments could be intercepted, corrupted, lost,
delayed, incomplete or amended. Standard Chartered PLC and its
subsidiaries do not accept liability for damage caused by this email
or any attachments and may monitor email traffic.

Standard Chartered PLC is incorporated in England with limited
liability under company number 966425 and has its registered office at
1 Aldermanbury Square, London, EC2V 7SB.

Standard Chartered Bank ("SCB") is incorporated in England with
limited liability by Royal Charter 1853, under reference ZC18. The
Principal Office of SCB is situated in England at 1 Aldermanbury
Square, London EC2V 7SB. In the United Kingdom, SCB is authorised and
regulated by the Financial Services Authority under FSA register
number 114276.

If you are receiving this email from SCB outside the UK, please click
http://www.standardchartered.com/global/email_disclaimer.html to refer
to the information on other jurisdictions.


credit pay.doc
212K View Download

Reply Reply to all Forward

SendSavedDiscardDraft saved at 11:43 PM (17 minutes ago)ToJoydeep.[protected]@sc.com, rashmi.[protected]@sc.com, asha.[protected]@sc.com, Denis.[protected]@sc.com,
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=====================Email 2===========================================
Dear Mr.Navin Boga,



This is further to your discussions with our officer Rashmi J towards the issuance of the No Due Certificate towards your Standard Chartered Credit Card account. We wish to place on record that as on date the outstanding on your card is `6500/- , kindly clear the complete payment towards the closure of your card account (5467).



Request you to make the payment and update the details to us.



Do note that the No Due Certificate would be issued to you within 7 working days (post payment confirmation from your end).CIBIL amendment would take 45 working days post the payment reflecting on the account.



For any queries / clarifications; please contact Miss.Rashmi J[protected].



Please find the card no attached, password for it is your date of birth in (ddmmyyyy) format.



Note: Link for online SCB card repayment: https://www.billdesk.com/pgidsk/pgmerc/standardchartered/scb_card.jsp



Assuring you of our best services always.







Regards,

Asha

______________________________________________________

Associate Manager-Credit cards

Calling operations.

Standard Chartered Bank

Phone: +[protected]

Email: Asha.[protected]@sc.com

Address: 2nd floor, , Raheja Towers, 26/27, East wing, M.G.Road,Bangalore-560001

Website: http://www.standardchartered.com

______________________________________________________

I hold ICICI credit card no. 5XXX1012 for past several years. Today at (November 23, 2012; 05:52:27 hrs.) I got SMS on my mobile stating that a transaction of 850USD at VUE*COMPTIA MRK. I was shocked to see this. I had not shared my card details with anybody and still somebody had done the transaction. I immediately reported to ICICI customer case and blocked the card. They logged service request (SR[protected].

Keeping my fingers crossed...Just Hope ICICI bank take action in time and take it up with MERCHANT AND CANCEL THE ORDER

I have received a Credit Card Statement Ref No 3028 Tea[protected] from your ICICI Bank Credit Cards .But I have never received the Original Card. It is stated "Your card has been blocked due to non payment".Would you PLEASE AARANGE SENDING ME THE CREDIT CARD .EVEN I DO NOT KNOW THE 16 DIGIT CREDIT CARD NO WHICH I REPEAT I DO NOT HAVE RECEIVED THE CREDIT CARD NO EVER. Incidentally some no is given in the following patern (4443xxxxxxxx4005) assumed the Credit Card No is gape.

I am also interested to get the said Credit Card in Original in my hand for which the billing amount is mounting each & every month.Please acknowlodge.

Regards,
SAMIRAN BHATTACHARJEE

RBS misplaces my credit card payment cheque and charges me a late fee for 650/- Being a prompt payer of my card, as usual I dropped a cheque for Rs.5000/- vide cheque No.099552 dt.17th of Oct and dropped on 18th at RBS bank Banjara Hills. The payment due dt is 25th. of every month.

End of the month the amt was not debited from my account and when I started receiving calls from RBS phone banking for payment. I approached the bank at B'Hills and informed Mr.Shanmugha at the desk abt my mode of payment and gave all the details. And, he clearly informed me that the collection personal have misplaced a problem and he has been received complaints from other card holders. I was asked to come after 3 days to know the status.

I approached the bank and Mr.Shanmugha directed me to go the customer service and again I had to reiterate the entire version. The customer service official took the collection people on the line and informs me that the cheque I mentioned has been returned bank as I had wrongly mentioned the credit card number. I am quite sure that never it has happened that I have ever written any cheque wrongly. I have asked them to retrieve my cheque and send it to the mailing address.

Every time I approach the bank, I have been asked to contact the phone banking, and all my calls to the phone banking officials are sheer waste of time. I am yet to receive any clear resolution on my payment.

In case, the credit card number is wrongly mentioned on the cheque, I am willing to pay the late payment charges. But, without verifying the cheque that I have issued, I have made it clear to the phone banking officials and the Bank at RBS that no payment will be made till my cheque is retrieved.

Solomon Komala

श्री मान
मुख्य grahak sewa adhikari


सेवा में
श्री मान मै प्रदीप कुमार सिंह मेरा क्रेडिट कार्ड न[protected] है मुझे hdfc बैंक वाले काफी दिनों से परेशान करने में लगे हैं और मेरी हालात ऐसे नहीं हैं की मैं आपने क्रेडिट कार्ड की पेमेंट कर पाऊ हर महीने धमकी दे दे कर पेमेंट मग्वाते हैं मैंने किसी को पासे आपने कार्ड से दे दिए थे और जिस्को जिसको दिए थे वो कुछ समय पहले दियालिया हो गए हैं और मेरी इनकम कुल 8000 हैं जिसमे 8 सदस्य हैं जिनका देखभाल मेरे जीमे हैं मैं हर बार धमकी मिलती हैं आपके बैंक से की आप पेमेंट नहीं दे रहे हैं तो मैं आपके मालिक से बात करवा दो वो आपको पेमेंट देंगे अब आप बताये ये कौन सा रूल हैं क्या आपके बैंक का यही रिलेशन हैं की ग्राहकों को धमकी देकर उनसे पैसे निकलवाने का मेरे हिसाब से आप लोगो का यही नियम ही हैं खैर मेरा तो हालत ही ऐसे हैं की मैं कुछ कर नहीं प् रहा हु पर अगर मेरे आपके हालत होते तो आप क्या करते मुझे ऐसे बैंक से क्या रिलेशन की उम्मीद की जाये जो आपना हर काम धामकी देकर निकलते हैं आपके hdfc राजौरी गार्डन शाखा के लोगो को इसी बात की शिक्षा दी जाती हैं क्या की गरीब इन्सान को सताओ मेरे इस खाते को बंद कर दिया जाये आपलोगों को गरीबो को सताने में कभी मजा मिलता हैं न पहले तो आप बैंक के उन लोगो को हटाये जो हम जैसे ग्राहकों को परेशान करते हैं और परेशान करने में आपकी hdfc राजौरी गार्डन शाखा के अनुज कुमार , राम , और इस समय जिन्होंने आज धमकी दी हैं मुझे आपने मालिक से बात करने की वो हैं जायद और उनका भेजा हुआ अशोक कुमार आएडी संख 5268 जो फिन' कॉर्प से आये थे अगर मेरे पास पैसे होते तो मैं अब तक जमा कर चूका होता शायद आपको यकीं न हो तो मेरे पास आकर देख सकते हैं नहीं तो मैं भी उनके खिलाफ जा सकता हु और वो भी धमकी देने के पुलिस सहयता तो मिल सकती हैं आपसे विनती हैं की इन लोगो के खिलाफ सख्त कार्यवाही की जाये और आगे से किसी भी ग्राहक को परेशां न न करने की चेतावनी दी जाये आपसे गुजारिश हैं की आप इन लोगो को अच्छी सलाह देंगे मेरी तो जिन्दगी खराब हो हैं पर मैं और किसी की जिन्दगी नहीं खराब नहीं करना चाहता अगर आप एक अच्छे इन्सान होंगे तो ग्राहकों का दुःख जरूर समझेगे और आगे से किसी को ऐसी परेशानी से नहीं जूझना पड़े और इसकी कॉपी मिनिस्ट्री ऑफ फाइनेंस , नेशनल हुमैनं राइट कमिशन और ग्राहक सेवा केंद्र को भेज रहे की मुझे इस से परेशान किया जा रहा हैं शायद मुझे बैंक के अभद्र पूर्ण बयव्हार से मैं असंतुस्ट हो चूका हु कोई तो सुनेगा अगर नहीं सुना किसी तो फिर फिर सुप्रीम कोर्ट जिन्दा बाद हैं
धन्यवाद
प्रदीप कुमार सिंह
[protected]

2 months back one of your executive taken my details for free Credit Card.
Message 1) Your Card was dispatched 2) Your undelivered Card was dispatched through Freight Courier 3) your due amount is Rs 1215/- , last date of payment 1710/12 pay before and avoid interest two times i got the same message

Please give me Postal Address or give Concern person Contact number

Please call to this number :[protected] or mail me email ID :gudaboina.[protected]@gmail.com

HDFC bank gave me loan on card and now they are charging me 15% service tax above there rate of interest on the payments which i making to them .i asked from them why they are charging they said its govt. rule... its completely unfair becuse i needed money so i took a loan now when i am making extra payments toward my credit card they are charging me sevice tax .WHY?

Dear Sir,

I have credit card No. [protected] & [protected] and it not used till date because I am shifted from Delhi to Kotputli village place. but till date show in CIBIL record why. Please clear the above record and stop my credit card because there is no use it.I am presently in Gulbarga. pl. reply urgent.

Regards,

S.N. PRASAD
Kotputli

I am getting messages on my registered mobile number:[protected] that I owe to icici bank. Recently on 28.7.2012 I have again received a message that there is a due amount of Rs.4609.51 on credit card your due date is 1.8.2012. as I have closed my both the accounts one year back.
Therefore I finally request your good selves to kindly arrange to rectify thee records at your end as I have closed my both the accounts on 12the July 2011.
Hope you will do thee needful and obliged.

Dear sir,I am icici bank's Mahim br.customer.I have currant account no.[protected] in the name of HUDA TRADERS.I am using debit card of same account.I deposit 20000/ cash on 24/7/12.On 3/08/2012 I go to bank to withdraw same amount cashier told me that there is no balance in account.I took statement then I come to know that they debited Rs. 25,787=71. in my credit card account no.[protected]-LT-1-14.That card was closed in the year 2007 by paying 12,000/- & 3,000/- then after I never purchase or use for shopping,I don"t received any bill or any statement that showing balance.Please look in to the matter & guide me to how can I credit my amount.

[censored] on line transation

DEAR SIR/MADAM

PLS CLOSE AND CANCELLED CC .[protected] DUE TO WRONGLY AND MIS COMMITMENT DONE BY YOUR TEAM

REASON TO CANCELLED CARDS

DUE TO YOUR ATM NOT ACCEPTED ALL DUE PAYMENTS ON GIVEN DATE , I REQUEST TO PAY CASH IN BANK BUT HE SAY YOU WILL GET CHARGE OF RS.100 IF YOU PAY CASH SO I DEPOSITED CASH IN AXIS BANK MY ACCOUNT AND GO TO ATM,

ATM NOT ACCEPTED 30K OR AMOUNT WHICH DUE , SO I ASK AGAIN TO YOUR SALES DEPT CREDIT CARD ,HE SAID NO ISSUE , YOU HAVE BEEN CHARGE ONLY 50 RS AS ONLY REMAINING AMOUNT

THEN AFTER ALL , DEBIT INTERST CHARGE SO I CANCELLED AND READY TO PAY CC PAYMENT WHICH DUE , YOUR PRETENSION TEAM CALL ME AND GIVEN ASSURANCE THAT WE WILL DEDUCT /REVERSAL YOUR DEBIT INTERST IF YOU ALLOWED DECLINE YOUR CANCELLED REQUEST I SAID OK IF THAT SO, AS PER HER I NEED TO CHECK WITH CUSTOMER CARE WITHIN 10 DAYS,

AFTER 10 DAY ,WHEN I CHECK HE SAID TECHNICAL ERROR , TAKE MORE 5 DAYS , AT DUE DATE I CHECK AGAIN WITH CC, SHE SAID IT WILL TAKE 5 MORE DAYS , AND CONFIRM TO PAY 22646 ,THAT I PAID ON DUE DATE ,

EVEN AFTER 5 DAYS STORY SAME , TAKE 5 DAYS MORE , SO I TRIED AND APPLY AGAIN FOR CANCELLED THE CARDS,

AND STORY GOES ON..TILL DATE

AGAIN MORE CHARGE ...

I REQUEST TO BLOCK MY CARD AND I AM NOT GOING TO PAY ANY BILL THEIR ON

AS I AM CANCELLED THE CARDS 1 MONTH AGO ,

ITS REQUEST TO CLOSE MY ACCOUNT WITH YOU ....

THANKS

DARSHAN BHAVSAR , ---- User mail Id :[protected]@INDIAMART.COM

[protected]

We are using your Manhattan credit Card,My credit Card No. is [protected].
for the month of June 2012,I have received your bill on 9th June 2012,and the Due date was 8th June.
Hence we paid that bill immediately after receiving your bill.
Yet you have charged the Late payment Charges on my next bill which is due on 9th July 2012.
Just want to specify if we have not received your bill on time how can 1 pay the bill.If you want you can check out the disburse Date with your staff.If this is the thing is going forward we want to cancels your this service.
and for the formality of your bill payment i will pay the minimum amount of your late charges,so want you to check out on this and revert my amount as soon as possible.You can respond me on [protected]@gmail.com.

Want the satisfying feedback from your side.

Thanks and Regards,
Ankit Mehta.
06/07/2012.

Dear Sir,
This is in regards with my pin no that i have not received and i changed my billing address so that i can receive my statement ontime and can make the payments on time due to this iam not able to make the payments i am also not receiving the statements ,I tried calling customer service many time but no resolution found.

i would request u contact me on my phone no [protected] and please look at the request.

Thanks

I have not received the credit card so far from LIC Of Insdia. My Date of Birth is 07/04/1969. My mobile number is [protected]

On 01.06.2012 I have booked Two tickets ie from chennai to tanjore and from trichy to chennai. But the amount in the may month statement
was reflected in three times ie instead of rs 665.77 in two time it appears in three time. the payment may please be reverted

Dear Sir/Madam,
requesting to take action
My self Dilip Kr. I was working with fine support services HDFC as a T.S.E. .I HAVE RESIGN MY JOB IN 1st JAN 2012 DUE TO SOME PERSONAL PROBLEM . THE DURATION OF WORKING WITH HDFC 27th Sep 2011 to 1st Jan 2012 but I HAVE NOT GOT MY FULL SALARY NOW . My S.M. IS NOT RECEIVING MY PHONE . I BELONG POOR FAMILY NOW I M FAR FROM THE OFFICE 400 K.M. SO I CAN'T GO THERE . PLEASE DO SOMETHING ABOUT IT . MY S.M. NAME MR. NAGENDRA GUPTA . ANSAL TOWER 4th FLOOR RAJORI GARDEN NEW DELHI
MY EMPLOYEE CODE - F 12753

--
Regards
Dilip Kumar
(F12753)
[protected]

I had a card with Braclays bank and settled it on 2011 Feb by paying the settlement amount which is agreed by both (bank and me ) through a agency in Chennai. I honored all my payments as per the schedule . Now after one year I am again getting a call from another agency of bank saying that i need to pay the amount in rude manner. I told then i have paid the amount and forward the receipt ,in turn the agency was very arrogant as the payment was to reflecting in the bank . The reason given to me is very funny ,it was that Barclays card is been taken by Kotak bank and all the cheque which i gave was address to barclays bank .

So request you to pls check and reslove the issue

Dear Sir
I have applied for a home loan with LIC . i was informed by them that my name is appearing in defaulters list due to outstanding credit card payment in 2002. According to me however i have never applied/used any credit card and I am completely unaware of these dues. I am attaching the details given by LIC housing . I request you to get my name deleted from the list asap.
My contact details are as follows:
Name: Ritu Gupta
Ph: [protected]

I am very unhappy with PHONEBANKING SERVICES of "standard chartered bank gold credit card". anyhow pls tell me my ref no. of application credit card ref no. few3891vrt01
regard
vivek kumar
404 b wing 4th lable
Delhi Secretariat IP Estate
New Delhi 110002
DOB 01/03/1978
Mo. [protected]

Sub : THREATNING NOTICE TO SEAL THE PROPERTY
DEAR SIR/MA'AM,

THIS IS REGARDING THE SETTLEMENT OF MY CREDIT CARD NO. [protected] NAMED SHIRISH S CHAURASIA.

CURRENTLY I AM NOT STAYING IN CURRENT ADDRESS BECAUSE THAT HOUSE DOES NOT BELONG TO ME, THE HOUSE IS ON MY ELDER BROTHER'S NAME AND THE PROPERTY IS ON LANDLORDSHIP SYSTEM, I WAS STAYING ON RENTAL BASIS. NOW DIFFERENT FAMILY IS STATYING IN CURRENT ADDRESS. THEY HAVE RECEIVED MY NOTICE FROM CHENNAI STATING ABOUT CREDIT CARD PAYMENT AND TO SEAL THE HOUSE AND MOVABLE AND IMMOVABLE PROPERTY. MY BROTHER CALLED ME UP AND SAID THAT THE HOUSE BELONGS TO HIM THEN HOW CAN HDFC CREDIT CARD COMPANY CAND SEND SUCH A LETTER WITHOUT ANY INVESTIGATION THAT WHETHER THE PERSON IS STAYING IN THAT PLACE OR NOT. SO HE IS GOING TO SEND NOTICE TO HDFC BANK REGARDING THE SAME. DUE TO THIS I AM FACING LOTS OF FAMILY PROBLEM.

CURRENTLY I AM JOBLESS AND MY FINANCIAL CONDITION IS VERY BAD BUT STILL I AM READY TO DO SETTLEMENT IN RS.15000/- BUT THEY ARE NOT READY FOR THE SETTLEMENT AND KEEP THREATNING ABOUT SEAL OF PROPERTY.


REQUESTING YOU TO PLEASE INTO THE MATTER AS EARLY AS POSSIBLE

AWAITING FOR YOUR POSITIVE AND QUICK RESPONSE.

Shirish S Chaurasia
Mumbai
[protected]

From:-Sh.Govind Ram Petwal
Dron International School(Chairman),
Indira Nagar,
Dehradun

Sir,

Your bank is showing some outstanding against my credit card no [protected].
This matter has been prolonging for a very long time and all my letters
/replies(enclosed herewith) have not been responded.
I believe the bank does not believe in making some one pay the amount which is not
logically & legally due from him.
I am giving the complete facts of the matter with the request to get the matter
looked into and provide remedy. In this regard I have to inform as under:-
1) I have never received or used the said card.
2) I do recall that at the time of availing HDFC car Loan I was offered a free
credit card for which I might have given my consent.
3) You may check at your end including the dispatch section that the said card was
never delivered to me or my family member.
4) That since the card was free offer and I have never received / used the card ,
there is no questions of any outstanding against me.
5) I also like to mention that due to this aforesaid matter the NOC of my car is
also blocked by the bank .

I am very confident that after approaching your goodself the matter will find a
logical solution.

Yours faithfully,
Govind Ram Petwal
Mob. no. [protected]

DEAR SIR I HAVE TAKEN ONE SBI ADVANTAGE CREDIT CARD . FOR THIS CREDIT CARD I DEPOSIT RS 10000 I USED MORE THEN 2 YEARS BUT I NOT SATISFIED ON THIS CARD SO I GIVEN REQUEST FOR CARD CANCELLATION ON MONTH OF JAN 12 BUT STILL TODAY (17/04/2012) SBI NOT RETURNED MY DEPOSIT AMOUNT I DONT HAVE ANY OUTSTANDING BALANCE OF MY CREADIT CARD . SBI CARD PERSON PLAYING WITH PUBLIC AND MONEY IF I CALLED CUSTOMER CARE THEY WILL HOLD FOR MORE THEN 45 MIN . PLS SIR WHER I HAVE COMPLENT ABOUT THIS MATTER

Hi,

I was having credit cards of multiple banks but i closed all my accounts and these were setteled in the year[protected]. But till[protected] i am shown as as defaulter of Rs 53000/- in the CIBIL report. I have all the settlement letters. Kindly help me to remove my name from the defaulter list. None of the banks are giving me the detail that why i am still shown as a defaulter.

Hi,

Today I received a SMS on my mobile regarding the transaction of Rs. 2670.00 in CHENNAI AT 06M ROYAL IMAGES ON[protected]:11:30:18.
When I am in Delhi and working in the office how can I make such transaction in CHENNAI? Please look into this matter and revert this transaction immediately. i am feeling very bad about this transaction. Can file FIR this transaction? Please suggest.
I am yours one of the very old customer and now I am facing this kind of problem. Please settle my account and close my card ASAP. In such circumstantial am not able to continue my relation with you. Please suggest what do i do?

Hoping the best solution from your end.

Best Regards,
Sandeep Sharma ([protected])
New Delhi

Dear Sir/Mam,



I Ramendra Mishra S/o Mr Pashupati Nath Mishra (Pan no : APKPM2926E) (DOB : 01.03.1983) (MOB : [protected]) would like certain clarifications on my CIBIL report, There are a lot of Credit Cards that are reflecting under my name, I would like to reiterate that I have never ever used any credit card of any bank in the past nor am I using one right now. I would like to know the details of the banks whose credit cards I apparently hold, so that I can take up this matter with concerned banks.

I am deeply concerned as the reflection of these credit cards is affecting my credit history and rating which in turn is affecting my financial standing. Would request you to reply at the earliest with details of all the credit cards that I am holding.

Regards,

Ramendra Mishra

Gurgaon HR

([protected]@yahoo.com)

[protected]

Hello ,

This is to register complaints about guys who are taking valuable documents from me for Standard charted credit card.

They have taken my valuable documents and not confirming me the status of CC application neither returning my document back.

I have also sent mail to Standard chartered bank mail ID on behalf of this and wating for their response.

I am bit worried that my documents should not get misused.

My application to bank is also provided below:

Thanks,
Amit Mishra



From: Amit Mishra
Sent: Sunday, February 26, 2012 00:22
To: 'customer.[protected]@sc.com'
Subject: Regarding Credit card application no response

Hello SC team,

This is to request you to confirm me regarding my credit card application status.

About a month back few peoples are campaigning on behalf on your bank at Cerebrum IT park, Ground floor at Kalyaninagar pune.

I am working there at Redknee and on request I agreed to make your bank credit card.

A person name Tushar([protected]) has collected all document from me(Salary slips, PAN card, Index 2 of Housing agreement, Driving license copy, bank 3 months statements) and I got 2-3 calls from Standard chartered team.

But even after submitting all documents am not getting any response regarding credit card status whether it was accepted or rejected.

Other than credit card I am more concerns about my valuable documents that your bank has taken from me and subject to fraud in case of misuse.

So I humbly request you people to kindly track my document and return me ASAP.

Thanks,
Amit Mishra

Pune