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Standard Chartered Bank reviews & complaints page 86

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SIR,
I AM RECEIVING SOME THREATENING CALLS FROM THE BANK EMPLOYEES/RECOVERY AGENTS FOR MAKING PAYMENT OF CREDIT CARD . I ASKED FOR DETAIL OF MY USASE IF ANY, THEY REFUSED AND PRESSURISING ME TO MAKE THE PAYMENT . SOMETIME THEY SAY THAT I HAVE TAKEN AN INSURANCE POLICY. BUT TO THE BEST OF MY KNOWLEDGE I HAVE NOT APPLIED FOR ANY POLICY.

WHEN IASKED FOR MY CREDIT CARD NO THEN THEY GAVE ME THIS NO. [protected]
THESE PERSONS ARE ALSO HRASSING MY FAMILY GIVING THEM POLICE THREATS. MY WHOLE FAMILY IS UPSET .

SO I REQUEST YOUR GOODSELF TO STOP YOUR EMPLOYEES FROM HRASSING ME AND MY FAMILY . AND ALSO ARRANGE TO SEND THE STATEMENT OF ACCOUNT SO THAT I COULD SEE THE FACTS.
PLEASE LOOK INTO THE MATTER AT THE EARLIEST

HARBANS SINGH

Aug 14, 2020

Complaint marked as Resolved

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Myself Rahul Agarwal has settled all the dues on My Standard Chartered Credit Card Number [protected] .

Now the bank refuses to issue me a NOC letter for the same.

Kindly help.

Regards,
Rahul Agarwal
[protected]

Aug 14, 2020

Complaint marked as Resolved

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AVIJIT SAMADDER

I had a stanchart card for a long back 2003 and after repayment of full dues as per telephonic conversation i made a payment of Rs 46.218.50 by cheque as their instruction but frm two month letter bank send a statement showing Rs 909.5 on a a different instabery A/c no which inever had eairlier. On protest i send a letter and surrender my credit card after destruction through dedicated bank's drop box, but bank used to send monthwise statement with increasing monetery dues and sent recovery agent in my house and office. I made a complain to local police station and also complain banking ombudsmen. Ombudsmen refer my complain to bank's nodal agencies but nodal agencys did not reply so far, and alledgely lodged a police case from delhi with a demand of 1.4 lakhs due.
Now what should i do?
CARD NO [protected]

surendra kumar

from Delhi, Delhi

Any thing is possible by SC.I have not seen such a corrupt, shameless and unethical business
house.There name should be standard cheater bank.There are thousands of people and RBI
is not taking it seriously at all.We all need to get togrther and fight against this company

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Letter sent to SCB -Cc Helpline
Sub:- Unreasonable charges on My Credit-Card No- XXXX-XXXX-XXXX-5015 in the
Name of sumit aggarwal
Respected sir/Madam,
I am holding your bank’s card for last Eight Years,
But now I am very unsatisfied with the bank services & support. There is issue going on
with my CREDIT-Card
* Two Royal Sunderam policies had been charged to me in the month of November 2007 (In December 3rd to 12JAnaury 2008 I was hospitalized)
When I joined my work & receiving calls from your recovery department, I called up in SCB CCare regarding this matter. I have given request for cancellation of whatever charged to me without constrained. After that I received a call from Chennai regarding
cancellation confirmation department, I accepted the cancellation & finished.
Then somebody from SCB ITO Branch Called me policies are Ok You should opt for the same & will pay in 12 EMI’s. I accepted but told them I will pay only when I receive the policy documents.
Now its 1st March 1, 2008, I spoke to 8 Representatives regarding this matter
1) Sunaina (Call disconnects)
2) Kavita (Call disconnects)
3) Johny (Call disconnects)
4) Chaitanya : - Asked me to call royal sunderam & confirm about the policy.
5) N/A :- Tried to transfer my call to concern person but fails.
6) N/A :- Tried to transfer my call to concern person but fails.
7) N/A :- Tried to transfer my call to concern person but fails.
8) Sunita :- Told me she can not do anything other than deduction of late fees (Which is already been deducted earlier)
I asked her to cancellation of every transaction which is being done without my concern, but she said “I can’t do anything.”
Also I called up Royal Sunderam regarding how many policies they have in my
name & for they have charged to the bank.(They Found my policy no’s only after
getting my credit card no, I didn’t know about the policy name/No)
They told me they have two policies charged to the bank
a) Health Policy, Dated 22/01/08, Amount of 8250/-
b) Personal accident, Dated 03/12/08, amount 9662/-
I denied they never receive any call from SCB bank regarding cancellation of policy.
Now my complaint is
1) Firstly Why Bank is asking dues for Thee Policies (As informed to me by Chaitanya?)
22-01-08 =8250/-Rs
04-01-08 =9131/- Rs.
Nov-07 =17381/- Rs.
Why I am liable to pay for the insurance policy when I have not received any confirmation papers. & now if I am asking for cancellation of policy which I have not received, then why will I be charge for the cancellation of Policies Kindly get back to me with the right solution waiting for early response.

For Sumit Aggarwal
[protected]

Aug 13, 2020

Complaint marked as Resolved

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I received mail You are won Prise By Standard Chartered Bank 40 AREHOUSE ROAD, APAPA, LAGOS, NIGERIA.TEL: +234-[protected]On Letter Head Of Bank & Stamp His Manager want my account no. to transfer fund but i say don't have bank account then he say i will transfer fund by Ecwas Diplomatic Delivery Company his agent come in your home & he pay the amount i clearly say i will not give any handling charges he say ok. then his agent call me from Mumbai he say i come to Mumbai know he want IMMIGRATION amount i say no when you show amount & i confirm currency. then i will pay you IMMIGRATION amount. How So big racket He Call From Mumbai His Cell No. is[protected] I Said I Don't want this amount you go back to your country. i also ask how you carry such big amount in airline he said i have Money license.
Tell Me now what can i do ? tell me whom i will give this mobile no.?

Thanks & regards

Mrs. Vaishali P. S.

Aug 13, 2020

Complaint marked as Resolved

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raju.D

from Chennai, Tamil Nadu

UNITED BANK FOR AFRICA — about prize money

dear sir
i had got a mail fron nigeria saying that i had got lotary of austrilan lotary. they r asking my account no and id proof. do i send it ? is it real ?

Sudhakar Anchan

from Mumbai, Maharashtra

Dear sir
I had got a mail fron nigeria saying that i had got lotary of austrilan lotary. they r asking my account no and id proof. do i send it ? is it real ? will you pls guide me .
Thanks
Sudhakar Anchan

Patel Sanjaykumar Chhaganbhai

from Pune, Maharashtra

uk.national lottery — They are shouting for money before delivery of winning prizes

Kind Attn : Sir Paul Wilson
claims officer.

Respected Sir,

I am a winner, I shall not pay any courier / other charges . I played & win
the prize, it is your duty how to arrange deliver to the winner at the free
of cost, like my country INDIA, at here winner never pay any charges.
Because, I am Not able to give some charge
If you charges to take deliver my winning prize , I am not interested at all to
take this prize.
so, you less all charges from lottery claim.
and Sir You are agree to send courier to my address, that is simple process.

With Regards
Patel Sanjay C
----- Original Message -----
From: "sir paul wilson" <[protected]@adelphia.net>
Sent: Saturday, October 26, 2007
Subject: PEUGEOT AUTOMOBILES

PEUGEOT AUTOMOBILES
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.

PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

This is to inform you that you have been selected for a cash prize of
£300,000.00 (Three Hundred Thousand Great Britain Pounds) and a brand
new 407 peugeot Car from the International online programs held on the
October 21st, 2007 in London the United Kingdom. The selection process
was carried out through random selection in our computerized Email
selection system (ESS) from a database of over 250,000 email addresses
drawn
from all the continents of the world.

To begin the processing of your prize you are to contact the
remittance department with the emails address provided below through
our
accredited Prize Transfer agents as stated below:

Sir Paul Woods
Peugeot Automobiles Lottery
19 Ul,Essex , PE9 2YP,
London
United Kingdom.
E-mail:[protected]@yahoo.com.hk

Contact him with your secret pin code PGA00111234 and your reference
number 12058006/06.You are also advised to provide him with the
under listed information as soon as possible:

Claims Requirements:

1. FULL LEGAL NAMES: Patel Sanjay Chhaganbhai
2. ADDRESS OF RESIDENCE: At: Jambusar, Po: Dadhaliya, Ta:- Modasa, Dist:- Sabarkantha, State:- Gujarat, INDIA pin: 383317
3. SEX: MALE
4. NATIONALITY: INDIAN
5. MARITAL STATUS: MARRIED
6. AGE: 25 YEARS
7. CURRENT OCCUPATION: SERVICE
8. PRESENT COUNTRY: INDIA
9. PHONE / FAX: [protected]

With Best Regards
Mr. Dominic Gerard
Lottery Manager.

ABDUL AZIZ

from Anand, Gujarat

AL ARABIA COMPANY — FUND NOT CREDIT IN MY ACCOUNT

DEAR SIR

I AM IN JEDDAH AND INDIA MY FRIEND HAVE DEPOSIT SOME AMOUNT IN MY NRI ACCOUNT

AND STILL THIS AMOUNT NOT CREDIT IN MY ACCOUNT.

ACCOUNT NO- ICICI NRI ACCOUNT
NO[protected]

DEPOSIT AMOUNT RS. 49500 ON 8TH AUGUST

DEPOSIT AMOUNT RS.22500 ON 9TH AUGUST

AT ICICI KAROL BAGH NEW DELHI BRANCH

BOTH AMOUNT HAS BEEN TRANSFER IN SUSPENCE ACCOUNT -I THINK WITHOUT ANY INFORMATION TO DEPOSITIR OR TO ME.

WHY WE HAVE OPERATE ICICI ACCOUNT -CREAT PROBLEM OR =SAFE AND SECURE ...???

PLEASE CHECK AND CONFIRM ME ASAP

ABDIL AZIZ SAYED
AL ARABIA CO.
JEDDAH - SAUDI ARABIA

MOBILE[protected]

Ashish Kanhere

from Raipur, Chhattisgarh

Classic 202 — outgoing call deactivated without any intimation

Date: 26th March 2008
Sir,
I have puchased prepaid connection on 19th and the no. is [protected].
On today I have recieved a message on my mobile that my outgoing service is now de-activated w/o any reason or any intimation. I have sufficient balance to use my number and nothing is in pending from my end.

I would request u kindly activate my mobile asap and also a kind advise to u that pls intimate before take any action.

Thanks and in anticipation

Ashish Kanhere

Ranjit Singh

from Chandigarh, Chandigarh

Standard Chartered Bank — UNNECESSARY CHARGES CONTINUOUSLY DEBITED TO MY ACCOUNT

SIR,

SUB : REQUEST FOR ISSUANCE OF NO-DUE CERTIFICATE AND TO DELETE MY FROM THE CIBIL.

REF : CREDIT CARD NO.[protected] OF STANDARD CHARTERED BANK.

YOUR IMMEDIATE ATTENTION IS INVITED THAT I WAS THE HOLDER OF YOUR ABOVE CREDIT CARD FOR FIVE YEARS. BUT KEEPING IN VIEW UNFAIR TRADE PRACTICES I HAD TO CANCEL YOUR CREDIT CARD. THE MAIN REASON FOR CANCELLATION OF CREDIT CARD WAS THE INSURANCE POLICY NO.HE[protected] OF ROYAL SUNDARAM THROUGH ABOVE CREDIT CARD.

IN FACT, I GOT CANCELLED THE ABOVE POLICY AND ALSO RECEIVED A POLICY CANCELLATION LETTER FROM THE ROYAL SUNDARAM (SCANNED COPY ATTACHED). EVEN AFTER THE CANCELLTION OF POLICY, THE CHARGES WERE CONTINOUSLY DEBITED TO MY ACCOUNT. I ALSO TALKED TO YOUR CUSTOMER CARE OFFICERS MANY TIMES (SUCH AS Ms. MERCY and Ms.EKTA) AND ALSO SENT REQUEST LETTERS AND ALL RELEVANT DOUCMENTS THROUGH FAX IN WHICH I REQUESTED THEM TO STOP CHARGING THE AMOUNTS TO MY ABOVE CARD AS THE POLICY HAD ALREADY BEEN CANCELLED. THOUGH YOUR REPRESENTATIVES ASSURED ME REVERAL OF CHARGES, BUT NOTHING WAS DONE TILL DATE.

DUE TO IRREPONSIBLE ATTITUTUE, MY NAME HAS BEEN SENT IN CIBIL AS A RESULT, I AM FACING DIFFICULTY IN DEALING WITH OTHER BANK. THERE IS NO FAULT ON MY SIDE AND THERE WAS NO OUTSTANDING PAYMENT IN MY ABOVE CARD, BUT IT WAS THE UNNECESSARY CHARGES WHICH YOUR BANK WAS CHARGING TOWARDS INSURANCES EXPENSES, LATE PAYMENTS AND INTERESTS THEREON.

FOR YOUR READY REFERNCE, I AM SENDING HEREWITH THE SCANNED COPIES OF ALL DOCUMENTS SHOWING THE STATED FACTS. I REQUEST YOU TO CONSIDER MY REQUEST AND SEND ME A NO-DUE CERTICATE AND ALSO ARRANGE TO DELETE MY NAME FROM THE LIST OF CIBIL AS YOU HAVE NO RIGHT TO MALIGN MY REPUTATION IN BANKING SECTION WHEN THERE WAS NO ACUTAL OUTSTANDING ON MY PART. PLEASE MAKE A NOTE OF IT THAT DUE TO YOUR UNAUTHROSED ACT OF ADDING MY NAME IN CIBIL, I AM VERY VERY DISAPPOINTED WHICH I NEVER EXPECTED FROM THE REPUTED BANK LIKE YOU. YOU CAN CHECK MY PAST RECORDS ALSO. I WILL WAIT YOUR RESPONSE AS SOON AS POSSIBLE.

THANKING YOU

RANJIT SINGH

kunal2das

from New Delhi, Delhi

Money transfer - Bank to Bank — Non receipt of remittance even after 12 days of its dispatch

My sis MAHUA DAS SEHGAL had carried out three transfers vide A/c [protected], on 28th April '08 CITN [protected] for INR 5 Lacs; 29th April '08 CITN [protected] INR 5 Lacs; April 30 '08 CITN[protected] INR4.09 Lacs were sent to be deposited at Allahabad Bank, C R Park, New Delhi in Savings Acct. No.106896, has noy reached yet. You may please take URGENT steps to look into the matter and find a quick solution to solve the issue.
------- Kunal Das, New Delhi. Mob.[protected]
[protected]@yahoo.com

Ratan Kumar Samaddar

from Jorhat, Assam

Standard Chartered Bank — Enquiring with cibil

I was holding the following accounts with M/S Standard Chartered Bank
a) Credit Card A/c:- i- Master Gold Card No [protected]
ii- Visa Gold Card No [protected]
iii- Instabuy's Gold No [protected]
b) Smart Card Current A/c No[protected]
c)Personal Loan A/c No 45077436

May kindly note that I have repaid all my dues against the aforested A/cs on 23.04.2007( by A/c payee cheque), on 28.12.2007( by cash in person) and in between 28.02.2008 to 15.06.2008(by DD & A/c payee cheques respectively).
Inspite of this, I have come to know that M/S Standard Chartered Bank have included my name in your defaulter's list, damaging my social reputation and credit wothiness totally, for which only I am not getting financial assisstance anywhere, required for the treatment of my only son, a thalassaemic patient.
Kindly advise me suitably for the remedy at my email address:- [protected]@yahoo.co.in as early as possible.

Ratan Kumar Samaddar
A/52 Ramkrishna Nagar
P.O. Laskarpur
Kolkata-700153
West Bengal

Sumit Sharma

Standard Chartered Bank — harrasment calls by recovery agent

I am being persistently harassed by Chanchal Aggarwal( claim to be representing the Standard Chartered Bank), She calls from [protected].
I was using gold credit card( Limit 19k) issued by standard chartered bank, after using it for couple of months I got a call from Standard Chartered Bank regarding Upgradation of my Gold Credit Card into Titanium Card, as per the instructions I provided all the required documents and my Titanium Card got approved. my old credit card was blocked because bank approved me Titanium Credit card, which I didn't get till date, I called Customer Care couple of time to track my new card but I didn't get proper response, Finally I called Customer Care last time and asked them to deliver my new card else I won't pay them money till the time i won't recieve my card.

I didn't get any call back from Standard Chartered Bank couple of months, After 7-8 months I got a call from Chanchal Aggarwal(representing Standard Chartered Bank) asking for Rs 36, 000( Amount Payable of previous card)+ Interest Charges of new card which I didn't revieve. as per Bank's record I've already recieved new card, when I asked for any proof of delivery, she didn't give fare answer.
I was ready to pay the outstanding amount of Previous card but why should I pay Interest charges of new card which I didn't recieve?
I asked her to divide the Amount Payable in 3 Installments but she denied and used abusive words. she said if you won't pay the settlement amount within 2-3 days then you've to pay the complete amount( including Interest charges), when i denied to pay Interest charges, she called my parents and abused them, she called me and my father "Fraud", she told my mother that you should feel shame of giving birth to such a fraud.
These Abusive calls are still not stop, not only my parents but my other reletives are also recieving Abusive and Harrased calls from Chanchal Aggarwal( Represents Standard Chartered Bank).

Please help me.

Nitin Gupta

from Delhi, Delhi

Hi i am T/f my money

Nitin Gupta

from Delhi, Delhi

t/f/my money

Naga Prasanth Nichenametla

Hi,

I have received a mail stating that I won prize money and it will be delivered to me through Standard Chartered Bank and wants to send a mail with the details to standardchartered.[protected]@live.com . Next day I received a mail stating that I have to open an account and so wants to send the details online. Can you please let me know whether is it fake mail or genuine.

Prasanth N N

Dipankar Lahiri

from Delhi, Delhi

Dear Sir,
I am Dipankar Lahiri & win prize money from the uk national lottary.They inform me throu mail that open the account standard Standard Chartered Bank.Afte online open my a/c they give me mail for fund trancefer I.D & pass woard & i oppen the site, account, but Don't transfer the prize money.Becouse they want COT Code.After i agine mail standardchartered.[protected]@live.com.They replly me that atfirst 380POUNDS (THREE HUNDRED AND EIGHTY POUNDS STERLING) dipost & after they wii pay.I send you those mailing copy & screen short of account transefer.befor opening if they told me they want mone i dont open the A/c.why they herresin me.Befor opening The A/c i given mail that i dont pay any ammount.Please help me, I want my prize money.

my a/c detailes/screen schort:t of Accounts
Transfer Money | Print Statement
Account Name: Mr. DIPANKAR LAHIRI
Holder's Address: 47, School road, P.O:Dakshin Jagaddal .P.S:SONARPUR, West Bengal, India
Account Number: [protected]
Account Type: Savings
SID Serial: [protected]
Currency: GBP
Transaction Details:

Date Credit
2008/08/15 £1, 532, 720.00GBP

NEW BALANCE

Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.

mailing detailes after opening the a/c:STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel::[protected]
Fax:[protected]
Email: [protected]@live.com

RE: COST OF TRANSFER CHARGES

STANDARD CHARTERED BANK LIMITED WISHES TO INFORM YOU THAT WE HAVE RECEIVED AND ACKNOWLEDGE YOUR MAIL WITH REGARDS THE TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT.

STANDARD CHARTERED BANK LIMITED REQUIRES THAT YOU PAY THE TOTAL COST OF TRANSFER OF THE 380POUNDS (THREE HUNDRED AND EIGHTY POUNDS STERLING) TO OUR BANK BEFORE YOUR FUNDS CAN BE TRANSFERRED TO YOUR BANK WHICH WAS BASICALLY BECAUSE OF THE FACT THAT YOUR FUNDS HAS BEEN INSURED ALREADY AND THE INSURANCE POLICY IS RESTRICTING OUR ESTABLISHMENT FROM MAKING ANY DEDUCTIONS FROM YOUR FUNDS AND SINCE IT IS MANDATORY THAT FUNDS WITH THIS MAGNITUDE BE INSURED UNDER THE UNITED KINGDOM MONETARY POLICY WE ADVICE YOU TO MAKE AVAILABLE THE COST OF TRANSFER NECESSARY FOR US TO EFFECT YOUR TRANSFER.
STANDARD CHARTERED BANK LIMITED HAS RESOLVED TO WAIVE THE FUNDS RECALL CHARGES AND OTHER ADMINISTRATIVE/HANDLING CHARGES DUE FOR THE RECALLING OF YOUR FUNDS.

WE WILL PROVIDE YOU WITH OUR BANKING COORDINATES FOR INTERNATIONAL CLIENTS FOR THE COST OF TRANSFER CHARGES TO PAID BEFORE THE TRANSFER TO YOUR BANK IN INDIA CAN BE EFFECTED.SO YOU ARE TO GET BACK TO US AND WE SHALL INSTRUCT YOU ON HOW TO GO ABOUT THE PAYMENT OF THE COST OF TRANSFER AFTER WHICH THE CODE SHALL BE SENT TO YOU TO ENABLE YOU TRANSFER YOUR FUND EASILY TO YOUR LOCAL ACCOUNT IN INDIA.
Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Please help me.

Thank You

girijashankari V.C.

from Chennai, Tamil Nadu

Standard Chartered — funds transfer

I have received mail from standard charted UK that I have got money from UK lottery and I have to pay money to tranfer that amt to my account. I want to know whether this is a true information or anyother wrong person is giving this information.
Pls check my name in your fundtranfer UK and advice immediately.

Pankaj kumar Singh

from Kolkata, West Bengal

Sir,
I am Pankaj kumar singh from india & i won prize money from sweepstake lottery (International Lottery organization) from London, England (U.K). but sir this organization mail sent me "we have forwarded your account details to our paying bank (Standard Chartered Bank) to wire the sum of $3.5M USD only to your account".

and next mail given by Standard Chartered Bank U.K through Subject TT- (COT) and sender -Sarah Cook Customer's Service STB
Account Receivable officers name: Michael Benedict

With Bank Sleep (credit to Ashutosh singh ABN AMRO BANK DELHI-44, INDIA) but not coming in my bank.

so please sir doing i am my prize money transfer my A/c[protected]Account holder's Name Ashutosh Singh my Brother)

i am request from you please you can send me mail.

k.ramaswamy

from Hyderabad, Telangana

TO, STANDARDCHARTED CUSTOMER CARE, My home loan account no 32055066 the loan amount is completed by august 2008 EMI AND Rs 694/-balance to be due from you, this information given by your representative JENY, Complaint no.ac/090814 actually since three months Iam REGULARLY CONSULTING your home loan staff of secnderabad branch, they said your EMI BALANCE IS OYOUSIR VER WITH IN TEN WORKING DAYS WE WILL INFORM YOUR DOCUMENTS WHERE YOU HAVE TO COLLECT IN THE MONTH OF AUGUST 2008. BUT NOW ON ENQUIRY MrSUNIL YOUR REPRESETATIVE IS ASKING ME TO PAY ONE MORE EMI OF SEPTEMBER WHAT IS THIS HOW YOUR STAFF GIVING EACH PERSON DIFFERENT INFORMATION, KINDLY GIVE ME COMPLETE STATEMENT AND WHEN YOU ARE GIVING MY DOCUMENTS ARE WITH YOU, I WAS AREGULAR PAID TILL TODAY EMIS WITHOUT DEFAULT, YOURS IS A REPUTED INTERNATIONAL BANK THIS TYPE OF ATTITUDE IS NOT GOOD A CUSTOMER SHOULD NOT BE SUFFER, KINDLY DO NEEDFULL TO ME AS EARLY AS PASSIBLE. THANKING YOUSIR K.R.SWAMY, H.NO.1-3-1026/3, hyb-80

vipin kumar sharma

from Noida, Uttar Pradesh

hi sir this vipin kumar sharma frm india m i got a mail that i have won £1, 532, 720.00GBP by lucky draw.and i got a user id & password of standard charted bank.how my money can transfer in my SBI account.Plz tell me these all informations are true or not.If these all are true then pl transfer my money to my ths account no-[protected].plz give me information on my mail id/on my mob no-[protected].
thank u sir

josmine freeda

from Bengaluru, Karnataka

how to fill up the form and send

Gideon Tjiuongua

I BANK TRANSFER CHARGES;
Host Country Security Checks certified order charge; $150.00
Interpol Security Checks certified order fee; $120.00
Destination Country Security Checks certified order charge; $130.00

TOTAL: $400.00 United States Dollars.
have receive the notification of the money. I willing to pay this changes but,
Right now I dont have money, is there a way to pay this money through the same money you send?

edmund k. cabodol

HI,
My name is Edmund K.Cabodol and recieved an e-mail stating that i just won 500, 000 thousan UNITED STATEs DOLLARS ( as they put it ). I responed to many of their e-mails so far but before i continue i want to know if it is real or not.

Sincerly,
Edmund K. Cabodol

edmund k. cabodol

Standard Chartered Bank of Nigeria — is it real

HI,
My name is Edmund K.Cabodol and I recieved an e-mail on 10/10/08 stating that i just won 500, 000 THOUSAND UNITED STATES DOLLARS (as they put it ). I responed to many of their e-mails so far but before i continue i want to know if it is real or not.

Sincerly,
Edmund K. Cabodol

Ajay Gupta

7-years old Card of Standard Chartered — Non-reversal of additional charges and stopping Payment Statements

To

The manager
Standard chartered bank

Non Payment Of dues

Dear sir

We Are living in an ERA where lot Of credit Cards companies are roaming to issue their cards and make us happy.

I had a bad experience of indifferent and callous attitude Of a standard chartered bank Where After a gap of seven years they have made life hell.

Since more than 72 hours i am desperately looking for The reply from the bank and not resulted any thing.

Please note That My Home loan application has Been stuck Off due to Wrong information by standard charted bank to CiBIL.

Bank is stating a claim of Rs.12000/- after The card closed more than seven years.In the Last Seven years no body contacted my for any such dues and i am sure that there is No purchase and other amount outstanding on Me.

please refer to the discussion held with Madam Sujata ( Centarl nodal officer ) mob. [protected]. As Per the discussion held with the Executive All transaction made shall Be Sent through mail. The Bank is not able to deliver thesame.

Many request to send all detailed break-up of rs.12, 600/- and bank asking for settlement.

As per the discussion held bank told me verbally that Some Last cash Withdrawal of rs. 3000/- on 19 may, 2002 and bank has accpeted that payment of rs.3000/- has Been credited on 07 june 2002 against the dues.

I am still failed to understand that in case of Card being closed by the Client and some payment of 200-300 is lying, and all the years bank keep on charging interest with no information or statement to consumer so that it can jackup to hefty sum.

May i know the bank responsibilty and efforts made to realise / resolve such issue. We close the card for the poor services provided by the stanadard chartered bank.

please note that till date no one from bank has ever contacted undersigned residing at same address since last ten years and i put on the record that Bank has stopped me sending statement after may As the card was Closed .

Please reslove

ajay gupta

Mr.ahmadmuhammadyunusabduh May

Dear Sir,
I am ahmadmuhammadyunusabduh Mayunu .I get a win prize money from the uk national lottary.They inform me to contact Mr.Cfifford Maxi for fund trancefer monny 1, 000, 000.00 Pounds
(ONE MILLION POUNDS STERLING)

Please contact to me how i can get my monny

my Accounts
Transfer Money | Print Statement
Account Name: Mr. Ahmadmuhammadyunusabduh Mayunu
Holder's Address: 91/6 Phicitbumrung Rd.
Narathiwat city
Narathiwat Provinces
S.Thailand 96000
Account Number:[protected]
bangkok bank

This a mail from United Kingdom National Lottery

Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010.

I am pleased to announce to you once again that you are a beneficiary o[censored]K
NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds
(ONE MILLION POUNDS STERLING).

The process for claiming your prize has been made very simple so that in no
distant time, you are assured of having received your cash prize.
However, your winnings has been sent to STANDARD CHARTERED BANK, in the form
of bonds, and you will be requested to contact the payment centre for transfer
of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: STANDARD CHARTERED BANK.

Bank Address: STANDARD CHARTERED BANK.
1 Aldermanbury Square
London EC2V 7SB
United Kingdom.
Contact Person: Mr Clifford Maxi

Telephone Number: [protected]
[protected]
Email: [protected]@live.com

Here is your Winning Contact Code ( Saving ). You Have to Contact the Bank
with the Winning Numbers and you are also advised to complete the form and send
it immediately to the bank so that they can attend to you immediately. FULL
NAME:Mr. Ahmadmuhammadyunusabduh Mayunu AGE:39 year old SEX:Male NATIONALITY:Thai
ADDRESS91/6 Phicitbumrung Rd.
Narathiwat city
Narathiwat Provinces
S.Thailand 96000:
EMAIL: [protected]@thaimail.com PHONE:+[protected]
OCCUPATION:Business
COUNTRY Thailand
OF RESIDENCE:Thailand
Your winnings are insured to
it's real value, hence you will have to contact Mr Clifford Maxi for transfer
of your winning funds. send mail to the Bank immediately. Kind regards:Dr Harry
Raymond.Payment and Release Order Dept.UK National Lottery (Claims Agent)

United Kingdom National LotteryCOPYRIGHT ฉ[protected] ALL RIGHT
RESERVED

I hope you can help me
Thank you

AMEET.PAWAR

from Hampi, Karnataka

I HAVE OPENED AN ACCOUNT IN STANDARD CHARTERED BANK United Kingdom ON 13 NOVEMBER 2008, EVEN I GOT A CONFIRMATION FROM UR BANK ABOUT MY ONLINE PERSONAL ACCOUNT. NOW WHEN I TRANSFER THE AMIUNT FROM UR BANK TO MY BANK DURING TRANSFERING IT ASKS FOR COT CODE AND WHEN I CONSULTED MY ACCOUNT OFFICIER ABOUT COT CODE, HE SAYS I DON'T NO. I M ENCLOSING HEREWITH UR ONLINE BANK CONFIRMATION MAIL,
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.AMEET
PIN Number/Password: SCT03419TR
Account Number/User ID: [protected]
Account Name:Mr.AMEET SHRIKANT PAWAR
Account Holder Address:RENUKA KRUPA”, PLOT NO: 113, 4th CROSS CHIDAMBAR NAGAR TILAKWADI BELGAUM KARNATAKA INDIA
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/11/14
Current Balance:(£1, 532, 720.00GBP)
After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Vishal Sompura

from Mumbai, Maharashtra

i recd the mail from your bank (email:[protected]@earthlink.net )is it scams or not please do verify
awaitng for the reply

Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
United Kingdom

Dear Sir
Fund Deposit File No.PS101454/SCB/79 refers.

Having received your data, I have been directed by the Director, International Payment
Office/Telex Services Dept to inform you that your data has been forwarded to our
Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter.

And to legally effect transfer in your favour as an Appointed Trustee by Miss Martha
william of the sum o[censored]S$5, 500, 000.00 deposited by Late Dr.Johnson william on 7th
January, 2004 which he indicated his daughter Miss Martha William however we shall
require the following documents:

1.A power of attorney permitting you to claim and transfer the fund to your bank
account on her behalf.This document must be endorsed by
a Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.
3.A copy of the statement of the account issued to her late father
by our bank.

4. An Affidavit of Oath from the senegalese High Court.
5. A scanned copy of your Identity.

Be informed that on receipt of the above documents As requested the entire fund
could be transferred to your account on her behalf
on receipt of the above documents issued by a Senegalese High Court of Justice in
Dakar.

You are advised either to fly down there to arrange an attorney or you simple ask
your partner to get an attorney for for you to procure
all these documents for you urgently to enable us effect transfer as she had earlier
requested us to assist her as soon as you contacted
us.

Yours Faithfully,
For: STANDARD CHARTERED BANK PLC
Mrs. Laura Morton
Senior Manager

manikandan

from Chennai, Tamil Nadu

i got a mail from the following id and the information has given like this . i want to know all are true information or wrong one? if it is true how much will it cost to me for the transfer . and what is the amount deposited in the concerned person . please kindly reply to this id [protected]@gmail.com.

The name of the transfer officer is Mr Collins Brown.
Telephone number:
[protected]
[protected]
fax number +[protected]

Information about the deposit code are as follows.
Name of depositor: Dr Patrick Ogwo
Nationality: Sudan
Next of kin : Miss Godline Tessy Ogwo
Amount deposited:$5.3m
Account Number: SCBUK[protected]/QB/91/A

mamie harris

I received an email form lotto winning claiming i won $800, 000.00 and my money would be in this bank. Can you please explain this to me?

saradindu biswas

from Surat, Gujarat

Titanium Brand Credit Card Of Standard Chartered Bank — recurrent improper billing against credit card

i have a titanium credit card with standard chartered bank. of late i observed that it has become a regular practice of the bank to burden me with excess billing including penaty for late payments and charging interests, though i make it a point to pay in full and within due date mentioned by them. every time after a vehement conversation the banker finally agrees to revert the excess billing they make, and next month there is a recurrance once again. they have almost made it a habit doing this mischief and this has been done in this months bill too.

I request you to register my grievance and help me out of the agony and harrasment i am facing though i suppose myself being a genuinly good customer of the banker.
Regards,

sayed mohammed ali

from Bengaluru, Karnataka

i have received a mail contain winning certificates that i have won 800, 000.00 thousand british pounds is this mail is true or a fake. and it is mentioned that the amount is transfered to hsbc bank in south africa under remmitance department.the contact person who helps in transfer of amount is
Dr.morgan fuxwana.
Tel :+[protected].
the person of sender of this mail is
Mr. Anderson Hashim (Claim Agent)
Tel: +[protected]
Fax: +[protected].
this is mail from uk national lottery. waiting for a reply.to my mail id with full details .

nayas

from Madurai, Tamil Nadu

From: NOKIA PHONE PROMO <[protected]@nokiawebonline.com>
Subject: RE: CHEQUE COPY ATTACHED AND PAYMENT OPTIONS MR. M. NAYAS
To: [protected]@yahoo.co.in
Date: Thursday, 15 January, 2009, 3:40 AM

;

FROM THE DESK OF THE PROMOTION OFFICER
NOKIA MOBILE PHONE USERS PROMO.
ADDRESS: NOKIA THAILAND OFFICE
16/F BANGKOK THAI TWR.,
108 RANGNAM ROAD.,
RAJTEVEE, BANGKOK, 10400,
KINGDOM OF THAILAND.

UNITED KINGDOM ALLIANCE NOKIA SUBSCRIBERS PROMOTION.

ATTN: MR. M. NAYAS
Communication Address:
Door no: 4, Narayanan tea stall,
Tamil Sangam road, Madurai (city),
Tamil Nadu (state),
INDIA. Pin code -625001.
Mobile Phone: 91-[protected]
E-mail Id: [protected]@yahoo.co.in

Date: 15th of January, 2009.

Onbehalf of the Nokia Company, I wish to bring to your notice that all winner's are to choose their preferred Courier company from list below and pay for their won prize cheque insurance and delivery to their respective countries repectively as done by other winners. Or fly down to Bangkok, Thailand to receive your won prize cheque as doen by other winners too.

COURIER DELIVERY OPTIONS
[protected][protected][protected]

DHL COURIER
Insurance: $120.00 (UNPAID)
Administrative: $100 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $220.00 USD

[protected][protected][protected]

FEDEX EXPRESS
Insurance: $120.00 (UNPAID)
Administrative: $90.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $210.00 USD.

[protected][protected][protected]

EURO EXPRESS COURIER
Insurance: $120.00 (UNPAID)
Administrative: $80.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $200.00 USD.
[protected][protected][protected]

UNITED STATE POSTAL SERVICE
Insurance: $120.00 (UNPAID)
Administrative: $70.00 UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $190.00 USD.

[protected][protected][protected]

ZENITH EXPRESS UK POSTAL SERVICE
Insurance: $120.00 (UNPAID)
Administrative: $60.00 (UNPAID)
Time of delivery: 24 hours
Total Courier Charges: $180.00 USD.

Note:

Only authorized receipients or (Persons) who's information and identity information is provided are allowed to receive their packages respectively. This company will not be dealing with a third party or held responsible for any mis-information.

Congratulations once again, Call after receiving this Email.

Yours faithfully.

MR. PETER MOORE

Co-ordinator.

ASIA NOKIA PROMOTER

Phone: +[protected]

Thailand Fax:[protected]
London Fax:[protected]

Copyright ©2009 Nokia. All rights reserved.
...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

...

CONGRATULATION FROM NOKIA UNITED KINGDOM PROMOTION UNIT.

THANKS FOR BEING PART OF THIS PROMO.

MANAGEMENT.
MR. PETER MOORE.

Neelkanth kumar

from New Delhi, Delhi

Standard Chartered Bank — misguided and charged

dear sir,

I m having this account [protected] since feb-2007 when i was working with SCFL, i left the job in mat-2007 after den this a/c turned into normal savings accout, now i joined AAPT consultant and i wished to continue this a/c as salary a/c, but i was afraid of charges may b levied on my a/c so i visited my home branch barakhamba new delhi and taked to the person at tailor, they said there is no charges here for my a/c any i can continue this a/c as salary a/c tehn i spoke to finace service executive on desk too and they also confirmed me the same again i called up customer care too and they even confirmed it dat there is no charged in my a/c, so i m safe to continue this a/c again,
after conformation frm all sources where a customer can confirm i did, but after transfering slary all aqb charged deducted, i visited branched and they said it is chraged for the period i didnt use the a/c, but this is a clear case of misguiding customer, as per i knw any customer can ask abt the chargerd wud b leived on a/c and after confirming charges are zero how bank can charge on me, im really disapponited for the same, and not getting support from the bank to get reverse these amount of 10, 500 something, but before move to consumer forum and banking ombudsman i thought to take a last try so im writing here, hope it will be considered,

MANJUNATH NARAVARI

from Hyderabad, Telangana

THE FOLLOWING INFORMATION IS SEND BY THE NATIONAL LOTTORY AND NATIONWIDE BANK, UK THE IN FORMATION IS CORRECT OR NOT TELL ME SIR
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
39 PICCADILLY MANCHESTER
LL55 2AS United Kingdom
[protected]

Email: [protected]@yahoo.co.uk United Kingdom Zonal Co-coordinator…Mrs. Allan Teresa.

United Kingdom Zonal Secretary General… Mr. Richard Watson.

Director of Security and Facilities… Dr John Branscombe.

Department of Winning Procession…Dr lukas brown.

We congratulate you once again; I am Dr lukas brown department of winning procession London (U.K) 0044-[protected]..[protected] [protected]

Awards Department - Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
All fund has been deposited with our Affiliate Bank here in Manchester for security porpose, Nation Wide Bank Plc by E-mail:
[protected]@yahoo.co.uk

your personal information was allso forwarded to them, your notification letter.
As soon as you comply whit them they shall process and transfer your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.

Regards

Dr L.BWith reference to your application and having confirmed your position as the legal beneficiary to the said prize funds through your payment file, we wish to inform you that the management of this bank have met over your application and have henceforth approved your application to release the prize fund to you on the auspices of the legal winner to the prize fund. Your temporary account balance with us as at today stands at Three Hundred grait britain pounds (GBP-300, 000.00) this include interest on deposit.

THE ABOVE INFORMATION IS SEND TO ME
PLEASE TELL ME SIR THIS IS TRUE OR NOT

REGARDS
MANJUNATH
[protected]
TIRUPATI

amit samota

from Hyderabad, Telangana

4 days ago i recieved this mail :-

Dear Friend,

Thanks for writing back, I am Miss Jasmine Johnson Tamba. I'm 22yrs, from Democratic Republic of Congo in Central Africa, 5.8 ft tall, fair in complexion, (never married before ) and I'm currently in refuge camp here in Dakar, Senegal, under the United Nation High Commission For Refugees(UNHCR) as a result of the civil war that was fought in my country.
My Late Beloved father DR.JOHNSON TAMBA he was the holder of the Global Cloths Manufacturing & Co Company Ltd, he is also The former ministry of agriculture and the standard carrier of the national union of the Democratic Republic of Congo, before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
Now, i am writing to solicit your assistance. After death and burial of my esteemed father, I escape Conflict in Congo with a Very Important Document (VID), a DEPOSIT CERTIFICATE (DC) of £4.5, Four Million Five Hundred Thousand English Pounds, this money deposited by my late beloved father when he was alive and identifying me as the Next of Kin (NK).
Meanwhile, I was saddle with the Problem (P) of securing a trust worthy foreign personality or an organisation to help transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisions because i have no knowledge of investment.
Please if you are so kind as to assist me, I shall send you all Vital Information's(VI) for your confirmation regarding the financial house where the DC was lodge. I am giving you this offers as mention with every confidence on your acceptance to assist me as your own sister to manage the money on my behal[censored]ntil such a time I am able to stand on my own feet. I will be happy to hear from you. God Bless You as you consider my plea.with tears and sorrow i explain my self in a humble manner, Here in this Camp we are not allowed to go out .Its just like one staying in the prison, But I hope by Gods grace with your help i will come out here soon, here in Senegal as a refugee seeking asylum. According to the financial governing laws of this country, people under refugees are not allow to participate personal into any monetary transaction or operate account inter national or local, so please you will help me reply to me.Please my dear, i kept this secret to people because you know is money issue as soon as people hear about it now all eyes will be on it, Please, I kept this secret to people in the camp here the only person that knows little about it is the Reverend because he is like a father to me.you can reach me through his phone number wich is[protected]So In the light of the above i will like you to keep it to your self, and please don't let it to be open to people, for i am afraid of my life, and loosing the money if people gets to know about it, remember i am giving this information to you with faith and trust that you will be of help to me with the help of God, i like honest and understanding people, truthful and a Person of vision.Once the money transfer to your account we can make the necessary arrangements for me to come over there, and meet you in person for my freedom, Please, I willing to give you 30% of the total sum to you as a compensation for your assistance and you will manage the remaining 70% for me in any business of your choice until i finished my education in your own country or elsewhere.or we can enter into partnership at end of the day.
Please i will be happy to hear from you soon.

is it true of fraud?
please reaply

Manish Kumar Chaudhary

from Jodhpur, Rajasthan

right now I'm also recieve such type of mail. Please send me is it true or Fraud.

I'm waiting your positive response for me.

Manish Chaudhary

Shreedhar Gautam

Dear Sir,

I Have received a E-mail from your Bank. The Details of mail is given below.

Contact the accredited attorney immediately (Accounts Operation Unit)
STANDARD CHARTERED BANK
<[protected]@standardcharteredbanks.com>
Friday, March 13, 2009 1:11:34 AM
To:[protected]@yahoo.com
OFFICIAL LODGEMENT RECEIPT.jpg (313KB)

Dear Customer,

You are welcome to the Accounts Department of Standard Chartered Bank London.This Depatment is in receipt of your bank account details, personal information and a copy of your picture was forwarded to this department from our Payment Processing Unit.

We at this Standard Chartered Bank London wish to congratulate and inform you that your funds have been approved by Standard Chartered Board of directors, after final scrutiny on your claims, we have activited a new transit account in our bank with your full Name and Information and deposited your fund today in your new transit account at our Bank for effective transfer.Your new activited bank account number with our bank is: BA-CI[protected].

We wish to inform you that your fund of £650, 000.00 GREAT BRITISH POUNDS is ready for Telegraphic Wire transfer into your designated Bank Account as stated Below:

BENEFICIARY BANK ACCOUNT INFORMATION:

BANK NAME: BANK OF KATHMANDU

BANK ADDRESS: KAMALPOKHARI KATHMANDU, NEPAL

ACCOUNT NUMBER:[protected]

ACCOUNT HOLDERS NAME: SHREEDHAR GAUTAM

SWIFT CODE: BOKLNPKA

Please correct us if there is any mistake on your bank account details above.Based on the payment instruction received from Mega Millions JackPot Lottery Promotion to pay the Sum of of £650, 000.00 British Pounds only, through your new activited account with our Bank here at STANDARD CHARTERED BANK LONDON.But we want to clearify you that your new actiavted account: BA-CI[protected] has been suspended today by the CENTRAL BANKOF ENGLAND.Reason for your account suspension is for you to provide your Approved Affidavit of Claims from the British High Court before our Bank can be permitted to transfer your fund into your bank account according to the British Government Financial Law fight aganist Terrorism fund in the United Kingdom.

Therefore before our Bank can carry out effective transfer of your fund, you are required to obtain and forward to us your Affidavit of claims from the British High here in the United Kingdom.Due to the America/British Government Financial Law of the present Government fight against Terrorism in the United Kingdom.Your Affidavit of Claims is needed in order to permit our Bank transfer your fund into your account in NEPAL OVERSEAS BANK.This Affidavit of Claims is to proof that your fund is not involve as a Terrorist fund.This means that your Affidavit of Claims is mandatory and it is the most relevant document needed to enable our Bank finalise the transfer of your fund from our Bank into your Bank account without any stop order from the British Government.

We have processed your Open Deposit Telegraphic Wire Transfer (T/T) which we will attached and forward to you after you have obtained your Affidavit of Claims from the British High Court as soon as possible.

In order to obtain your Affidavit of Claims, you are advised to contact our Accredited Attorney to assist you secure your Affidavit of Claims from the British High Court on your behalf.Contact the Attorney now through this email address below:

Contact: Barr. Steve Woodgate

Of Mefida (UK) Ltd, Consulting and Fiduciary service.

E-mail: [protected]@hotmail.com

Telephone: +[protected]

You are advised to contact the Attorney through the above email for urgent and immediate obtaining of your Affidavit of claims, as to enable us transfer your fund into your Designated Bank Account as programmed in our international payment system.When contacting the Attorney, you should forward also a copy of our foriegn verification form been filled to him to enable him proceed with the procuring of affiavit of claim on your behlf.

Kindly note that once you have obtained your Affidavit of Claims, you should forward it to our email immediately to enable our bank carry out effective transfer of your fund into your bank account without any further delay.

We have attached your Certificate of your Lodgement Receipt, which assures you that your complete fund of £650, 000.00 Great British Pounds Sterlings in our custody and was deposited in our Bank by the Lottery Board.We will effect the transfer into your Bank account after you have obtained your Affidavit of Claims from the British High Court here in the United Kingdom.

We look forward to your response as soon as you have obtained your Affidavit of Claims from the British High Court within 48 hours.

Best Regards

Rev Dr.Philip Williams
Director General of
Accounts operation Unit
Standard Charetered Bank Plc

Will you please inform me that the information given above are correct or not and your e-mail id ( <[protected]@standardcharteredbanks.com>) is correct or not.

Yours,
Shreedhar Gautam
Nepal

Syed Tafazzul Mehdi

Dear Sir,
I Syed Tafazzul Mehdi received below email. I want to know that this email is correct or froud, plz inform me through email given above

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Flag this messageCONTACT THE PAYING BANK IMMEDIATELY FOR YOUR PRIZE MONEY TRANSFERThursday, 19 March, 2009 10:36 AM
From: "UK NATIONAL LOTTERY AWARD OFFICE" <[protected]@yahoo.co.uk>Add sender to ContactsTo: [protected]@yahoo.comOur Ref: UK National Lottery Promo 2009,
Claim Agent Name: Mr. DEREK SMITH.
Nationality: United Kingdom (London).
Tel: [protected]

DEAR LOTTERY WINNER,

My office has acknowledged your information and I am delighted to inform you that you are the legal and Bona fide winner of the UK National Lottery 2009 In line with the procedures associated with this prize you are expected to contact the STANDARD CHARTERED BANK OF NIGERIA PLC We have already transferred your winning file to the STANDARD CHARTERED BANK OF NIGERIA PLC for payment.

EMAILS ADDRESS OF STANDARD CHARTERED BANK OF NIGERIA PLC.
Email: [protected]@live.co.uk
Email: standardcharteredbank.[protected]@googlemail.com
TEL:[protected]

You are Expected to make known your winning information to the STANDARD CHARTERED BANK NIGERIA PLC, as soon as you have concluded all the legal requirements with the STANDARD CHARTERED BANK NIGERIA PLC. your winning certificate will be sent to you on the address you have provided in the form you sent to my office.

Be-informed that your prize is under a coverage bond as no party has the legal right to interfere or deduct your prize, you have to follow the procedures of the STANDARD CHARTERED NIGERIA PLC.

MANAGING DIRECTOR TRANSFER REMITTANCE DEPT.
STANDARD CHARTERED BANK NIGERIA PLC.

MR. SIMON MILLET(PROF).
Email: [protected]@live.co.uk
Email: standardcharteredbank.[protected]@googlemail..com
MOBILE:[protected].

Regards.
MR. DEREK SMITH.
(CLAIMS AGENT).
Tel: [protected]

Search Mail

Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

prasanna vaidyanathan

from Pune, Maharashtra

Standard Chartered Bank — Name not removed from CIBIL (defalters list)

Dear Sir/ Madam,

I had a SCB Credit card in the year 2004 (Approx.). Then after 2 years when i applied for a personal loan with other bank it got rejected since my CIBIL shows negative rating against a credit card ie. SCB Card with reason mentioned as "Written Off". Then after i myself initiated a contact with SCB credit card staff's for closing the same. In the mean time they got all the details from me & they also took all my personal contact details like phone numbers & address.

After taking these details they started to threaten my family by sending some unauthorised persons to my home & as well as to my office to pay the amount. My out-standing was Rs. 15, 000/- only which is confirmed verbally by one of their staff, but the billed amount was more than Rs. 50, 000/-. I even told them that i would pay only the amount which is being said as out-standing, but they refused for this & asked me to settle the whole amount ie. Rs. 50, 000/-. Then i also asked them for the statements to be provided about my transaction where they were not ready to do the same.

Then after a long follow-up they convinced me to pau a sum of Rs. 16, 500/- as a full & Final settlement amount & i have also closed the same by January 2008 (Approx.) under one condition stating to remove my negative marking updated in CIBIL. They also verbally confirmed that my name would be removed from defaulters list in CIBIL by 3 to 6 months time, but when i asked for a written confirmation they were not ready to do so, but due to more mental & financial toutures given by them i was cornered to pay the amount given by them hoping my name would be removed from the CIBIL defaulters list.

But they did not keep up with their words & still my name appears in the Defaulters list which is making other bank people restricting them to provide me any kind of loan. So kindly suggest me what is to be done to remove my name from the defaulter list of CIBIL.

Revert for any other clarifications if required,

Thanks & Regards.,
V.Prasanna
[protected]

Ashish Gajjar

from Nalagarh, Himachal Pradesh

Standard Chartered Credit Card Company — Wrong recovery

Sir/ Madam,

Please go thorugh the letter followed, which we have forwarded to Standard Chartered by e-mail folowed by reminder e-mails as well as by Speed Post. But we have not get any reply from Stsndard Chartered yet. Request you to go through & advise for further.

Our Ref : 2103/Standard Dt : 21.03.2009

To,
Head - Service
Credit Cards
Standard Charted Bank,
P.O. Box 5119,
Banglore - 560 001

Ref : Credit Card No : [protected]
Dear Sir,
With reference to the above, we would like to draw your attention that, We have recived Renewed card Valid for 12/05 - 01/09, ever after our declaration for not to be renewd. We have not uesd this card after 2003.
We have received one Letter ref : LA/SCV[protected], Dtd : 09.03.2009 & received by us through post on 20.03.2009 from DELHI LEGAL SERVICES AUTHORITY, Central Office, Patiala House Courts, New Delhi - 110001, Duly Subjected : Credit Card No : [protected] Claim Rs. 1, 01, 478.06 & called upon to appear in person along with relevant records and Identification proof, between 10:00A.M. to 11:00A.M. on 22.03.2009 (Sunday).
As Credit Card No : [protected] not pertaining to us, How you could claim to us?, we have talked with Mr. Keshav Kumar & Ms. Aparna in you customer care services, Ahmedabad regarding this, they have varified our residencial address, PANCARD no & Date of Birth and finally declare taht, by misake it has been claimed by Standard Charted to us. And ask us to ignore above notice.
Now, We are asking you to give us above confirmation in Hard copy by return, otherwise we will take action with the help of Consumer Court.
What about our Mental arrestment ????? Due to above your mismanagement.

Kindly note, We doesn't want use your services in future & so do not send (Renewed) Credit Card onwards.

Ashish Gajjar
70, Tagore nagar
Behind Suryakiran Complex
Old Padra Road,
BARODA - 390 015

2) Delhi legal Service Authority.
cc : 1) Reserve Bank of India

Corne Griessel

Good day i am a winner of the mobil lottery my name is Corne Griessel can you just let me know what to do next please to clame my winnings thanks

srinivasan.g

from Bengaluru, Karnataka

ICICI/ HDFC / Standard Chartered Bank — My name in the defaulters list

I had ICICI Credit, HDFC and Standard Chartered Bank Credit cards
I have paid money towards purchases in the credit card on time.

There is a huge amount charges in my credit card towards fnance charges and late fee charges charges since 2005 .

I have written to the banks towards the Finance charges and late fee charges to be reversed which was charged to my card on account of accounting the payments after the due dates of payments

Example if the due date is 10th April, I drop the cheque on 10th April and the receipt is accounted after 20th April after the statement generation date.
Please do advise me how get these issues sorted out . I can send you the scan copies of the letter filed with the bank .

I am being penalised by the banks asking me to pay the charges and also they have not considered my replies and no reply received for the letters sent and for the rely sent to their advocates in response to the notices issued.

Your help in this regard will be highly appreciated.

Regards
Srinivasan. G
Mobile No[protected]
Date of Birth 7th May1955.

AKBAR ALI KHALEEL

from Bengaluru, Karnataka

want to know more about transfers reg. winnings from UK courier agencies. aak

JUAN GUAMAN

I HAVE A ACCOUNT WITH THIS BANK WICH WAS LOCATED IN NEW YORK AND THEY HAVE CLOSSED MY ACCOUNT.
AND THE HAVE GIVE ME A E MAIL [protected]@live.com .

fatmah shahadah almohamad

dear sir, im fatma 43 years old from jeddah saudi arabia my address saudi arabia jeddah PO BOX 15751 POST CODE 21454 AL-ZAHRA HOSPITAL JEDDAH I WANT CLARIFY THAT I M WINNER OF 500.000$ MY NATIONALITY IS SYRIAN AND MY FULL NAME IS FATMAH SHAHADAH AL MOHAMAD I WANT TO KNOW THAT HOW I GET THE MONEY MY PHONE # [protected] THANKS I HOPE ITS IS TRUE

fatmah shahadah almohamad

MY FUL NAME:FATIMAH SHAHDAH ALMOHAMAD
MY AGE: 43 YRS. OLD
MY EMIL ADRESS:[protected]@yahoo.com
MY ADDRESS: SAUDI ARAIA- JEDDAH, P.O BOX: 15751, POST CODE: 21454
ALZAHRA HOSPITAL
THANKS

pintso namgyal lepcha

from Delhi, Delhi

recently i got sms from [protected]@hotmail.com that my mobile no. has won sum o[censored]SD $850, 000 United State Dollars) so i written back the reply and their is :-
Dear One,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD $850, 000 United State Dollars), Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality.

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company o[censored].K (HPC) in it's desire to Reward our Numerous Customers Worldwide.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NationWide Bank Plc by e-mail on: [protected]@yahoo.co.uk so that they can process it and release your fund to you.

THE REMITTANCE DEPARTMENT
OF NATIONWIDE BANK PLC.
ADDRESS: 39 PICCADILLY, MANCHESTER - UK
FAX NUMBER: [protected]
TEL NUMBER: [protected]
E-MAIL: [protected]@yahoo.co.uk

Sir / Madam,

APPLICATION FOR FUND RELEASE [HPC-09INN1511]

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum USD$850, 000 United State Dollars) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Below are my Personal Information:

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

Payment Option

Prefered mode of payment:

1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment

State your selected mode here ...

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below;
... ... ... ...
... ...

For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address... Postal Code...
City... State/Province... Country...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

Kind Regards,
[ Dr John]

=================================================================
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee
you should not disseminate, distribute or copy this e-mail. Please notify the senderimmediately by e-mail if you have received this
e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does
not accept liability for any errors or omissions in the content of this message

after fill up above mention from again their reply is :-

================================================
THE REMITTANCE DEPARTMENT
OF NATIONWIDE BANK PLC.
ADDRESS: 39 PICCADILLY, MANCHESTER - UK
FAX NUMBER: [protected]
TEL NUMBER: [protected]
E-MAIL;[protected]@yahoo.co.uk

ATTENTION: Mr Pintso Namgya Lepcha

KINDLY CONFIRM YOUR READINESS‏:

WE HAVE RECEIVED YOUR E-MAIL, ALL ARRANGEMENT AS REGARDS TO THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT TO INDIA WILL BE CONCLUDED HERE. YOUR FUND WILL BE PACKAGED IN A DIPLOMATIC CASE WHICH WILL ALSO BE MARKED AS DIPLOMATIC CONSIGNMENT WHICH WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES.

THE CONSIGNMENT CONTAINS YOUR WINNING PRIZE OF (USD$850, 000.00).

ALL ARRANGEMENTS AND EXPENSES FOR THE DEPARTURE OF THE DIPLOMAT WILL BE TAKEN CARE BY US HERE AS WHAT YOU ARE ONLY EXPECTED TO DO IS TO TAKE CARE OF THE CLEARING FEE OF THE CONSIGNMENT FROM THE AIRPORT IN YOUR COUNTRY (INDIA).

THE CLEARING FEE HAVE TO BE MADE READY AWAITING THE ARRIVAL OF THE DIPLOMAT AS HE WILL CALL YOU ONCE HE ARRIVES, WE WISH TO ADVISE YOU SETTLE THE REQUIRED CLEARANCE FEE OF (36, 000 INR) INDIAN RUPEES AS WE HAVE INQUIRED FROM INDIAN AIRPORT AUTHORITIES.

HOWEVER, THE ASSIGNED DIPLOMATIC DELIVERY AGENT WILL CALL FOR IT UPON HIS ARRIVAL.

THIS DIPLOMATIC AGENT IS THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY AGENT THAT DELIVERS GOVERNMENTAL EXCLUSIVE DOCUMENTS FOR THE GOVERNMENT O[censored]K, AND AS WELL DELIVERS DOCUMENTARY FUNDS FOR FINANCIAL INSTITUTIONS SAFELY, SO IN AS MUCH AS YOU FOLLOW HIS INSTRUCTIONS HE WILL CLEAR YOUR CONSIGNMENT AND DELIVERS IT TO YOUR HOUSE OR ANY OTHER PLACE YOU MAY WISH.

ALL ORIGINAL DOCUMENTS OF THE FUND WILL BE HANDED OVER TO YOU TOGETHER WITH THE CONSIGNMENT AS SOON AS HE GETS TO YOUR HOUSE.

WE HAVE ATTATCHED TO YOU THE DEPOSIT CERTIFICATE OF YOUR PRIZE FUND DEPOSITED HERE WITH US IN A TEMPORARY ACCOUNT IN OUR BANK.

BE TOTALLY WARNED AND INFORMED THAT THE DIPLOMAT IN POSSESSION OF THE CONSIGNMENT DO NOT KNOW THE REAL CONTENT OF THE CONSIGNMENT THAT IS WHAT THEIR RULE OF OPERATION DEMAND SO AS NOT TO EXPOSE THEM TO FINANCIAL RISK AND RELATED MATTERS.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

AS SOON AS YOU CONFIRM THAT YOU ARE READY TO CLEAR YOUR CONSIGNMENT, THEN WE SHALL PERMIT HIM TO DELIVER YOUR CONSIGNMENT TO YOU S.

FINALLY WE HAVE ATTACHED TO YOU THE SCAN COPY OF THE DEPOSITE CERTIFICATE OF YOUR WINNING AMOUNT FOR YOUR CONFIRMATION AND PROOF.

WE WAIT YOUR EARLIER RESPONSE.

YOUR'S IN SERVICE,

Dr John
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]

so kindly help meh on this regard,

Pintso Namgyal Lepcha

Mr.Ashrafali sd.

Rerspected sir,
hello, my one friend live time she's "Natwest bank rainham 70-74 high street uk". this bank in side 4.8 milliens pounds deposite keeping 2007 year. she's cancer last stage time she's fund transfer "power of the athorny" making in that fund she's transfer to my name means i am last of the kin that fund. but she's dead after bank manager told me mail through 580 pounds, you deposit send this account in Natwest bank address 70-74 high street, rainham uk. That manager name Mr.Williams Pfeiffer (foreign transfert bank manager/officer) [protected]@live.com. I send this 580 pounds. Sir, I am middle class a indian person. 580 pounds I take bank loan because late Mrs. Kate. told me this her fund transfer to my personal account in my country. But I send 580 pounds to Natwest bank 70-74 high street, rainham ME8 7 JH, UK. emails:- [protected]@live.com, Fax: [protected]. After I send after manager making one online transit account & give me that account details id, pin, & 580 pounds I sending after he’s give me account one “REACTIVATION CODE” that time I to that fund transfer to my home country account. That time also not complete fund transfer procces Sir after one more code window coming this means “COTS code” this code without fund transfer not posible. That time I contact manager Mr.Williams Pfeiffer (foreign transfert bank manager/officer) [protected]@live.com, he’s told me mail through 2400 pounds I aranging ony 3 days this amount & send to bank after he’s give me. That “COST CODE” what is this sir? This is total rong because now this my fund. How to I arange 2, 400 pounds why not manager understand I more time request to him. But he’s faking guy not understand. I have more tention because I lost my fund also & my 580 pounds also lost please sir uk government please take action to this NATWEST ONLINE BANK DEPARTMENT, 70-74 HIGH STREET, RAINHAM, UK.
THANK YOU SIR PLEASE TRY & SOLVE THIS PROBLEM, & REPLY ME MY EMAIL: [protected]@yahoo.com, one again thank you sir, please positive reply me as soon as posible. 2400 pounds sending last date 28/april/2009 date. Please help me sir.
Your sincerely
Ali sd.

Account Full Detail Follow;
1)Bank Name: NatWest.
2)Account No: 45130100.
3)Account Holder Name: Mrs. Kate.
4 ) Now kin:- Ashrafali sd. (I am)
5)Date Deposited: 2007.

sonam saxena

from New Delhi, Delhi

I GOT A MAIL FROM SOMEONE NAMING IWEKA TAMKOOL, SHE SAID THAT SHE IS HAVING CANCER AND SHE WILL NOT LIVE FOR MORE YEARS SO SHE WANT TO TRANSFER HER FUNDS TO POOR ONES AND FOR DAT SHE NEED HELP, I WANT TO HELP HER BUT DON'T KNOW WHETHER SHE IS RIGHT PERSON OR NOT, SHE IS HAVING ACCOUNT IN STANDARD CHARTERED BANK LONDON, SO I WANT TO KNOW THAT REALLY SHE IS HAVING ACCOUNT OR NOT.PLEASE SUGGEST ME FOR THAT.

THANKS AND REGARDS
SONAM SAXENA

Jabbar Khan

Standard Chartered Bank — Delivery

Dear Sir,

Standard Chartered Bank has send some important documents to SBI- East Street Branch[protected] Gulmohar- Camp Pune-411 001. Airway Bill No.[protected] on 07/05/09. I have equire in SBI Branch but still they didnot received courier. Can you please let me know the status of this docket.

Your Prompt response will be highly appreciated.

Jabbar Khan

sarita

remittance department — transffer fund

remitance referance no nw/mb/0085/bg2008

dear sir/madam
i just want to confirm regarding this refferance
it's urgent please reply soon as possible

henry

from Bengaluru, Karnataka

hi this is my old message but i want to know whether it is true or not and if its is wrong my does the sms come to us please reply

--- On Tue, 8/19/08, STANDARD CHARTERED ONLINE BANK TRANSFER <[protected]@live.com> wrote:

From: STANDARD CHARTERED ONLINE BANK TRANSFER <[protected]@live.com>
Subject: ACCOUNT SUCCESSFULLY CREATED: KINDLY LOGIN AND ACCESS YOUR ACCOUNT
To: [protected]@yahoo.com
Date: Tuesday, August 19, 2008, 7:56 PM

#yiv[protected] .hmmessage P
{
margin:0px;padding:0px;}
#yiv[protected] {
FONT-SIZE:10pt;FONT-FAMILY:Tahoma;}

STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax:[protected]
Email: [protected]@live.com

ACCESS YOUR ACCOUNT

ATTN:Mr.HENRY SUGUNA RAJ
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected]

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID:Mr.HENRY
Account Number/User ID: [protected]
Account Name:Mr.HENRY SUGUNA RAJ
Account Holder Address::#D-65 2ND MAIN ROAD RAMACHANDRA PURAM, BANGALORE 560021
Account Type:Savings
Currency: GBP
Date Creditted: 2008/08/15
Current Balance:£1, 532, 720.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Connect to the next generation of MSN Messenger Get it now!

Anup Jyoti Laskar

from Panaji, Goa

I have received a mail stating that I
won prize money and it will be delivered to
me through bank to bank transfer or COURIER DELIVERY and wants
to send a mail with the details to
[protected]@googlemail.com and i have send it. I choose to bank to bank transfer .
Next day I received a mail
stating that I have to pay the cost of price before they transfer the money.
Can you please let me know
whether is it fake mail or genuine.

Nlem David Ifeanyi

Sir,
Please conferem this informations for me please,
Mr. Evan Davies
Foreign Remittance Manager
Standard Chartered Bank PLC.
London.
NO.1 Aldermanbury Square
London EcV7SB
Phone No. [protected].
Please check if such address exist in this very Organisation or if it is a fraud.
Thanks as am looking forward to hearing from you.

Anil kumar jha

from Pune, Maharashtra

Dear
Sir i say that my friend is refugee from south africa har late father dopiest some amount from his name .she wants that amount 5million credit my account sir i am indian so i request fully.is amount transfar to my account easy .will indian goverment give premission for. p/l reply me soon .ABDE

vijay.ashok.korlur

from Gaya, Bihar

HEINEKEN PREMIUM Nigeria — Delay in prize distribution

Sir,
2 week back a sms comes to my molile like this Your mobile has won you $3 Million in the 2009 Heineken premium Light Mobile award . To claim, email your Name and Mobile Phone # to [protected]@live.com Sender: TA - OTDC, sent 01:32:47pm[protected].

I send my all details to them .

But the question is can i belive this . If this not true What step can i take against this HEINEKEN PREMIUM Compay Nigeria.

RAMAKANTA SAMARTHA

from Delhi, Delhi

TO
The Standard Chartered Bank
PLC London
1 Aldermanbury square,
EC2C 7SB
Sub ( transfer of deposits)
Sir
with due respect & humble submission i beg to state that the following few lines for your kind consideration & favourable orders that.
Dr Teberias F Laban had an occount of this bank his A/C no was[protected]. he had a fixed deposits of $ 6.5 million US dollars but unfortunately he was died & the beneficiary person his daughter Miss Rose Laban has all the documents including fathers death certificate & certificate of deposits with her.
the details of deposits is
deposit code- NDB/ZXY202
transaction code-NDB/TRU/CCPA/009/X319/RHW
account type- fixed deposit
date of deposit-06/06/2000
benificiary- ROSE LABAN (MISS)
A/C NO.[protected]

sir, i am RAMAKANTA lives in india, Miss ROSE now is major, she wants to transfer her father deposits to my account.sir i have my account in STATE BANK OF INDIA.
sir I wants to know details regarding the transfer of deposits to my account & what are the document should be submitted by us.
therefore i request that you will kindly give me relevant instructions regarding this i shall ever grateful to you.
thanking you
yours faithfully
RAMAKANTA SAMARTHA
INDIA

mohammed shakeer

from Kaveripattinam, Tamil Nadu

----- Forwarded Message ----
From: STANDARD CHARTERED BANK <scb.[protected]@btinternet.com>
To: Shakeer Md <[protected]@yahoo.com>
Sent: Tuesday, July 14, 2009 10:40:32 AM
Subject: Account setup needed urgently

Standard Chartered Bank Plc.
142 Ahmadu Bello Way
Victoria Island, Lagos, Nig.
Tel: +[protected]
Fax: +[protected]

From: Mr. Gary Cole.
Managing Director.
Victoria Island Bank Branch.

Attention Mohd. Shakeer
Welcome to Standard Chartered Bank Plc (S.C.B). Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient commercial bank in the West Africa . And has met up with the requirements of a World Class Banking Services.

I am Mr. Gary Cole whom you were told to contact as per the remittance of your Chevron/Texaco 2009 Funds release. However we have just received your personal details, qualification number, batch number and other document's for the processing of the wire transfer of the lump sum payout of $980, 000.00 USD into your account.

This donation was brought to you by the Chevron/Texaco promotions and was supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) which was conceived with the objective of human growth, educational, and community developments.
With respect to the above certification, it is my duty to bring to your notice that appropriate measures have been taken and you are to receive the total amount transferred into any of your designated Bank account Worldwide, these funds are available as deposited in a suspense account by the Chevron/Texaco board or directors.

To proceed further, Be well informed that we cannot commence on the transfer of these funds at this moment into your account because the funds is being deposited under a suspense account, also is being covered with a Hand cover Policy which makes it impossible for us to debit the account or access it (your winnings cannot be tampered with until in your custody).

To enable us access these funds to be transferred to you, You are there for required to activate this dormant account, this will enable us have access to the funds and that will also enable us transfer the funds immediately into your desired account, or the funds can also be transferred your self online, As soon as you have opened or activated this account, we will send you the account details, such as the Pin Number, Account Number and Login Details, This is a Secured Information but As for my own part, I will sign the International Outgoing Transfer documents on your behalf to make good sure that the funds is transferred and credited into your account.

Below are the three types of accounts we do operate, you are therefore required to choose that which will be most convenient for you to open/activate: -

1. Standard Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (6 (six) working days).
Minimum deposit required: ($300.00 USD)

*********
Total $300.00 USD
*********

2. Classic Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (4 (four) working days).
Minimum deposit required: ($410.00 USD)

*********
Total $410.00 USD
*********

3. Premium Account (Premium):
Activation Fee: (No charges).
Duration of transfer: (2 (two) working days (48HOURS).
Minimum deposit required: ($650.00 USD)

*this account has the best facility; you can be able to debit your account online, make transfer of any amount out from the account to any Bank account worldwide.
*********
Total $650.00 USD
*********
*NOTE THAT IS MONEY IS ONLY NEEDED FOR OPENING AN ACCOUNT WITH OUR BANK WHICH YOUR MONEY IS DEPOSITED.THE ACCOUNT WERE YOUR $980, 000, 000USD IS DEPOSITED IS DORMANT, YOU HAVE TO ACTIVATE IT AND THE MONEY IS REFUNDABLE, PLEASE CHOSE ONE OF THE OPTION ABOVE THAT BEST SUITE YOU

*NOTE THAT ALL CALCULATIONS HAVE BEEN MADE IN US DOLLARS (USD) AND THERE IS AN OPTION OF MAKING DEPOSIT OR ITS EQUIVALENT IN YOUR LOCAL CURRENCY.
THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN THE TRANSFER COMMENCES AND THE ACTIVATION DEPOSIT CAN BE TRANSFERRED WITH THE PRIZE MONEY IF DESIRED.

Upon your receipt of this mail, you are required to respond immediately, indicating the option which is most convenient for you for the convenience of transfer and also you are to provide us with the complete account details which you want the funds to be transferred to.

Congratulations! Once Again.

Thank you for your anticipated co-operation.
I await your urgent response.

Best Regard,
Mr. Gary Cole
Bank Manager.
Victoria Island Bank Branch.

...
Dear Sir,

i received one mail which was attached above for your reference. Sir, please revert me the reply whether it's a bogus or correct mail. please do needful.
awaiting your early reply by return mail.

Thanks & Rgds,
Mohd. Shakeer
Kerala

mohammed shakeer

from Kaveripattinam, Tamil Nadu

Joyce Lam

I received Standard Chartered approval loan code MOF/00898 JR is this genuine code from your bank.
They request transfer fund charges pay to Western Union at Africa.

Did your bank use Western Union for receiving payment.
Hope you can reply as soon as possible.

Thank you.

Joyce Lam

Favour Samuel Willilams

I am Mr Mohamed Mohamoud Daoud, djiboutien citizen, I representing The liberian woman, Ms Favour Samuel williams, who is the daughter of Mr Samuel Williams. She is surviving and needs her father's money.

She has no the ability to contact you, because of no money, bank account. So, she requested me to give her a hand in order to receive her money into my account number.

Ms Favour Samuel Willilams is the beneficiary of this amount 4.7 millions o[censored]S dollars. The details of the bank are as follows:

Please transfere the money into my Account Number in Djibouti:

Mohamed Mohamoud Daoud

Banque Indozues Mer Rouge

Account Number:[protected]

Djibouti Republic of Djibouti

From:
Standard Chartered Bank PLC London
37 Gracechurch street. London. EC3V OBX
Name of depositor: Mr. Samuel Williams
Nationality: Liberia:
Fund Ref Nos: WTG584W9557F
Beneficiary : Ms.Favour Samuel Williams
Amount Deposited: US$4, 7Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : London

The Bank Account will be given later on:

Thank you very much indee, I look forwar to hearing a prompt and positive reply from you, I am in Cairo now my mobile phone is[protected], but need you to transfer the money in my Account Number in djibouti.

Yours Sincerely,

ASIF IQBAL

from Delhi, Delhi

Standard Chartered Bank — SHOWING WRONG PERSONAL LOAN IN MY NAME

as per above subject the standard chartered bank showing wrong personal loan in my name of Rs.2, 70, 000/- which i never took them. They are saying my name & date of birth is matching but address is different.now what i have to do this is absolutely baseless. how to get clarification report because i have applied a commercial loan in Deutsche Post Bank Home Finance Ltd. and they are asking to get clear name in CIBIL report first then we consider the loan application. i am totally depressed.pls. suggest me what should i do

NAME- ASIF IQBAL
DATE OF BIRTH- 19.03.1975
MOBILE- [protected]

Syed Naqui

from Karhal, Uttar Pradesh

Respecred sir,
I got a message fron natwest online bank department that mrs late laura carvon has made me the next kin of her after receiving the details of mine. She told that she was sufering from cancer and will no live more longer and she wants to transfer the funds to my account in India. after receiving her account details her userid and password .the fund was not able to transfer due to deactivation of account . the created the duplicate website of Natwest bank and making fraud .Sir please take action overWilliams Pfeiffer( Foreign Transfer Manger) Natwest Online Bank Department. They demanded me 580pounds as i belong to middle class family i cannot affort it .please take necessary action over these people as they are so dared to do fraud with the peoples .Please reply me on my email id [protected]@yahoo.co.in

Surendra Kumar

from Delhi, Delhi

Stanard charted is the comany o[censored]K. The blody white Breed and a large number of from india
are helping the Sc to cheat their own people.

gary peline

i have been contacted by a Miss Alise Mabou and been instructed by her to help release funds left to her by her late father and claims that with your bank a large amount of money was deposited by him and that she is next of kin and that she wishes me to help her transfer the money but i would like to check to see if you, s have a MR Peter Sands in your foreign/wire transfer department the address i was given was Alderman bury sqare london ec2v 7sb can you confirm for me please as i dont want to send sensitive documents just in case the e-mail address i was given [protected]@consultant.com

alfred julius

I RECEIVED A EMAIL THAT SAID THAT WORN SOME LOTTERY MONEY
I PHONED MR A ADAMS AT STANDARD CHARTERD BANK IN THE UK
BUT YOU HAVE TO LEAV A MESSAGE PHONE NUMBER[protected]
I THANK YOU IF I CAN GET A REPLY
KUND REGARDS
ALFRED

revojyot

from Delhi, Delhi

Standard Chartered Bank Credit Card [Manhattan] — Exaggerated Bill amount / fraud

I saw my Account staement that is charged Rs 197.10 extra for no reasons , the statement does not show any transactions for this amount. When I spoke to the customer care , they said it may be some discrepency !

I would like to draw your attention to all those people who use credit card but never sum up the transactions to see if there is any discrepency or FRAUD happening in a tricky way.

This has caused me agony & lot of mistrust and suspicion on the regular banking activities.

I can provide the proof [I have taken a snapshot] of the statement that shows up on the website if required.

Tushar Saboo

from Mumbai, Maharashtra

Standard Chartered Bank — offending right of information

Around two months ago an executive from standard chartered bank called me up for a new credit card. He took all possible documents from me and vanished. After a month a letter came to me stating that my application is declined. When I called up the customer care asking the informatin about the reason of the rejection they refused to tell any specific reason stating that they cannot provide information under the bank policy norms which is definitely a threat to my right of information as I must know the reason behind the rejection.

MOHIT GUPTA

from Mumbai, Maharashtra

Standard Chartered Bank — claiming & harrasing for the Payment already made

With ref to credit card no.[protected] all the payments being made on time always....
last payment of Rs.7660/- made by me,which is not update in Standard Chartered Syatem
Payment is being made on time to the respected bank & its reflected in my statement ,a copy of which is already emailed on customer support email address....
Repeadetly after giving all the details on call as well,i m being harassed by bank's executive calling me up every day starting from 7 .am. early morning with a very rude behaviour just asking for due amount without which is not expected from a organisation.....
all payments in past are being done before time....
please help n resolve the issue....

An quick action is required & expected.

biresaw workie

standared chareted bank plc.uk — transferring money

i am a foerign partener of sharon ojima, in your bank her late father deposites 3.5 us$
by her name&she is next kin how can transfer thise money for my account to give here?

Deepak Vasudevan

from Ernakulam, Kerala

Hello,

You can now get your CIBIL credit report by contacting CIBIL directly. Check out here: http://www.cibil.com/accesscredit.htm

This should equip with more info on what and depth of damage done by the bank.

Thanks and Regards,

Deepak Vasudsevan

Rajat Roy

from Mumbai, Maharashtra

I received the mail from your bank (email:[protected]@earthlink.net )is it scams or not please do verify
awaitng for the reply

For Your Attention:

Dear Mr.rajat roy

Fund Deposit File No.PS101454/SCB/79 refers.

I have been directed by the director of Foreign Operation/ Wire Transfer of the Standard Chartered Bank Plc London to write you in respect to your mail which we received today concerning the wire transfer of $5, 500, 000:00 US Dollars to your bank account.

Actually, we have earlier been informed about by the young girl Miss Rosemary Fumba
(the next of kin of our deceased customer)that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Her Late father Dr.Moniba.Fumba was our late customer with sum substantial amount of money he deposited with us. Hence you have really been appointed as the trustee to represent the next of Kin.

You are hereby advice to furnish our(Standard Chartered Bank) credit telex wire department with your bank account data where you will receive the fund into peacefully and the rest of the documentations below to carry out the transfer:

1.A power of attorney on your name permitting you to stand for the transfer as the nominated sole beneficiary of the total sum: Five Million Five hundred Thousand United States Dollars.

Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal).

2. The death certificate of(Her deceased father)confirming his death.

3. A copy of statement of account issued to his late father by our bank.

4. An Affidavit of oath from the Senegalese high court.

You are to contact your partner for more directives about getting a Senegal resident lawyer who will get the above mention documents for you.

Note:The above documents are compulsory, and are needed to protect our interest, yours and the next of kin before the transfer can be made. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

Our Standard Chartered Bank swift telex's wire department will commerce the transfer of the total sum to your providing bank account within the maximum of 24 hours once we confirm the documents made on your names.

(We promise to give our customers the best of our services)

Should you have any question(s)please contact our Foreign Operational Director- Mr Duncan Hall through this email address thus Email:([protected]@inMail24.com)
([protected]@inMail24.com)or([protected]@earthlink.net) or office Telephone Number([protected]/ [protected] ) for more directives/ clarifications.

Yours Faithfully,
Mr Smith Kolle(For Account Department)
Standard Chartered Bank Plc London

Pls advice me if it is possible or not or a fraud.Help me .
Waiting for your reply

Rajat

Victor Jal

I am Victor Jal a Sudanese, I was been asked by Stella Peter whose father had died months back ( next to kin) to assist her transfer $ 4.7 million USD to my account . I am her foriegn partner. What are the possibilities ?

thanks
Victor

prashant kunwar

from Vikasnagar, Uttarakhand

i have received the same information but he wanted demanding rs-29000/- for prcourement of relesing of documents from british high court is there any person in uk finance ministry in name of barr. steve woodgate.

give me respose immdeiately.

kabuye patrick

am aforegn partern of mercy fumba the daughter of the late moniba fumba who depoisted 5.5m us$ in your bank we have tried to get alawyer but he has not helped as in this case i mean he asked me 920euros and have so far given him 720euros and is demanding me 200euros which i said to pay him after the transfer since i lost my job in the process of getting the money .as am talking write now idont know what to because i have no money to about me am stack and thereis no anyone helping to get the balance please help in this

to standard charterted bank
Standard Chartered Bank
No.54 Jermyn Street
London SW1Y6WL
United Kingdom
E-mail: ([protected]@inMail24.com)
([protected]@inMail24.com) or ([protected]@earthlink.net)
Telephone and fax: [protected] / [protected] / [protected]

i need your help please because the is likethe lawyer wont help us.

lokesh

from Mumbai, Maharashtra

dear sir
my name is lokesh

I received an email form lotto winning claiming i won 153, 720.00gbp
and my money would be in this bank. Can you please explain this to me?

what is this? its fake or true i don't understand
pls explain me.

with regards
from : lokesh

carlos porto

I am getting the following e-mail

All you have to do now is to send you the rates of 250 pounds Sterling to our department for transfer to foreign bank to convert his victory before he can transfer to your account in Brazil and the conversion of their funds to gain your account can not be credited.

To make you understand, you have to come up with the conversion rates required to convert its capital gains before it can be credited to your bank account in Brazil in time to confirm his conversion fees.

You have to act fast yo immediately to allow us to convert and transfer your funds in your account.

Once you make the payment of £ 250 to the Office of Bank Transfer you will earn transfer funds immediately.

Awaiting your quick response ASAP.

Best Regards
Mr. Steven Neil
Chief Accountant of Standered Chartered Bank

Stan-Lee Garoeb

I had recieved a mail stating that Miss. Mercy Fumba who is a refugee has an disclosed amount of about 5.5 Million Dollars which she beniffited from her late father Dr. Moniba Fumba and her contact number is [protected] and I want to know if this is for real. Could you kindly let me know wether this is a scam or not cause whe wanted me to find out how she could transfer this funds into my account.

Abdul Hafeez

from Bengaluru, Karnataka

Standard Chartered Bank — cancelation of mcheck on mobile no.9611744448

dear all,

i have registered mcheck facility to make a payemnt towards my two mobile bills, but bcoz of some issues i have cancel the mcheck option from my no. [protected]. And wants to register for other mob no. [protected]. but went i have done the registeration am getting and error the card which u are entering its till existing. so plz disable the mcheck facility on the no. [protected] so that i can register to my other mob no. [protected] it an add on connection. so plz check and do needfull

Mcheck is an very good facility to make a payment on time, i apperciate for the service provided by airtel. i am happy with airtel network.

my request is to cncl and reactv on my other mobile no.

thanks and regards
abdul hafeez

Hari Prakash Pandey

from Mumbai, Maharashtra

standard chartered / credit card — defrauding in bill amount

I have a credit card of standard chartered bank (Manhattan Platinum) and using it from about a yr. Till the time I was using the credit card and making the payments with late fee and interst charges every thing was fine with bank. On Month of May 2009 there was a outstanding of 81594.50 rupees, I received a call from standard chartered bank ( [protected]), regarding the payment. I asked him for the redemption of the points collected on my card which was 3904, he said me that it is possible i[censored] make the balance payment which is around 77509.91 and he confirmed me that he has put a request for redemption and collect of cheque form my office. I made a payment of 78000.00 so that in 1 or 2 days also there should not be any difference in amount and nothing should be pending. After clearance of the cheque I received a thanks message for the payment. After that there was no message alert or no hard copy bill at the billing address. I was in the understanding that my card is alive. But on October 22 2009 I came to know there is an outstanding amount. I was suprised to hear the same and agin I received a bill at the month end which was showing a pending amount of 8755.90.

I ask the bank person how is it possible. the bank person replied that there was no such request / neither it is possible to redeem the points. I ask the bank person to go for a recheck. the bank told me that u can go for a settlement, which I never wanted.
Then I started digging for the same on november, when I came to Know that every time u talk to bank u should note down the reference no but u cannot confirm the statements whatever the bank has committed or whatever conversation u had, it whole and sole monopoly of the bank. Is this the way they treat customer an add my name in defaulter list.
From 15th november 2009 onwards every day I am calling up the customer care and explaining the same thing but nothing is been solved.
On 26th I had a word with a senior person of Bank (bangalore) she ask me of any written proof or any reference no for the redemption issue. I request her that she can go back to the record and check who had a word with me and who placed the request for cheque collection, then she can catch hold of the member who committed me, but she told that we cant get any such information.
Finally being fed up I agreed for payment what she said is 4900 and i[censored] ask for collection it will be 4975 on the basis that the card will be made active, but again there was a twist that then u have to make your ECS facility active from your saving bank acount, I agreed for the same also and asked her to send a confirmation mail regarding the conversation she said ok. After 5 mins she called back again and said that she cannot confirm regarding the activation of the card.

How should I resolve this issue

mahey mubeen

from Hyderabad, Telangana

hello sir,
i got the mil from a girl named godlind ogwo lovina stating that she needs a foreign partner to take his late fathers deposaited amount from your bank.i want to know whether that is true or not iam giving you the details of that girl's father and his account number please tell it is fake or truth
NAME OF DEPOSITOR:DR.PATRICK OGWO
NATIONALITY:SUDAN
NEXT OF KIN:MISS GODLIND LOVINA OGWO
AMOUNT DEPOSITED:$5.3M
ACCOUNT NO:SCBUK[protected]/QB/91/A
SIR I WANT TO KNOW THIS ACCOUNT NUMBER EXIT IN YOUR BANK IS IT TRUE THAT THE AMOUNT IS DEPOSITED ON LOVINA'S NAME PLEASE SIR REPLY ME ON MY MAIL.
THANKING YOU.

Sandipan Goswami

from Ludhiana, Punjab

Dear all concerned,

We have current account in Standard Chartered Bank,

We are facing tremendous problem in all dealings with Standard Chartered Bank, AB 17, Sector I, Salt Lake, Kolkata 700064, India.

For every dealings the Bank Manager and all the supporting staff are telling lies and harrasses the customers.

For openeing the Bank Locker we opened personal account in the bank, suddenly we found the fund in our accout is redecude. Upon enquiry they said as the Locker charge is increased so we have taken out money from your account. This was done without any notification and our consent. Additionally we were forced to go for an Insurance with Bajaj Alianz, which was absolutely unwanted by us.

Next, we were supposed to receive foreign remittance, which the bank was not doing, the branch said give us a letter, then only we can follow up. We showed them the relevant documents for the remittance but they refused to accept that.

Next, We want to send foreign remittance, they started harrasing by not accepting our Official rubber stamp and after passing of 3 to 4 days they said they for you filled up was not sifficient and you need to fill up another set of forms involving Chartered account etc.

The Bank is frequently blocking the TPIN number, on enquiry they say it is due to technical problem, and every time they ask us to change for a new TPIN number.

Many times we have seend frustrated customers are shouting in the Bank but not getting any co operations from the Bank Manager and the employees. Some save us by taking appropriate action to all the Bank staff otherwise legal action may be taken by us under the court of law.

The Bank Management are to be put under legal actions immediately for torturing innocent customers

Sandipan Goswami
Authorised Signatory

Ravishankar

from Patna, Bihar

Prize money — amount transfer

Dear sir,

I received a message from [protected]@live.com saying that my mobile number has won 750000 pounds prize in annual intercontnental draw & also they have given me winning identification number also.

They informed me to cotact you directly.

Is this true? Am i really the wiiner? If so, please do not tranfer the amount to anybody else, if they contact.

Please confirm

Thanks &
regards
Ravishankar

Mahesh Keshav Mestry

from Mumbai, Maharashtra

Standard Chartered Bank — Debit card Pin

Dear Sir / Madam,

My Name is Mahesh Keshav Mestry. I have opened account in standard chartered bank in the month of October 2009 and i have received my debit card.

Still i did not receive my debit card pin number and i have raised complaint to them 7-9 times but still i did not receive the same.

I hope your team will take necessary action.

Thanks and regards,

Mahesh M.

Zahoorulhuq

from Chennai, Tamil Nadu

i get this message it is true or not just reply me as soon as possible
Standard Chartered

Standard Chartered Bank Plc.
Address: #30 Aromire Street, Ikeja, Lagos . NG
Tel: :+234-[protected]-603 OR +234-[protected]
Fax: 234-[protected]
Email: stand.chartbnkplc.[protected]@gmail.com OR scb.remitt.[protected]@sify.com
Website: http://www.standardchartered .com/ng/home/whatsnew.html

RCZ: 05357436

Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html

ACKNOWLEDGEMENT LETTER HAVE BEEN APPROVED HERE IN OUR CUSTODY TODAY, WE ARE LOOKING FORWARD FOR YOUR URGENT RESPOND.

Attention: K.Zahoorulhuq,

This is to inform you that the International Remittance Department; STANDARD CHARTERED BANK PLC is in receipt of the SCB: WINNING PRIZE / BENEFICIARY APPLICATION FORM from your Claims Agent, Via Email Attachment.

After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness and our Bank have finalized to release the fund(1.500, 000.000.00usd only)won from YAHOO EMAIL PROMOTIONAL INC to your designated Choice Via DIPLOMATIC DELIVERY.

All the below requirement are hereby necessary to enable us commence processing of the payment Delivery to you without any delay .

NOTE: You have to provides all this immediately for immediate procession of your Fund.

(2) YOUR FULL HOME ADDRESS

(3) A COPY OF IDENTIFICATION (PASSPORT OR DRIVING LICENSE OR VOTERS CARD) SCAN AND SEND IT TO US.

(4) A COPY OF SWORN AFFIDAVIT CERTIFICATE OF CLAIM (from any of the high court in your country)

We need these above information's from you, to enable us compare/reconfirm with the facts and figures we have here in
your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary .

Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightfully beneficiary we are contacting and about to pay .

So please, Do bear with us as we do not mean to offend you but trying to put things in the right order and perspective . once you re-confirm all the information and we find them ok, we shall contact you on the modalities of processing your fund for immediate transfer.

Once again I congratulate you on behalf of the entire STANDARD CHARTERED BANK PLC management on your winning.

SCB(Merchant Bankers) PLC maintains a correspondent banking relationship all the west Africa and New Zea land (ANZ) Banking Group, The swiftness and efficiency of this service is enhanced by the on-line computer link maintained with the ANZ, which ensures fast processing of Forms M and the establishment of letters of credit. The FAB Banking Group has branches all over the west Africa and the on-line service avails SCB customers of the wide branch network

NOTE: NO DEDUCTION OF MONEY AND FRAGMENT ION OF FUND.YOUR FUND WILL BE TRANSFERRED TO YOU COMPLETELY THE SUM ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. $1.500, 000.00USD.ONLY WHEN YOU HAVE PROVIDED ALL THE REQUIREMENTS NEEDED BY THE BANK.

We are ready to give you the best of our service anytime any day.

We work from Monday 8:00am till 6:30pm Saturdays
IF FOUND ANY INCORRECT WRITE IT AND SEND TO US.
Thanks for your Co-operation.

Here is our bank website for more details and information
http://www.standardchartered .com/ng/home/whatsnew.html

Standard Chartered Bank - What's New
SIMON J. MILLETT.
( CEO, SCB PLC )

Standard Chartered

Standard Chartered Bank Plc.

Online Banking

awaiting for your reply
Thank you

K.Zahoorulhuq

T.H.Ahmedali.

from Bengaluru, Karnataka

HEINEKEN MOBILE AWARDS — Regarding clearance of the courier charge amount

This is to inform that my courier parcel service ID NO :(KI09467GPCD) has in THE HER MAJESTY REVENUE AND COMMISSION they are demanding us to pay the sum amount to deliver my courier so please help us to know the details

anil shantaram bhiskute

from Lunavada, Gujarat

Standard Chartered Gold Mastercard — regarding ecs

respected sir
my self AS BHISKUTE having an credit card gold having an card no.[protected]. i have applied for ecs mandate as per your representative
advise. i hae submited the papers to your banglore office. but au fotnately you have replied me on 5/02/2010 with letter that the bank sbi which ihaving an a/c is not participating in ecs.so please give me the list of banks in baroda which are paricipating in ecs. i have spend an RS. 100/ after this procedure. so please remit my money .
yours
ASBHISKUTE

Hardik Shah

from Kolkata, West Bengal

Standard Chartered Bank — Charges not explained

Standard Chartered Bank hired me as an internee for my MBA at IIPM, Kolkata. We were asked to sell insurance and bank products. We were told to tell the customers false things about the charges like there will be no charge for debit cards etc. which were imposed on customers. The officials, namely "Harmeet Singh Dhingra" a relationship manager at Standard Chartered Bank 19, NS road, Kolkata-7 talked badly to us always telling us to tell lies on his behalf to his boss to save himself and always threatening us that he wont give us the internship certificate if we didnt work as he said and also threated to blacklist some o[censored]s.

This is purely showing force and not justifiable.

mugoya nasser

i received an email from a person known as Aisha kassala claiming that she needs a foreign partner to transfer her fathers money, that the father died and she has acknowledged you about her fathers death. account name is Dr.Ellison kassala, next of kin is Aisha Ellison kassala, account number is [protected].
is this account active or they are con men.

PALYAM SURESH

from Bengaluru, Karnataka

Zenith Bank Plc — Fund transfer

Is this a valid RBI e-mail ? Is Mrs. Dora Abhishek Kumar an employee of RBI as the International remittance Manager ?

saravana babu

from Eluru, Andhra Pradesh

Hi,

I was holding credit card of Standard Charted Bank Feb 2004 to March 2005, then i was suppose to fly to onsit US also was planned for long term, so i have made all the closure of my standard charted credit card also for confirm verbally from the customer care before i fly . I was in US for 4 months and came back on july 2005, I got call from SCB saying that your outstanding is about 14500 and need to make a payment i wa offending then like i have closed the card and how come with out i being here and not using the card i have to pay again an outstanding after 4 months that was in sep 2005, The later they ignore i didint get any call .Now in 2010 i want to apply for loan i got to know i have added to the defaulter list of CIBIL with outstanding of 14520 RS . So still not clear what am i suppose to do I would request any one of you to provide me clear way to go ahead and close this issue.

I really dont know what the hell is happening ... unncessary landing to this situation...

Some one please really help me out ..

with regards,
Saravana Babu

Gullab

Hello Dear Transfer Officer I want to know about your name and phone number I am sending you some information thiat is that person you?
NAME OF THE BANK--- STANDARD CHARTERED BANK PLC UK

NAME OF THE TRANSFER - OFFICER IS DR PETER SAND

OFFICE ADDRESS: #1 ALDERMANURY SQUARE

LONDON EC2V 7SB, UNITED KINGDOM

TELEPHONE NUMBER IS ... ([protected]) ([protected])

FAX NUMBER.. (+[protected]
:
please write me soon and send me on this email [protected]@yahoo.com

Utpal Kumar Nandy

from Mumbai, Maharashtra

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From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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Kindly give your view on above matter. Also like to know about the making payment through instead Western Union the same bank at branch in india.

ANIL SHANGER

from Mumbai, Maharashtra

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From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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As an Advocate I am totally disagree with the proposal to pay the money through Western Union instead of Western Union my Client can pay the money through the same bank on which so many branches are at our country in India as well in our Bhopal (M.P).

Utpal Kumar Nandy

from Mumbai, Maharashtra

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From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

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Disclaimer | Privacy Policy

Kindly confirm weather I can pay the transfer money instead of Western Union shall I pay the required money through same bank branch at India.

ANIL SHENGAR

from Mumbai, Maharashtra

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From: Standard Charter Bank <[protected]@hotmail.co.uk>| Add to Address Book |This is spam
To: <[protected]@rediffmail.com>
Subject: DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY)
Date: Mon, 08 Mar 2010 08:33:04 IST
Standard Chartered Bank
International Remittance Department,
Online Banking Division,
Standard Chartered Bank - London - UK.
1 Aldermanbury Square, London,
EC2V 7SB, United Kingdon.
Website: http://standard.chrt-home.co.cc/elog

DEAR VALUED CUSTOMER (UTPAL KUMAR NANDY),

Upon receipt of your last email, be informed that we cannot deduct the cost of transfer charges from your loan funds as it has been approved for transfer. We want you to critically examine your insurance certificate. It was clealy stated there that an amount of 107, 805 USD have been approved and would be transferred in your name to your nominated Bank Account.

However, he United Kingdom Government and other security agencies is aware and other security agencies is aware that your transfer is already in progress before it was interrupted. Please note for the very last time that we cannot deduct dedit a funds that is already in transfer.

You are therefore advised in your own interest and for the completion of the transfer of your loan funds to sourec for funds and devise any other means to get it to us for the COT code so that you can complete your transfer. You can contact the loan firm to avail you their correspondence Agent Account so that you can deposit the money and consequently they can forward it to us for the code.

Thank you fpr banking with us.

Awaiting your urgent response.

Regards,
Mr. Jeffery Giggs.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
International Remittance Department
Online Banking Department
Standard Chartered Bank
******************************************************************************
This message may contain confidential information that is legally privileged and is
intended only for the use of the parties to whom it is addressed. If you are not
an intended recipient you are hereby notified that any disclosure, copying,
distribution or use of any information in this e-mail is strictly prohibited. If
you receive this message in error please notify the sender by return e-mail. All
information and attachments remain the property of STANDARD CHARTER BANK and
should be held as confidential.
*****************************************************************

As an Advocate I am not finding any way it is wrong to pay the required amount through the same Bank and when branch available at our place itself. Hope understanding my point of view a positive steps will be taken to pay the money through the same Bank instead of Western Union.

moneeb

sir,
i want to know that the below mentioned account information exists or not.

ACCOUNT NAME: DR ELLISON KASSALA
AMOUNT: 4.750 M POUNDS
NEXT OF KIN: MISS MIRACLE STELLA KASSALA
ACCOUNT NO:[protected]

kindly sir i will be very thankfull to you

Ramalingam

from Delhi, Delhi

Standard Chartered Bank (SCB) - Credit Card — Overshooted interest

The service charges for the credit cards (mine and joint holder card for my wife) was not paid by me as I was not interested to pursue further on the credit card. Hence, I requested to close the card. But, the bank has been levying interest on the card and charging me heavily and not closing the card at all.

Though I have not defaulted the card for any of the purchases I made through the card, the bank is victimising me for not continuing with the card by paying the service charges. I opted out and requested to close and is not done by the bank and is affecting my credit history through CIBIL sharing

Muggalla Ganesh

from Hyderabad, Telangana

Standard Chartered + Credit Card Bill — Credit Card (Health Policy)

I M.Ganesh Bearing a Credit card of Standard Chartered Bank, They Cheated me in a Health Policy ( Royal Sundram) , After Paying 2 installments i inform them to cancel that policy, They accepted for that one in phone but My amount is debited from credit card, After then I was transferred to Karimnagar I think that policy was cancelled and i have never bother about my credit card, But few months after i got the call from credit card section that you have to pay 27750/ rs.when I asked the reason they said that it was the amount for the policy.then I explained them that I already canceled that policy, but even they had not accepted for that and blackmiled me saying that court notice will be sent to me.

And then i payed the on a condition that after paying the money, I can cancel the policy and can take my money back.But there was no response from them for that money.

INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT. - Comment #1994394 - Image #0

Praddeep kumar singh tomar

Standard Chartered Bank — REGARDING THE DEBIT OF RS 4000/- from account on 8jan10 and package not provided still .

Rupees 4000/- had been debited from my account on dated [protected] by the SCB representative.
against the updation of my debit card to platinum and to provide the holy day package.

I have received my updated debit card after 20 days . but still i did not get my holy day packge . i had called 9-times to the custmor care in this regard but i did not get proper response from customer care representatives. and they refused to lodge the complain for the same and give the complain no to me so that i can track the same.

finally after calling 10 th time i got the complaint no. (KIRAN/LC/0410/22) on dated[protected]. from the customertomer care. i am very thankful to kiran who provide the complain no.

Now SCB representatives are saying your package had been sent and received by some one named A.LAKRA on dated[protected] on my mailing address. but there is no one named A. Lakra in my mailing address which is my office address

Kindky look in to the matter and plz do the needful asap.

Regards
Pradeep kumar singh tomar

Sikhamoni Khound

from Hyderabad, Telangana

Winning prize money — transfer of fund

sir,
I have received an e-mail informing that I am the winner selected for mocrosoft and yahoo the Yahoo/Msn Lottery incroportion.
My Batch number.......................................Lwh 09445
Lotto number ........................................Lwh 09446
winning number...........................................Lwh 09447

Please request transfer of fund from Nation Wide Bank PLC of London to my local bank.

Thankyou.
Sikhamoni Khound.
[protected]@yahoo.com

Debashis Gupta

from New Delhi, Delhi

Standard Chartered Bank — False Charges and put my name in Cibil

I have facing a problem with one of my old credit card. The problem is as follows,

* Card issued as Free Card in 2002
* I have not used that card for a year.
* In 2003 they charged me annual fee Rs. 1500.
* I contacted with the bank and requested for reversal of charges and to stop my card.
* They have not stopped it and started add on financial charges like late payment and etc.
* I called them and request again and again.
* Some of the bank representative called me and told me to pay minimum amount due (i.e. Rs. 400) and they will stop the card and reverse all dues.
* I have payed it on Sept 2003, but they have not did so.

Currently they put my name in Cibil and shows the due is about Rs.39000.

Helpful

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1 found this helpful

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Comment Guidelines

Hi,
Few years back I have opted for Standard Chartered's Manhattan card. At that time I myself transferred the money using ICICI Bank Visa money transfer and paid 2 my Manhattan Credit Card due balance and which Manhattan Credit Card's Accounts department was not agreeing that they received the money. Later on, after 10 months I received the mail from Customer care that they got the money, in reply to that I have asked them to settle my card as I don't want there card and received no mails no replies from the customer care.

Today after a very long time a call was being made at my residence (+91 [protected]) stating that I have some amount due on my card (Card was never used from last more then 2years). Inspite o[censored]pdating these people regarding the same , they used abusive language and told my family to make the payment else will send some wrong people to your place for the recovery. And they asked my family to contact Mr. Anand at +[protected], (email id - anand.[protected]@yahoo.com) Delhi number (Money recovery cell).
Standard Chartered even have my email id but no letter / email was sent to me. I was in London from last 1 & 1/2 year and now moved to Zurich. If any thing goes wrong or any thing happens to my family Standard Chartered people will be responsible for it...

I'll now ask my family to go to consumer court and file a case against you people for harrasment previously and now as well. As previous all payments / bills were cleared on time and I have also provided RBI reference number after requesting ICICI Bank.

Please find the mail below the complete conversation between myself and the Creditcard department.

Rgds,
Nikhil Saxena
+[protected]

-----Original Message-----
From: Saxena, Nikhil (GE Cons Fin, consultant)
Sent: 30 August 2006 15:12
To: Head.[protected]@manhattan.co.in
Subject: RE: Complaint, RBI Ref. No. - 527089

Hi Suprita,

Got your mail... But still you are not getting my point which I have raised.

I don't care what ever the balance is... But the thing is I've done the Fund Transfer (Visa money transfer) from my ICICI Saving Bank Account (A/c No.[protected] on 08 Oct 2005 for Rs. 1226/- and according to you ppl "Your payment of Rs.1,226.00 is credited to your card ending with 1970 on 07/11/2005."

NOW WHERE IS MY MONEY FOR 1 MONTH, WHO WAS USING MY MONEY... AND YOU PPL MUST HAVE CHARGED LATE CHARGES AS WELL ON THE SAME.

Right now I'm in London, will come back only after 2 years, but I want this thing to get settled.

I want you ppl to settle my account and adjust my points what ever they have and what ever might be the balance.

Nikhil Saxena
+44(0)[protected]

-----Original Message-----
From: Head.[protected]@manhattan.co.in [mailto:Head.[protected]@manhattan.co.in]
Sent: 30 August 2006 13:57
To: Saxena, Nikhil (GE Cons Fin, consultant)
Subject: RE: Complaint, RBI Ref. No. - 527089

Hi Nikhil,

We are sorry for the delay in responding to your previous e-mail.

Nikhil, we truly apologise for any inconvenience that may have been caused to you with regard to your Manhattan card.

We have reversed the assured financial charges debited in your card ending with 10271970. These credits are reflecting in your August, 2006 statement.
However, there is a balance of Rs.201.00. We have arranged to reverse these charges. Post the reversals, your account will have a nil balance.

We request you to bring in a payment of Rs.Rs.1470.00 towards your account ending with 9147. Post this payment, please get in touch with us so that we can reverse the financial charges debited in your card account.

Please feel free to call our helpline on[protected] or 30301969 for any further assistance or clarification.

Cheers!

Suprita Hirur
Team Manhattan

P.S: If calling from a BSNL/MTNL phone, please dial[protected] or[protected] If calling from a non BSNL/MTNL phone, then dial, local city code followed by 30301969

----- Forwarded by Head Customerexperience/Manhattan/SCB on 08/30/2006 09:43 AM -----

"Saxena, Nikhil
(GE Cons Fin, To: <Head.[protected]@manhattan.co.in>
consultant)" cc: <[protected]@manhattan.co.in>, "Shilpi Saxena"
<nikhil.[protected]@gec <[protected]@yahoo.co.in>, <[protected]@yahoo.com>
is.ge.com> Subject: RE: Complaint, RBI Ref. No. - 527089

08/25/2006 07:38
PM

Hi Suprita,

This is really very shocking from you people.

Firstly you people are responding after a great amount of delay and there is no regret from your side for the same and still when you are saying that you have received the money. And you are responding after so many follow-up and still there is a big issue why this is still there
- "the total damages on your account ending with 9147 is Rs.3,265.30."

You are not accepting your faults and in this way you are directly saying to the customer to take legal action against you people.

When I had done fund transfer on 07 Sep 2005 for Rs. 1195/- (RBI Ref.
No. - 527089) & on 08 Oct 2005 for Rs. 1226/- and you are accepting it that you received the payment almost after 10 months chase, still there is a big goof-up in this. When you do a fund transfer online it will take 2 days to 3 days at max. Then how come you people are saying that you have received the payment so late. Where is my money gone for that period. I'm giving you the printshots of my statements, then also very same response really very shocking to me.

The kind of mental tension you people have given to me and to my family, daily calls on my mobile for non-payments.

Nikhil Saxena
[protected]

-----Original Message-----
From: Head.[protected]@manhattan.co.in
[mailto:Head.[protected]@manhattan.co.in]
Sent: 25 August 2006 13:49
To: Saxena, Nikhil (GE Cons Fin, consultant)
Subject: FW: Complaint, RBI Ref. No. - 527089

Hi Nikhil,

Thanks for your e-mail.

We would like to address your concern as follows.

Your payment of Rs.1,195.00 is credited to your card ending with 8034 on 09/09/2005. This is reflecting in September, 2005 statement. We have sent
your card statement for the month of September, 2005 to your e-mail id for your reference. Trust you are in receipt of the same.

Your payment of Rs.1,226.00 is credited to your card ending with 1970 on 07/11/2005. This is reflecting in November, 2005 statement. We have sent
your card statement for the month of November, 2005 to your e-mail id for your reference. Trust you are in receipt of the same.

We have arranged to reverse the financial charges debited your card ending with 1970. These credits will feature in your next card statement. Post
these reversals, your card account will have a nil balance.

You had taken a balance transfer for an amount of Rs.10,000.00.
However, we have received the partial payment towards the same. The same is given
below for your reference. This pertains to account ending with 9147.

1) Rs.500.00 in the month of January, 2006 statement.
2) Rs.8,036.96 in the month of February, 2006 statement.

We request you to bring in a payment of Rs.1470.00 towards your account ending with 9147. Post this payment, please get in touch with us so that we
can reverse the financial charges debited in your card account.

As on date, the total damages on your account ending with 9147 is Rs.3,265.30.

Please feel free to call our helpline on[protected] or 30301969 for any further assistance or clarification.

Cheers!

Suprita Hirur
Team Manhattan

P.S: If calling from a BSNL/MTNL phone, please dial[protected] or
[protected] If calling from a non BSNL/MTNL phone, then dial, local city code followed by 30301969

----- Forwarded by service id/Manhattan/SCB on 08/16/2006 01:48 PM -----

"Saxena, Nikhil

(GE Cons Fin, To:
"[protected]@manhattan.co.in" <'[protected]@manhattan.co.in'>
consultant)" cc:
<[protected]@yahoo.com>, "Shilpi Saxena"
<nikhil.[protected]@gec
<[protected]@yahoo.co.in>

is.ge.com> Subject: FW: Complaint,
RBI Ref. No. - 527089

08/14/2006 10:38

PM

Hi Akhila Ashok / Shuvbidha / Manasi / Bhavya / Tej / Chandrika / Jesica / Richard, ,

Today, I got a call from one of your representatives stating that "your due amount is Rs.6000/- but we can settle them for Rs. 3500/-. Inspite of giving you the RBI ref. no. for the transaction and all the details with printshots for the money transfer that I had done, you people are unable to trace out where my money gone and asking me to pay for it unnecessarily.

I again want you to check your records, go thru it properly and check where my money has gone. Else this time I'll go to consumer court.

Give me anybody's contact number, your complaint cell no. I want to call them up.

Nikhil Saxena

From: Saxena, Nikhil (GE Comm Fin, non-ge)
Sent: 07 April 2006 11:16
To: '[protected]@manhattan.co.in'
Cc: '[protected]@yahoo.com'
Subject: Complaint, RBI Ref. No. ? 527089
Importance: High

Kind attention Akhila Ashok / Shuvbidha / Manasi / Bhavya / Tej / Chandrika / Jesica / Richard,

I want full explanation on Chandrika's mail.
1. Who deposited the cash of Rs. 1226/- in SC Bank, Date & Time?
2. Pls mail me the details of the Name who deposited the money & Branch?

According the Chandrika's mail you people have received Rs 1226/- in Nov. '06, which is appearing in the statement. Below is the Chandrika's mail attached...

I had done fund transfer on 07 Sep 2005 for Rs. 1195/- (RBI Ref. No. ?
527089) & on 08 Oct 2005 for Rs. 1226/-. Attached in the form of zip file.

Rgds,
Nikhil Saxena
+91 [protected]
<<Re: Complaint>>
-----Original Message-----
From: Saxena, Nikhil (GE Commercial Finance, non-GE)
Sent: Monday, January 02, 2006 10:06 AM
To: '[protected]@manhattan.co.in'
Subject: Complaint
Importance: High

Hi,

In my previous mail I've mentioned that I've done the Fund Transfer (Visa money transfer) from my ICICI Saving Bank Account (A/c No.
[protected] on 08 Oct 2005 for Rs. 1226/- & (A/c No.
[protected] on 07 Sep 2005 for Rs. 1195/- for my Credit Card No. - Manhattan 4129 0348
1027 1970.

Now that money is adjusted in my current statement & but still the panelty charges are there and have been paying Panelty charges from last
3
months are not reversed back and also I've to pay unnecessary service tax for no mean.

<<ICICI Bank Fund Transfers.ZIP>> <<Re: Complaint>> <<[MID:
a10880a8594f974]Your credit card statement for the month of 12/2005>>

Request you to pls look into it or else I will move to Consumer Court.

Rgds,
Nikhil Saxena
+91 [protected]

-----Original Message-----
From: Saxena, Nikhil (GE Commercial Finance, non-GE)
Sent: Wednesday, November 23, 2005 8:05 PM
To: '[protected]@manhattan.co.in'
Subject: Complaint

Hi Jesica / Richard,

I've done the Fund Transfer (Visa money transfer) from my ICICI Saving Bank Account (A/c No.[protected] on 07 Sep 2005 for Rs.
1195/- &
also (A/c No.[protected] on 08 Oct 2005 for Rs. 1226/- for my Credit Card No. - Manhattan [protected]. The amount has been
debitted from my account the very same day and it is not showing anywhere in my current statement.

Request you to please look into it.

<< File: ICICI Bank.doc >> << File: ICICI Bank.doc >>

Thanks & Rgds,
Nikhil Saxena
________________
GENPACT IT Services
Gurgaon, India
Tel:+[protected]
This e-mail, together with any attachments, is confidential.
It may be read, copied and used only by the intended recipient. If you have
received it in error, please notify the sender immediately by e-mail or telephone. Please then delete it from your computer without making
any copies or disclosing it to any other person
----- Message from on -----

Hi Nikhil

Thanks for your E-mail.

The payments we have received on your account are as follows:

* On 7th November we received a cash payment of Rs. 1226.00

* On 10th November we received a cheque payment of Rs. 667.00

* On 18th November we received a cheque payment of Rs. 15999.89

There is no visa fund transfer reflecting in the account. The total outstanding as on date is Rs.14091.85. Please bring in payment towards the same.

Feel free to call us on[protected] or 30301969 for assistance.

Cheers!

Chandrika
Team Manhattan

P.S: If calling from a BSNL/MTNL phone, please dial[protected] or
[protected] If calling from a non BSNL/MTNL phone, then dial, local city code followed by 30301969

"Saxena, Nikhil (GE Commercial Finance, non-GE)"
<nikhil.[protected]@gecis.ge.com>

To: <[protected]@manhattan.co.in>

01/02/2006 10:05 AM
cc:

Subject: Complaint

(Embedded image moved to file: pic03548.gif)
----- Message from on -----

(Embedded image moved to file: pic19629.gif)

----- Message from on -----

Hi,

Here's your card account statement for the month 12/2005

To view the statement, just double click on the PDF attachment.
MANHATTAN PRIMARY CARD For security reasons your card numbers and address are masked.
Any trouble? Give us a call @[protected] or[protected] or drop us a mail at [protected]@manhattan.co.in

Cheers!

Team Manhattan

Hi Nikhil,

Sorry for the delay in responding to your E-mail.

We have forwarded your request for reversal of Financial Charges debited in your card account in October and November 2005 statement to our Reversal Team. The credit for the same would reflect in your next statement.

Thanks for your E-mail.

Feel free to call us on[protected] or 30301969 for assistance.

Cheers!

Sapna Koul
Team Manhattan

P.S: If calling from a BSNL/MTNL phone, please dial[protected] or
[protected] If calling from a non BSNL/MTNL phone, then dial, local city code followed by 30301969

"Saxena, Nikhil
(GE Commercial To:
<[protected]@manhattan.co.in>
Finance, non-GE)" cc:
<nikhil.[protected]@gec Subject: Complaint
is.ge.com>

12/05/2005 08:42
PM

Hi,

In my previous mail I've mentioned that I've done the Fund Transfer (Visa money transfer) from my ICICI Saving Bank Account (A/c No.
[protected] on
08 Oct 2005 for Rs. 1226/- for my Credit Card No. - Manhattan 4129 0348
1027 1970.

Now that money is reflecting my current statement & still the panelty charges are there and are not reversed back and also I've to pay unnecessary service tax for no mean.

I've also stated that I've done the Fund Transfer (Visa money transfer) from my ICICI Saving Bank Account (A/c No.[protected] on 07 Sep 2005 for Rs. 1195/- for the same which is still not visible in my statement.

<<ICICI Bank Fund Transfers.ZIP>>

Request you to pls look into it or else I will move to Consumer Court.

Rgds,
Nikhil Saxena
+91 [protected]

Aug 13, 2020

Complaint marked as Resolved

View replies

arunima bhattacharyya

from Kolkata, West Bengal

Hello,

This is Arunima Bhattacharyya I would not like to comment on any complaints but would like to complain myself. After going through so many mails it is absolutely shocking for me to to discover that I might be in a similar position myself.

Some five years back we had 2(primary and secondary) SCB credit cards which we had given up at April 2007 after paying all the oustanding amounts.But all of a sudden in April 2009 we received a notice from SCB that we apper in Lok Adalat for non payments of oustanding amounts (Rs.12733). We did appear and the case against us was dropped after the hearing because we did not have any dues

. The recovery department In order to extract money from us apportioned the expenditure in both the cards, when the primary card had never been swiped.

In spite of the case being dropped the matter was not settled there we went to the bank for a letter of settlement and were asked to negotiate for an amount of Rs.2100. To cut the matter short, we did that too, but ultimately to no avail, our names it seems, have appeared in the defaulters lists.

Now I would like to fight the matter out Against the Head of the recovery department but how I do it none of complaint cells picks up any phone.I would like to bring a case for unnecessary harrasment and bullying us for paying undue sums.Also I would like to know the SIBIL procedures.

SURANJAN SEN

from Pune, Maharashtra

Standard Chartered Bank — Non receipt of the Credit Balance refund in two months

Credit Card No: [protected]

Dear Sir,

I am a Credit Card holder of your bank since 1999. But I am sorry to say that now a days a worst possible service from your end.

Since 20th Sep'09 I keep on requesting that a credit balance amounting Rs. 3706.37 is lying in a Balance Transfer A/c. vide no. [protected] to transfer to my Savings Bank Account vide no. [protected].

But today is 18th Nov'09 no action has been taken. I also faxed a letter to Credit Card department. But no action. Most unfortunate thing is when ever I made contact with your Phone Banking officers they told me that, they have took the action and my Credit balance will be transfered to my savings bank account within 7 working days.

Two three days back I gave a e.mail to Standard Chartered Bank but till today no reply.

Sir, I want your action and result. So that I can get my money.

Suranjan Sen
c/o Tata Metaliks Ltd.
43 Jawaharlal Nehru Road,
Kolkata - 700 064.
Mobile No: [protected].

dharmendragusain

from Hyderabad, Telangana

Jan 4, 2011

Hi My Name is Dharmendra Gusain I right now going through the same situation. I was using there card from 2002 to 2004 and there was always problem in getting statement in time. because of this i was forced to stop using the card. As per my record i have already settled their card dues and there were some late payment and extra charges of Rs 617.97 which i have been promised that time (Jan 2005) that will be waved off. I came to know only last week when i have applied for home loan that an amount of Rs. 41749 is overdue and which have been reported to CIBIL. Now LIC where i have applied for home loan want me to get no due certificate from them and they are asking me to pay full overdue amount to get it. This is a claer blackmail practice they are udopting now days since they know that my home loan will not be passed until i get no due certificate from them.

I also request CIBIL to please go through the complete details before they accept any kind of report for updation in there database. I am also using other banks card from long time and there no such case about not paying in time. Standard Charted was just sleeping all these five/six year and never bothered of contacting me or sending me atleast a email about this.

This is very disgusting. Please let me know how do I contact CIBIL and put up my my case.

gnaneshwarm

from Varanasi, Uttar Pradesh

Apr 30, 2013

Hi,

I wrote below mail to Standard Chartered Bank couple of times but got no response from SCB yet.

Please help me getting my amount refunded.

""
Here are my details of account
Name: Gnaneshwar Mysari
My Account No: [protected]
Mail id: gnani.[protected]@gmail.com
Ph: [protected]

I had taken Card Enhancement Pack(CEP) as requested by your Insurance team from Standard Chartered Bank. At least 10 times they called me up to take the pack. While taking the pack it is confirmed that if it won't be utilized money would be refunded as per the policy. I had taken the CEP around Apr 2011 and I didn't get any chance to use it. As per the policy I have already cancelled for current year and asked for the last year refund amount (Ref:[protected] Dt:15 Feb). Soon I had sent CEP pack to your Bangalore address as mentioned by Customer care Executive (Courier: DTDC CNno: P[protected].
I keep calling about the status of refund amount since March 2012, but every time got bad response.

When I called on 6th Apr 2012, Asha Ilangovan told me that it was sent to Out bound team, I would be getting status of the same soon.(Refno[protected] Dt:6th Apr)
I didn't get any response, waited with so much of patince.
When I called again on 13th Apr 2012, Vimal Kumar told me that it was sent to Insurance Team, I would be getting status of the same in 14 days.(Complaint no[protected] Dt:13th Apr)
I didn't get any response, waited for 1 month.
I called on 15 may 2012 to Customer care and escalated the complaint, Divya Menon picked up and transferred to Shantini- Credit card Floor manager, Bangalore.
I was told by Shantini that i would be getting response within 3 working days. (Reference: 161956)
First time i got call from SCB on18 May 2012, Ruchi(Operations- Bangalore) spoke to me (Ref: BL01/05/12/161981/E01) but didn't provide any positive response.
Again I keep calling several times but got no single response from SCB. Call timings are mentioned below.
Customer care call dt: 05th June 2012
Customer care call dt: 12th June 2012
Customer care call dt: 18th June 2012
Customer care call dt: 28th June 2012- VIMAL KUMAR (Reference:[protected]
I am fed up with your service providing to Customer. I lost confident on Standard Chartered Bank completely. Initially i referred many of my colleagues to choose your bank as their savings bank, but now i am no more telling this.
What kind of service you are providing to Customers?
Being an International Bank (Located more than 70 countries) Is this your response to Customers?
Isn't it cheating customers?

jyoti Prajapat

from Mumbai, Maharashtra

May 27, 2016

provident fund withdraw

I want to withdraw my pf amount please do needful

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The Business Head,
Credit card division,
Standard Chartered Bank

Reg: Deceit through Unsolicited Debit and forceful recoveries from the credit card account.

Ref: Credit Card No. [protected]

I am Standard Chartered Bank card holder since 2003-04 under the above number, and always kept the card in good account as far as usage and payments are concerned. I always paid my dues in full and retained my credits. In turn many good offers were offered and availed by me and we have benefitted mutually.
The phone banking officer of your deptt. Kept calling to have another card, Manhattan card, I kept refusing but they hounded like anything saying it is a free for life and if you evn donot iuse it there is no harm inkeeping another card. In order to get rid o[censored]nnecessary calls I agreed and another Manhhattan card issued in my name, which I never used for any purchase by me in the market.
But I regret to point out that, offlate, I am not satisfied with services of your credit card deptt. towards my card and the tactics played with me by your staff; to narrate; a short note is appended below.
In the year 2005, a medical health policy was offered to me on 12 month installment basis which I accepted and paid honestly this policy lapsed the policy was offered to me on my SCB card no. [protected]. The policy was offered to me vide letter dated 23/09/2005 & 29/09/2005 together from Royal Sundram Allainz. The policy had a clause “If you do not wish to continue with your cover or avil the of the automatic renewal facility, please write to us with the specific advices within 15 days from the receipt of your insurance certificate”. In resonse to this letter I specifically wrote t them vide my letter dated 05/10/2005, well within 15 days “I shall require to give us intimation well in advance, before renewal of the policy so that if not satisfied we shall exercise our right not to renew the policy on the same terms” letter also required some corrections in the names of the policy which were duly carried, hence the specific letter acknowledged by them. Copies of three letters are enclosed for ready reference as annexure IA,IB and IC.
To my surprise on Manhattan Card no. [protected] in the month of Oct 06 issued another policy in my name unilaterally without seeking my consent and debitted my Manhattan Card. On receipt of the card statement, I protested it to the staff of Manhattan Card and they offered to cancel the policy if I was not interested. I talked to some MS Sreeja on 18/11/06 at 10.20 AM. But the amount continued reflecting in y card statement and I continued asking them for reversing the amount . They cancelled that policy after considerable time and repeated requests. Only problem is that there is no other way to contact them but through the phone Banking rout and the conversations are recorded buy them only. And every time you call new person attends and do not know the contents of previous conversation.
Lastly in the bill of month February, your department credited my card account with 50% of the amount after cancellation and Rs 4853.00 was shown credited to my account in my card statement. I kept on telling your phione banking officer that full amount be reversed as this amount is not due from me as the policy is issued to me inadvertently/unilaterally without my consent. Now, first I didn`t apply for the policy and then once the policy has been cancelled, why am I asked for rest of the amount.
In the moth of April 07 while I settled the statement (enclosed annexure II) with one Ms Achala and paid through my cheque no. 063869 dated 26/04/07 for Rs 11318/- detailing atb the back of cheque the mode of appropriation of the account (Verified copy of cheque enclosed as annexure III)
Rs 8115 to be appropriated towards full and final settlement of account no. [protected]
Rs 1399 towards account ending with digits 6910
Rs 1804 towards ending with digits 7111
But to my astonishment, when I got the statement for May 07, It was observed that the account ending with digit 1852 has not been adjusted in full and bank has unilaterally and unlawfully appropriated the amount to Manhattan Card which they cannot do when the payment has been specifically asked for account ending with digits 1852.
Your department has unilaterally and unauthorizdly appropriated the amount of 3863.24 in Manhattan card which was actually paid for full payment in my account no. [protected] under the Standadard Chartered Bank card no. [protected]. On reciept of the statement of May ’07. I spoke to your phone banking officer who very kindly listened to my complaint for this unilateral transfer money from the SCB card to Manhattan Card. He asked me to pay the amount less the unilateral credit amount of 3863.24) I Paid the remaining bill in full Rs (4289.90) Copies of each statement jotting down the calculations and the amount to be deposited as discussed and settled with the phone banking officer are enclosed for reference.
After that each time I had been falsely been promised to pay the reamaining amount and they promised that they will adjust the acount in each next month installment and had not done it till date. The detail of account transffered to Manhattan Card are appended here with(other than the unilateral transfer of Rs 3863.24).
Appropriated amt INTREST Service Tax
Nov ’06 485.25 270.16 33.07 complaint toShreya
Dec ’06 476.15 140.00 17.14
Jan ’07 460.20 144.72 17.65 complaint to Farida
Feb ’07 445.28 130.26 15.94
Mar ’07 350.00 104.89 55.68
Apr ’07 350.00 130.72+97.98+11.99 58.84cr
And Rs 3863.24 unilateral appropriation from Standard Chartered card.
These type of appropriartion are still continued inspite of all the discussions with phone Banking officers who do not listen to the complaints and agony of the customers.
Then I insisted that first my accounts be settled to my satisfaction only then I will resume payments.
On the statement for Oct ’07 One Ms Tanzila spoke and again promised that account will be settled and the amount of late fees will also be reversed on my account and I may pay a sum of 20143-30 being the amount less the account 1852. But to my astonishment, in the next months statemnt account no.1852 is still showing the debit balance and the charges,as promised are also not reversed and the whole process proved as a cheating incidence. Account no. 1852 is still showing debit Blance and the Bank keps on charging late fees and other charges to harras me.
I am very much harrased by such attitude and behaviour towards me by SCB staff. You are requested to look into the following matter and provide justice.
I had not asked for any policy in Mahattan Card.
On protest with them for the same they cancelled the policy but 50% kept debiting we which I always protest
They keep hounding me for payment of the dues which they had debited on my card unilaterally without asking me and without my consent. And hen I do not need the policy.
They keep appropriating the amounts from SCB card to Manhattan card as detailed above without my consent and there is nobody in person to represent for redressal and each time , a new phone banking officer befools me and give different versions. They always say to deposit the remaining amount and they say that they have forwrded the request for reversal and each time the same debits are shown in next months statement.
The SCB Bank unilateraly appropriated the amount of Rs 3863.24, Manhattan dues from my account 1852 which I paid in full.
They are not adjusting the account on my repeated request latest on 31-12-07 at 28710246 at 1.00PM
This behaviour of them are annoying there is no place to represent and on phonebanking each time new person gives different version wrong promises and increasing agony and threats for payment which are not even due.
I earnestly request you to intervene and get me my account no[protected] settled in full and final by resoring t unauthorized debit, Als reversal o[censored]nnecessary charges and late payments reversed so that I may keep my account in good reute as it was being done ever before this.
Also please get me immunity from unnecessary hounding calls for payments and false promises. And allow me to use he card and pay in normal course.
Thanking you,
Yours faithfully,

(Tejinder Pal Singh Walia)
Card no. [protected] Dated 21/01/2008

Aug 13, 2020

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KALYAN KUMAR DUTTA

from Kolkata, West Bengal

To
The Grievance Redressal Officer,
Standard Chartered Bank,
Ref: My Credit Card No. [protected]
Sub: Complain against your So Called agent – “Mr. Sudhakar” for his
misconduct with me.
Dear Sir,
With reference to the above subject I am facing a great agony and frequently surprised in receiving unwanted telephone calls from your side on 1st, 2nd, 3rd, 4th and 5th October 2009 against my Bill dated 21.09.2009. I have paid my all dues after telephonic enquiry on 7.09.2009 vide cheque No. 077870 drawn on CBI Ballygunge Branch for Rs. 3708/-. I have received the calls from some “Mr. Sudhakar”. He said that he has delegated power from RBI to harass your valuable clients at any moment & any time.
Under the above circumstances for your unethical and unlawful anti customer activities, I am very sorry to say that your business policies to the customer has come down to very low level and your agent have forgotten to maintain relationship with your valuable customers.
As your acts & conducts were not fare with me & if you do not mend your wrong business policies towards the customer, I will be compelled to surrender my credit card in future.
You are requested to pay attention to the above matter and you are also equally responsible for above misconduct with your client as you are not properly updating and training your agents. If you want to retain customers like me then inform me in writing that your agents will follow the best business policies whole discharging the duties as your authorised representations.
Thanks and regards.

K.K. Dutta

swap_ril

from Delhi, Delhi

Aug 27, 2011

manhattan standard chartered — renewed the card without my consent

I have manhattan standard chartered credit card, It was first year free card, after one year I dont want to retain the card, but company have already charged the renewal fees, I ingored it assuming that it will be calceeled as I have not renewed the card, but the have lavied late Fees & other charges.
I also want to inform you that on my card there is a reward Point of 2296, I reqested them to reddem that points & renew that card but they had denied that.

rameshrvti

from Bengaluru, Karnataka

Dec 7, 2012

My name is N RAMESH. I had cleared all my personal loan and credit card dues after negotiating with the bank. Now I want my name to be removed from CIBIL. Kindly help me. Thanks.
my contact number is [protected]. my email id is : [protected]@gmail.com

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Way back in 2005, I was made to opt for the Insurance cover of Sundram through the Standard Chartered credit card by one of Bank's marketing executive. But looking at the way the scheme operates through this card, I refused to use this scheme as with this scheme in use, the credit card service started getting deteriorating. I started facing problem with the way the payment was getting adjusted. I made payment for whatever instalment was due by then and asked for closure of this policy..The request was taken after repetitive calls and with that i presumed the matter was closed. Unfortunately, after one year, i realise that Bank has paid the entire policy amount ignoring my request and they are now pushing me for the payment of dues. There were unnecessary levies to my account for EMI”s and late payment charges although, I had requested to close this policy long back. I'm being threatened by collection team at Hyderabad for making this payment, although they in principle agreed that the mistake is Bank's but in order to close this issue at their end, there are harassing me for payment by regular calls and threatening talks.

Aug 13, 2020

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kbhat89

I am working with standard chartered bank as credit risk officer in collection deptt. Since 2008, when i joined SCB i felt good but now i am very tensioned because of “EMPLOYEE HARASSMENT " our shift timing is 7.30am to 5.20 pm. cub move time is 5.30 pm .......they forced to employee for stretch after 11 of every month and there are no arrangement for drop. 20 days back i gone through with a critical situation that day i were left my office around 8.00 pm due to stretch and reached nearest bus stop ( shankar chowk ) i did wait around 1:45 hours than after I got a commercial cub, his driver was drunked and i was flummoxed that time. I reached my home around 11.30 pm and than changed my dress and than took dinner after I looked at watch .......time was 12.30,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,for next day I started my day at 5:00 am ( every day i wake up around 5:00 am ) so we all employee are very tensioned because we can't spent the time with our family and friends ..... Even we can't take off because most of the time " we are here on Sunday " we are six members in my family and all depends on me only so i can't leave this job...........we complaint many times to " HR DEPTT " but still repeating same ........... Kindly suggest me for the same ////////////////////

Name: Rakesh
Address: - Standard Chartered Bank
Bulding no: - 7a sector 24/25 A Dlf Cyber City
Gurgaon: - 122001

kbhat89

Standard Chartered Bank — HARRASMENT

Kindly suggest me waht should i do. actully I am working with standard charterd bank since 2008 and i am not happy with this job because of my seniour talk to every one down with very rude way and forced to regien every time, Due to this i unable to do my work in proper way. may times relized that we are servent here or employee.atmosphere is not good here. standard chartered bank is good brand name and good Org. but collection deptt is not good because of seniour ......thay are not co-operative..........

Himesh Sharma
Address :- standard chartered bank
Bulding no :- 7a, Sector 24/25A Dlf Cyber City
Gurgoan - 122001

devanshuwadhwa

from Delhi, Delhi

Bank — harrasment

how this site works. is it worth writing my complain here as all question submitted here
are orphan like no comments and suggestions to them.is this site operated by
indian government or official site of indian goverment

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To
The Branch Manager
Standard Chartered Bank,
90 M G Road,
Fort, Mumbai-400 001

This is with reference to my account jointly with my mother in the above mentioned branch.

My late father Mr. G V Narayanan was an ex employee of A & Z Grindlays bank. After his demise, mother was getting her pension through the bank. We have given a standing instruction to my above account to transfer Rs.1,000 to our local bank, The Maharashtra State Co-op Bank Ltd. On a regular basis it was being transferred to my local bank account.

In the month of December, when I went to update my account with the MSCB, found no credit entry in the statement for December 2007. But at the same time my Standard Chartered Bank statement was showing a debit entry of Rs.1000 with a message "Standing INS DR A/C No_____ Of.

I logged a complaint with the phone banking officer on 09/01/08. My complaint no. is NOIL010811. Told them to check at their end, whether this cheque / DD was sent to MSCB. I need a proof of delivery, so that I can take the matter up with MSCB. They said within 48 hrs I will get an update. Till now no one bothered to update me.

Again on Jan 14th I called. Ms.Anaga (executive) said, she will again forward the complaint to complaint dept. Told her, I wanted to escalate the matter & wanted to talk some senior person. She said, someone will definitely call me by 12 pm. If not, then can go ahead & escalate. No one called me.

Same day again I called around 1pm. Ms.Hetal attended my call. I told her, I would like to speak to one of the senior. She said, one of the seniors would call me by same day evening.

Incidentally one Ms Reshma called me on 14th evening. She said, will revert back on 15th Jan. No one reverted.

Today i.e. 17th Jan, again I called. Ms Anaga attended co-incidentally the call. She said, she doesn’t have any update.

In addition to this, I have already logged complaint through the internet & sent a mail to customer.[protected]@in.standardchartered.com. But still the situation remains same.

If this is the status of a widow to get her pension, then I can understand the quality of service from this bank.

Regards,

G V Pradeep
[protected]

Aug 13, 2020

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mahiyaab khan

from Mumbai, Maharashtra

want to close my smat card account but since 3 weeks I am going to standard chartered bank in india. I went over there I called phone banking but no one is helping me to close the account. One bank person tells me to go to some other branch. From there they tell me to contact other person what kind of service is this. I have a account in standard chartered bank. Even though I have a savings bank account in standard chartered bank in bandra west branch this is the way you treat your customers.If this kind of service you will give customers. I am very sorry to say If this is the way you will give service then I will close my savings account also. So kindly do something and close this account. I have even sent a courrier to chennain from the place where they said is the main branch. But I am very sad to say that 1 week has passed no one even contacted me.

Pushpa Kanwar Shekhawat

from Pathanamthitta, Kerala

Dear Sir,
I would like to inform you that I am trying to open my company's current account in your bank at Dayal Bagh for last one month.Whenever I go in the bank banker make some excusses. For last one month I went in the bank but no action was taken by them.
I request you to please take some strict action about my problem and give instruction to the manager of Dayal Bagh's Bank so that they open my current account in your bank.

jotish

the worst bank in qatar i have seen. in every form customer support to banking function never ever inform the customer about any changes. sorry to say we are not off you bankers but you people are because o[censored]s we can change our account hence seeing my comments you can lose your account holders as well as news customer. its because i have suffered a lot.the big mistake i made to opt your bank.

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Sub: Reg. Credit Card No.[protected] in r/o Mr.R.K.Khurana.

With due respect I would like to draw your kind attention to the fact that a Representative of Standard & Chartered Bank visited me in my office JNU, New Delhi-110067 in second half of 2004 for making Credit Card of Standard & Chartered Bank and he got filled up form and took the relevant papers and he also assured me that there will be no Annual Fee and no hidden charges because this scheme is open to Govt. Employees and Govt. Institutions and he went away immediately because he told me that he had to complete target of making maximum credit cards in a day so he was in hurry.

When I received Credit Card in December 2004 it was written below the Credit Card that “by using the enclosed Card, you are accepting the terms and conditions set out in the standard and Chartered Bank Credit Card Rules and Regulations and will be bound by them.” After that they have mentioned Annual Charges etc. Then I rang up to the Customer Care Centre that I am not interested in your Credit Card because it was assured by the Representative at the time of filling up form that no Annual Charges and no any other hidden charges will be charged. Then the Bank Official on phone told me that I should kept that card in the same conditions and should not use at all and then not using the Card it will be presumed by the Bank that the terms and conditions are not acceptable to the customer and facility will be immediately stopped and it will be treated as cancelled and no further statement will be sent. But even then on refusing they had sent statement mentioning charges and again I told many times in 2004, 2005 and in 2006 that I am not interested in your credit card because your Representative assured me of no Annual Fee and no other hidden charges and now you are mentioning in your statement which is great harassment and you are doing mentally tortured the Customer. Then Bank Officials from ITO said that we deploy unemployed persons to fill the Credit Card Form and if they give false commitment to complete their target even then we will recover the amount forcibly. Now, they have charged me Annual Fee and tax etc. to the tune of Rs.8000/- even refusing credit card facility in 2004, 2005, 2006. Now also they are threatening to recover the amount forcibly by sending men. I informed it to the Bank Officials of Customer Care on Telephone also that the Representative assured me that there will be no Annual Fee and no other hidden charges for the Govt. Employees and Govt. Institutions like JNU because this scheme is meant for Govt. Employees and Govt. Institution and this scheme is open for two days only. Earlier Bank Official in April 2007 said that Rs.958/- is outstanding. After two months again I received telephone call that Rs.2000/- is outstanding. Now the Bank Official Mr. Vijay Kumar Gupta of Legal Cell as disclosed his name said that Rs.8000/- is outstanding and he has requested me to pay Rs.4000/- only for clearing the total dues and threatened me that if this amount of Rs.4000/- is not given then we will be forced to recover this amount and he gave me a ring to pay Rs.4000/- for full and final settlement whereas I have been ringing since beginning that your Representative had promised me that no annual Charges and no other hidden charges will be taken and again I received reply from Mr.Vijay Kumar Gupta from ITO Branch, Delhi that we deploy unemployed persons to fill up the form and if they give false commitment even then we will charge the Charges which is unfair and harassment. After frequent telephones and threatening from Bank Officials and this Mr. Vijay Kumar Gupta “as disclosed his name on telephone” I and my family members are very much upset and very much feared due to the said threatening call by Mr.Vijay Kumar Gupta as a result my family life has disturbed because of no fault of mine.

Keeping in view the above, it is my humble submission that an appropriate action may be initiated against the concerned officials of the Bank and they may be instructed to stop these malpractices.

With kind regards,
Yours faithfully
(R.K.KHURANA)

Aug 13, 2020

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PN Mishra

from Mumbai, Maharashtra

SCB is one of the worst banking institution only worried how to armtwist and extort money by any means they creat a false case and extract money and cheques from clients.

priyanka Arun

from Gurgaon, Haryana

Standard charter bank/Credit card — Unreasonable money charged

I have a standard charter credit card from nearly 3 years now.About a year ago people from standard charter called me and said that there are new promotion insurance policies that can be issued against my card and told me that it is a one time payment.But now I came to know they attached 4 account to my credit card and telling me that the outstanding is nearly 48K way above then my credit limit.

I wanted to know how can I close my card without paying this unreasonable amount.

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Hi
i have a huge complaint against standard chartered credit cards as i had done the settlement for the credit card and closed the card about a year and half but now after these many days i get calls from the customer care depaptment to pay them the amount balance which is of about 3500 rs and when i ask them to explain why should i pay then they say that i had not settled the entire amount where in i had gone to one of the credit card branch and called the customer care dept from the phone in the branch and they confirmed that i had to pay off 15 k and my credit card will be closed and i did the same but now they come back to me to pay them more and when i told the customer care rep that i will not pay the amount she started threatening me, the customer care department for the credit cards are worst, they dont speak proper english and they dont have a good language to talk to people, they harrse people, when i asked for explaination to why they dint call me for soo many days the explanation i get from the customer care rep is she was tring to get in touch wiht my mom and get my mobile number and after that they kept calling me and i dint receive any call from them, please help me i am too tenced cause of them, please give the highest contact of the standard chartered credit card dept so that i would be able to talk to them directly and sort out this issue

Regards
Syeda Hajira

Aug 13, 2020

Complaint marked as Resolved

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voruganti venkata girija sanar

from Hyderabad, Telangana

SCB/VISA GOLD CARD — TOLL FREE NO,CUSTOMER CARE NOS.

I AM HAVING A VISA GOLDCARD.I AM NOT GETTING ANY STATEMENTS ON MONTHLY BASIS,,AND THE TOLL FREE NOS ARE ALSO NOT CORRECT.REQUEST THE COMPANY,BANK TO PROVIDE ME WITH THAT INFO.

Complainant432922

from Bengaluru, Karnataka

I had called the SC customer care center today and had a very bad experience. One thing the executive taking to me was very rude. His name is Abhi and he reports to prahlad(manager) in bangalore. He told 1227 /= Rs have to be paid immediately by today and later he said 2293.78/= should be paid immediately and then all late payment charges will be reverted and balance amount will be credited to my account within 4 working days. I have asked whether my account will closed with this amount or not? He has not replied correctly. He said he can’t tell that. Then what is the puspose of having the customer care officer? He was not ready to transfer the call to his manager. He said they are busy he can not tranfer the call. This was rediculous. Earlier in dec I have asked customer care before making the payment and depending on their confirmation I have made the payment to close this account. Your customer care officer not told me the correct ammout earlier and this caused lot of confusion and unneccessary I have to pay the late payment fees now. So, please take the appropriate action on both the executives and give me the justice. I have made the payment of 2294/=. Please return the exccess amount back to me so that I can continue to bank with SC.

Shivani Sharma

from Mumbai, Maharashtra

I want to say that i am totally dissatisfied with your services and response. My visa card have been blocked since a month and i have been complaining since then, but i am getting no results. I have called many times and the servicers have been saying that my visa card would be activating in 3-4 days. Your people have fooled me with these words again and again, but no response is being shown by them. I am totally dissatisfied and furious with your sevices. I just want to say at the last that check my case and the problem regarding blocking of my visa card and plz show some response as soon as possible.
Thank you.

mohammed khalid

from Ahmedabad, Gujarat

for me also standard bank had cheated me by charginf more money to my odi a/c it is really fraud doing by standard chartered bank

Rajendra Singh

from Lucknow, Uttar Pradesh

I have made the payment to close my standard chartered credit card account in the Month of Sep’07, your customer care officer not told me the correct amount earlier and this caused lot of confusion and now your customer care told me that you will pay the late fee amount around 6000 /-. Remember during the Sep’07 to yet I have not received any hard copy of Monthly statement and which online statement sent to me from your end that was not excess because password is wrong. Now tell me that what was my mistake? Why I pay the 6000 Rs. unnecessary to standard charted credit card dept.

Please help me to sort out this issue, please give me any direct contact no. of senior concern person of the standard chartered credit card dept. so that I would talk to them directly about this issue.

sandipan bose

from New Delhi, Delhi

hi, i have a card of sc for last seven years, all togather the services being provided by the bank now a days have gone down to drain, they call in odd hours and put unwanted dues to your credit card and ask for payments.
the call centre people are also very un proffesional and has no control over what they are saying, though i have lost all confidence on sc will close the card very soon.

sanjayjhingan

from Delhi, Delhi

CHANDRA PRAKASH ADVOCATE
19C, MASJID MOTH-I, G.K.-III,
NEW DELHI-110048
Mobile No. [protected]
Dated:1st April 2008

To,
The Manager,
Standard Chartered Bank,
Credit Card Division,
Ist Floor, Express Building,
9-10, Bahadur Shah Zafar Marg,
New Delhi-110002

Dear Sir,
Sub: Regarding of Dues for Credit Card No.[protected] in the name of Sanjay Jhingan.

My client is holding the above card, but was not getting the statements on his Residence Address. To this effect several E-mails have been sent to cards.[protected]@in.standardchartered.com from August 2007 mentioning that the dues will not be paid and he would not be responsible for any penalty or interest in this respect. (TOTAL 16 REMINDERS SENT)

The amount was being debited to the saving bank account of Mr. Sanjay Jhingan at Standard Chartered Bank. Mr. Sanjay jhingan was not getting the statements and the amount was being debited to his account. For this he started Emailing the cards division to sent the statement by Email. But he was not able to open the statements in his Email. Mr. Sanjay Jhingan then several times requested that he is not being able to open them and get the details and hence the same should be sent to his residence address .

But, the Card division never did the same and Mr. Sanjay Jhingan was forced to stop the payment till he gets the statement. In spite of these the Bank never sent the statement nor any one responded telephonically. In October the customer himself called up at the customer care and was told that there was an outstanding of Rs.95, 000 appx. For this Mr. Sanjay Jhingan Paid Rs.95, 000 vide ch.842874 ICICI Bank in Oct.2007.The Bank then called up in December that there was an outstanding of Rs.11, 000(appx.) & the customer should pay Rs.500 immediately . Being an honest & sincere customer, Mr. Sanjay Jhingan paid Rs.500 in cash.

Now the Cards department is threatening to take action and used abusive language at the residence of the customer. Again Mr. Sanjay Jhingan visited the Bank on 26th March 2008 on call from Mr. Vineet Jain. Mr. Sanjay Jhingan was introduced to some senior of Mr. Vineet who also threatened Mr. Sanjay with dire consequences and offered him to waive 30% of the pending amount. Mr. Sanjay Jhingan has repetedly told that he is agreeing to pay only the principal amount due which is Rs.2, 325.05. The other charges as being debited by the bank are of at no fault of the customer, who had several times asked for the statement but never got them until the last month by speaking to Mr. Vineet Jain employee of the Cards Division.

This is a great harassment to an honest and sincere customer who is being threatened, while the fault lies on the part of the bank itself. They have taken the matter very easily despite several emails to the card division. Please take the matter seriously else the bank will be responsible for all the costs and harassment to My Client and also this type of working needs to be exposed to the Media and other channels for such a harassment to the client instead of providing services.

Enclosures:
Emails sent to Cards division.
CC: Legal cell Consumer Court
Ministry of Law & Justice
Police Station (ITO)

(CHANDRA PRAKASH ADVOCATE)

K.M. Mujeeb Rehman

from Gurgaon, Haryana

To,

Standard Chartered Bank

New Friends Colony,

New Delhi.

Subject : Dispute in my Credit Card No. : [protected] Visa Classic

Respected Sir / Madam,

With reference to the above subject matter, I want to inform you that from last 4 – 5 months there is payment showing against Platinum Repayment Bangalore and from my credit card account it is deducting every month some amount and now it is showing a huge amount more than 5000.00.

For this policy, every day your customer executive calling me to take this policy, ultimately, I agreed for this but I am not cleared about this policy. I am using your credit card from more than seven years.

Also, my card statement is not receiving from past 4-5 months. If you clarify this account then I am interested to use this card for future otherwise I will cancel this card.

Thanking you,

K.M. Mujeeb Rehman

P18/A4 Dilshad Garden,

Delhi – 110095.

Mayuresh Vishwanath Honap

from Pune, Maharashtra

Standard Chartered Credit Card — Wrong information to Cibil regarding overdues

I have closed the above card long back .

Now I have applied for a Home Loan and the Credit Information Bureau India Ltd. (CIBIL) has shown an overdue amount of Rs 14, 936/- (as written off on the above card no. of Standard Chartered Banks Credit Card division) vide account information no. [protected] . I have neither taken any loan nor delayed any payments with SCB and am shocked to receive a statement from CIBIL for this overdue amount.

I have been writing to SCB to inform CIBIL under advise to me that there are no overdues/outstandings in my account ; but have not received any response on the same so far.

Considering the above, I request SCB once again, to clear me of all the charges levied against me on TOP PRIORITY as my HOME LOAN APPLICATION has come to a standstill.

Your immediate response in the above matter is highly solicited.

Regards,
Mayuresh Vishwanath Honap

Mayuresh Vishwanath Honap

from Pune, Maharashtra

I do not agree with Standard Chartered Banks' data to CIBIL regarding overdues in my account.

I do not owe anything to SCB, neither have I made any such transaction nor have I defaulted any payments. Due to this wrong information, please note that my home loan has come to a total standstill.

Hence, I request you to take up the matter with the concerned authorities of Standard Chartered Bank and free me of all the baseless charges levied against me; which stands no ground. This will also enable me to get my Home Loan cleared at a faster pace.

Your earnest intervention will be a respite in this matter.
Looking forward to hearing from you at the earliest possible.

Regards
Mayuresh Vishwanath Honap

Ramakrishnan

from Pune, Maharashtra

Dear sir
I have a card for sc for the last three months.I have used it two months back, but i didn't receive any report statement till now.Yesterday i received a call from sc that i have to pay the amount before the end of this week.So i want to know the credit statement.My card number is [protected].
So send the report to my personal mail.

regards
ramakrishnan.s

probal chakraborty

from Delhi, Delhi

Sir,
I want to say that i am totally dissatisfied with your services and response. i have been applied for standerd chartered smart cradit account(over draft account) with cradit card but after four months you have not send my cards and documents.i have been complaining to your customer care again and again, but i am getting no results. I have called many times and the servicers have been saying that my card would be on processing . Your people have fooled me with these words again and again, but no response is being shown by them. I am totally dissatisfied and furious with your sevices.

regards
Probal Chakraborty
Kolkata

my Standerd Charterd ref. no. cv9952vub/my date of birth 10/11/1967

MadhusudhanReddy.K

from Bengaluru, Karnataka

Dear Sir,

This is madhusudhanreddy from chennai. I had credit card .
I con't get the statements to house address.This year Feb One of excutive collected RS2190 from me.So after we changed our house due to my transportation & Traveling to company.

People does't make me a call.Sundely one day they made call to my directore. All my office land lines. So due to this calls i lost my reputation & Fame in office. Now i am at end of job due to this calls.

Miss.

Subhashini Sundaram

Standard Chartered Bank

#58, Armenian Street

First floor

Parrys

Chennai 600 001

Ph :[protected]

she was treating me as Defaluter with (Aftral, Useless, So amny Bad words to her call).

First i request her humbley, please send your person to my office. She said your last payment at Nov 2007.After she said 2008 Feb.So she is in miss mind. Please tell any body any bank can double the amount with in one year?

I do't know RBI Rulles. How RBI Make a rolles for this Bankers.

I want o be clear what is traetment & Handlling the customers.

With Regards,
MAdhu.K

manjunath. krishnappa

from Delhi, Delhi

To The concirned officer,
i have not received the monthly statement for may 2008 either by postal or by e-mail. They promised to send the same within 3-4 days after due date of every month, but tilll date i have not received the same. kindly look into the matter.

syedanoor

from Bengaluru, Karnataka

Hi Team
My mom had gone through a sudden heart attack in the month of January, for the overall medical treatment the total amount spent was 145000 in which an amount of Rs 112000 was paid by the health insurance taken by my brother in his office and the rest of the amount I paid it in cash and got the original bills from the hospital for the amount of Rs.33000. send the bills to ttk through courier to Chennai.
I got a confirmation call from TTK after 10 days saying that they have received the documents and they would get back to me as soon as possible with the update, after all this I waited for 2 months and they dint bother to turn up, and when I used to call them the customer service people were soo rude to me also dint know how to speak in English and they were never helpful, after all this pain I got in touch with one TEAM MANAGER Kartik and he gave me an assurance that since it was Sunday he will arrange a call back from the Chennai group on Monday without fail, but no one turned up, and then when I again tried to contact them on Tuesday one of the executive told that the account has been closed as the original bills were not sent to them and when I shouted at them they said that they will send an email regarding the same, I waited for an email for 8 days but no go, finaly I got a post form then saying that the account is closed due to the following reasons : 1)Need all doctor’s prescription issed before hospitalization, tell me will I dream that my mom would get heart attack and I will need to do her check up and have this prescription with me, 2) need trating consultant to explin the past medical history about the patient, we have sent the entire details that too the original copies to the insurance company but still they want what I don’t know, 3) need original proper numbered main with payment receipt, we have sent all the details for the 33000 cash that was paid and the original receipt of it still they want it. I have wasted enough of money with all this problems. I had taken this insurance plan for my mom last year in the month of july and was told that I will be getting cover up to 1 lakh, btu they are all useless, thye only know to make false promises to people. I am a widow and the money means a lot to me cause I am a single parent and these people have given me a lot of trouble, please take proper actions againt them and please help me out, I am really in need of this money and they are not ready to do it, please it’s a humble request please help me out
I had return an email to them as well and one MS SHANTI & Mr. Karthick.R replied that they wanted my card number, I also replied to them with the card number but still they have not come back to me
My TTK card number is : CHE-NI-GH[protected]A
CLAIM NO : CHE-01-08-CN-L54505

PLEASE HELP ME OUT WITH THESE PEOPLE I AM REALLY TIRED OF CALLING THEM END NUMBER OF TIMES AND REACHING THERE STUPID CUSTOMER CARE EXE AND THEY SPEAKING RUDELY, PLEASE HELP ME I M REALLY IN NEED

REGARDS
Syeda Hajira

Cheeku Kaul

from Pune, Maharashtra

Friday, 27 June, 2008

Manager Customer Care
Standard Chartered Bank
1st Floor, Express Building
9-10, Bahadur Shah Zafar Marg
New Delhi – 110002

Ref. : No Objection Certificate

Dear Sir,

This is reference to your letter Number: NDL20923 & Customer No: [protected] dated 01/01/2008 for full & final settlement of Credit Card No [protected], [protected], [protected], [protected].

Please note that I have already made full & final settlement (Rs 19700) in 6 postdated cheques. The Last cheque has already been credited on 20/06/2008.

May I therefore request you to kindly send me the NOC at the earliest possible for my records?

Thanking you

Regards

Cheeku Kaul
House No 414, 11nd Floor,
Maidan Garhi (Near IGNOU)
New Delhi – 110068
Tel No:[protected]
Mobile No: [protected]

Arun kumar mishra

Dear sir, ur customer care executive are very rude.they even don't know how to behave like senior old people.i.e my grandpa, .they are using vulgar language and threatening us .i have the recorded conversation.so, i request you to take some action against them otherwise i will do something which may be not good for them.i.e fir against them .

hiren panchal

from Surat, Gujarat

Standard Chartered Bank Credit Card — Asking for more money

hi

I am hiren panchal. i had scb credit card in year 2005 there is some amount due so i made sattelment with scb recovery agent in year 2005 and i made payment in installment so this matter was completed with in next six to nine month.

Now just on 23/9/2008 i was got the call from recovery department of scb for payment due so go to bank ask from clarification they will say your one installment cheque was bounce so still your amount is pending and amount is more then what i used in 2005 which i already i made by installment again same amount pending.

there is mistake of scb if any cheque of my is bounce then they have to inform me immidiately. Now they asking money after four year.

Jitendra A Modi

from Ahmedabad, Gujarat

Srandard Chartered ( Credit Card) — Payments made than also get calls from the bank for the same.

Well i am a credit card holder of the above mentioned bank and holding a EMI Credit card where i had done a transaction in Nov 2007 or arround 12500INR which i took it in EMI scheme where after that i have been paying all the EMI's on regular basis for which i even have all the slips of cash deposited as well cheque deposited for the same but than also according the bank the payment is over due and i dont know how is that possible.
Every morning i get calls from the bank for collection purpose which is like a mental torture to me and my family and now when this is not enough they have even suspended my credit card though my payments are on time i have been even charged for some policy which the bank had even but when i havent took any kind of policy for which the bank is charging me every month.
After all these i have sent emails to bank but i never get any kind satisfactory response from the bank though now i am not getting calls for collection after i had sent emails.
kindly help me out of this problem as am tired of this service from the bank.

shashiaknt tawji satam

from Mumbai, Maharashtra

Credit Card — harrsement for payment

my dad had invested money in unique motors, which he had borrowed from, bank, or credit card & some personal loan.
unfortunately, that company has been declared has closed down & my father is unable to pay the emi of loans, now we dont want to cheat the bank, but as of now we dont have any money to pay, since we are bankrupt, but collection department are daily haRRASING, SENDING THEIR BOY FOR COLLECTION, OR ASK US TOO GIVE POST DATED CHEQUE FORECFULLY OR THREATENS US, THEY ARE MAKING MY FAMILY LIFE HELL, WE HAD PAID EARIER EMIS

SATISH CHANDRA DIKSHIT

from Pune, Maharashtra

Standard Chartered Credit Card — SMS for pyt of credit card

I am continously receiving SMS on my mobile phone that ur credit care payment for statement 03.10.08 is due on 25.10.08. Total due is Rs.28308.87...
This is to inform u that I am not holding this card at all. I had never applied for this credit card.

Attota.Chandra Mohan

from Bengaluru, Karnataka

Standard Charter Bank — Harrashment of collection agent

Respevted Sir,

I A.Chandra Mohan S/O.A.Tirumala Rao grownup from a respected family. Arount 7yaers back I have taken Car loan around one lakh and paid EMI's promptly half of the loan repayment period. In the mean time I was fedup with my boss harrashment I complaind against him to my M.D. With response to my complaint Personnel department without notice stoped me at gate and asked me to submit resignation otherwise they will serve me termination letter. I was submitted my resignation forcebly and left Gurgaon to Hyderabad. After that I have seen worst Financial situations without job, done business honestly lost entire money what I earned. In the mean time Bank People started Threatning me by phone and using abusing word . In the year 2004 again made phone call while I am going to meet my father stating that calling fron S.P. Office and they are comming to my residencde for arrest.After lisining the news my father fell down and had head Injury slowly he expired.At that time they forced me to pay ten thousend I paid the amount. I have taken Loan fron ICICI also recently by mutuval aggrement I settled as they talked very politly and given very big amount write off because of my financial problems. Now Again on 12/11/2008 on wards bank started threatning stating that they are comming to hyderabad for collection and they will see How I wont pay the amount. Now My financial situation is very poor and I am not in a possition to pay Loan amount with Huge Intrest added by bank. I am ready for one time settlement amount as my intention is not bad. If any thing is happend to me kindly take necessary action on them. Kindly advise me.

Nikhil.K.Patwa

PLEASE E-MAIL ME THE STANDARD CHARTERED CUSTOMER CARE NUMBER ... THE TIMINGS AND ITS ALL DETAILS...

A Sengupta

from Delhi, Delhi

From: Arnab Sengupta
Sent: Friday, December 05, 2008 11:53 AM
To: head.[protected]@in.standardchartered.com
Subject: Credit Card Harassment - CORE Complaint ID 10069

Hope YOU will at least listen, check & revert with actual information & data!!!

The same guy who abused me severely last afternoon, has called me up at least 20 times, since 09:30 today, from the same numbers!

Amazing how you allow such activities!

From: Arnab Sengupta [mailto:arnab.[protected]@intoday.com]
Sent: Thursday, December 04, 2008 5:24 PM
To: card.[protected]@in.standardchartered.com
Subject: RE: Continuous Harassment by Stanchart Call Center (Credits Cards)

Please note that one of your collection agent, located somewhere around ITO, in New Delhi, called me up from the telephone number +[protected].
He called my cell phone & demanded immediate payments!

When I tried to explain (as below), he started using “ABUSIVE LANGUAGE” & asked me to come with the money to ITO!

Please note that I am escalating this to CORE also.

I will be glad to immediately terminate this card account, as soon as I get a clear understanding about this fiasco.

Regards,

From: Arnab Sengupta
Sent: Wednesday, December 03, 2008 10:57 AM
To: card.[protected]@in.standardchartered.com
Subject: Continuous Harassment by Stanchart Call Center (Credits Cards)

PLEASE TREAT THIS AS EXTREMELY URGENT.
I WILL RESORT TO “LEGAL ACTION” IF NOT SETTLED IN 24 HOURS FROM NOW.

Kindly note that I hold a Standard Chartered bank account since 1987 & a Gold Credit card for at least 5 years now.
The card number terminates with 8944.

Every month, around this time, I receive endless calls, for clearing up dues!

As the caller refuses to “listen” and keeps on saying “please pay immediately”, I have detailed certain transactions below.

TOTAL DURING PERIOD 21, 736.57 44, 000+ Online

All statement data are from statements sent by Standard Chartered & available both in hard-copy & PDF.

I need the following clarifications, immediately:

a. DO I STILL NEED TO PAY STANDARD CHARTERED?
b. IF yes, why?
c. IF NO, then why the hell do I keep getting calls from your credit-collectors, every month, without fail?
d. I am going to press “Harassment Charges” against you, IF answer to Query # a, is NO,
e. By my accounting, based on statements sent by Standard Chartered & reconciled with ICICI statements, I have made “EXCESS PAYMENTS” almost to the tune of Rs. 22, 000,
f. I will also press legal charges, so that I get regular Interest on excess payments.

I am marking copy of this mail to all my mail accounts and also to my legal adviser.

Apart from pressing charges, via CORE, I will also terminate my 20 years old banking relationship with you, if there’s any delay on this.

Regards,

Arnab Sengupta,

mohd waseem

from Mumbai, Maharashtra

dear sir/madam
my visa bredit card no is [protected] and his is valid through 07 2015 and i use today is shows that this card is denied can you please tell me the reason.

Jaya Kumar Uppala

from Hyderabad, Telangana

I am Jaya Kumar, used SCB credit card 2 years back. When I transfered to Hyderabad from Delhi, I have cleared all the amount other than loan amount which is EMI. Later also I cleared all the amounts through cheques. After One and half year SCB executive called me and told that the due is about 12000. I explained that all the things were cleared. He asked me the proof and I sent all the cheque numbers through which I paid. Later now some other executive is harassing me and asking me to settle the amount. Where I had to make complaint on this?

Ram

from Ernakulam, Kerala

If they are saying cheque bounced, please ask them if they have sent a mail or letter for the cheque bounce. They should have reached out to you if their aim is to make sure you dont default and settle.

If they want to exploit more money they wouldnt have done it, if they have sent a letter ask them to give you the courier details?

Also ask them what where they doing for this long?

make sure you get letters or record phone calls if they are calling...

krishnakumar.K

from Delhi, Delhi

Credit Card — Unwanted calls from the call centre

Ref:credit card No [protected]
I have an ICICI credit card as per the number indicated above.I have made a payment which has to be paid in 6 instalments @Rs 11334.29 per month.I am regularly paying the money .For January09 also I paid the amount through cheque and I have checked my account in Axis Bank and I have seen that the amount has been debited to my account(on 5-1-09).I am getting regular calls from the call centres saying that I have not paid.Infact it has become a big nuisance to attend a dozen calls from call centres every day explaining them the position and this has been going for about three weeks.If needed I can obtain a statement from Axis Bank to prove that I have paid and sent to the offic you suggest .I have also paid my EMI for month of february in advance.Your bank has sent a notice to me charging fee for delayed payment and taking the amount paid for January as not being paid.I would like get your advice as to whom I should lodge a complaint in the ICICI Bank system about recalcitrant attitude of the concerned officers in credit card section.I would also like to mention that I do not want further calls on this topic from the call centre.
Regards
AK Krishna Kumar

Sunil Mangla

from Gurgaon, Haryana

Reference File No. 25/11/2008 and subsequent reference 12/08/006885/RN/CRD.

The very purpose of complaints filed with you is defeated. I request you to please read the complete file carefully once again

After going through the entire sequence of events you finally say that you were given a valid debit instruction.

It may be pointed out that the debit instruction is valid only for the time the car was rented from Enterprise. Kindly refer to the agreement from Rent a car - Enterprise - agreement number 138885 whereby the Date Time Out = 22/09/2008 09:12, Date and Time In = 23/09/2008 09:08. However the congestion charging for Transport for London - charged was for 24th september - when the car was already returned to then on 23rd September at 09.08 hours.

If such fraudulent payments are also made by you inspite o[censored]s pointing it out to you - then there is no use of you employing highly educated and efficient(????) people at your end. We will be left with no alternative but to go to court against you.

Hope you will now go through the files and study the same to arrive at the crux of the matter and get the erring party Enterprise Rent-a-car to pay up falsely charged money back to us alongwith compensation for harrassment.

Sunil Mangla

Bodhraj H Mehta

from Vadodara, Gujarat

Standard Chartered Credit Card — Added insurance without approval

Dear Sir,

I am a consumer of Standard Chartered Bank.Before some years they had provided a credit card im my name.They never asked me and added an INSURANCE POLICY in my name.They do not have any proofs, since I never signed any document for this approval.Now I am a RETIRED PERSON and a the PEOPLE FROM STANDARD CHARTRED AHMEDABAD OFFICE HARRASE AND SAY BAD WORDS EVERY DAY.I ALSO VISITED THAT OFFICE BUT THEY ARE NOT REPLYING.

Asking for help.Waiting for your reply.

Vijeth Shetty

Standard Chartered Bank — Adding interest and other charges on credit card, without informing the customer about the arrears for 2 year

This is a bank, they never informed me or my family members about the outstanding. After 2 years, when I am settled outside India, I receive an email to pay 45K INR.

When asked for the statement, the employees are least bothred to send one, and I am chasing it up with the bank. Also, they are charging interest and other fees. Its a high time for consumers to boycot such a rip off bank.

If they can't do ethical business, then why can't this bank drop the badlls by selling their bank to a decent organisation.

Cheers,
Vijeth Shetty

Daniel Sonekar

Hi,

I being the genuine customer of your bank and paying the bills regularly without receiving the statements regularly. Even after logging complaints many times the bank Credit Card Section has not taken care of the complains and they are every time charging me extra that to with interest. I will bring to your notice that the bank is not properly functioning, due to which the customers are undergoing harassments.

So I would like to inform the bank to wake up and smell the coffee and do not trouble the customers and work ethically.

Do reply to the mails.

Waiting for your positive reply…

Regards

Daniel S. Sonekar

Daniel Sonekar

Sanjay Genuy Bagade

from Pune, Maharashtra

Standard Chartered — Credit Card

Whenever I apply for credit card for any bank the bank denies my application giving reason adverse banking history, name in defaulters list etc. Till I am having 2 banks credit cards and the banks offers me upgraded credit cards what is the contraversy.

Sanjay Aggarwal

from Mumbai, Maharashtra

Standard Chartered Credit Cards — Even after final settelment account kept open

Dear Sir
I would like to bring in light an eye opening case regarding SCB credit cards.I had 2 SCB card long back and there was purchases in both cards.I purchased some product under there EMI scheme and other side there was wrong charges in my other card. I have been requesting the back to resolve the issue for the card and mean time I kept doing the payments in my EMI account as interest rate was high but bank was showing the money received in other account and charge me late payment fees in EMI account as they get high interest rate as well as default charges. In Nov 2005 they asked for final settelment and we agreed to pay on Rs.6630/- which I did pay.After this payment till a month ago (Feb 2009) I did not got any call or statement from bank.In Feb 2009 some one called me and asked that how much are you ready to pay and it is ok if we have not contacted you from so many years as it is a practice.I told him as per me the final settelment has been done and there are no dues on that he again asked for payment.I told him that please send me a formal letter or statements on which I will reply legally but till now nothing has come to me.I tried contacted there executives in last 15 days and they promissed me to help in 4 working days but once again no response. I have written to there international office too but to my surprise there also no reply. I don't know why bank is keeping me on ransom and not responding. I feel like cheated by the bank and don't know where to go. Please suggest what action can I take on bank?Thanks

Man Mohan Raina

from Jaunpur, Uttar Pradesh

Standard Chartared Gold Credit card — Monthly statement not being forwarded to me

My Gold Credit card number is [protected]. I am nor receiving electronic monthly staement regularly. Even though i receive iot i am nor able to view it as it is not accepting my password. please mail me the correct password and statement w.e.f. January 2009

phani kishore

from Jaipur, Rajasthan

Standard Chartered Bank — Double payment cashed

dear sir/madam,

this is kishore working in NourIndia Engineering pvt Limited as a project coordinator. My company is a telecom infra service provider in tamilnadu. My company deposits money for completing works to my account. Recently, in april month they given one cheque (3rd, april) to my account. but, due to bank mistake, the back end people of standard chartered bank entered the value twice. i have utilized the money for company(based on online banking statement). After 25 days bank people called me and put me in tension for redeposit the amount. this issue gone to my corporate office, but, in sad, they are not coperative with me to solve the issue.. may be i will lose my job due to bank's mistake. please suggest me what to do?

Sanjeev

from Gurgaon, Haryana

This is for the information of general public/customers of Standard Chartered Bank that if you people are receiving any abusive/threatening/misbehaving calls from standard chartered bank or recovery agents, then you can lodge your complaints with crime branch, delhi police on [protected]@nic.in.

Manjul Khare

from Delhi, Delhi

Yes, I am also not happy with the attidude of customer care department.Some days ago I have asked them to stop my insurance cover/premium.After few days they are not constantly following up with some new scheme where i have to make payment of Rs.4000.00 pa on this account for one year thereafter this would be discontinued. However she is asking me confirm the verification department that i wish to accept this policy and will continue with it.She is asking me not to tell the verifying agency that i have accepted this policy is only for one year that too under compulson.

What this is going on ?? I am now thinking to close the account.

Request if i can also get the right person to whom i should contact.

MANJUL KHARE

Mrutyunjay R Borwankar

from Pune, Maharashtra

I have a credit card of Standard Chartered Bank .card no.is.[protected]

on 1 st Feb.2009 somebody used card my card .amount of Rs.4323.94 transaction was Register a Company. Because the transaction made in the name of ANMOL GUPTA AND ARTI AGGARWAL .Both are in GURGAON, HARYANA.

I have never seen them, even though I dont know who are they .I am staying at MUMBAI Somebody misused my credit card no.doing online transaction in my account.

Though card was sanctioned in the month of oct.2008 since today I have never used it.

Kindly check with your end carefully and let me know. I am not going to pay whatever dues shown .
Standard Chatered did gave me reply on my 2 nd complaint .From where they
used my credite card no.? from which city they used pc.

Akash Roy

Till the executive like Ms. Neha from this number - +[protected] is there, the rpoblem will be carried with the customers and no customer will get satisfy with your executives.
She is the worst executive I have contacted thorugh my 50 years of career.

If really the standard chartared credit card dept. cares for the customer, then please provide some training to such like executives to learn some courtesy before talking to any customers.

Best Regards,
Akash

V.MURALI

from Bengaluru, Karnataka

sir
refrence no. [protected]in16in

Hope YOU will at least listen, check & revert with actual information, I need the following clarifications, immediately This is reference Number: [protected]iN16iN
CREDIT CARD [protected]
Please note that I have already made full & final settlement but i did not recive NOC,
May I therefore request you to kindly send me the NOC at the earliest possible for my

dungi vankataramanaReddy

from Pune, Maharashtra

Visa Credit Card — amount cleared

Dear sir,
I DVRREDDY bearing card No.[protected] valid upto 10/09 has claeared my payments as per my statements of expenditures but ufortunately the payment has been delayed by netbanking and a cheque also returned back for no reasons when the account of issue is healthy with funds. I have submitted my proofs amd the previous complaints ref No. printed copies has also been submitted through my earlier complaints. But still iam shown with blance payment with late fees elevations. I once again request u to see that the Principal anount was payed fully and unnecessarrily iam been harrased with false notices for which i will be compelled to go for a consumer court, if this issue is not cleared amicably.

thamk Q

dungi vankataramanaReddy

from Pune, Maharashtra

give me quick responce

Rajendra Kumar Sharma

from Anand, Gujarat

Dear Sir,

I would like to draw your kind attention that as i have applied for a house loan from IDBI Bank, and as per their querry from Cibil, shows 60428/-Rs. payement is due from my end against Control No.[protected] posted on dtd.31/03/2009, Hence it is requested you to please take out my name from Cibil to settle my house loan or a NOC letter can be send by email as soon as possible. As i have not ever been applied for credit card from Standard Chartered bank.So please see into the matter on priority bases.
Really I Shall be very great ful to you.

Thanks & Warm Regards
RKSharma
hello[protected]

MRUTYUNJAY R BORWAKAR

from Pune, Maharashtra

Standard Chartered Bank — Harrasment AND NO REPLY.

My SCB card no.[protected]
so many times I have sent mail to your SCB credit card complaints dept.but your staff is not giving answer to my questions.
1) from which pc the transaction done.?
2) From wich city the transaction made ?
3)shares are not on my name.
4)Ask them that from where they got my card no.?
5)Why your peoples are giving me haressingme.

If you read complaints on SCB card you will realise that in future nobody will use the name SCB.

As per your letter dated 18/ 06/ 2009, I have not done the transaction dated 01 /02/ 2009 amount of Rs.4323.94 Register a Company. Because the transaction made in the name of ANMOL GUPTA AND ARTI AGGARWAL .Both are in GURGAON, HARYANA.
I have never seen them, even though I don’t know who are they .I am staying at MUMBAI Somebody misused my credit card no.doing online transaction in my account.

Though card was sanctioned in the month of oct.2008 since today I have never used it.
Kindly check with your end carefully and let me know. I am not going to pay whatever dues shown by you.

Vijay Swami

from Bengaluru, Karnataka

Hi,
This is Vijay Here. Last month i got the call from the STANDARD CHARTERED for credit card. I told my financial details. They told that i am eligible and they were agree to give the card to me.After that one STANDARD CHARTERED executive whose name was Nandeesh and whose no was [protected]. he collected the documents from me.Later i did not got the call from that bank for varification or and even i did not get any Card application status. I called 4-5 times to that executive, he was not ready to take the responsibilty.He was telling that he had submitted the documents to the bank and his has done his job. So now i have to approach to bank it seems.I did not get even the Application no also. i dont know why they want to waste our time and their time also. These STANDARD CHARTERED people are like a fraud.So dont belive on those guys.I have bad experience.

Regards,
Vijay

prem

from Surat, Gujarat

Standard Chartered Bank is International Chindi Chor Bank. It survives on unnecessary charges from its customers. Its my practical experience.

KEITH RAVINDRA EGBERT

from Lucknow, Uttar Pradesh

Dear Sir,
I had settled my outstanding dues in cash against credit card no. [protected] on 22.04.09 against your letter no. NDLS26992, bearing customer no. [protected].

Recently I have started getting calls on my mobile that there is a problem and the letter no. issued by the bank is required. The calls comming also get disconnected even before you can complete the conversation.

Kindly look into the matted and revert back to me.

The collection agent who had been collecting the money from me and had handed me the letter is Tanuj and his mobile no. is [protected].

Thanks
Keith Egbert

Dr Jasbir Cauhan

from Delhi, Delhi

Standard Chartered Credit Card — Non reversal of defaulter entry in CIBIL

TO
The Consumer Forum

I have already settled my dues pertaining to my credit card, and I sincerly request you to reverse the Defaulter entry in the CIBIL. My CREDIT CARD # [protected]
Right now I am facing a big problem as I cannot take any loan from Bank due to this .
THNX AND REGARDS
Dr Jasbir Chauhan
[protected]

vikram rao

from Ernakulam, Kerala

I cannot agree more; they behave as if harassment is a an article of faith of their organisation. The so called customer care (there cannot be a worse misnomer than this) dept has advised me not less than three times that I have cleared my dues and my card stands cancelled; but I have again received a bill claiming their incidentals and LATE FEE to boot. This happens only because there is no internal or external ombudsman to pull up this recalcitrant attitude.

shantanu chakravorty

from Kolkata, West Bengal

Standard Chartered Bank — harassment after 7 yrs in spite of paying in excess of my actual expenses

my wife was using a credit card which she stopped in the year 2002 november after paying 24000/- which was 6000/- excess of what she actually ought to pay.inspite of that the bank goons or so called recovery agents/officials have beeen calling in intervals of 6months, a year n now after 3 years to threaten us by sayin that we have to pay them 1.77lac rupees.when we went to the banks office in gurgaon n asked them to give us in writing whatever they said they refused to give it and asked us to come and negotiate and pay an amount to which if they agree only then will they give us a written statement saying that our name has been removed fron the defaulters list.my wife had two more credit cards from two other banks which she stopped because of this bitter experience and one of those banks refunded the excess amount that we had in that bank.and we did not ask for refund from the other bank till now after almost 4 years.this info was just to tell that had we any bad intention we would not have stopped those two cards inspite of havin credit balance in her name.we will certainly go to any extent to seek justice come what may...coz they have also threatened us and also my aged parents.we want the law of the land to come out with such a law so tht this kind of harassmennt to innocent people is stopped in the future.we will ask for such a decision which will work as a deterrent in the future for all the scrupulous elements in the credit card divisions of all banks in india from harassing innocent people.standard chartered bank employees have also forged one cheque that i paid to them during settlement and withdrew 3000/-extra than what was originally written in the cheque.i have applied to my bank to give me the xerox copy of the cheque and once i have the copy (which the bank promised to give me in a weeks time) i will approach the banks ombudsman and if necessary the consumer court to sort out this issue and compensate me for the harassment that me and my family has been facing since the last seven years.i have all the required documents to prove my point but they arent giving me anything in written to prove that they are harassing me.but in any case i will certainly approach the concerned authority to teach all the unscrupulous elemnt in this trade a proper lesson.my advice to all who read this is stop using credit cards and believe in what u have.

regards...

Vasudev Nagaraj

Standard Chartered Bank Platinum Card — Harassed after refusal to pay renewal fees

Hello,

I subscribed to a Standard Chartered Platinum Credit card by paying Rs. 10, 000/-. I was told by the agent giving me details that it is only a joining charge and the card is free from annual subscription following years.

End of year one, the subscription was charged in my statement. I called the online banking number and ask them to reverse the same. They asked me to pay the money in full and then approach customer service for reversal. I suspected this is a way to ensure they claim money from me. I insisted that they reverse first and i pay the dues and close the card for bank not honoring their commitments.

I was told the customer service which is responsible for reversal cannot be reached on the phone or transfered by an officer, but they have to call on their own. After leaving several requests, no one called. I started receiving calls from their collection agencies (mostly goons, starting their talk in abusive language). I managed to let them know that the bank should respond and their follow up is futile. I was threatened during these conversations by one of the bank's calling officer that the bank would put my name in Credit Information Bureau India (CIBI).

Ever since no credit card application or enhancement of my credit limit has been possible.

How do i get Standard Chartered Bank pay for the inconvenience i have had ?

Thanks and regards

deepak kumar

from Gurgaon, Haryana

To,
The Manager,
Standard Chartered Bank,
Credit Card Division,
Ist Floor, Express Building,
9-10, Bahadur Shah Zafar Marg,
New Delhi-110002

Dear Sir,
Sub: Regarding non receipt of credit card form blue dart courier service inspite of sending them telephonic reminders.

It is to draw your attention to the fact that asper ther sms receipt by me from standard chartered, my credit card was dispatched on 7th September 2009 via blue dart courier at my office address in gurgaon. However, till date i am yet to receive the said courier from blue dart (HPT [protected]) inspite of my follow up with them at their customer care center. the ladies puts thecustomer on hold at least six seven times during the call and keeps on cahtting among themselve as can be heard by the customers too.

previouisly, the agent came to my offcie between 1 to 2 pm (lunch time) to deliver the card but as thats lunch tiem, i was out of office. Iits ridiculous to see that the agetn expects the customers to be office in lunch time. on calling them, they said that card will be delivered to me on 11.9.09 prior to lunch time (9 to 12). The same is strill awaited and on follow up they said it will be delivered tomoroow, saturday. my office remain closed on sat, so again its shameful to see their attitude.

kindly at least make sure your courier company takes care of customer and make dilivery on time or else pl change the said company.

hope to see positive reply soon.

kind regards

deepak kumer

Mujibur Rahman

House — Not clearing faults permanently LAST 5 YEARS

Dear sir,

Our tel no is[protected]
having connection for the last 10 years.
For the last 5 years,every month more than 3 or 4 times telephone line is not working.
Every time we complain,they will come after 3 or 4 days or 1week and temporarily rectify the fault.
Whosever is coming to rectify are expecting money because of that reason they are not RECTIFYING FAULT PERMANENTLY.
If you want you can refer their Log book where they list fault complaints to know the history of faults in our telephone line.
Please call to our land line and check,now also line is dead,we complained 1 week before,no one has attended still.
WE HOPE YOU WILL LOOK IN TO IT SERIOUSLY.

Awaiting your favourable reply

Regards

Mujib
S/O Mohamed hyrunisha Beevi

SUMAN DAS

from Bengaluru, Karnataka

Credit Card — very rude customer advisor of your department

RESPECTED SIR/ MAM,

I called up to check what is the status of my credit card and why the money is being with drawn from my a/c without notifyng me...i spoke to one advisor ..who was too rude .. name is SHIVA....i kindly requst you to make a note ,so ..we can get better customer service..and happy to speak to any customer reprensentive. in future.

THANKING YOU.

SUMAN DAS

from Bengaluru, Karnataka

RESPECTED SIR,

I WOULD LIKE TO INFORM YOU THAT MY DEBIT A/C WAS BLOCKED DUE TO LATE PAYMNT..AS I WAS HOSPITALISED.SO.I WOULD LIKE TO REQUEST THAT BEFORE TAKING FURTHER STEP ..PLEASE NOTIFY ME..AND TO BLOCK MYDEBIT A/C IN FUTURE.

THANKING YOU

Pradip karmakar

from Kolkata, West Bengal

standerd chatered bank

Bangalore

Dear sir,

i had a credit card(swapnay) with a suplymentary card no:[protected], the validity was 12/01 to 12/03.Hence I am a central govt. employee and performing transferring duty therefore, I canceled that credit card after validity covered.Then I transferred to Meghalaya.Now I am in kolkata and applied for a home lone from S.B.I tollygunge branch.But unfortunately I came to understand due to your credit report of which send to CIBIL that I have an overdue of Rs.12, 143/- against my new card no:[protected] of which I have not yet received because during that time I posted at Meghalaya.So I highly obliged you that you may closed due of Rs 12, 143/- and cut off my name from CIBIL immediately and I will never pay you that say ammount.Hence I have no SCB credit card, so you send me a no objection cirtificate/clearance cirtificate within 12 hours.Otherwise tommorrow I will go to Consumer Court and High Court kolkata and move a froght case against your concern.

Pradip Karmakar

Central Govt. Qtrs. Type III,

Flat-7, 1st floor, Graham road,

Tollygunge.kolkata-700040

DR HIMANSHU SHARMA

from Noida, Uttar Pradesh

I have my own complaint against standard chartered bank.To bigin with, I got standard chartered visa classic card around 1999 I was submiting my bills regularly and after few years they gave me scb master classic also .I was paying both card fee every year and was using regularly.In year 2006 around june I lost my wallet, I compained thrice everytime a new identilty appered on phone, I requested them that I have paid all dews according to statement and as have lost my wallet kindly block my card immediately and issue me a new one.I also requested for pin number which I didnt had since long time.My repeated requests were not entertained.I even made std calls to chennai branch.Around sep 2006 I relocated myself to Tamil Nadu .One fine evening I got acall from some scbemplyee that I have to pay dews of some 10, 000/ - to the standard chartered bank.I st thing i asked her was when did they issued me a new card as they have all my address details, and when thse tranjections were done.I got the answer their was some tranjection of 500/-rupees, and card visa and master yearly fees and interest put on them.I asked that as i have contacted bank many times and i ddint got even a single reply from their side what made them call me all of sudden.The lady didnt had any answer but she insisted me to give rupees10, 000/- and then only she will close my crdit card account.I told her i wanted credit card replaced.She refused to it.Again after few days I received call from some new person that they can close my account if I pay them rupee5000/-.I said I will consult my lawyer what legal thing is to be done.As It was fault from bank side, so I sho8ld get my credit card back and not creditcard closed.I already own a credit card of some other bank with a very good limit, and my status can be checked as I am happy with that bank and bank has no complain against me.
Can anybody tell me what a customer like me can do when he is harrased for the fault which he hasnt done?

RAJASHEKAR M.G.

from Bengaluru, Karnataka

Standard Chartered Credit Card — I HAVE NOT RECEIVED LOST THREE BILLS

I AM USING MASTER CARD ISSUED BY STANDARD CHARTERED BANK, SINCE LAST THREE MONTHS I AM NOT RECEIVING BILLS. KINDLY ORGANISE TO SEND DUPLICATE BILLS AGAIN.

m.viswanathan

from Ahmedabad, Gujarat

classic touch — late payment and cheque collection charges

i have deposit the cheque well ahead of due time and they are charging late fee,next is last statement they have charged cheque collection charges rs.100,i have deposited the cheque pl do the needful.

bhopalaiah

from Chengannur, Kerala

I was contacted by customer care officials and assured of a personal loan of Rs.1.57 lakhs later on it was made as Rs.57000 for which I wasted STD call from. Thereafter I was assured within 5 days the draft will be sent to my address but till date nothing has been received on seeking clarifications they say the approval was not accorded for reasons best known to the bank. I feel that the bank authorities must not call us and have a discussion for fun sake.

I am very shortly closing the card account

VILAS GOVINDRAO AMBATKAR

from Madgaon, Goa

please send me copy of my current bill to be paid on 28th dec 2009. i have not received the same or send by sms.my ac no is[protected].

Deepapriya

from Chennai, Tamil Nadu

Hi Sir/Madam,

Im A.Deepa Priyadharshini working in Tata Consultancy Services. I applied for credit card with your bank.

Reference No. : BWD8953LFB

I ve provided proper documents and completed verifications properly too..

Im waiting for 20 - 25 days and receiving a communication from you saying "Unable to provide your Credit Card"..

Im not sure what does this mean.. I already possess 3 credit cards - ICICI, SBI and HDFC..

I never asked for a card with your bank.. The customer care executive by name - Karthik ([protected], [protected]) compelled me to apply for the card.

I was hesitant to apply because the previous time also the same happened with your executives... they got the documents.. I completed verifications..After that I heard nothing from them...

But this guy and his team leader, name - Aruna([protected]) assured me that there will be no problem with card processing and I ll get the card for sure this time...

Im wondering how you people are cheating customers with good bank profile like this saying false promises and false commitments..

After questioning the customer care executives and getting assurance from them that I ll get the card definitely only, I accepted to apply for the card.

Do you think Im sitting idle here to do all processing and to get a negative reply from your sides..

Im greatly disappointed with the reply I ve received..

No bank has cheated like this.. Bad treatment for customers from your bank...

Your bank ppl are so easy in saying you ll get the documents back..

Its so unfair and unjust to tell this as I ve invested my time in this besides my office work..

I can contact only the bank people for my queries but now they ask me to contact the bank directly.. Is this the right words for your people to say??

I need the card somehow ... Please do not tell any lame excuses...

I need an immediate solution to my problem so that I get my card at any cost...

Im ready to provide any required documents for card that you ask for

I also need the email address of the credit cards division head person who can take a immediate action for my problem..

Hope to get a positive response at the earliest.

Thanks,
Deepa

91-[protected]

Vikesh Jasvantlal Shah

from Mumbai, Maharashtra

ICICI Bank Credit Card — Asking More Money on Original Amount and Mental Harrisment

Dear Sir/Madam

Bank has given me 20000 Balance Transfer to me through the ICICI EMI card. In front of repayment there is a three month gap to repayment and then after I am paying regular installment of 1000 rs as per the card's conditon and till date i have paid 20000 rs and i am going to pay another 3 Installments of that but bank is showing currently my outstanding amount is 47000 rs in this condition what i have to do now? Please suggest me.

ICICI Bank Customer Care

from Mumbai, Maharashtra

Dear Vikesh,

We're sorry to hear about your experience.

Please write to us with your contact details and credit card number at [protected]@icicibank.com (Subject line: UID 197740). We'll contact you and work to address your issue.

Regards,
ICICI Customer Service Team.

Kamal Kant Kumar

from Noida, Uttar Pradesh

This happened with me also. Wrost credit card service. Please do not anyone related to Starndard Chartered bank representative in your office premises.

Mayuresh Kamble

from Mumbai, Maharashtra

Dear Sir,

This is in reference to Credit Card Number - [protected] in the name of Mr. Mayuresh Kamble . For past 7 months I was not receiving the Bill for which the Complaint was logged in several times at the call centre number with no response, Every time I used to get a call from a person calling from Standred C using abusive and sub standard language threatening dire consequences if the payment is not paid, for this also I had lodged a complaint at Call Centre but again with no response.

The above mentioned issues were going on for some time with no resolution so finally I had spoken to Ms.Reshma at Credit Card Helpline who said that she will reverse the late payment Charges provided I paid the minimum amount due.

Although the issue was pending since long time nobody bothered to resolve the issue but were very prompt in taking out the payment from my A/c without my knowledge and authorization. This incident has left a very bad taste as per se Standred C Bank Credit Card since it violates people privacy. They should not have invaded my A/c when I was ready to pay .

I would request you to look into the matter

Thanking You

Your's Truly

Mayuresh Kamble

[protected]

CECELIO N.LOQUIENTE

can i ask some request for not paying my annual fee of these accnt #[protected], this is mr. Cecilio N. Loquiente, hence its very burden to my part.

CECELIO N.LOQUIENTE

Added insurance without approval
Dear Sir,

I am a consumer of Standard Chartered Bank.Before some years they had provided a credit card im my name.They never asked me and added an INSURANCE POLICY in my name.They do not have any proofs, since I never signed any document for this approval. Hope your company will do some actions regarding this matter.

Manju Nishant

from Kolkata, West Bengal

Standard Chartered Credit Card. — Harrasment and

This is to bring to your kind attention, the mental and emotional distress me and my husband had to face, because of non updation of your accounts.

My husband's card no. : [protected] for which had closed the account on 28th July'04 with a full and final settlement of Rs. 7291/-.

Suddenly there was a franctic call from Mr. Naveen on 17th March'10 who claimed to be from your legal team (Mob. No. [protected]) asking me to pay amount of Rs. 35000/- within a hr to avoid a legal notice. Since out of station they i asked my husband to contact them. Mr. Naveen harrased my husband so much that he had to borrow Rs. 35000/- to settle the card No. [protected] by 1200 Hrs. 17 March'10. The detailed statement for the above card no. has not been furnished to us till date and the above mentioned card was never used to received by me or by my husband.

You are requested to kindly look into the matter on urgent basis and refund the above amount on an urgent basis.

Awaiting positive response.

Regards,

Mrs. Manju Nishant

amiya kumar mohanty

from Bhubaneshwar, Odisha

you are not sanding any statement for last three month so kindly sand it post as well as email and sms

kanikamal

from Noida, Uttar Pradesh

CARD NO; [protected]

DEAR SIR

IUSED THIS CARD SINCE 1988 THERE IS NO PROBLEM I TAKE LOAN ALSO I SETTLE MY PERSONALL LOAN ACCOUNT ALSO BUT CREDIT CARD THEY DO NOT WANT TO SETTLE MY CARD THERE PEOPLE CALL ME ANY TIME EALY IN THE MORNING AND ASK TO PAY THIS AMOUNT I SETTLE YOUR ACCOUNT BUT NO USE THEY TAKE MONEY AND NEXT TIME ANOTHER PEOPLE CALL I AM WIDOW LADY AND WANT TO PAY THE AMOUNT IN INSTALLMENT PL SOLVE THIS PROBLEM.

AWAIT

SHASHI MALHOTRA

mittal M bhavsar

from Ahmedabad, Gujarat

Dear sir, I have standard chartered platinum card and on this card there was EMI goning on, last seven to eight months i dont use this card but then after i charged extra money about 600 to 700 rupees, and not receving statments on time on my home address.
when i call to hte customer care center at benglor the girl nemed veena not taking with me properly and talking rubise langvage though its banks responcibility the send the monthly statment on time so i pay my payment on time.
(1)in the month of jan/2010 i receive a message and pay my outstanding amount at standared chartered bank chequ dropbox at law gardern branch, in that bank found some problem and dont deposit it and send back to me after ( my payment due date) two holiday and i have to issue a new chequ against it.and charged me late payment for it.
(2) last payment maid by me on the due24/03/10 date because not having my statment.
(3) though i maid my payment i receive a message on today 29/03/10 that ur account is overdue.
(4) the bank dont tell me though i dont use my card since last eight months then why i have to pay more money.

sanjit chakraborty

from Delhi, Delhi

Credit Card — Harrestment & dissatified service

Grievance No- 1 : Without knowing the appropriate reason or without calling to customer and understanding the problem or by without written communication with customer - How you are applying the lean in the A/C ? Who has given you the Authority -
Grievance No -2 : Call Centre- Commit Something/ credit manager Doing something else. there is no coordination between the internal dept and fighting each other which is seen when we visit in the bank. Always passing the bugs.
Grievance No 3 : When credit card are sold to customer (Gold or Silver ) they invite like carpet honor , but if person misses one EMI- they punish just like police hammer a criminal.
Grievance No 4 : Never the local office respond to normal customer properly / Either in Land line or Cell.

3 Times My Saving A/C was leaned - But never before I was called or intimated or no one spoke to me and understand the difficulties of the customer who are willing to pay the Due and imposing Lean & changing the Heavy Interest .

Pl call me and I have lot many grievances to convey . if I don’t get the response - may escalates to Shri Kamat Sir & Chanda D Kochhar.( Mam)- I m most dissatisfied customer

YOGESH.KUMAR

from Mumbai, Maharashtra

I AM ALSO SUFFER OF SC BANK.]
I HAVE CONVEYED TO SC BANK IN 1997 THAT I DONOT WANT TO RENEW MY CARD SO I AM NOT PAYING RS 250 ANNUAL RENEWAL CHARGES AND FORGET THIS NOW 03 MONTHS BACK I HAVE APPLIED FOR CAR LOAN THEN THEY HAVE MAKE CIBIL IN THAT I WAS DEFAULTER LIST AND WHILE CONTACTED SCB I NEED TO PAY RS 12000/- ON ACCOUNT OF INTEREST.

KINDLY GUIDE ME WHAT IS MY FAULT AND HOW TO GETRID FROM THIS.

PL HELP

LM. Murugesan

from Chennai, Tamil Nadu

Respected sir,

I am having a credit card account in yourbankin the name of L.M.Murugesan, credit card no: [protected] My credit card has been expired on 12/6/09. kindly issue a new credt card as soon as possible, I have already made a complient, but there is no response for my complaint. consider this complinent and do the needful immediatly. If any quary you can contact my mobile number [protected]

Thanking you

nichiren

Standard Chartered Credit Card — Standard Chartered Credit Card unethical way of cheating consumers

Respected Sir/Madam,

I am Avishek Chakraborty, Holder of a salary account no - [protected] with Standard Chartered Bank, India at the Goregaon (E) Branch.

I would like to air my grievances through this mail about the unethical way this bank has taken in my case for selling me their product & cheated me the by sending me some other product which i never opted for. I would believe that my efforts have been justified if this mail in anyway has a impact on the bank's unethical way of doing so business & save psychological harassment for a large number of innocent consumers.

One week back on 15/04/10, I received a call from a standard chartered executive that i have been selected as a privileged customer to receive a Platinum elite credit card & i was told about the other privileges that this card has to offer. I liked the details as these would match my requirements & i applied for the card. I was told that i would get the card with 100% guarantee. Now after i submitted all the documents, I received verification calls & all the process went smoothly. I was never informed about anything in conflict with the executives promises. But today, on 19/04/10, i received one Gold rewards credit card
(Card No - [protected]) in stead of the promised Platinum elite credit card. On asking the help line i was told that, I should accept this card & after a period of time my card would be upgraded to a Platinum card.

These whole process created a lot of distrust in my mind against the standard chartered bank's way of doing business. They at first promise the customer about the high end products they have to offer & once the person fall in the trap they do not fulfill the promises & sends some other product.

This experience of mine has proved to be so bitter for me that i really intend to sever all my ties with this bank in the future & will probably transfer my resources to some other bank & never ever use any the service that standard chartered is offering.

I intend to lodge a consumer complaint in the consumer court,Government of India in my capacity as a troubled/cheated consumer, If my case is not immediately handled with utmost respect.

I hope that my experience will help few other consumers & they can save their time & mental harassment that i went through during this ordeal.

Regards,

Avishek Chakraborty

krunal

Dear Friend

You don't have to worry, My dad has same problem as like you. But I setteled down all payments even they are asking to pay Rs.360 and also some check collection fee.

I suggest to complain to Banking Ombudsman which is running by RBI of India. Where they can take care or fight for your case to the concern bank.

With all the best.

Krunal

DA007

from Mumbai, Maharashtra

Credit Card — Credit Card : How to use efficiently and avoid harassment

Nowdays most o[censored]s use credit card for shopping, bill payment and online transactions however due to small mistakes, careless approach and overlooking the facts we endup facing unnecessary troubles. Here are few tips if we use them we can actually use credit card for our benefits rather then a trouble maker.
1. First time when you sign for a new credit card always read full form and fill up all the necessary details yourself rather then leaving it to a sales agent. Ask for the joining fees, annual fees, credit period and all the offers in writing. Either they must be mentioned in the form itself or separately so as to avoid any surprise later on. Try to cross confirm all the facts by banks helpline number.
2. When you receive the card, read all the instructions properly and clarify it with the bank.
3. Always remember nothing comes free in this world, so if you are using credit card banks get commission form the vendor. And if you are not paying the dues on time they will charge you 35-40% (P.a.) interest rate. So try to clear all the dues on or before due date. Remember if you pay a part amount bank still charges interest from the date of your purchase of goods till the payment date.
4. Keep all the transactions slips with you till you get the bill so as to produce it in case of any dispute.
5. Never give your card details and CVV number to any one better if you erase the CVV number from the card after remembering it so as to avoid misuse.
6. Remember not receiving a bill is not an excuse of not paying dues on time. So if you don’t receive it on time call bank’s helpline number for duplicate bill or get it in your email.
7. Always pay bill by Account payee cross cheque mentioning your card number so that it goes at current account. Never pay to any one by cash including bank employees or recovery agent.
8. Whenever you have any issues call the banks helpline number explain everything and take a complain/feedback number also note down the customer executive’s name and date when u made this complain and ask how many days it will take to resolve the problem. Check the status of your complain after that time through helpline number again and if it is not resolved escalate the problem to the Appellate Authority but remember without complain/feedback number your will not be able to trace and resolve it. Also remember that just by telling the complain to the bank your duty does not ends so you have to followup form your side till it is resolved or bank will keep on sending wrong charges.
9. Remember to pay the undisputed amount on time so that bank will not charge interest on that part.
10. If you are not satisfied with the bank’s resolution or bank is not solving your problem contact the RBI through Banking Ombudsman but again remember to mention your complain number and date or else it won’t get resolved.
11. If recovery agents are harassing you file a FIR with the local police station. RBI has issued certain guidelines for recovery agents (which can be read at RBI’s website). A recovery agent can not call at odd times or threaten you or use abusive language if he does so you can make a complain with the police. Bank’s are totally responsible for any wrongdoings from recovery agent.
12. And last but not the least use your credit card as if you have to pay in cash never overspend and pay dues ontime and keep a record of your transactions so as to cross check them.

Parth Mukherjee

from Kolkata, West Bengal

To, 05th May, 2010
The Manager,
Standard Chartered Bank,
Credit Card Division,
Ist Floor, Express Building,
9-10, Bahadur Shah Zafar Marg,
New Delhi-110002

Respected Sir/ Madam,

Myself, Parth Mukherjee, foreclosed my loan A/c taken on my Standard Chartered Bank Credit Card No. [protected] in the month of May 2009 through cheque no. 694399 dt- 06.05.09 for Rs. 94, 939.00 of ICICI Bank Ltd, after talking to the customer care representative who confirmed me the above mentioned as my final payment amount (including foreclosure charges). But after about eleven months my statement dt- 18.04.10 showed an outstanding amount of Rs.10, 642.73 as the total amount to be paid. The previous statements for the last eleven months showed total outstanding balance as NIL. To my surprise, I called on the customer care representative again on 20.04.10 and asked about this. They (Ms./Mrs.) Sujata was explaining me that you have not paid your loan amount in full as you have not foreclosed the same. But it is totally wrong to say that I have not paid in full in May 2009, otherwise the minimum balance in statements for the last eleven months should not have shown zero amount.

Please investigate in the matter immediately, as I am not going to pay anything because I have already paid the bank in full as per cheque details mentioned above, and I am also going to forward the case to consumer court and press release, if necessary.

Thanks,
Parth Mukherjee

CC: CIBIL Complaints

SunilMohanty

from Gurgaon, Haryana

I hold the manhattan credit card of standard Charted bank bearing number- [protected]

On October 2009 I pay the outstanding balances of around Rs 50000 after due date because as I was out of station for 1 month to one of project site which is a remote area .So after it was call from stabndard charted bank executive that u pay the full amount & all your dues will be cleared .So I handed over the amount to collection executive & after that I confirmed it from customer care that all your dues will be cleared .

But to my surprise I got a call in april 2010 after 6 month that your outstanding balances are aound Rs 4000 . In between these six month there is no single call came to my mobile number.Also there is no SMS in these six months that u have balance dues to clear . Though previously I received SMS from SC bank each month regarding the outstanding amount .As my mobile number is registered with bank.

Still without no fault of mine I pay Rs 2029 to your bank on 8th April 2010 to your collection executive . But still the card is blocked.

This is totally ridiculous .This total harassment to customers by standard charted bank

This experience of mine has proved to be so bitter for me that I really intend to sever all my ties with this bank in the future & will probably transfer my resources to some other bank & never ever use any the service that standard chartered is offering.

ShashankSS

I use to hold a STANDARD CHARTERED CREDIT CARD long long back.

I very well remmember closing this account way back in 2004 or at most 2005.

Not only this card but I had closed several other cards also and then stuck with only CITIBANK cards as I was getting max. benefit in the form of POINITS. Besides that I have CITIBANK INDIANOIL Card and SBI card which I use for booking railway tickets.

All of a sudden in May'2009 I start getting calls that an amount of Rs. 4023 is pending in my account and also that the last payment made by me was on 03rd Feb'2009. I had made no such payment and on asking to give the Cheque details of the bank they reply that the period for the same is over and now they dont have any such records.

On asking the last transaction that I had done on this card, again they fail to give a satisfactory reply saying that the records are old so they dont have relevant information now.

Now they are constantly insisting me to settle the account without giving me any information of my last payment or the last purchase on the card.

Pls suggest what should I do.

Thanks.

Shashank S S

unmalik

from Mumbai, Maharashtra

where do I own a credit card from SCB ?? Who got my mobile no to you?? I do not have any credit card from SCB. Pls verify the mobile number before sending to customers who are harrased unnecessarily.

UN Malik
[protected]

Shaik Arifuddin

from Hyderabad, Telangana

To,
The Manager,
Customer care Call centre,
Standered Chartered Bank,
Credit Dard Division, Ist Flr, Express Building,
9-10, Bahadur Shah Zafar Marg, New Delhi -110002.

Dear Sir,
Stop Payment INR 9177, against my Credit Card No:4196
[protected].

On 19/6 I have received message that I have used above card for the said amount.Immediately I contacted Mr.Dilip of Customer Call centr at Hyderabad
and adviced him to stop the transaction as I am not aware of it.He has told me
he will revert back within 48 hrs.Surprisingly no response till date.I have contacted him on[protected].Pl.note that if any deduction of payment takes place on my card, I am not responsible, and immediately I will cancell the card, as I got fedup with the services of your bank.
Hope you may take action and revert back the status immediately.
Regards
Shaik Arifuddin,
[protected], Street no 1
Lane no 2, Siddarth nagar,
Kimtee Colony, Tarnaka,
Secunderabad-500017-A.P.

Lakshmi Ramprasad

from Thrissur, Kerala

hi
I had a call from scb regarding payment outstanding for Rs.2100 some thing, we paid it also through oline but from customer care we received a phone call that we didn't received any payment and keep on shouting, they did n't know the manners how to speak with the customer and said she will terminate the card. They are speaking as though they were the owner of the bank. I[censored] r in customer care you should have the patience to hear what the other person says, if not why you people get employed? So we have planned to discontinue our banking with such organisation

shaks_oo7

from Chennai, Tamil Nadu

I also like to add my experiance on Stanchart Card.

Even after settlement they will not issue any Settlement Letter showing No Dues. and in fact this is the strategy of the Sales People or the bastered management peoples.

They literally harass aven after 4 - 5 years of card closure. What I feel is they deply Raody guys /criminals and these fellows act as recovery people of the bank.

Worst Cust . Service. if this being compare with HDFC bank or Deutche Bank.

Ahmed

david18592

from Mumbai, Maharashtra

SWIFT CARD PAYMENT CENTER — PAID A LOT OF MONEY BUT STILL NOT GOT THE CREDIT CARD PIN

I HAVE PAID A LOT OF FEES FOR THIS AND I HAVE RECEIVED ATM CARD BUT TILL NOW I HAVE NOT RECEIVED THE ATM PIN.WHEN I GOT THE ATM CARD I FELT THAT IT IS TRUE BUT NOW I HAVE NOT RECEIVED THE PIN TILL TODAY.

CAN YOU PLEASE TELL ME EITHER IT IS CORRECT OR IT IS FALSE.IF IT IS CHEATING WHAT TO DO TO RECEIVE MY PAYING FUND.

WAITING FOR YOUR REPLY.

THANKING YOU
DAVID

standard chartered bank credit card - CONSTANT HARASSMENT FOR EXTRA MONEY FOR NO FAULT & Harrsement - Comment #1807089 - Image #0

Surendra kumar dubey

from Mumbai, Maharashtra

Sir
I have not recieved credit card from your bngalore office till now.I recived message on my mobile that your credit card have dispatched by courier.but not delivered to me.and they are sending message.that Rs 275.00 is balance for processing fee.and second message today recieved that your credit statement for 04/07/10 has returned undelievered.kindly call our helpline andreconfirm your mailing address.Please confirm me that without recieving credit card how they are sending these message.
Regrds
Surendra kumar dubey
Ph NO-[protected]
Mail I.[protected]@yahoo.co.in

sureshkumar.k

from Chennai, Tamil Nadu

Dear Team,

Repeated Mails not response to your department so cancel the Credit Card dated on[protected] & Hand over All kids with Card & Pin code at Standard Chartered Bank, Rajaji Salai, Parrys, Chennai-6000 001...All kids handover to Mr.Ranjith (SCB/Rajaji Salai, Parrys Branch, Chennai-600 001.) our contact.No:[protected]...

(Notes:All kids & New Credit card with pin code handover Mr.Ranjith(Parrys Branch) ...sir cancel the credit card your side(Mr.Ranjith) any issue, any problem any quires...nothing else your side(SCB)...sir cancel the credit card Mr.Ranjith(SCB) any quires, any issue, any problem not ask me...your side(SCB) seal with cutting the creditcard & pincode...now thanks for your service...Very Wrost services to Standard Chartered Bank...

SCB Credit Card.No :[protected]
Valid From :08/10 up-to Valid Thru:08/13
Name : K SURESH KUMAR
Card Name :Platinum Rewards (VISA CARD)
Card cancel date :[protected]
Card Hand overSCB Branch :Standard Chartered Bank, Rajaji Salai, Parrys, Chennai-6000 001
Card Hand over Name :Mr.Ranjith
Contact.No :25349333

(Notes:Cancellation Letter attachment)

Very Very wrost services to Standard Chartered Bank

Credit Card Cancellation Letter
=======================

To,
Standard Chartered Bank,
Chennai.

From,
Suresh Kumar.K
No: 53/20, Sanjeeverayan Koil Street,
Old Washermenpet,
Chennai-600 021.

Sub: Cancellation the Credit Card: Card.No:[protected](Platinum rewards)

Dear Sir/Madam,
Wrong commitment to your Bank (SCB) already inform to issue currently not response...call to help disk no response...waste my time to your department...i am final decision Cancellation the SCB Credit card and handover the all kids with including pin code and nearest Standard Chartered Bank...currently not resolve the issue ...Next month Bill be started so currently your side no any response...so cancel the credit card &handover the kids... Waste my time &i am fooled to your Standard Chartered Bank...

Customer Side Reference Number Details:

Customer care Reference No: BL01#08#10#376245#C031
Help Disk Reference No : 376245#C031
Credit card details:
==============
SCB Credit Card. No : [protected]
Valid From : 08/10 up-to Valid Thru: 08/13
Name : K SURESH KUMAR
Card Name : Platinum Rewards (VISA CARD)
Credit Limit :Rs.20, 000/- (Very Low Credit Limit)

My Profile Details:

Name :Suresh Kumar.K
Father Name :S.Kaliappan
Date of Birth :[protected]
PAN No :BVPPS6089A
Company :Bharti Airtel Ltd.,
Designation :Account Manager
Company Address :Alsa Mall, 2nd Floor,
No:45, Montieth Road, Egmore, Chennai - 600 008.
E-Mail.id :sureshkumar.[protected]@airtel.in / sureshkumar.[protected]@airtelmail.in
Mobile. No :+[protected].
Desk. No :+[protected].

(Notes: Currently Not in use your credit card because wrong commitment and credit amt very low so already inform to your dept ...your side no response...so my side cancellation the credit card & handover the all-kids with including pin code...at nearest Bank...Very worst service to SCB)

Regards,

Suresh Kumar.K
Account Manager - U&R
Bharti Airtel Limited - Telemedia Services,
[protected][protected][protected][protected][protected][protected][protected]---...⇄
No.45, Alsa Mall, 2nd Flr, Montieth Road, Egmore, Chennai - 600 008.
Mobile : +[protected]. E mail: sureshkumar.[protected]@airtel.in

Fixed Line I Broadband | Mobiles | Toll Free Number I Internet Leased Line I

Our Corporate Helpdesk Number[protected]or) care.[protected]@airtel.in (or) [protected]@airtel.in

(Notes: Find Enclosed the my complaint details list)

prasanna v

from Mumbai, Maharashtra

Credit Card — volgur harrasement after payment

Dear sir,

i was using ABN AMRO (RBS now) bank credit card account . card no.[protected] and i not done the payment in time earlier, but at later stage bank offer me to pay Rs. 2400 and offered to close account. I agreed and paid the same to bank executive sent by them on 05.04.2010. I got the payment reciept bearing no 14968 (Serco BPO pvt ltd, Delhi) from him and the amount also debited from my citi bank account 0n 07.04.2010 .
I mailed all this datas ( scan copy of payment reciept slip and citi bank statement which debited from my account) to the persons calling from bank or bpo.
After all this still i am getting threaten and bad words calls from delhi like payment not done Please do it again.
I attached the scan copy of payment reciept slip and citi bank statement which debited from my account please find that also.
Please help me on this regard.

Prasanna venkatesha
AE, BBMP, Bangalore

standard chartered bank credit card - CONSTANT HARASSMENT FOR EXTRA MONEY FOR NO FAULT & Harrsement - Comment #1811029 - Image #0

standard chartered bank credit card - CONSTANT HARASSMENT FOR EXTRA MONEY FOR NO FAULT & Harrsement - Comment #1811029 - Image #1

Vivek Arya

from Gurgaon, Haryana

5555

Vivek Arya

from Gurgaon, Haryana

Dear Sir/Madam,

I am facing problem with SC credit card division. I had made some payment through credit card and some part payment was not done on time. Now bank never informed me about the same on time and now after 3 months am getting threatening from customer care to do it where as complete amount is only interest amount as I had already submitted principal amount. Earlier they informed my to deposit principal amount then they will waive the interest amount but now they are asking me to pay the interest amount also which is more than 5000/- request you to please guide incase I can take any legal action in consumer court.

Regards

Vivek
Gurgaon

rajesh ramanujam

from Delhi, Delhi

I AM USING GOLD CARD ISSUED BY STANDARD CHARTERED BANK, SINCE LAST FOUR YEARS, I AM NOT RECEIVING BILLS FOR PAST TWO MONTHS. LAST MONTH WITHOUT BILL I HAVE PAID THE AMOUNT. KINDLY ORGANISE TO SEND DUPLICATE BILL THIS MONTH, SO THAT ICAN PAY THE AMOUNT WITHOUT CHARGES. THANKS IN ADVANCE.

g. aaron benjamin

from Chennai, Tamil Nadu

my standard chartered gold card is broken the no of the card is:[protected] . so that may u give me a new card &my credit amount must be increased to 50, 000 and above my email id :g.[protected]@gmail.com

haydee panganiban

Jan 11, 2011

dear sir/madam,
good day!
just to follow up my over payment refund which i already reported it to your hotline. would like to know the status on it. my card no. is [protected].
thank you very much!!!

haydee panganiban

Jan 11, 2011

dear sir/madam,
good day!
just to follow-up my overpayment refund. my card no. is [protected]. hope to hear from you soon! thank you.

jkbhard33

from Delhi, Delhi

Jan 16, 2011

I strongly agree with the complaint. Customer care of SCB is pathetic. Customer care staff has attitude like they are sitting in a police station and dealing with a culprit. They always look to charge extra . after making payment on time they find a way to charge you late fine.
jitendra bhardwaj

jkbhard33

from Delhi, Delhi

Jan 16, 2011

My Master Card No-[protected].
I strongly agree with the complaint made .SCB customer care staff are useless.Thaey always try to find out the way

janakfun

from Mumbai, Maharashtra

Mar 28, 2011

The worst... I just got the new credit card from SCB... at the time of selling everything was in yes..but after first bill everything is No... All the way contradictory statements on each call. Customer care agents dont know full details of the car.. immidiately applied for cancellation. Even Head, [protected]@scb give poor response. Just copy and paste of information. Very bad BANK...

Janak Varma

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Dear Concerned,

Please note that i was a holder of credit card number-[protected] with expiry in the month of august 2007.I had been receiving calls from various individuals who said that there was a pending amount of Rs 3000 odd on my credit card.This amount has been deposited by me on the 8th of september (i also have the deposit slip which can be shown by me if required).I would request the bank to issue me a NOC if all arrears are clear from my side or let me know the amount due from my side.I have had a good track record of payments with the bank and it seems on account of this misunderstanding ,my record is showing a negative in the CIBIL when i apply for any loans.I request help from the bank in this.

Regards,

Rahul Sharma
[protected]

Aug 13, 2020

Complaint marked as Resolved

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SURINDER SINGH SAINI

from Mumbai, Maharashtra

dear concerned,
please note that I was credit card holder No.[protected]. Now I have already settled your account by paying full & finalsettlement amount, vide 1.cheque No.207209 dt.30/4/02 for Rs.5666.00 & 2. cheque No.207210 dt.15.05.02 for Rs.11333 of Bank of India. Also Received your settle ment letter No.JE VA/APR/21 Dt.30/04/02. Now I would request the bank to issue me NOC as all arrears are clear from my side I have good track record with my Bank i.e Bank of India it seems that on account of this misunderstanding my record was showing negtive in the CIBIL WHEN I had applied for my gold card from our bank, so know I request for help in this matter to kindly delete my Name from CIBIL & also issue me NOC.
Regards,
SURINDER SINGH SAINI
mobile No. [protected]

Ashish Mehlawat

from Delhi, Delhi

Feb 26, 2014

hi,

I am Ashish Mehlawat, Chartered Accountant (CA) by profession, i went to lifestyle at pacific mall subhash nagar in january 2014 where executive of standard chartered credit card had asked me to apply for credit card and accordingly i had submitted all requisite documents in this regard. but till date i have not yet received any detail about the status of my request for credit card.
I called at pacific mall and they gave me number of the person who handles credit card there, i had called him so many times but not yet received any positive reply from him.

I am concerned whether my documents are in safe hands,
Kindly get back to me with fruitful reply

My detail as under-

ASHISH
[protected] ( same number mentioned in the credit card application form).

thanks and regards
Ashish Mehlawat

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BELOW I AM COPY PASTING THE DETAILS CORRESPONDSE DONE FROM MY SITE WITH RESPECTIVE AUTORITY

A/C NO [protected]

TO
MANAGER (CUSTOMER CARE)
STANDARD CHARTERED BANK
MUMBAI
BY FAX

Dear Madam/Sir

SUB: WHY I AM PENALISED FOR NO FAULT?
NO REPLY FROM CARD SERVICE DEPARTMENT

For God sack I want to clear this matter at earliest. MY FAULT IS THAT NOW I AM NOT YOUR CARD HOLDER & I AM FIGHTING FOR TRUTH? I am of very clear view that company is misusing the power to harass me as you have one sided power to damage my credit rating.
BEFORE DIWALI I SENT MAIL TO CARD SERVICE BUT DIDN’T GOT REPLY
WHO WILL BE HELD RESPONSIBLE FOR NOT SOLVING MY QUERY & THAN TO GO ON CHARGING ME PENALTY?

I SENT EMAIL ON 15TH OCT THAN RESENT 18TH COPY GIVEN BELOW
===========================================================
----- Original Message -----
From: Sanjay Mehta
To: cards.[protected]@in.standardchartered.com
Sent: Monday, October 15, 2007 9:42 PM
Subject: WHY I HAVE TO PAY PENALTY & HOW THE AMOUNT ARISED?

DEAR MADAM/SIR

Greeting from Sanjay

my INSTABUY A/C IS [protected]

Today I received monthly bill in this bill My 22nd installment is shown very high 5675.93 I want to know how is amount arise? when installments always remains equal

2nd this time again penalty is charged for what? when I have made payment in time?

Urgently expecting reply
regards
Sanjay Mehta
====
----- Original Message -----
From: [protected]@vsnl.com
To: cards.[protected]@in.standardchartered.com
Sent: Thursday, September 27, 2007 7:15 PM
Subject: LATE FEE CHARGES

[protected]

DEAR MADAM/SIR
customer care
Standard chartered PLC

Greeting from Sanjay Mehta

We were holding above mentioned credit card of company. Due to misguiding Information by your marketing Person we purchased Titanium card than cancelled. We are holding account wit you under LOAN INSTALLMENT & still 3-4 Installments may be pending.

In past for no fault from our side Late fees were charged & on complaining it was waived. This time again Late fee is charged saying my cheque was 1 day late. since many year we were using your card and many time we have made payment on due date (even holding card of other company & some times we makes payment on due date to them also) no penalty was charged as now we are not your customer rule changed?

Any way we have paid that penalty.
We strongly request you to give us contact details of credit bureau of India so we can register our complain & our problems with them. Every time you gives us warning for credit rating, we can also contact them for your rating with all details we have with us

Regards

Sanjay Mehta

SAME MAIL WAS SENT TO
=========================================================
All Giant corporations including your company have made policy that how long a small ordinary person will fight with us? After some fight they will surrender us even though Customer is right? UNFAIR BUSINESS PRACTISE.

In past due to misguided Information from your marketing executive dispute arise & looking Matter Company waved all falsely charged penalties NOT TO FAVOUR ME AS CUSTOMER.

This time as per fine print rule it was my mistake. I made one payment by cheque on 27th and my due date is 28th THERE WAS NO WRONG INTENSION TO MAKE PAYMENT ON 27TH.In next bill penalty was charged saying LATE FEE-WHICH I PAID ONCE I CAME TO KNOW ABOUT FINE PRINT RULE. In past when I was your card holder many times I have done payment on 27 or 28th
But co never charged me penalty.

Also all off sudden company asked me to pay all balance installments which I have to pay every month under “Instabuy” Why? When a person takes Installment option? And when I was paying all installment payment in time than why all of sudden you asked me all remaining installment?
I called customer care and told why I have to pay balance installment in single payment? Didn’t got satisfactory reply. So I sent email to card service from there also I didn’t have any reply. I was & I am waiting for reply to clear the matter but instead of reply from concern people again I got letter giving me warning to “Deterioration of credit history” why?

AGAIN IN NAME OF LATE PAYMENT YOU WILL CHARGE ME LATE FEE & INTEREST. IT IS NOT RESPONSIBILITY OF THE COMAPNT TP CLEARFY ME QUERY OR PROBLEM? EVEN HIGHER AUTHORITY DIDN’T REPLY ME THAN WHERE I HAVE TO GO? WHAT TO DO?I AM HELPLESS.

PLEASE PLEASE PLEASE WITHOUT COMPLICATING THE ABOVE MATTER HOW WE CAN SOLVE THIS DISPUTE FAIR MANNER? Please waive the penalties & interest charges (think I am surrendering the company- as I am ordinary person busy in fighting for day to day survival) and even apologize for all my fight for my rights done with company. Once I am getting final justice from you I will make payment of balance installments to close this chapter forever. Now company to decide Justice or no Justice- as I have no choice to save my credit rating.

Waiting for your reply by email on [protected]@vsnl.com or telephonic on [protected] or by post on above address

Thanking you

Yours truly,

Sanjay Mehta

Aug 13, 2020

Complaint marked as Resolved

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jack

from New Delhi, Delhi

Hi,
is there any way so tht i can integrate standard chartered bank payment gateway in my website.

Jack

Sandeep Rajwade

from Visakhapatnam, Andhra Pradesh

Dear sir,
I am receiving such e-mail about prize winning, with certificate through e mail, i want to cofirm whethere these mail are fake or not, as they are asking about the processing charges amounting about 35000 rupees. the details are as follows:-

Standard Chartered Bank Plc.
Address: #30 Aromire Street, Ikeja, Lagos . NG
Tel: :+[protected] OR +[protected]
Fax: [protected]
Email: standard.[protected]@nalbank-plc.com, [protected]@gmail.com

RCZ: 05357436

WELCOME TO STANDARD CHARTERED BANK THE ONLY AUTHORIZED BANK FOR THE CALIFORNIA CROSS LOTTERY INTERNATIONAL.

ATTENTION:SANDEEP RAJWADE,

WE RECEIVED YOUR INFORMATION FROM THE BARRISTER STEVE ALYA,THE AFFIDAVIT OF FACTS AND CLAIM IS A LEGAL DOCUMENT WHICH WILL EMPOWER THIS OFFICE TO TRANSFER YOUR LOTTO PRIZE WITHOUT DELAY. ENDEAVOR TO GET THE LEGAL DOCUMENTS.

HOWEVER YOU ARE REQUIRED TO CONTACT OUR AFFILIATED ATTORNEY FOR THE CERTIFICATE WHICH WILL BE MADE IN YOUR NAME AS THE SOLE BENEFICIARY TO THE PRIZE OF FIVE HUNDRED THOUSAND EURO.

CONTACT OUR CERTIFIED ATTORNEY WITH THE FOLLOWING EMAIL ADDRESS

ATTORNEY JOHNSON MARK
attorneyjohnson.[protected]@yahoo.com
Phone:+[protected]

THE ATTORNEY WILL MAKE SURE THAT THE LEGAL DOCUMENTS ARE READY WITHIN 24HOURS FROM NOW, SO WRITE TO HIM NOW.

NOTE:
NO DEDUCTION OF MONEY AND FRAGMENT ION OF FUND.
YOUR FUND WILL BE TRANSFERED TO YOU COMPLETELY THE SUM FIVE HUNDRED THOUSAND EURO ONLY .$500,000.00euro.ONLY WHEN YOU HAVE PROVIDED ALL THE REQUIREMENTS NEEDED BY THE BANK.

We are ready to give you the best of our service anytime any day.

We work from 8:00am till 6:30pm Saturdays IF FOUND ANY INCORRECT WRITE IT AND SEND TO US.
Thanks for your Co-operation.

CALL US ON +[protected]
CEO of the SCB BANK PLC .

SIMON J. MILLETT. CEO SCB BANK PLC
ATTN: SANDEEP RAJWADE,

WE HAVE RECEIVED YOUR MESSAGE,I UNDERSTAND YOU BUT AM ASSURING YOU THAT ONCE WE RECEIVE THE PAYMET SLIP THE FEDERAL HIGH CROWN COURT WILL SEND THE AFFIDAVIT TO YOU.

AM ATTACHING THE INSURANCE CERTIFICATE TO PROOF IT.
AFTER PAYING THE CHARGES,YOU HAVE TO FORWARD THE AFFIDAVIT TO THE BANK SO THAT THE BANK WILL CREDIT YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.

IF YOU ARE READY TO MAKE THE PAYMENT GET BACK TO ME AS SOON AS POSSIBLE.

REGARD

POWER OF ATTORNEY
ATTORNEY GENERAL.
MR JOHNSON MAR

Please send me the information regarding this as soon as possible........

V V Ramana Murty

from Vansada, Gujarat

To
The Manager,
Customer Service – Credit Cards Division,
Standard Chartered Bank
Hyderabad.

Sir,
Sub: - Reversal of Over limit Fee & S.Tax – Reg.
Ref: - SCB A/C NO. [protected].

This is to your kind notice that I, V.V.Ramana Murty, is one of the Credit Card holder of your bank Since 2001. I want to bring one point for your kind consideration. Rs.500/- Over limit fee & Rs61.80/- Service Tax debited to my account. Regarding this please consider my points.

1. At the time of Rs.45, 000/- purchase from Omkar Enterprises, hyd. my credit card account is having the balance of Rs.45, 242.16/- (Rs.45, 000/- is my credit limit + previous month excess paid amount).
2. Before going to purchase also I had given a call to your phone banking officer and once again I checked the available balance to purchase. At that time after enquiring my details also he stated that available balance amount is 45, 242.16/-.
3. After purchases, I received a SMS from your bank that your purchase exceeds your credit limit. Immediately, after it I had given a call to your phone banking officer, for confirmation. At that time also after verification, he tells that there is no excess purchase over your limit. There is no OVER LIMIT FEES also.
4. Now, I received the statement and it is found that Rs.500+Rs.61.80/- is debited to my account. Pl. reverses it. & check my Feb., 2008 statement for available credit.
5. One more point for your information, while converting the purchase amount into EMI, at that time also I verified this point with your staff & satisfied.

So, I am requesting you that please verify my account from 2001, there is No delay, No late payments, and No over limit usage also. From time to time, I am paying an excess amount more than the required amount (u pl. verify statements also). Please verify my account and reversal the amount. I want my statements to my E-mail Address: [protected]@yahoo.com

Finally, if you are not interested to reversal of the same. Please cancel my card and debit total amount to my card. I am ready to pay and I want to close the SCB CARD.

This is for your information and does needful.

(V.V.RAMANA MURTY)
SCB A/C NO. [protected].
PH.NO. [protected]. & E-MAIL ID: [protected]@yahoo.com

j murali krishnan

from Delhi, Delhi

my credit card number is [protected] - i have got loan option from your bank and the same was closed on 12th december 2007. But still iam receiving the statement displaying that it is under credit.

My last balnce amount of Rs 149.42 has been closed using my cheque number - 730442 / 14.04.08 for Rs.150/-

Since my card validity is going to excpire on april, i wish to close the account from your bank.

Kindly make sure that ther is no payment pending from myside.

Regards,

Murali

sidharth bhargava

from Bengaluru, Karnataka

To
The Manager,
Customer Service – Credit Cards Division,
Standard Chartered Bank
Delhi

Sir,
Sub: - Credit Card Surrender.
Ref: - SCB A/C NO. [protected].

I want to surrender my titanium credit card reason being a fine of Rs. 350/- is charged on me as late fee.My billed amout is Rs.930 and i was just one day late in dropping my cheque.I am paying my credit card payment on time for last 7 to 8 months.you can check my previous records.
If stan chart bank is this much harsh to his customers, i dont wanna be with your bank.I will make full payment this month and will not use your card further.Please tell me whole procedure of surrendering card.

Regards
Sidharth bhargava
[protected]
sidharth.[protected]@newgen.co.in

y.rajasekhar

from Pune, Maharashtra

RESPECTED SIR,
I GOT ONE MESSAGE A I[censored]R CEO SENT THE MIL AS IF THEY ARE GOING TO REMIT SOME PRIZE MONEY IN LOTTERY BY GIVING UR
SAME ADDRESS.MAY I KNOW UR PHONE NUMBERS, FAX NUMBERS, AND CEO NAME TO FORWARD THAT TO BRING IT IN TO UR KIND NOTICE.PLEASE GIVE UR EMAIL ADDRESS AND PHONE NUMBERS SO THAT I CAN CONTACT U SIR
URS FAITHFULLY
SEKHAR
WITH REGARDS

rajeev hasija

from Delhi, Delhi

Card no [protected]

TO
MANAGER (CUSTOMER CARE)
STANDARD CHARTERED BANK

Dear Madam/Sir

SUB: WHY I AM PENALISED FOR NO FAULT?
NO REPLY FROM CARD SERVICE DEPARTMENT

i ve spoken to customer care several time dated
1, 29/04/08 to Mr shreejith
2, 14/06/08 to Mr satish

as per ther comitment consern deppt should call me up with in 24 working hour still i did'nt get any call for your side .

For God sack I want to clear this matter at earliest. MY FAULT IS THAT NOW I AM NOT YOUR CARD HOLDER & I AM FIGHTING FOR TRUTH? I am of very clear view that company is misusing the power to harass me as you have one sided power to damage my credit rating in credit bureau india only for 1500/- rs i allready paid at 12/05/07 i ve all fool to proofs for payments after taking an payment u put an negative feed back to cibil
as i requested to give instruction to cibil to remove my name from bad entries
plz do need full work ASAP

Regards

Rajeev Hasija

S Balakrishnan

from Hyderabad, Telangana

Dear Mr. Rao,
As per your advice over telephone on 24 oct 08, I have attached a copy of my letter dated 07 oct 08 to SCB, Banglore. You may kindly note that the late fee of Rs 350/-
(mentioned in para 3 of the above letter) which they said can be reverted was also paid by me. You may kindly note this while replying my letter

Thaking you in anticipation of a favourable reply.

Yours sincerely,

Maj Gen (Retd) S Balakrishana, VSM.

From
Maj Gen (Retd) S Balakrishnan, VSM,
Flat 1, Block-10, Rukmini Devi colony,
3.38-10, W.Marredpally,
Secunderabad-500 026.

To
The Standard charted,
Brigade Tech Park,
Block-A, 1st Floor,
Near ITPL, While field road,
Banglore – 560 066.

Dear sir,
ATTENTION CREDIT CARD DIVISION
Sub : Decision requested

1. As you are aware, I am a Standard Charted credit card holder with the following details:
a.SME business card-[protected]
b.SCB Titanium card-[protected]

2. I received my Aug 08 bill to be paid by 04 sep 08 for an amount of Rs. 29856=18p. Since it had Special Merchandising offer, on my wife’s name, I sent her cheque for the above amount on 23-08-08. I just cross-checked form your Customer Service Department (CSD), on 03 sep 08 whether the amount has been received. To my surprise, I came to now the cheque has been returned by the bank due to variation in the signature. Immediately, on 04 sep 08 I sent my cheque for the same amount, which I found later, has been encashed. Your CSD also confirmed that it will not attract a penalty. On my request, a copy of the cheque was also returned which I checked with the banker and found instead of writing “ ” my wife has signed with this “ ”. I really regret for this error.

3. Now, when I received my Sep 08 bill I noted that I have been penalized Rs 350/- as late fee and Rs 300/- for the return of the cheque. When I contacted your CSD, firstly it was told that these cannot be reverted and later on, a second contact, they said the late fee can be reverted and not the return of the cheque charges. Anyway, I have cleared the whole amount on 29-09-08.

4. I am your customer for a very long period with a very clean track record. I agree it was a mistake on our part and does not attract such heavy penalty. As brought out above, I took immediate action to correct it. You may please note that I did not ask for either TITANIUM or BUSINESS card myself. Due to my good record, these were offered to me and I paid lifetime charges also for these cards. Later, I was also offered Rs 44, 000/- loan at a small interest rate that I did not take, as there was no requirement. All these goes to prove that I have no bad intentions to delay payment nor there is a big fund requirement from my side to delay your payment. I am sure in your heirorky there must be a provision or Competent Financial Authority to condone this minor error and revert back to me the heavy penalty of Rs (350+300) and service charges if any imposed on me.

5. I request you to kindly re-consider and take a favorable decision for my request to revert the penalty imposed in Sep bill in Oct bill. Thanking you in anticipation.

Secunderabad 26 Yours sincerely
Oct 07, 2008

(S. Balakrishnan)

We have send this mail on 25 oct 08 to the addressee but the mail has returned. Hence we are sending the mail again through this.

kotlap

TO
THE MANAGER (CUSTOMER CARE)
STANDARD CHARTERED BANK,
PUNE

Dear Madam/Sir

SUB: Request for improving your service and professionalism.

It is a pity the way your bank operates and I believe it would even sad to see the principles and policies which run an instituion like yours. And its is a real shame on people like us who have to use service of Banks like yours.
My words arise from the bad service and irresponsible attitude shown by your entire team of Credit Cards division.
My card had an outstanding of Rs.500 despite the amount being paid in time. When I asked for details as to why I was charged the late fees I was not responded back by your team.
I had to travel out of India and was not able to followup on the request. Surprisingly after 6 months your team sends a mail saying an amount of Rs. 5000 is pending in my name. And now I have been told that my name has automatically gone to the defaulter list and will be removed only when I pay the outstanding amount.
I would have paid any outstanding amount had I received a proper and timely communication from your team. Inspite of that the late charge and fees kept on increasing over months while I was waiting for a response from your team.

However that would have left your bank with no oppurtunity to blackmail a customer who had made all the payments in time.
When you send a customer's name to the Deuafulters list there should be a proper communication that you are being defaulted, and not a blackmailing attitude.
I know your Bank will not improve it is us who have to stop using services from banks like yours.

My Card No: [protected]

Thanks & Regards,
Praveen

p.kiran kumar

from Hyderabad, Telangana

sir plz send me closer proof of credit card for settlement.

s.v.shiv ram

from Hyderabad, Telangana

to,
the manager
standard chartered bank

.sir, sub ; request for revwrsal of the late fees charged on 8th jan dated bill
i am an credit card account holder no;[protected]. my name is s.v shiv ram . as there was a late fee charged for two successive monts i.e. jan $ feb months statements, though i droped the cheques much before the due dates but was charged late fees. i request you to revert the charges . i assure you that i will make the payment atleast one week in advance henceforth.
i hope you will do the needful
thanking you
shiv ram s.v

SRINIVASAN BALAJI

from Coimbatore, Tamil Nadu

Standard Chartered Bank — SMES CIBIL BLOCK

Dear Sir
I had taken scb card and due to erroeneous late fee i requested them to reverse, but they have not done and i paid all my dues after some month with their settlement offer letter . I honoured my cheques but they had not cleared the CIBIL BLOCK and not responsing my requests.

Please advise

Regards
S.Balaji

somesh das

from Kolkata, West Bengal

To
The Manager,
Customer Service – Credit Cards Division,
Standard Chartered Bank
Kolkata

Sir,
Sub: - Credit Card Surrender.
Ref: - SCB A/C NO.[protected].

I want to surrender my Visa Gold credit card reason being an amount of Rs. 1316.75 is debited on me without my knowledge and acceptance However, I am clearing the above payment and want to surrender my credit card immediately.

You are requested to take immediate action for closer of my credit card account so that no further transaction can be made.

Regards
Somesh Das
[protected]
das.[protected]@gmail.com

venkatbn

from Delhi, Delhi

Oct 6, 2012

Dear Sir,
I had a Credit Cards of Standard Charted bank.My CC no are [protected] and [protected].I Have instructed your Coustemer care for Closing of this account in[protected] only.I am not using these cards since 2006 and i have not received any statements from that period.

Card no:[protected]: is having only late payment fees 424 and again 350 +Taxes at the time of my last statemet(20 Mar 2006), I have requested your custome care Excutives to cancel this charges and also instructed them to close the card.they have aggreed to close the card.

Card no: [protected]: This is also i told them to close the Card.I dont have any out standing balances at the time.They have aggreed to close the card
I was trying to reach you Sevearl time by email or Phone available on my last statement.[protected] and 27717777. and mailheadservice.[protected]@in.standardcharted.com and card.[protected]@in.standardcharted.com, but all mails are returned.
Today only i came to know that there is an Outstanding balance of arround 30K in each of the card.
Please send me the detailed statement to me (what is my principal amount and Intrest and other Service charges etc.).
I would like to Close my Card. Please do some needull to Close the cards and null in my account.
waiting for your replay.

rockspeeder

from Mumbai, Maharashtra

Jan 22, 2013

please don't go for standard charted back credit card, loans.
They will charge you what ever they want to loot from you...

Why government is allowing this kind of banks, i don't know?

Regards
Shankar

Tahir ✈ ✈ ✈ ✈

from Hyderabad, Telangana

Mar 11, 2016

The Bank which you cant Trust, Never Ever take Credit Card from SC, Standard Chartered..A FRAUD..pls dont use, Worst service, false promise, never go stanchart, Late Payment fee fraud by Standard Chartered... All comments are 200% true.. Guys my humble request -- Its a fraud bank.

Don't go with this fraud people. Very dangerous.

My Name is Tahir,
Booked flight tickets, coz EMI offer was there on SC credit card. Taken 7500 (3 Months EMI) Done with the payment, My mistake was i paid 1 late EMI.. Hmmmm Then movie starts, Charges again and again, they were saying that late payment interest.. for Rs 2500 interest i have paid Rs 6500. That means total 7500+6500 = 14000.

Worst bank, Pls pls pls dont go with this bank.

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I AM HOLDING A VISA GOLD CARD OF SCB,TO MY DISMAY I M NOT GETTING THE MONTHLY STATEMENTS,AND THE TOLL FREE NO.IS GIVING AN INFO,OF CHANGED PH.NOS,AND THE NEW NUMBERS ARE NOT FUNCTIONAL,I JUST WANT TO CLOSE THIS CARD,SO I NEED INFO,REGDS MY O/S BALANCE,AND TOLL FREE NOS,SO THAT I CAN TALK WITH THE CONCERENED EXECUTIVES.

Aug 13, 2020

Complaint marked as Resolved

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Dear Sir,
I had taken a personal loan from SCB.Before taking the loan, the information given to me is incorrect regarding the foreclosing charges. These guys to get their commission they put us in trouble. Then when we give a request to foreclose a loan, they take 21 working days to process the request. For eg: i gave a request on 2nd of Nov to foreclose the loan, that too i walked into the bank thinking i can do it rite away without paying the interest. But one sweet lady who is sitting there and doing nonsense work tells me to call the CC and apply for foreclosure. Then i call the CC, give the request, these guys send me the letter after 23days and again i go to the bank and give this letter and they take 4 days to clear my check and i pay interest for all these days without any reason. So they are a typical money drilling bank. Plz friends be aware when your going for a personal loan with SCB. It is no 1 fraud bank which has hidden charges also, and we will be in surprize. Comparitively ICICI is better, when ever u have money go and foreclose it....they dont have any hidden charges. I mean i feel ICICI is fine, coz i didnt encounter any prob till date.
Any query on this or any information on this Fraud bank, you can mail me......

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Dear Sir,
I am holder of Gold Card Of Standard Chartered Bank and from last 2 Years Credit card statements showing outstanding payments which not belongs to me and I had already lodged the complaints and now after such along time Bank is still not interested to resolve the same and sending me staements bu levying charges on charges and harresing me and my old parents on phone and threatend us.

Pl. advise what I will do. as I am not getting response from local branch not getting replys of my mails ,letters and phone calls. pl. send me the add. of cocerning authorities of Standard Chartered Bank.

Thanks

Rakesh Suman
from Jaipur

Aug 13, 2020

Complaint marked as Resolved

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waqar choudhary

from Mumbai, Maharashtra

Dear Sir,
I am holder of Gold Card Of Standard Chartered Bank and from last 4 Years. iam take parsanal lone 5 lakh i give reguler stallment to bank . but i am not pay last two mant stalment i have a big probleme so. iam late give this paymet but this time bank reckevere dep. give bad thared by phone he say " HUM GUNDEO HAI OR UNHE BHEG DENGE TUMARE BEIZZATE KAR DENGE OR WO GALEYA BHE DETE HA AND SUB RELATIVES KO PARESHAN KARETE HAI " SIR I had already lodged the complaints and now after such along time Bank is still not interested to resolve MY PROBLEME .

Pl. advise what I will do. as I am not getting response from local branch not getting replys of my mails ,letters and phone calls. pl. send me the add. of cocerning authorities of Standard Chartered Bank

Satyaranjan Behera

from Noida, Uttar Pradesh

Hi,
I have applied for the credit card.Still it's more than 15 days gone But noresponse from there side.
So colud you please check & let me know the status of the credit card(Application No-#BJP0693CMBO1)

Regards
Satyaranjan

syed hidayath

Dear friend,

I had also faced the same issue with Barclays bank.I wuould suggest yout to raise an FIR and send a legal notice to the bank on harrassment charges.

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I am an account holder with satandardchartered bank new delhi for the past 20 months,i requested for a statement duration dec 2006 to march 2007 on 23 oct 2007 by calling on customer care number,the representative told me that they will be charging me Rs168 for that,i aggreed to that,now its been almost two months i have not recieved the statemen and the money has already been debited,i complaint against this by calling on the customer care number may be 5-6 times,everytime i was told that i will get the statement or they will call me back,because they told me that we have sent your statement there is something wrong with the courier company,i went to the branch on 10 dec 2007 requested the statement in writing i was told that i will get the statement in 1-2 working days its been 4 working days still i have not recieved the statement.
Apart from that i submitted my salary cheque on 5 dec 2007 on cheque i had the name as Saranjeet Arora,whereas on my a/c i had the name as Saranjeet Singh Arora,so the bank has not presented my cheque,however i lost the cheque number now i am asking these guys to give my cheque back so that i can get a new cheque from my company but they say we cant give your cheque back as you dont have the cheque number

I request you to please take care of this,you can contact me at[protected]

Aug 13, 2020

Complaint marked as Resolved

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Mrs. Neeta Dhiman

from Lucknow, Uttar Pradesh

Manager, Customer Care,

My self is Mrs. Neeta Dhiman, I am one of the reputed customer of your bank, but not satisfy with the bank operation.

I have an account with you No.[protected], with South Extn New Delhi branch, they have opened my O.D. account without of my knowledge or permission, why, if not receive any satisfactory within a week, then i have no option, but to go court of law as well as your staff which is not helpful except of Miss Nisha in your south extn. New Delhi branch, as well as after repeated request, have not received any kind of statement of account.

pls do the needful or otherwise, have no option except to close my account, as well as legel proceedings.

my mobile number is [protected].

Mrs. Neeta Dhiman

from Lucknow, Uttar Pradesh

contact on my mobile, or email me.

parmod goel

from Mumbai, Maharashtra

standardchartered bank — Removal from CIBIL

Against Credit Card No[protected]/[protected]/[protected] and customer no [protected] and letter no CHR[protected] against Rs 9000/-
Bnak had issued full and final sattlement letter on dt 15/01/2009 with the comitment that your name should be removed from CIBIL site
We bring to your kind noticed as on date my name is appearing which creates mental distrubsement for me. you are requested to kindly removed my name other wise i have to take legal action against you.

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This is to request u to send my monthly statements to my mail id

Aug 13, 2020

Complaint marked as Resolved

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J. NEERAJA

from Chennai, Tamil Nadu

Needed Three months bank statement from the month of
nov'07 to feb'08

Koshi Philip

from Chennai, Tamil Nadu

Kindly send me my statement by Email, as the regular post is invariably delayed.

dharam veer

from Narnaul, Haryana

A persen from S.C.Bank cont. me on my mobile and told me offer of loan 22000/- @ % intrest for 90 days. he told me 5% to be deposited on 25 december and 5% to be deposited on 25 january then balance amount 20% on 25 Feb.2009 through cheque in any branch. only Rs. 495/- to be paid with 1st instalment as a prosecing fee. I paid 1st instalment in time and 2nd instalment on 25 january in branch sec. 9 Chandigarh.
Today on 12-02-09 I recd. recpt. of 2nd instlment in which Rs. 600=00 shwon as late fee. I want to know this about late fee. I paid in time. it should be waved off. i am very unhappy.

Dharamvir gupta 523/1 45 A chandigarh

Vineet Sakhuja

from Chandigarh, Chandigarh

Hi Vineet Sakhuja this side.

I have got a space available in Chandi Chowk in Katra Asharfi of about 2100 sq. feet compromising of 3 floors...

I[censored] r interested in opening branch there(on rent basis) u can contact at these given no's:

[protected]

[protected]

[protected]

Amrita Jolly

from Noida, Uttar Pradesh

This is to request u to send me lasat two months statements to my mail id.

I will be greatful to you.

inayat abdul hamid piyarji

from Mumbai, Maharashtra

i want my statement

dinesh kunar garg

from Mumbai, Maharashtra

dear one
i did not get my monthly statement from last 3 month but i need it urgently for some work.i need my monthly statement. i want it from June 09 to September 09. so please send it to me as soon as possible.

thanx
Dinesh Kumar Garg
acc no [protected]

sanjay sharma

from Pune, Maharashtra

I have a salary acc with your bank and due to some reasons i was unable to make any transaction for one year later i decided to operate the acc by depositing a cheque
of Rs6233 and without any information my acc was debited with rs1864 i am a middle class man i needed the money and this situation caused a problem for me. i want a proper resolution to this problem at an earliest. i know there are some charges levied for not maintaining the acc but there should be a proper information sent before any action is initiated... i do expect some positive action from your side...
thank you...

sanjay sharma

from Pune, Maharashtra

Sunil Madnani

from Delhi, Delhi

Kindly refer to our telephonic enquiry regarding issue of credit card. In this connection I am surprised to here about what was never told at the time of applying for issue of credit card. Now I have been told that rupees 250 is required to be paid where as it was absluotely free and no charges are required to be paid. I am having my corporate salary account with your bank. Since charges for processing fee are being levid I am therefore not intrested in the credit card.
Kindly treast my application as have been withdrawn.
Thanking You,

vishalsingh1977

from Gurgaon, Haryana

I have a salary acc with your bank of late i have not been receiving t my monthly statements but i need it urgently for some work..I have tried to talk to customer care mant times but every time false assurances were given.I am yet to receive my bank statements.i need my monthly statement. i want it from march 2009-june 2010 so please send it to me as soon as possible at my email address .
Thanks
Dr Vishal Singh
stand chart Acc no-[protected]
[protected]@yahoo.co.in

Raktahans

from New Delhi, Delhi

Dear sir,
In my application dated[protected] submitted through your representative Mr. Umesh Pandey I had requested you to close my Mileage A/C no.[protected].
I also paid all the dues mentioned by you(Rs.3955/-) through cheque no. 824505 of The Delhi State Co-operative Bank Ltd. dated[protected],
for which I had received the receipt etc. from your end dated[protected] Ref. No.- AUTO-OD/DEC-2007/65).
But inspite of my requests it seems that my abovesaid account is still alive as I am geting monthly statements regularly sent by you online.
I further request you that my said Mileage Account should be closed immediately.

Thanking you.

Yours sincerely
Dr. Mukesh Garg

sunilsonawane

from Mumbai, Maharashtra

request pls send my monthly state ment to [protected]@yahoo.com from jan2010 to till date

my acount no is [protected] janglimaharaj road branch

jalalteli

from Mumbai, Maharashtra

Aug 25, 2011

SUBJECT : All the Bank authorities informing them about the said facts in detail and requesting them “ NOT TO SANCTION ANY BANK LOANS ON THIS PROJECT AND BLACKLIST THE PROJECT ”.

Date: 25/08/2011
From:
MR. KAMRUDDIN IBRAHIM TELI,
Aged about 67 years, Indian,
Address at Teli Manzil,
Opp. Hanuman Mandir,
Kausa (Mumbra), Tal. & Dist. Thane
Tel: [protected]

To:
Branch Manager

___________________ Bank
Thane / Mumbai

Sirs / Madams,

1) I am one of the co-owners in respect of landed properties bearing old Survey no. 119 (Part), New Survey No.119/2, adm. 46.8 Guntas, equivalent to 4680 square meters or thereabouts, lying, being and situated at village Kausa, Taluka and Dist. Thane (herein referred to as the “said land”). The 7/12 records of the said land also shows my name as co-owner.

2) I have been deprived of my rights over the said land by the illegal and unlawful acts and deeds committed by other co-owners of the said land in connivance with Mr. Azizur Rehman Faizur Rehman as well as Mr. Vinod Dattaram Pawar of M/s. Yashraj Builders & Developers. The illegal and unlawful acts of these persons include forgery, fabrication of documents, making false documents, misrepresentation and wrong declarations before Government / Semi-Government authorities so also before Thane Municipal Corporation (T.M.C.), for getting building plans sanctioned. In furtherance thereof, a Development Agreement dated 23/04/2008 is also registered with Sub-Registrar, Thane-2 at Serial No. TNN[protected] dated 23/04/2008 based on the forged Power of Attorney. I have not signed the said Power of Attorney, but my signatures are forged by the said Mr. Azizur Rehman Faizur Rehman. Hence this registered deed in invalid and not tenable in law. In this development agreement, at page no.25/71 there is a receipt which mentions about a cheque no.280182 dated 23/04/2008 drawn on Canara Bank, Kalwa Branch, issued in my name (but in fact no such cheque is ever received by me). This shows that all these persons including Vinod Pawar of Yashraj Builders and other co-owners have played an active role in withdrawing money in my name and there is a possibility that a fake Bank account might have been opened by these persons in my name. All these acts amount to cheating and forgery.

3) Based on the said forged, fabricated and invalid documents, T.M.C. has sanctioned plans on the said land and the said Vinod Pawar of Yashraj Builders has been doing construction works thereon and constructing multi storied building by name “Bismillah Tower” on the said land situated near Mumbra Bypass Road, near Symbiosis High School, Kausa, Dist. Thane. I have made applications with T.M.C. to revoke and cancel the said building plans and to issue notice to ‘stop-work’ the construction.

4) It is for this reasons, I have made various complaints with police authorities as well as Court/s of Law and pursuant thereto an FIR came to be registered with Mumbra Police bearing FIR No. I 0333/2011 dated 13/07/2011, under Sections 193, 199, 200, 207, 415, 417, 418, 420, 423, 425, 427, 465, 466, 467, 468, 471, 474, 406, of Indian Penal Code, r/w Sec 120-B, 34 of IPC, and Section 82 of Indian Registration Act, against all these persons, i.e. Mr. Vinod Dattaram Pawar of M/s. Yashraj Builders & Developers, Mr. Azizur Rehman Faizur Rehman, & their accomplices as well as other co-owners (who are referred as “Accused / Defendants”).

5) A civil suit bearing Special Civil Suit No. 558 of 2008 is also pending before the Hon’ble Civil Judge (S.D.) Thane, in respect of the above dispute, wherein I have prayed besides various other reliefs for cancellation of the said Development Agreement dated 23/04/2008 as based on forged and fabricated documents.

6) The offensive acts committed by these accused have caused tremendous financial losses to me as their acts have culminated in Vinod Pawar and his agents misrepresenting the Planning Authority, viz. Thane Municipal Corporation (in short “T.M.C.”) and other concerned authorities and getting plans sanctioned based on illegal documents and forging my signatures on various applications and now they are constructing multi storied buildings thereon and the construction is going on in full swing. The said plans are invalid as based on illegal and forged documents and hence the plans are liable to be revoked and the construction has to be immediately stopped.

7) The said M/s. Yashraj Builders, through itself as well as through its agents have been negotiating with various persons in order to sell the flats and shops in the proposed building, viz. Bismillah Tower, which is been constructed on the suit land on an extremely fast pace, and moreover they have been also representing about the availability of Bank Loans on the said flats and shops.

8) The said land is encumbered by virtue of my claim & existing right over the said land as a co-owner. The transfer of the said land by virtue of Development Agreement dated 23/04/2008 as well as by any other deed or document in favour of Vinod Pawar of M/s. Yashraj Builders or any other persons claiming through them is not valid in law and I still retain a lawful claim, right, title and interest over the said land.

9) I say that the said land is also encumbered by virtue of the Special Civil Suit no.558 / 2008 as the law of lis pendence as more particularly Section 52 of the Transfer of Property Act is clear and says that the property cannot be transferred or otherwise dealt with by any party to the suit or proceeding so as to affect the rights of any other party thereto under any decree or order which may be made therein, except under the authority of the court and on such terms as it may impose.

10) The said Builder are also attempting to sell the flats and other premises in Bismillah Tower by furnishing a false title certificate to the prospective purchasers which says that the said land is not encumbered. I say that as per section 3 (b) of the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963, any promoter intending to construct a building on land has to disclose on such land every encumbrance including any right, title, interest or claim of any party over such land to prospective purchasers and one who contravenes the provisions of section 3 shall be punished with imprisonment for a term which may extend to 3 years or with fine or both.

11) I say that instead of following the mandatory provisions of law and disclosing the facts of my right, claim, and interest over the said land by way of said civil bearing Special Civil Suit no.558 / 2008, the said Builder is attempting to cheat the general public by advertising in newspapers, and other forms of the media about the said Bismillah Tower, and deliberately suppressing the fact about the said civil suit and the fact that the suit is still pending for adjudication.

12) So also the so-called right of the said accused persons including the said Builder, being a state registered offence gives them no valid transfer of the suit land and the said right existing for adjudication before a Court of Law ought to have been disclosed to the general public while soliciting bookings from the general public as suppression of the said fact of litigation and issual of false title certificate is a cognisable offence. These accused along with all those persons who are assisting to cheat the general public are liable to be prosecuted under section 420 of the I.P.C along with section 3 (B) and section 13 (1) of the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963.

13) I again state that these Defendants / accused persons are publicising that bank loans are available as the said land is unencumbered & no one has any right over the said land and their title to the said land is clear and perfect which is far from being true. Prospective purchasers will be going to banks with false title certificate and will apply for Bank loans on the flats, shops to be constructed in litigation afflicted and illegally appropriated land.

14) I am sending a copy of this notice so also an electronic version to every financial institutions in the country like the ICICI, credit rating agencies and all banks operating in the country more particularly the loan appraisal departments with a request to take cognisance of the suppression of vital information as per the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963, in the Title Certificate and blacklist the project and refrain from disbursing loans to unsuspecting purchasers in the said project of construction of Bismillah Tower, constructed on land bearing Old Survey no. 119 (Part), New Survey No.119/2, adm. 46.8 Guntas, equivalent to 4680 square meters or thereabouts, lying, being and situated at village Kausa, Taluka and Dist. Thane. Also I am issuing public notices in newspapers circulating in the Thane area and apprising the general pubic about the offences committed and the pendency of litigation in respect to the said land. This I am doing with the twin motive of curbing multiplicity of litigation on the said land and also to protect middle- class prospective purchasers from being cheated by these Defendants / accused (Builder & others).

15) You are requested to take cognisance of the offences committed by the above-mentioned accused persons, which will in turn have a consequential effect on the flats and shops in the building constructed thereon. Hence you are requested to refuse to sanction any Bank Loans on such flats and shops proposed to be constructed on the said land by these Defendants without my express permission and consent.

Yours faithfully,

(Mr. Kamruddin Ibrahim Teli)

Copies sent for information and necessary action to
1) The ICICI bank and other banks
2) The Collector Of Thane,
3) The Reserve Bank of India to issue directions to all banks to blacklist the project.
4) The Press Council Of India

jalalteli

from Mumbai, Maharashtra

Feb 18, 2014

SUBJECT: All the Bank authorities informing them about the said facts in detail and requesting them “ NOT TO SANCTION ANY BANK LOANS ON THIS PROJECT AND BLACKLIST THE PROJECT ”.

Date: 25/08/2011
From:
MR. KAMRUDDIN IBRAHIM TELI,
Aged about 67 years, Indian,
Address at Teli Manzil,
Opp. Hanuman Mandir,
Kausa (Mumbra), Tal. & Dist. Thane
Tel: [protected]

To:
Branch Manager

___________________ Bank
Thane / Mumbai

Sirs / Madams,

1) I am one of the co-owners in respect of landed properties bearing old Survey no. 119 (Part), New Survey No.119/2, adm. 46.8 Guntas, equivalent to 4680 square meters or thereabouts, lying, being and situated at village Kausa, Taluka and Dist. Thane (herein referred to as the “said land”). The 7/12 records of the said land also shows my name as co-owner.

2) I have been deprived of my rights over the said land by the illegal and unlawful acts and deeds committed by other co-owners of the said land in connivance with Mr. Azizur Rehman Faizur Rehman as well as Mr. Vinod Dattaram Pawar of M/s. Yashraj Builders & Developers. The illegal and unlawful acts of these persons include forgery, fabrication of documents, making false documents, misrepresentation and wrong declarations before Government / Semi-Government authorities so also before Thane Municipal Corporation (T.M.C.), for getting building plans sanctioned. In furtherance thereof, a Development Agreement dated 23/04/2008 is also registered with Sub-Registrar, Thane-2 at Serial No. TNN[protected] dated 23/04/2008 based on the forged Power of Attorney. I have not signed the said Power of Attorney, but my signatures are forged by the said Mr. Azizur Rehman Faizur Rehman. Hence this registered deed in invalid and not tenable in law. In this development agreement, at page no.25/71 there is a receipt which mentions about a cheque no.280182 dated 23/04/2008 drawn on Canara Bank, Kalwa Branch, issued in my name (but in fact no such cheque is ever received by me). This shows that all these persons including Vinod Pawar of Yashraj Builders and other co-owners have played an active role in withdrawing money in my name and there is a possibility that a fake Bank account might have been opened by these persons in my name. All these acts amount to cheating and forgery.

3) Based on the said forged, fabricated and invalid documents, T.M.C. has sanctioned plans on the said land and the said Vinod Pawar of Yashraj Builders has been doing construction works thereon and constructing multi storied building by name “Bismillah Tower” on the said land situated near Mumbra Bypass Road, near Symbiosis High School, Kausa, Dist. Thane. I have made applications with T.M.C. to revoke and cancel the said building plans and to issue notice to ‘stop-work’ the construction.

4) It is for this reasons, I have made various complaints with police authorities as well as Court/s of Law and pursuant thereto an FIR came to be registered with Mumbra Police bearing FIR No. I 0333/2011 dated 13/07/2011, under Sections 193, 199, 200, 207, 415, 417, 418, 420, 423, 425, 427, 465, 466, 467, 468, 471, 474, 406, of Indian Penal Code, r/w Sec 120-B, 34 of IPC, and Section 82 of Indian Registration Act, against all these persons, i.e. Mr. Vinod Dattaram Pawar of M/s. Yashraj Builders & Developers, Mr. Azizur Rehman Faizur Rehman, & their accomplices as well as other co-owners (who are referred as “Accused / Defendants”).

5) A civil suit bearing Special Civil Suit No. 558 of 2008 is also pending before the Hon’ble Civil Judge (S.D.) Thane, in respect of the above dispute, wherein I have prayed besides various other reliefs for cancellation of the said Development Agreement dated 23/04/2008 as based on forged and fabricated documents.

6) The offensive acts committed by these accused have caused tremendous financial losses to me as their acts have culminated in Vinod Pawar and his agents misrepresenting the Planning Authority, viz. Thane Municipal Corporation (in short “T.M.C.”) and other concerned authorities and getting plans sanctioned based on illegal documents and forging my signatures on various applications and now they are constructing multi storied buildings thereon and the construction is going on in full swing. The said plans are invalid as based on illegal and forged documents and hence the plans are liable to be revoked and the construction has to be immediately stopped.

7) The said M/s. Yashraj Builders, through itself as well as through its agents have been negotiating with various persons in order to sell the flats and shops in the proposed building, viz. Bismillah Tower, which is been constructed on the suit land on an extremely fast pace, and moreover they have been also representing about the availability of Bank Loans on the said flats and shops.

8) The said land is encumbered by virtue of my claim & existing right over the said land as a co-owner. The transfer of the said land by virtue of Development Agreement dated 23/04/2008 as well as by any other deed or document in favour of Vinod Pawar of M/s. Yashraj Builders or any other persons claiming through them is not valid in law and I still retain a lawful claim, right, title and interest over the said land.

9) I say that the said land is also encumbered by virtue of the Special Civil Suit no.558 / 2008 as the law of lis pendence as more particularly Section 52 of the Transfer of Property Act is clear and says that the property cannot be transferred or otherwise dealt with by any party to the suit or proceeding so as to affect the rights of any other party thereto under any decree or order which may be made therein, except under the authority of the court and on such terms as it may impose.

10) The said Builder are also attempting to sell the flats and other premises in Bismillah Tower by furnishing a false title certificate to the prospective purchasers which says that the said land is not encumbered. I say that as per section 3 (b) of the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963, any promoter intending to construct a building on land has to disclose on such land every encumbrance including any right, title, interest or claim of any party over such land to prospective purchasers and one who contravenes the provisions of section 3 shall be punished with imprisonment for a term which may extend to 3 years or with fine or both.

11) I say that instead of following the mandatory provisions of law and disclosing the facts of my right, claim, and interest over the said land by way of said civil bearing Special Civil Suit no.558 / 2008, the said Builder is attempting to cheat the general public by advertising in newspapers, and other forms of the media about the said Bismillah Tower, and deliberately suppressing the fact about the said civil suit and the fact that the suit is still pending for adjudication.

12) So also the so-called right of the said accused persons including the said Builder, being a state registered offence gives them no valid transfer of the suit land and the said right existing for adjudication before a Court of Law ought to have been disclosed to the general public while soliciting bookings from the general public as suppression of the said fact of litigation and issual of false title certificate is a cognisable offence. These accused along with all those persons who are assisting to cheat the general public are liable to be prosecuted under section 420 of the I.P.C along with section 3 (B) and section 13 (1) of the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963.

13) I again state that these Defendants / accused persons are publicising that bank loans are available as the said land is unencumbered & no one has any right over the said land and their title to the said land is clear and perfect which is far from being true. Prospective purchasers will be going to banks with false title certificate and will apply for Bank loans on the flats, shops to be constructed in litigation afflicted and illegally appropriated land.

14) I am sending a copy of this notice so also an electronic version to every financial institutions in the country like the ICICI, credit rating agencies and all banks operating in the country more particularly the loan appraisal departments with a request to take cognisance of the suppression of vital information as per the Maharashtra Ownership of Flats (Regulation of Promotion of Construction, Sale, Management and Transfer) Act 1963, in the Title Certificate and blacklist the project and refrain from disbursing loans to unsuspecting purchasers in the said project of construction of Bismillah Tower, constructed on land bearing Old Survey no. 119 (Part), New Survey No.119/2, adm. 46.8 Guntas, equivalent to 4680 square meters or thereabouts, lying, being and situated at village Kausa, Taluka and Dist. Thane. Also I am issuing public notices in newspapers circulating in the Thane area and apprising the general pubic about the offences committed and the pendency of litigation in respect to the said land. This I am doing with the twin motive of curbing multiplicity of litigation on the said land and also to protect middle- class prospective purchasers from being cheated by these Defendants / accused (Builder & others).

15) You are requested to take cognisance of the offences committed by the above-mentioned accused persons, which will in turn have a consequential effect on the flats and shops in the building constructed thereon. Hence you are requested to refuse to sanction any Bank Loans on such flats and shops proposed to be constructed on the said land by these Defendants without my express permission and consent.

Yours faithfully,
(Mr. Kamruddin Ibrahim Teli)

Copies sent for information and necessary action to
1) The ICICI bank and other banks
2) The Collector Of Thane,
3) The Reserve Bank of India to issue directions to all banks to blacklist the project.
4) The Press Council Of India

HARISH WADHWANI

Feb 21, 2014

plese conform my mobile no as[protected] in your record and note my email as [protected]@yahoo.com my card no is[protected]

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I am very unhappy with PHONEBANKING SERVICES of "standard chartered bank gold credit card". Actually I have lost my card on 24/11/07 and then tried so hard to reach the phone banking to block my card and finally when on 26/11/07 anyhow I contacted the phone banking they told me that there have been three transactions of retail on 24/11/07 worth Rs. 38000 approx. They were not able to tell me that where these transaction has been...

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Hi,
I am holding a Manhattan Credit Card with the following Details:-
Card No :- 4129 0XXX 1XXX 7XXX

I am facing lots of problem against this card. One primary problem is i dont get statements regularly
everytime i have to call the customer care & ask for the same. Now the last time when i called up customercare
i explained all the problems & complained abouut the behaviour of your collection executives. I mean these
collection people does not know how to speak with a customer they can't even understand the problem.
I also asked for the last six month statement so that i can pay the complete amount & close this card.

But till today i have not recieved the six month statement.I recieved one statement that was for the month of
october i guess the due date mentioned was 13 Oct 07 & i recieved the statement in Nov.

There were instances where the comment mentioned against the call by the excutive was totally incorrect.

I also called the customer care today & again spent 20 mins explaining the same problem & lets see when can i
recieved the statement by email.

I am really frustated with this card & would request you to kindly reverse the late payment charges so that
i can pay the complete amount.

Please call me for any further discussion.

Thanks
Vishal Grover
[protected]

Aug 13, 2020

Complaint marked as Resolved

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sabita nandi

from Port Blair, Andaman and Nicobar Islands

Dear Sir, Ref : SCB Card no.[protected].

Insta-buy’s A/c no.[protected].

With reference to my above mentioned card, I wish to draw your kind attention to the fact that I have withdrawn a sum of Rs.25, 000/- for which I have paid Rs.1, 000/- every month since November 2008. But sorry to say that after making payment for last 9 months your accountal figure says that only a sum of Rs.2, 000/- have been repaid from my end.

Under the circumstances, I request your kind self to do the needful and let me know my total outstanding dues as on date so that I can make the one time payment and cancel my card at the earliest as the falacy in calculation formula in your database is not clear to me and oblige.

Thanking you,

Dated, Kolkata,

The28th.August2009. Yours sincerely, Sabita Nandi.

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Complaints on "standard chartered bank credit card"

I had a dispute between standard chartered bank.i droped a cheque in drop box. but bank could not collect and overcharged at me.BUT I PAID THE MONEY but they give AGAIN OVERcharged on the next statement i already cancelled the card on poor services & not good commitement by the bank

Aug 13, 2020

Complaint marked as Resolved

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HARISH CHANDER BHATT

from Delhi, Delhi

I regret to tell you about my bad experience with Standard Chartered credit card division.

I had purchased your credit card in 2005 under your No Renewal charges scheme and made one transaction of Rs.9900.00 and paid the same to bank..

I had also received a cheque for Rs. 2000.00 from you without any request from my side and the same had been destroyed along with my credit card after consulting with your executive Ms. Saifali.

After this all happen I got a call from your executive regarding the outstanding of Rs. 12000.00 (9900+2000+Intt.) , but after giving all clearing the matter was closed.

Now again an executive called my house and insisted for payment from my mother who is very old and cannot reply properly. This person also misbehaved with her.

Yesterday again I got a call from Mr. Saurav Sharma (Ph.[protected] for payment of Rs.14000.00, which I have already paid and clarified as above...

I don’t understand why the bank is not checking its records and also troubling me again and again in the matter.

You are requested to kindly look into the matter and take the necessary action otherwise I shall be forced to approach other forums.

Regards
Harish Chander Bhatt

HARISH CHANDER BHATT

from Delhi, Delhi

Complainant432922

from Bengaluru, Karnataka

Standard Chartered — Bad experience

s jai krishnan

i'm not receiving monthly statement in my mail pls provide this from this month onwards.
S.jai krishnan

Purnendu Ghosh

from Bengaluru, Karnataka

[protected], I don't know this number is belongs to which Standard Chartered Bank. But for last fifteen days. My family (Old parents), My in-laws, myself got life threatening calls from this number. This is just regarding the credit card payments. Mr. Harendra Sharma ([protected]) is dealing with me regarding settlement but still that I got continuously threatening call. Me and my family is suffering from mental trauma. When I am talking with Mr. Harendra Sharma he told me he doesn't give me a call.
I requested to higher authority of SCB take it as seriously and take action against that person otherwise I shall be forced to approach other forums.

Biplab Dasgupta

from Kolkata, West Bengal

I have droped two cheques of my creditcard bill intime on 18.11.08 & 26.12.08for Rs-1285.83& Rs2255.22
respectively and the said cheques have also been encash intime inspitof that rs-786.52 has been debited in my cradit card a/c for delay paymen for both the cheque I have asked ONKITA the lady who was on the phon she told me the fact and she ensured me to revart the amount . Iasked her to inform me over SMS in my mobile as you send for outstanding due. She told me it is not possiable. It is my request please let me know by SMS ON MOBILE or to my MAIL ADDSESS at your earliest of the reversal the amount and every body should be careful so that it may not happend further.

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