Standard Chartered Bank Complaints & Reviews

how to view my instabuy's account - gold already i paid my amount that why i asking this question

The card number is as follows:
[protected]

Standard Chartered Credit Card — Torture

A guy from Stabdard chartered came tomy place saying that I did not make the minimum payment.
I told him that I want to clear out all the dues and he said that I have to make a minimum payment or that month and only then he can process the clearing letter. this happened for 2 months and then he did not come back. He said he would settle it for about 26K to 28 K.
After 3 months he came back and says that I have to pay 35K.

What should I do to file a case against the back.
Please help me.

Standard Chartered Bank — Not returning Processing Fee

Dear Sir/Madam

I have a house at Gurgaon which I bought with the help of HDFC Housing Loan in 2007. This is a builder’s floor and registry is not done till date.

During the January 2010, Mr . Samant (Contact no. [protected]) of Standard and Chartered bank contacted me for transfer my HDFC housing loan to Standard and Chartered bank housing loan with a interest rate of 8.25% per annum.

I informed to Mr. Samant, at that time Registry of builder’s floor is not allowed by Government of Haryana and I have also checked with State Bank and without Registry they are not transferring loan.

He ensured me that Standard Chartered Bank will transfer the loan without Registry. For this Mr. Manoj Sharma (contact no. [protected]), Area Sales Manager, Mortgages, Standard Chartered Bank, Sansad Marg,New Delhi send all the required documents list through his e-mail (manoj.[protected]@sc.com).

I filled the Loan Application form and gave him all the documents and Cheque of Rs. 5000/-, and told him, he will present the Cheque to bank only if bank will principally agree to accept my loan application.

This Cheque (Cheque no. 239399, ICICI Bank) was debited from my account on 05.02.2010. After this Mr. Samant informed me that Bank is not willing to grand my loan without registration of my property.

I asked to Mr. Samant, in such case please return my Rs. 5000/-. I have contacted him many times and also wrote 2 emails to Mr. Manoj Sharma on 27 May 2010 and 2nd June 2010. But he is not even replied my mail.

I am really surprise that, how a multinational bank can do this type of fraud with me and how the employee of multinational banks can be so ridicules that even not to respond the e-mail of a customer.

Rajendra Kumar Arya
e-mail: rk.[protected]@rediffmail.com
contact no. [protected]

Here is another one!
What a way to indulge in fraud!


My Dear,

I am glad reading your note my beloved, I decided to hand you over this money, and you should know that my contact to you is By the special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth so that the work of God is maintained, I hope you will utilize this money the way I instructed you herein.40% is for you while 60% is for the projector take care of the orphanages and the less privilege once and use the rest for the work of God in your country.

The Bank is aware of everything I don't need any telephone communication in this regard because of my health, and because Of the presence of my husband's relatives around me always I don't want them to know about this as they are not aware of the deposit money.

I have received an email from my lawyer Barr.Micheal Nelson indicating to me that he has replied you to submit your details accordingly to enable him help you drafting an Application Release Letter and submit to my bank on your behalf and for them to start processing on my inheritance transfer to your destination and And also find the attachment of what your sister in Christ is suffering.

Fill this form immediately and send to my barrister email id: [protected]@yahoo.co.uk

Full name:
Address:
Country:
Date of Birth:
Age:
OCCUPATION:
Gender:
Direct no.
Email:


Don't forget to always pray for me because all my hope to survive is
in God the creator who holds death and life.

Hoping to receive your reply.
Mrs.Muna Abu Sulayman

Followup email from her representative ! :)

=================>>

If you’re willing to finalize this project as left to you via your good friend Mrs.Muna Abu Sulayman, just kindly fill the application release letter attached to this mail with your bank details and send it to the bank payment director now and keep me posted.

Wait to hear from you that you have fill the application attached with your bank details and send to the bank Payment Director Mr.Benedetti Edmund Joseph to his direct office email which is (standard.c.[protected]@accountant.com) or fax to his direct fax machine which is FAX:[protected] and let me know.

Waiting.
Barr.Micheal Nelson.
[protected]

hello even i have got a similar mail from the same persons

but have you tried it is it true??????????

even i have got this type of message, so i have sent my details will i get any problem ?? please let me know if anybody knows the ans
my id [protected]@gmail.com

this type of all are mail is fake. ok so friends dont trust on them, and go near cyber crime police station. Thank you..

from- Mahir Rana

sir, i received an sms regarding money transfer, i mailed and with some information, its an fake business and it is true, according to this digital world to make with fake money, ,

I have the above some mail and i got an certificate and sent my all details tomorrow one call coming my mobile the number is[protected]

Please help me why the mails sent to peoples i dont know to mrs melissa to my checking her details thank you

Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: [protected]@accountant.com
Dominic Rowland
Payment Director

Sir,

Closure/transfer of Escrow/Sundry Account #:[protected]
[protected][protected][protected]-------
I write to apply to your esteemed bank for the Closure of Escrow Sundry Account #:[protected] and transfer of its proceeds (US$8.5 M) to my bank account coordinates below:

Bank Name:
Address:
Account Holders name:
Account Number #:
Branch:

My Present contact address is as follows:

Full name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
Direct no.
Email:
Please acknowledge my application and let me know the final step.


Sincerely,

Snapdil forde chore

Even i got same mails from samantha lawrence and i also got the certificates too, see this images (certificates) and tell me is it true or fraud if fraud how can i know if it is not y?? Please help me out, i have send my id proof and details too, what problems should i face... Pleaseee tell

I saw his number in true caller the name seems to be correct, not only mine i have checked everyone's mobiles numbers in there mail it seems to be correct numbers then what should we do now???

Mrs Samantha Lawrence Bishop
2 messages
Mrs. Samantha Lawrence Bishop Fri, Jun 23, 2017 at 9:36 PM
To: Sarfaraz Ahmed
Dear Friend,
I am happy to know you, but God knows you be埪�er and he knows why he has directed me to you at this
point in ퟤ�me so do not be afraid. I saw your contact number at India Networking Data base. I am
wriퟤ�ng this mail to you with heavy sorrow in my heart, my name is Mrs. Samantha Lawrence Bishop.
And am contacퟤ�ng you because I don’t have any other opퟤ�on than to tell you as I was touched to open
up to you, I am married to Mr. Clifford Lawrence Bishop who worked with Educaퟤ�on board in London for
ten years before he died in the year 2005.we were married for eleven years without a child. He died
aះ�er a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of
US $ 3. 9m (Three Million Nine hundred thousand dollars) in a Bank in 1 Basing hall Avenue, London
EC2V 5DD, United Kingdom presently this money is sퟤ�ll in Bank. He made this money available for
exportaퟤ�on of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer problem.
Whoever that wants to serve God must serve him in spirit and truth because God is the most high;
please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condiퟤ�on I decided to hand you
over this money and the gold to take care of the less‐privileged people, you will uퟤ�lize this money the
way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use
while 60% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relaퟤ�ves are not good not even good
at all because they are the one that responsible for the death of my late husband in other to have all my
late husband properퟤ�es and I don't want my husband's efforts to be used by those that conspired for his
death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that
the name of God is maintained... am doing this so that God will forgive my sins and accept my soul
because this sickness has suffered me so much.
As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to
contact the bank in London and he will send you authority le埪�er that will prove you the present
beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also on the day of the transacퟤ�on my lawyer will direct you on how to claim the funds because I don’t
need any delay; if you are ready to claim the fund I need you to go and see with your eyes.
You’re sincerely
Mrs Samantha Lawrence Bishop
2017628
Gmail Mrs
Samantha Lawrence Bishop
https://mail.google.com/mail/u/3/?ui=2&ik=bc8e5c76e7&jsver=lEZPUTRTfxI.e...⇄ 2/2
From: Sarfaraz Ahmed
Sent: Friday, June 23, 2017 10:13 AM
To: [protected]@hotmail.com
Subject:
I just got your message. Is it a prank ?
Sarfaraz Ahmed Fri, Jun 23, 2017 at 11:04 PM
To: "Mrs. Samantha Lawrence Bishop"
Hello Mam,
I if it is truth then I am very very much sorry for you and I am wordless. I mean I dont know what to
say I am. Please do as u wish and if you think I am worthy than I shall do your task as per your wish. I am not a
very riligious man but I fear god and I want stand well before my god on the day of judgement. Please do as u wish.
Regards
Sarfaraz Ahmed

THIS WAS THE FIRST MAIL AND I REPLIED

Thank you so much
2 messages
Mrs. Samantha Lawrence Bishop Sat, Jun 24, 2017 at 1:59 PM
To: Sarfaraz Ahmed
My Dear
Thank you so much for your concern my dear, the message i sent to is from India man mobile phone
which also pa韫�ent here with me so you don’t have to worry I will thank you first for your urgent reply,
and you’re such a nice person I really need you in this project.
Listen, why I needed someone like you to handle this project is because my late husband only wanted a
foreigner from outside our country and not here in London to have my late husband’s earn fund and do
as per his wish, I don't even want my late husband rela韫�ve to be aware when and where the said fund
transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the
hospital in London and my last surgery will be soonest which I believe not to survive, my dear, please try
and understand on my situa韫�on and carry on this project with me immediately, this is 100% FREE RISK
and LEGITIMATE.
You have to contact my lawyer with this email now ( [protected]@outlook.com ) and forward your
details to him for the processing of the inheritance funds and his name is Barrister Simon Anderson
Kindly help me and have this whole fund in your posi韫�on, you can build a neither school nor safe house
in your own country for the less privilege around you. I really believed in you that you have all things
you needed in life but think about poor ones around you that doesn't have, let the God you worship use
you and help poor ones around you and the God you worship will always bless you.
Please I have no much 韫�me with me again in this world, let’s start processing this transfer only with you
before my last surgery which I believe not to survive so that you will have this 3.9m USD as my next of
kin in your posi韫�on within few banking working days. Believe me; this will surely end soonest before you
know it and this whole fund will surely be in your posi韫�on.
My lawyer will need your complete informa韫�on to raise the relevant documents in your name as my
next of kin.
Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to
another des韫�na韫�on, so you have to be careful with this, if anything you want to ask, just ask it directly
to my lawyer Simon Anderson because he will surely help and guide you to the last step of this
transac韫�on. You can reply my lawyer with your details
Hoping to receive your reply.
From: Sarfaraz Ahmed
Sent: Friday, June 23, 2017 5:34 PM
2017628
Gmail Thank
you so much

To: Mrs. Samantha Lawrence Bishop
Subject: Re: Mrs Samantha Lawrence Bishop
Hello Mam,
I if it is truth then I am very very much sorry for you and I am wordless. I mean I
dont know what to say I am. Please do as u wish and if you think I am worthy than I shall do
your task as per your wish. I am not a very riligious man but I fear god and I want stand well
before my god on the day of judgement. Please do as u wish.
Regards
Sarfaraz Ahmed
On Jun 23, 2017 9:36 PM, "Mrs. Samantha Lawrence Bishop"
wrote:
Dear Friend,
I am happy to know you, but God knows you be韐�er and he knows why he has directed me to you at
this point in 韫�me so do not be afraid. I saw your contact number at India Networking Data base. I am
wri韫�ng this mail to you with heavy sorrow in my heart, my name is Mrs. Samantha Lawrence Bishop.
And am contac韫�ng you because I don’t have any other op韫�on than to tell you as I was touched to
open up to you, I am married to Mr. Clifford Lawrence Bishop who worked with Educa韫�on board in
London for ten years before he died in the year 2005.we were married for eleven years without a
child. He died aៅ�er a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was alive he deposited the sum
o[censored]S $ 3. 9m (Three Million Nine hundred thousand dollars) in a Bank in 1 Basing hall Avenue,
London EC2V 5DD, United Kingdom presently this money is s韫�ll in Bank. He made this money
available for exporta韫�on of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven months due to cancer
problem. Whoever that wants to serve God must serve him in spirit and truth because God is the
most high; please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condi韫�on I decided to hand
you over this money and the gold to take care of the less‐privileged people, you will u韫�lize this money
the way I am going to instruct herein. I want you to take 40 percent of the total money for your
personal use while 60% of the money will go to charity" people in the street and helping the
orphanage.
I don't have any child that will inherit this money and my husband rela韫�ves are not good not even
good at all because they are the one that responsible for the death of my late husband in other to
have all my late husband proper韫�es and I don't want my husband's efforts to be used by those that
conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just
to Endeavour that the name of God is maintained... am doing this so that God will forgive my sins and
accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to
contact the bank in London and he will send you authority le韐�er that will prove you the present
beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.
Also on the day of the transac韫�on my lawyer will direct you on how to claim the funds because I don’t
need any delay; if you are ready to claim the fund I need you to go and see with your eyes.
2017628
Gmail Thank
you so much

You’re sincerely
Mrs Samantha Lawrence Bishop
From: Sarfaraz Ahmed
Sent: Friday, June 23, 2017 10:13 AM
To: [protected]@hotmail.com
Subject:
I just got your message. Is it a prank ?

THIS IS THE SECOND EMAIL AND I REPLIED

Barrister Simon Anderson
2 messages
Barrister Simon Anderson Tue, Jun 27, 2017 at 11:36 AM
To: Sarfaraz Ahmed
Hello
I am the aĥorney to Mrs Samantha Lawrence Bishop, I receive your mail which you are requested to
know the type of detail you will send in respect of moving the Three Million Nine Hundred Thousand
Dollars (3.9 Million US Dollars) Which she inherited from her late husband
Presently the funds are deposited in account here in London. With your consent and that of
Mrs.Samantha Lawrence Bishop, I will like to have your complete informaĕon's as stated below
Your Full Name:
Your Address:
Date Of Birth:
Age:
Occupaĕon:
Gender:
And Your Direct Contact Number:
I will be needing all these informaĕon's as stated above so that i will start raising all the documents to
approve the said fund in you name and transfer to your desĕnaĕon within few days
Best Regards.
Barrister Simon Anderson
(Chambers)
Address: 13 Essex Street London, Greater London, UK WC2R 5AA United Kingdom
[protected]

Your Full Name: Sarfaraz Ahmed
Your Address: Main Bazar, Barwadih, District‐ Latehar, Jharkhand, India, Pincode ‐ 822111
Date Of Birth: 17th of April 1997
Age: 20
Occupaĕon: Student but I am have done startup of promoĕng tourism in my area.
Gender: Male
And Your Direct Contact Number: +91 [protected], +91 [protected]

THIS IS THE THIRD MAIL AND I REPLIED

AND THEN HE SENT ME TO SEND HIS BANK DETAILS AND THEN I VISITED THIS SITE

HAHHHAHAHAHHAHAHAHAHAHAH

I am getting emails that very the fund will be transferred to my account. And I also have given my Details. Please help me.

Standard ChartereMr. Shaik Waheedd Bank1 Basing hall Avenue, London EC2V 5DD, United Kingdom

International Transfer Department
Email: [protected]@hotmail.com
Tell: +44 [protected]
Fax: +44 [protected]
Benedetti Edmund Joseph
Payment Director.

Attn: Harshal Vaikunth Tembhurne.

Written to notify you we have received your complete information that will back you up to claim the fund from our bank as Mrs. Charity wish and your lawyer barrister Alexander Smith has sign all the documents here in our bank and British High Court have approved that you are the rightful person Mrs. Charity appointed as her next of kin approve from the court here in UK.

Standard Chartered Bank UK board of directors has approved the said fund to be transfer to your account which we receive from you the transfer process is in progress once we are through we will contact you and transfer the fund.

Send us the detail bellow to complete the process and make sure is correct to avoid any mistake in transferring the money, here is below details of the account which we receive from you.

whoever got the certificate...did you get the money lol :P

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Charity Williams from London and am aged 58 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 13.5m US D with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your response.

Regards.

Mrs. Charity Williams.

Even i got the same mails but before sending my bank details i searched there names and bank detail on google and i came on this page ... fortunately i m working in ngo in mumbai so i was aware that without FCRA registration from central govn. we can not accept or receive any fundings from foreign counries .

"Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: [protected]@yandex.com
Dominic Rowland
Head Of Operation
[protected]
Sir,

Transfer of Project Inheritance Fund
[protected][protected]--------
I write to apply to your esteemed bank account number [protected] for the transfer of Mrs.Elizabeth Hendrick Deposited Fund (US$2.6 Million) to my bank account coordinates below:

Bank Name:
Address:
Account Holders name:
Account Number #:
Branch:

My Present contact address is as follows:

Full name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
Direct no.
Email:
Please acknowledge my application and let me know the final step.

Sincerely,

Mk

Same message we have this is truth or fraud I will give my details also ...so any problem...please release this problem for me...

Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department
Office Email: [protected]@yandex.com
Dominic Rowland
Head Of Operation
[protected]
Sir,

Transfer of Project Inheritance Fund
[protected][protected]--------
I write to apply to your esteemed bank account number [protected] for the transfer of Mrs.Elizabeth Hendrick Deposited Fund (US$2.6 Million) to my bank account coordinates below:

Bank Name:
Address:
Account Holders name:
Account Number #:
Branch:

My Present contact address is as follows:

Full name:
Address:
Country:
Date of Birth:
Age:
Occupation:
Gender:
Direct no.
Email:
Please acknowledge my application and let me know the final step.

Sincerely,

Even I got the same kind of emails from many foreign sources like as below:

Good to hear from you

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs Geraldine Douglas

And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Frederick Douglas who worked with Education board here London for ten years before he died in the year 2004. we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum o[censored]S $ 1.9 million (One Million Nine hundred thousand dollars) in a Bank in 1 Basing hall Avenue, London EC2V 5DD, United Kingdom presently this money is still in Bank. He made this money available for exportation of gold from London mining.

Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve God must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that the name of God is maintained... am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you my lawyer contact details he will direct you on how to contact the bank in London and he will send you authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as I stated herein.

Also on the day of the transaction my lawyer will direct you on how to claim the funds because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.

You’re sincerely

Mrs Geraldine Douglas

Even all on following the all the further they emails they posted me two certificates to forward to Standard Chartered Bank for further transaction.

I have got a mail from barrister Ernest Leonard and he send me two certificate is it true or false.please I want to know it

I have got a mail from barrister Ernest Leonard and he send me two certificate is it true or false.please I want to know it

I have got this mail
And also bank concern person mail i recieved

My Dear,

Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.

Listen, why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to have my late husband’s earn fund and do as per his wish, I don't even want my late husband relative to be aware when and where the said fund transfer to and that is the reason why I needed your help most now am on sick cancer bed here in the hospital in London and my last surgery will be soonest which I been asking for the mercy of God almighty, my dear, please try and understand on my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.

Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about orphans and the less privilege ones around you no matter how poor you're they're many that doesn't have not even a little to manage and i have stated it to the bank here that anyone that God will use to help on this project will take 40% to manage on his or her own, let the God you worship use you and help poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive accept by God grace so that you will have this 1.5m USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.

My bank here in UK will need your complete information to raise the relevant documents in your name as my next of kin. Also they will like to call you to discuss in details of the transfer.

You have to contact my bank with this email now ( [protected]@financier.com ) and forward your details to them for the processing of the inheritance funds
and the bank manager name is Mr Edmond Joseph.

Kindly start from now to seal this only to yourself to avoid mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to bank Manager Mr Edmond Joseph, because he will surely help and guide you to the last step of this transaction. you can reply me with your details also

Hoping to receive your reply.

Thanks and remain blessed

Mrs.Melissa Linda.

Hi can you tell me this is fake or real why send to all what he do I'm giving my details what happened can you tell me please what doing goys

Hi can you tell me this is fake or real why send to all what he do I'm giving my details what happened can you tell me please what doing goys

When did you all get this certificate.after sending all details or before sending all details.Is anyone here who sent all details including bank details also.what had happened after sending this details.plz tell me

What did happened to you after sending all details including bank details.when did you get this certificate after sending the details or before sending the details.how much ago did you get the certificate.plz tell me