[Resolved]  Standard Chartered Bank — CREDIT CARD DEALY LOOPHOLE

NEVER GO FOR THIS BANK CREDIT CARD. THEY SUCK UP YOUR BLOOD IN LENGTHY PROCESSES AND PARTIAL INFORMATION DICLOSURE.

what they say and what they do never matches.

They have credited 2000 reward points as goodwill into my account, but I am still unhappy and need 2000 points more.
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Greetings!! You have a bank draft of $450,000.00 USD,which await the outstanding payment — Greetings!! You have a bank draft of $450,000.00 USD,which await the outstanding payment of $275USD.Contact the TNT courier company

Hello Sir/Madam,

I had received mail from following E-Mail IDs
[protected]@hotmail.com
[protected]@sify.com
[protected]@eastonsd.org

Received for this mail from those E-Mail IDs

TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +[protected] Fax; +234 [protected]
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this bank draft but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.
All you need to do right now to get your enveloped type package in which the bank draft of $450, 000 US Dollars is included delivered to your door step is to go ahead and pay the $275 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online. Do note that any contact with any TNT BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $275.
Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr. AJAYI OMOH) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;
Name: AJAYI OMOH
Address: Lekki, Lagos State Nigeria.
Text Question to be used: Code
Text Answer: Friend
Amount to Be Sent: $275 USD
Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Copyright © 2009 TNT Courier Services.
On Fri, 5/29/09, tnt.courierdelivery <[protected]@eastonsd.org> wrote:

From: tnt.courierdelivery <[protected]@eastonsd.org>
Subject: Greetings!! Contact TNT Courier For Your Bank Draft.
To:
Date: Friday, May 29, 2009, 11:19 PM

--
Greetings!! You have a bank draft of $450, 000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company
for claims with your informations.Contact person Mr.West Oduduwa Tel; +234;[protected] Email:[protected]@sify.com


Greetings!! You have a bank draft of $450, 000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company
for claims with your informations.Contact person Mr.West Oduduwa Tel; +234;[protected] Email:[protected]@sify.com

____________________________________________________________


for this message i received from those E-Mail IDs

Is it true...
if yes means give me some help details...
No means Please take action those E-Mail IDs owner and Given Phone Number owners...

Thank you
By
Goodone

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Standard Chartered Bank
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    48%
    Complaints
    1721
    Pending
    0
    Resolved
    778
    Standard Chartered Bank Phone
    +91 11 3940 4444
    +91 11 6601 4444
    Standard Chartered Bank Address
    19, Rajaji Salai, Chennai, Tamil Nadu, India - 600001
    View all Standard Chartered Bank contact information