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[Resolved]  Standard Chartered Bank — Credit card payments

Recovery agent goons employed by Standard Chartered bank for credit card nonexistence dues.
________________________________________________________________________________...
Yesterday I became a victim of your goons employed as recovery agent. I received a call at 4:22 pm threatening me with dire consequence for an alleged non-payment of outstanding. I was advised to speak to Mathur at a cell number immediately and report them back otherwise they can do anything to me. When I spoke to Mathur he asked me to deposit 14700/- . I told him that there are no dues against me. He said he does not want to listen and if in 30 minutes if I don’t deposit his men would reach my residence and I have face the music as they can do anything.
I rushed to your branch at Vasant Vihar branch where I maintain an Excel account with the bank. I contacted my Relationship Manager Ms.Nikita Wu and sought her help. She wrote a mail &spoke to Banglore to sort out the problem. It was told to her that by Wednesday she should get a reply.She advised me leave a cheque for 14700/- with her till she gets a reply. I handed over the cheque to her and informed to Mathur. He was again rough and threatened me. To that I made him talk Nikita but she failed. She advised that I pay up and later she would help in recovery.
From:"DP Agarwal" <[protected]@yahoo.com>
To:
nikita.[protected]@in.standardchartered.com


--- On Mon, 7/21/08, DP Agarwal <[protected]@yahoo.com> wrote:
From: DP Agarwal <[protected]@yahoo.com>
Subject: credit card payment relatred problem
To: nikita.[protected]@in.standardcharted.com
Date: Monday, July 21, 2008, 6:47 PM


Dear Nikita,
Please recall our meeting about the problem I faced today.Thanks for your active interest and willingness to extend help on this issue.I am forwarding the mail where I explained the position on outstanding. I have four gold cards from ICICI, HSBC, CITI BANK and ABN AMRO BANK, MY RECORD HAS BEEN EXCELLENT-WITH THEM. I have an excel account with you with deposits more than 12 lacs. I am really shocked with the attitude and intimidating technique o[censored]sing an recovery agent and harrasing a customer who enjoys high repution with above banks being a member of HIN cient.I was threatened to pay 14700/-
I hope you would be able to help me.

D.P.Agarwal


--- On Sat, 1/1/05, DP Agarwal <[protected]@yahoo.com> wrote:
From: DP Agarwal <[protected]@yahoo.com>
Subject: Re: Our Ref: 231204SQ0172RL
To: Card.[protected]@in.standardchartered.com
Date: Saturday, January 1, 2005, 3:18 PM
Dear Saritha,
I think nobody is getting into details and hence problem remains.Let us go back statement of 29 aug 2004.
previous balance 1966.97 against that i paid 2000 on 12/8 hence a credit of 33.07. The problem started just after.you levid a card fee of 750 and service tax there of. i did not agree. but i made against the bills of gymkhana and shreemaya total 3799 -33 =3766. a check of 3766 was debited to my bank account on 5/10.
In the next bill of 28/9 you reverse card fee of 750 and put a life time fee of 1699. again i did not agree to pay. but i pay for puspanjali bill of 1100 on 14/10.
so whatever you are showing as outstanding are toward card fee and its related charges on adhoc basis which i am not in agreement to pay.
you may please make all outstanding zero and send a nil statement for my record to continue with your card.
happy new year
d.p.agarwal
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Aug 14, 2020
Complaint marked as Resolved 
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With Ref to letter 07/08/058067/crd dtd july 29, 2008
Thanks for attanding a piece of paper and comman persons grivencess

Credit Card — THREATENING FOR NON PAYMENT

URGENT....I am getting continuously calls from tele no[protected] and asking me to pay for my dues which are 10 yrs old and if I don’t they will damage me or my property. I want to say if this game of false recovery shall continue I shall take the matter to the high court and seek compensation for the time and peace of mind which is damaged by your designated caller who claim to be standard chartered bank. This is my first and last mail and complaint to you and if action is not taken then don’t blame me for the claims I shall put your bank for making me UN-healthy and disturbed

Sanjay kapoor cell no[protected]

IF THIS IS THE WAY OF WORKING YOUR BANK IS KNOWN FOR, ITS BETTER I APPROACH RBI AND SEEK YOUR CLOSURE IN THIS COUNTRY ONCE AND FOR ALL...

Credit Card — MORE DIRE THREATENING FOR NON PAYMENT

Dear Sir, This is in continuation to my complaint on April 23rd 2011.....

Today again an anonymous lady caller (a v.v rude lady, did not say her name) again called from a number[protected] and again threatened of dire consequences if we don’t Pay the pending money and has claimed to call from standard chartered bank HQ. She spoke to my wife in my absence and made her go to depression and I fear she may be in a v delicate stage as she being very sentimental and cannot accept rude behavior. I fail to understand why standard chartered bank don’t meet me if they need to get money from me of so called pending from last 10 yrs and why are they using such dirty tricks to extract money from customers who have nothing to do with it. Scb MUST FOCUS ON BUSINESS NOT ( FEROTI), I urge your good management to please help take action against SCB urgently and such callers and put them behind the bars or they may kill us and then it may be too late to take even an action. We are living in a great scare of such callers who don't identify them selves except that they claim to be scb staff. Pls help urgently and stop them call us any more!!!!!

Pls contact me at[protected] s.kapoor
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Credit Card payments Card No [protected]

This not a complaint, wi just want to know are there any Drop Box at TRIVANDRUM _KERALA.
My payment is due on 05 Aug or


pl give me your mailing adress to send cheque

Regards Varkey
It has happened with me too. Most notorious bank. My CIBIL is showing huge outstanding, despite my having "No Dues Certificate".

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