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My name is Woraphan Charengpoj from Thailand. Miss Mira Sayeed contact me by Email, She give me help her for the fund Father's mira (Father name is Aroon Sayeed) amount GBP 450, 000 and give me transfer the commission / insurance to the bank USD 2, 560.99 first time, I send on 8/8/2001 but the bank give me send again USD 7, 560.99 second time. I don't have money transfer againt. I think Miss Mira fake me. I want cancelled and please returned send back USD 2, 560.99 to me
Name: Woraphan Charengpoj
Bank : Kasikornbank
Branch : Sriracha, Chonburi, Thailand
Account No.[protected]
Amount : USD 2, 560.99
Details : http://standardchartered.snpcb.com/main/Sign_On.php
Account No. :[protected]
Account Pin : 412798
Please send your email to me I will send the detail to you.
The standard chartered bank offshore contact me as follows
1. Contact Person : Mr. Standford Williams
Address : PO Box 33244, 54, Jermyn Street, London, SW1Y 6WL, United Kingdom C
2. Contact Person : Mr. Edward Ng
Address : Level 10(F), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T. Malaysia
3. I transfer the bank USD 2, 560.99 to Mr. Aziz Terrry On 8/8/2011
My email : [protected]@windowslive.com (Contract by email, I cann't speak english
Mobile :[protected]
Name: Woraphan Charengpoj
Bank : Kasikornbank
Branch : Sriracha, Chonburi, Thailand
Account No.[protected]
Amount : USD 2, 560.99
Details : http://standardchartered.snpcb.com/main/Sign_On.php
Account No. :[protected]
Account Pin : 412798
Please send your email to me I will send the detail to you.
The standard chartered bank offshore contact me as follows
1. Contact Person : Mr. Standford Williams
Address : PO Box 33244, 54, Jermyn Street, London, SW1Y 6WL, United Kingdom C
2. Contact Person : Mr. Edward Ng
Address : Level 10(F), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T. Malaysia
3. I transfer the bank USD 2, 560.99 to Mr. Aziz Terrry On 8/8/2011
My email : [protected]@windowslive.com (Contract by email, I cann't speak english
Mobile :[protected]
Hi Mani,
Was the issue resolved as I am facing the same issue and the response from bank is not acceptable.
Regards,
Harry
Was the issue resolved as I am facing the same issue and the response from bank is not acceptable.
Regards,
Harry
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Standard Chartered Bank — Deduction made but details denied.
13.7.11Sub.: Unexplained & arbitrary deduction of Rs. 614=00 from the accrued amount of our FD No.: XXXXXXXX132 Dtd. 7.12.2009 by Standard Chartered Bank.
AND when asked repeatedly for the justification for such deduction, they refused to send any details.
What a dictatorship!
[protected][protected][protected][protected][protected][protected]
It is very shocking to understand that SCB does not have any information/calculation as to how Rs. 614=00 had been deducted from our premature FD, while uplift was made on 28.6.11.
It is our right to ask for the calculation/bifurcation as to how SCB have reached to this amount of deduction.
BUT despite our repeated requests made to the followings, they all have failed to send any details but preferred to maintain a dead silence.
The matter was referred to the following authorities, answerable to us.
(A) head.[protected]@sc.com
(B) Joseph.[protected]@sc.com: nodal officer
(C) [protected]@sc.com
Justice demands that a bank is bound to submit the details of any deduction made by them and the details-sheet got to be provided at the time of deduction itself.
BUT what SCB had done.
Even after all the above follow ups, they very comfortably keep quiet.
What a policy of a so called great bank known as SCB o[censored]K!
Rameesh Kkumarr Agarwal