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Standard Chartered Bank Complaints & Reviews

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Updated: Jul 23, 2026
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Standard Chartered Bank reviews & complaints page 56

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D
devang1000
from Mumbai, Maharashtra
Jan 10, 2013
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Address: Mumbai City, Maharashtra

This is with reference to outstanding amount showing in my CIBIL report for credit card (account no [protected]) which I had in 2005 as free card without annual fees which has been closed same year.

In last 7 years SCB has not reported me that this credit card is still active neither sent me monthly/quarterly account statement where I can know any outstanding amount pending.

now am applying for loan where in my CIBIL report it shows outstnding of Rs.24673/= as outstanding where as its a closed card even it has no annual fees how its shows this big amount.

Request to clear this matter and close to show my CIBIL report status as clear

Devang shah
+91 [protected]
Mumbai
Aug 13, 2020
Complaint marked as Resolved 
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    akpgrev1234
    from Mumbai, Maharashtra
    Jan 9, 2013
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    Resolved

    Address: Nadia, West Bengal

    Dear Sir,

    I have two SC Credit Card (Gold & Platinum). In Dec'12 Statement SC generate combined Bill amount Rs.13891.36 (for Gold Card Rs.12950.30 & Platinum Card Rs.941.06), payment due date is 26/12/12. But due to my mistake I paid online payment, both the amount dt.10/12 & 11/12 paid in Platinum Card. After opening online position I see that one card (Platinum) shows Cr balance & the other one (Gold ) shows Dr Balance. At this moment I contact through e-mail to SC credit card customer care officer to revert the amount Rs.12950.30 from Platinum card to Gold card. In the mean time during Dec'12 I used Platinum card so many times(total amount Rs.4044.06). SC denied to transfered the full outstanding amount Rs.12950.30 from Platinum to Gold card. In Jan'13 Statement they transfered balance amount Rs.8906.24, and claiming above mentioned late fees (Rs. 700/-) with interest (Rs.643.49) and S.tax (Rs.166.06). Amounting Rs.4044.06 which was use during Dec'12 will pay in Jan'13. Why they adjust the amount in previous paid amount.

    My question is, is threre any ritght to charge late fees, interest & S.tax, where I paid the full outstanding amount in advance. Because both the cards are belongs to me. But in mistake two payments are in same card.

    Please guide me.

    Thanking you

    Arup Kumar Paul
    Aug 13, 2020
    Complaint marked as Resolved 
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      A
      Atish Bhargava
      from Hyderabad, Telangana
      Jan 8, 2013
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      Address: Hyderabad, Andhra Pradesh

      Hi,
      i am a new customer of standard charted credit card, having MANHATTAN platinum card(Card No-[protected]).
      Bank have charged on me Interest of 4715 and 700 late payment fee, whereas delay was from bank in giving reply on my mails and without given a solution they closed my complaint([protected]).

      1. got call from standard Charted bank to take insurance policy of royal sundram, i.e.16k premium, this will be debited from my card on installment basis. so i opted that policy on installment facility basis.
      2. But in November month card statement hole amount of 16k was debited instead of installment, i raised my complaint but without given solution i got message that my complaint no [protected] is closed.
      3. I wrote mails but instead of given a solution of my problem they charged interest of 4,715.60/- and late payment fee of 700/-.
      4. Now i am getting daily calls from bank recovery team for payment. i am a platinum card holder of ICICI, SBI and HDFC. No fraud record.

      Now i want to close my card with complete payment but not getting reply from bank. Interest and late fee should not be charged on me. i have written mail to head.service" <head.[protected]@sc.com>, "customer.care" <customer.[protected]@sc.com> and Principal.[protected]@sc.com.

      Is there any other contact person who can solve my problem and help me to come out of this kind o[censored]norganized bank.
      Thanks,
      Atish Bhargava.
      Mobile No-[protected].
      Mail [protected]@gmail.com
      Card No-[protected].
      Aug 13, 2020
      Complaint marked as Resolved 

      Standard Chartered/ Classic Credit card — Late Fee Charges

      Dear,

      This mail is in regards to the Late Fee charges ,as i am your Credit Card Customer of (Classic Holder)Containing Card No:: [protected]
      I had used(Swiped) the card in the month of Oct End for amounting of 568/-(Indian Currency). werein my biling date as per you is 22nd of every month , But by fourtnate i had not received any Credit Card Bill Statement for Particular month and i am waiting since two month for same at last I called your customer care department and paid the bill on 21st Dec -07
      Still i had been charged for late fee , which according to me is not good service to provide with Reputed Bank inspite when its no fault of mine

      Please take action against the same and kindly withdraw the late fee .

      Please revert me for any further clarifications ([protected])

      Regards
      Deepali Mestry
      [protected]
      i want view my credit card bill statement of the december 2007.

      Credit Card — late fee & intrest charged

      Dear Sir,

      I wanted to lodge complaint against ICICI Credit Card department .I already written letter to them simultaneously I would like to keep you on loop. Incidence I written, this for your kind attention. Kindly do the needful help.

      Thanks & Regards
      Sohan Tahalramani
      F-8, Devilink Society, Pimpri-Chinchwad Link Road, Pune-411003
      Mobile: [protected]


      Written letter to ICICI bank:
      This reference to my credit card no.[protected], which has due date is 21-Oct-2009, due amount is Rs. 2521/-.As I have deposited cheque (cheque No. 676153, Bank of Baroda, Branch Jacob circle, Mumbai of an amount Rs.3000/-) on dated 12-Oct -2009 against you due.Whch I deposited or handed over directly to your cheque collection office which is located at ICICI Bhandarkar Road, Pune-411004.and also I confirmed they (cheque collection dept) have entry on dated 12-Oct-2009.But still after,23 (i.e. till today) I am getting SMS that my cheque has not been cleared.
      As, when I got your first SMS which is on dated 23-Oct-2009.I talk to your call center guys two times, they said we got the cheque, but cheque outstation.
      While I directly deposited to your ICICI Bank collection department on 12-Oct-2009(i.e. 9 days before my due date).
      After explaining this they (call center guys) said that this my first time, so we will waived off your late payment fees & Interest.
      After all these talk, your bank charged me same Late fee (which is 400+St 41) Inertest Fee (290+29.92) .This wrong statement. Kindly waive off my late fee & interest and give me confirmation for the same. Before getting confirmation I will not going to pay your due amount for this month and I will cancel my card. It is deficiency in your services, because of your negligence, I going to bare this charges, which very wrong.
      Kindly confirm, at earliest. Otherwise I am going to take legal action through consumer forum.


      Thanks & Regards
      SOHAN TAHALRAMANI
      Mob: [protected]

      Credit Card — late fee interest charged

      I, Kamlesh Bellani, holder of ICICI Credit card No. [protected], wants to complain regarding late payments fee charged for the bill of month Feb, 2011. As I received the same late i.e. on 14th Feb whose due date was 7th Feb. 2011. the same charges are charged on bill of March. As it is not our mistake that we received it late, so please revert back the same charges (Amt. Rs. 400/-) in to my account.Hope to receive favourable reply from your side as I am regular customer of ICICI.
      Hi,

      We are sorry to hear about your experience.We have made a note of your credit card number.We'll contact you and work to address your issue at the earliest.

      Regards,
      ICICI Bank Customer Service Team. [

      reagrds credit card

      i have appiled for credit card but still i have not reviced deatils so pls look for is my name is MAHINDER SINGH BHAMBRA mail id is [protected]@ymail.com
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        piyush nagrecha
        from Vadodara, Gujarat
        Dec 29, 2012
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        Address: Vadodara, Gujarat

        This is to complain that recently i have recived your card statement which shows rs.1883.
        there is some sort of mistake done by your company as i have not spent this amount. so i request you to call me urgently on my cell mb-[protected]

        with regards
        piyush a nagrecha

        Standard Chartered — wrong statement of credit card

        This is to complaint that i carry a Standard Chartered Credit card which i am not using since 4-5 years but i get a wrong statement about the amount used from the credit card and wrong charges are applied...i am being paying those amount by mistake for the ones i have never used...my extra money is there in your bank which i have never used so i want all my money back which i am being paying unknowingly...pay my money back else i will take legal actions against Standard Chartered..
        From
        Jayantilal Vyas
        Credit card number:-[protected]
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          G
          girishawaghade
          from Delhi, Delhi
          Dec 29, 2012
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          Address: North West Delhi, Delhi

          मा. महोदय,
          मै स्टैंडर्ड चार्टट बैंक का क्रेडीट कार्ड ग्राहक हूँ. पिछले पाँच महिने से कुछ कारणवश मै भुगतान करने में असमर्थ रहा. मगर जैसे ही बैक की तरफ से संपर्क हुवा मैने 7000 का पेमेंट करवा दिया. परंतु तीन-चार दिनों के बाद बैक से बार बार धमकी भरे फोन आने लगे. अब बैक की अफसर कहती है की, वह कॉल आप के लिए नहीं था. मै उनसे माफी का पत्र माँग रहा हूँ तथा मेरे कार्ड पर किसतरह से इंटरेस्ट चार्ज किया है उसका ब्यौरा भी. लेकीन वह अभी तक मुझे दिया नहीं गया.
          हां. मेरा बदला हुवा पता और फोन नं. मैने बैक को अपडेट करवाने की कोशीश भी करी थी. मगर उनकी तरफ से हो न सका.
          मै अभी भी पेमेंट करवाना चाहता हूँ मगर उसके बाद भी बैंक मेरे कार्ड की सुविधाएँ बंद ही रखेगी ऐसा मुझे कहा गया है. अगर ऐसा है तो मेरी रकम पर्सनल लोन में बदलवाकर आसान किश्तो में चुकाने की सुविधा मै माँग रहा हूँ. मगर उसके लिए भी मुझे इन्कार कर दिया गया है. कृपया सहायता तथा योग्य मार्गदर्शन करें.
          Aug 13, 2020
          Complaint marked as Resolved 
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            niteshsharma25
            from Chennai, Tamil Nadu
            Dec 27, 2012
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            Address: Pune, Maharashtra

            Hi,

            I have done the complete payment of my credit card and surrendered the card enhancement pack as well as my credit card

            Still amount of Rs.3401.09 is being levied on my Instabuys Classic Card #[protected]. This was the card enhancement pack which I have surrendered with all the dues clear.

            My credit card number is: [protected]

            When I have done the complete payment and surrendered my card why are the unnecessary charges being levied on me.

            I am not willing to do a further payment to Standard Chartered because each time they keep imposing unnecessary charges.

            I have registered a complaint with the Standard Chartered Bank but they are asking me to do the payment. The complaint reference number is:Ref: 12/12/039492/SP/CRD

            It's a humble request Can you please resolve this complaint as soon as possible, as this thing is annoying me a lot?

            Thanks and Regards,

            Nitesh Sharma
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              nagesh verma
              from Pune, Maharashtra
              Dec 23, 2012
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              Address: Pune, Maharashtra

              There were fraud transactions on my standard chartered credit card for an amount of around rs. 15000 between 9:28pm and 9:33pm on 22 December. When I called up customer care they gave me reference number 546627 and asked to call in 2 days.. they also confirmed that these transactions are towards AIRTEL..

              I request standard chartered team to wipe of this amount from amount outstanding.

              nagesh verma
              [protected]
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                B
                Basant_Choudhary
                from Pune, Maharashtra
                Dec 22, 2012
                Resolved
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                One of my credit card 9SCB Manhattan) is in dispute. When I last used it in 2006, the bank applied financial charge because of late payment by 1 day. I called up customer care and informed them to revert the charges that they agree. However, the charges was never reverted and therefore I asked the bank to close my account. Instead of closing the account, they keep billing me by rolling over the financial charges. Finally, they marked the account as cancelled 6 months after that and the outstanding then was around Rs 3500 (with only financial charges for each month and rollover). Now few months back in 2012, they have marked my account as defaulter in CIBIL with writeoff of Rs 59000. What am I supposed to do in such case when there was no correspondence from the bank all these years and the only outstanding in my account all these years was the financial charges. How can I correct my CIBIL records? What is the settlement process and what is the maximum liability that I should bear?
                Aug 13, 2020
                Complaint marked as Resolved 
                Standard Chartered Manhattan are no less than robbers. This is just for some other people who can be aware before getting bank account or credit card.
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                  D
                  debmuk
                  from Machilipatnam, Andhra Pradesh
                  Dec 20, 2012
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                  Address: West Bengal

                  I have a salary account in Standard Chartered Bank and applied for Manhattan Credit card at around beginning of 2011. I was using Standard Chartered Manhattan Credit Card for about one and a half year and was quite satisfied with the services till an interest charge of Rs. 2093.49 along with service tax of Rs. 258.76 was added on 25/10/2012.

                  In 2012 itself, according to my record I have made transactions of around Rs. 1,40,000 using this card.

                  I mailed them asking for the reason for such interest charged as I was paying the dues always within the due dates. They did not give any proper reason for such such, reverted about 25% of the charge and specified that I pay the balance interest charged.

                  As I have a salary account I used to pay using Standard Chartered net banking. Recently I paid a due amount of Rs. 548 against one of my card, the Bank quite funnily without intimating me, paid only the minimum amount due for that card and transferred the balance to another card. Later they charged interest on that card also. This way they are cheating all their customers.

                  I have already cancelled the Manhattan Credit Card and have decided that I will not pay a single paisa of interest charged falsely.

                  I will provide all the deatils reagarding my payments made online.

                  I seek you help against this type of cheating.

                  Standard Chartered Bank Credit Card. — Interest Charges for no Reasons.

                  Beware if you have Stanchart Credit Card, the bank charges ramdom interest charges just before or after your bill date that the customer service can't explain. If you question at length they reverse.
                  This happens even if you make your payments well before the due date. I paid 10 days prior to due date but they still charged interest that they accepted can't be due to me not paying my dues but they could not explain.
                  There is always something or the other with these guys.
                  BEWARE!
                  Standard Chartered Manhattan are no less than robbers. This is just for some other people who can be aware before getting bank account or credit card.
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                    Prabhu Moorthy
                    from Kolkata, West Bengal
                    Dec 17, 2012
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                    Address: Chennai, Tamil Nadu

                    Dear sir / Madam
                    I'm holding SC Inner Circle credit Card from past 2 months. On 23rd November I purchased a Micromax Tablet of rs 7249 + 99 = 7349 with 6 EMI offer. My CC Bill was generated on very next day i.e 24th November. In the card statement, the amount was not converted into EMI (Rs.1225 ) instead it was generated with total amount of
                    Rs.7349/- . While verifying with EZone, they told it was already processed from their side and it is pending with STANDARD CHARTERED only. After I called to SC customer care on 12/12/2012 and raised issue. A compliant has been registered stating that the issue will be addressed on or before Friday (14/12/2012) and asked me to pay a minimum due of rs 340. I have paid rs 1225 on Thursday morning. To verify the status I once again called to customer care today (17/12/2012) but still the amount is not converted into EMI. From Customer care once again compliant has raised stating with call back on three days. I request you to analyze the issue history and help me to solve the same. Please do the needful

                    Standard Charted Compliant No is :541060

                    Details

                    I'm hold HDFC CC from past 5 years, I never been faced such issue with them. Please help me to resolve issue and enable me to use SC cards


                    Thanks and regards,

                    M.PRABHU
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      C
                      Chintu4u
                      from Mumbai, Maharashtra
                      Dec 14, 2012
                      Resolved
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                      Resolved

                      Hi,

                      I have a Standard Chartered Credit card. I bought a mobile using this card on a EMI scheme. Although I payed the total bill amount of a particular month within the stipulated date, they charged an extra amount of more than 600 rupees quoting the reasons as Late Payment fee and Interest charges. When I lodged a complaint with them, they verified the transactions and promised me that whatever the extra amount leived on my account will be credited in my next month statement. But when I looked at my monthly statement, they did not credit any amount and an additional 45 rupees was charged as interest. I dint receive any satisfactory response from Standard Chartered people when asked for the reasons. I request that authorities concerned to address this issue.


                      Regards,
                      Deepak
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      Can anyone from the concerned authorities please reply?

                      Regards,
                      Deepak
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                        A
                        arunsharswati
                        from Pune, Maharashtra
                        Dec 11, 2012
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                        Address: Pune, Maharashtra

                        Dear Sir,

                        I had *Titanium Super Value Card No. [protected]*. There is a two

                        fraud transaction in my credit card,
                        1- Dated : 27.10.2012 MCAFEE its original Amount is CAD 19.99 I.E. INR 1109.24*
                        2. dated : 28.10.2012 CHEAPANDGO - VIJAS INTE PALMA its original Amount EUR 379.88 INR 27,151.89

                        which I had already complaint to your customer care on *28.10.2012* in the morning* 08.15 A.M*. that is there two fraud transaction in my Credit Card.and I also told to block my credit card, and also not process these two transction they give me two *Ref No.[protected] & [protected]*,

                        and they told me that this transaction is in process and you call on 30.10.2012. and they also sen me a new credit card. Again when I am Calling 30.10.2012 in the morning that they told me that is it in progress . Same day when I call in the afternoon they told me that Once Again i take Complaint about those transaction. again they give me two *Ref :[protected] & [protected] *they told me that it will credit in your account . but till date i.e, 05.11.2012 is not credited.
                        Is your *Banking transction is procted in 3D secure* tranaction how can thses tranction is made without my knowledge, it means that there is loop holes in your banking tranctions, there is something is wrong in back
                        office. I am living in Pune , Maharshtra , India. There is your bank in J.M. Road Deccan, Pune, I had visited there, but they people not attended me, in your *bank there is no mana*ger , I dont know how *can you deal such problem*. In my view your *bank is not safe for dealing* in any type of transaction.

                        *Once again I Complain you that you can solve my problem as early as
                        possible*.

                        Ref No: 11/12/016503

                        Dear Valued Customer,

                        We thank you for writing to us.

                        We assure you that your mail is important to us and the same is being given the
                        due attention it deserves. Our dedicated resources are eager to resolve your
                        query / concern and endeavour to get back to you on this within 7 working days.

                        We solicit your patience and understanding in the interim period.

                        Ref : 11/12/016700 /VKM/CRD

                        Dear Mr. Patel,

                        We refer to your email of November 6, 2012.

                        We are in receipt of the Dispute Declaration Form and have forwarded the same to
                        the concerned department to investigate the disputed transactions. As the
                        process involves the concerned Merchant Establishment, his Banker and us, we
                        will need a minimum of 30-45 days to complete the investigation. Formal
                        correspondence will be sent to you with regard to the outcome of investigation.

                        Assuring you of our best services always

                        Yours sincerely,

                        Mahesh T
                        Officer - Customer Care
                        Ref : 11/12/012318 /VKM/CRD

                        Dear Mr. Patel,

                        We refer to your email of November 5, 2012.

                        At the outset, we regret the delay in our response. We thank you for the
                        cooperation and patience extended in the interim.

                        We are concerned to note that you have had a cause to complain on our services.
                        We regret any inconvenience that may have been caused.

                        We are in receipt of the Dispute Declaration Form and have forwarded the same to
                        the concerned department to investigate the disputed transactions. As the
                        process involves the concerned Merchant Establishment, his Banker and us, we
                        will need a minimum of 30-45 days to complete the investigation. Formal
                        correspondence will be sent to you with regard to the outcome of investigation.

                        Assuring you of our best services always
                        It also happened with me. Did you get your credit for this fraud transaction by stan chat
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                          A
                          Amit151284
                          from Mumbai, Maharashtra
                          Dec 9, 2012
                          Resolved
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                          Resolved

                          Address: Mumbai Suburban, Maharashtra

                          Recently i received a mail from Standard Chartered Bank stating that now you can buy any Iphone in 12 equal monthly installments at zero percent interest and Zero Processing fees. As i was always wanting to buy one but couldn't afford it at one go. I thought of buying it through this scheme. So on 19th Nov i bought the Iphone 5 and even got a receipt from SCB bank stating that it was on 12 months EMI. I was very happy for my purchase but soon things changed and in the current months bill they billed me the full amount and not the EMI. When i enquired about the same with SCB bank they said that "we regret our inability to accede your request owing to bank's internal criteria at this point of time. We regret any inconvenience caused to you on account of the same." What does that mean I can't understand anything.. This is clearly misselling on that part of the bank and cheating their loyal customer

                          Dear SCB if your are listening pls do something as i cant afford to pay you in one go and if you screw up with my credit score i will surely take it legally.

                          Thanks,
                          Amit P
                          [protected]
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            V
                            Varun Nagarajan
                            from Chennai, Tamil Nadu
                            Dec 5, 2012
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                            Address: Chennai, Tamil Nadu

                            Hello Team,

                            I have received my first bill for my credit card (54**********)
                            for an amount of Rs.1,122.48. I called your customer care number
                            on 19th Nov, stating that the sales team never updated me about the
                            joining fees of Rs.999 + tax and I was also updated that I would
                            receive some goodies along with my Credit card. But now I have just
                            got a card and a bill to make the payment, nothing else. Today is 1st
                            of Dec and there is no follow up call from your end. I called back
                            your customer care today again with same concerns, they have asked me
                            to wait till Monday.

                            If I had forgotten about this and not made my payment, you would have
                            moved my name to defaulters, which is a black mark for me. You do not
                            seem to understand the seriousness of an issue or you are not giving
                            the right customer service.

                            All I needed was clarifications to my questions and its past 2 weeks
                            with no call back from your end. I am forced to think if I need to
                            continue with you for this service.

                            SR#[protected]..Call date#19/11/12... Agent# Pooja
                            SR#[protected].. Call date# 01/12/12.. Agent#Daniel

                            I hope you would resolve my issue at the earliest.
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                              B
                              Balaji Karthikeyan
                              from Bengaluru, Karnataka
                              Nov 28, 2012
                              Resolved
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                              Resolved

                              Address: Chennai, Tamil Nadu

                              Hi,
                              I am Balaji K and my complaint is against Standard Chartered Bank in credit card fraud.
                              November 1st week all my documents were collected for the credit card process. [No acknowledgement or receipt given to me]
                              Later i got verification call/s and told that the card would be delivered in week. [still no acknowledgement or receipt] There were no sign of the card status after couple of weeks. I tried to contact the person [Bhavani - [protected]] the one who interacted with me. For more than a week i tried to contact the corresponding person but i am spoofed. Finally i just got threatening/scolding words from that number.

                              I tried to contact the customer care, but couldnt able to succeed even after couple of hours of repeated dialling.
                              Finally couple of days back, I had mailed the incident to the customer care and the higher level - 'customer.[protected]@sc.com' & 'Principal.[protected]@sc.com'. but still now there is no response.

                              I am afraid that the person or the SC employee may misuse my details (the documents i had given).
                              I didnt get any acknowledgement receipt till now or didnt get any status about the card. I am totally stressed up with this credit card process.
                              Aug 13, 2020
                              Complaint marked as Resolved 

                              Standard Chartered Bank — Repeated Calls to take their policiesfor issusing policies

                              Hi,

                              I have a Mumbai Vodafone number which is almost 3 years old. I have been receiving calls from this phone numbers[protected] very often. The callers say he/ she is calling from Standard Chartered Bank asking me to go for their insurance policies.

                              I have repeated told these guys to update their database that I am not at all interested, and that they should not call up again. However every time a new person calls up asking me to buy their policy.

                              I am now lodging a formal complaint against this, as totally feeling harassed for no reason. This bank steals people numbers from God knows whose database without knowing doing any hard work of reaching out only people who might be interested. Secondly they have no sound call tracking mechanism, to ensure if once the person has refused, they should maintain their banks' dignity by NOT calling the person again.

                              Highly unprofessional. I am sure lot others must be getting harassed multiple times by them in this manner. Kindly take some action. I don’t see any other reputed banks calling me without doing a bit of research about my background.

                              Pls. let me know if you require my phone call details as a proof of their calls. But pls. help me at least get rid of it. Thanks

                              Regards
                              Seema Lal
                              Standard Chartered Bank is the Worst bank i have Ever seen in my Entire life. This bank should Ban in INdia forever!!! Their Customer service executives have no information except saying that they don't have information on this. I dont understand why our Government allow such banks to do business in INdia!!

                              Standard Cherterd Bank — Regarding Credit card Fraud

                              Dear Sir/Madam,

                              I had applied for a Standard Chartered Credit card 2 months before. The Bank fellows took the documents twice from me. Didnt progress my applications.Th reason is If they take a persons document with signed, then they will get a commission of 100 to 200 rupees. They give customers the wrong information like 5% cash back blah blah .. but usually they dont do it.Even the Standard Chartered bank is so useless that they didint take any action on that. The persons are located in Chennai. They are reachable at [protected]. The Fraud person are the entire bank employees. They ask for all the details like other bank credit card details, bank account details, Pan card,Driving license,Passport Details. Even though I am not a defaulter in any bank they dint even progress my application.They took 8 to 10 times verification to my mobile land lines etc. I would like to know from the bank Why this kind of negligence happened with me?

                              Cheers

                              Standard Chartered Bank — Big Fraud

                              I am a Victim of The SCB credit card, Back in 2006 the SCB asked me to pay around 20k towards closing my credit card account, since that was a high amount, I asked them to waive off some amount and they reduced it to 17k. So I went and paid that amount and closed the account then itself in 2006 Dec.

                              Now after 4 years, I get a mail from SCB, that I have to pay them 13k, and when I call the customer support, they tell me, that its the intrest on the waived amount, ie the 3 k , Sadly the Banking system of India is pathetic, Would never ever take SCB credit card ever and also want to make other citizens of India Aware that DONOT TAKE SCB credit cards.

                              Standard Chartered Bank — Fraudulent Numbers as Due

                              Not giving proper reasons for 15000 limit credid card they are charging 115000. Don't know on what basis they are charging.
                              My Self, Dhaval Panchal,


                              My Date Of Birth: 2nd January, 1984


                              My address; B, 201, Vaibhav Deluxe Tower,

                              Nr Karnavati Pagarkha Bazar,

                              Nr Mansi Char rasta,

                              Satelite- 380015

                              Ahmedabad- Gujarat


                              I am having Standard Chartered Bank (Inner circle Platinum) credit card,

                              But really very disappointed by the bank policies.

                              Bank has sold me three insurance policies on phone without my knowledge, even though from the fist day,

                              I requested executives to cancel it before the dispatched. I have cancelled the order but still its showing in my credit card account
                              and its becoming big amount without having any info.

                              I have worked according to Standard Chartered manager Called him self Sachin IN MUMBAI- M : [protected]

                              He told me and promised me in Jan 2013, We will remove all the amount from your statement and they had removed it

                              from my Statement of month FEB 2013 and made it zero Balance.

                              But after one month agian in March, 2013 they have put the 39965 Rs. amount to my statement.


                              And these guys have not yet even canceled it also I am trying on phone nos of bank customer care center but I cant reach to anybody
                              whom
                              I can register my complaint.

                              The manager who has sold me these policies is now not picking up my phone after doing a fraud. This kind of things I have not expected from
                              the standard chartered Bank.

                              Without any spenditure I am facing this much big amount in my statement of Month March 2013.

                              I am seriously in a big trouble.

                              Since Last few month I am not paying anything and you these guys keep calling me for the due payment but nobody is ready to listen the problem
                              and least bothered to solve my issue.

                              This kind of forcefull sale I cant tolerate simply so please, solve my problem ASAP other wise I am bounded to go to the law forum only.

                              So, Kindly requesting you to remove it and do the needful.

                              Thanking you,

                              Regards,

                              Dhaval Panchal

                              M: +[protected]
                              Hi,

                              My standard chartered Manhattan credit card number is [protected]. On 29th June 2013 I made a call to the customer care to enquire about the pre-closure of my credit card loans like 1 – How to close my loans, 2 – What is the balance money to be paid and the procedure to pre-close.

                              She immediately raised 2 requests for closing my loans which are shown below,
                              [protected] – RS 47597.62 Only
                              [protected] – RS 221859.19 Only

                              Also she said that, this is the total amount I need to pay to close all my loans.

                              As she said, I immediately made the payment for RS 269457 on the same date to the Manhattan card [protected].

                              Date
                              Transaction Description
                              Transaction Amount
                              Original Amount

                              29/06/2013 D9SERVICE TAX &amp; CESS @ 12.36% INR 1, 054.68 DR
                              INR 1, 054.68

                              29/06/2013 D9DAL PRECLOSURE FEE INR 8, 533.05 DR
                              INR 8, 533.05

                              29/06/2013 D9SERVICE TAX &amp; CESS @ 12.36% INR 226.27 DR
                              INR 226.27

                              29/06/2013 D9DAL PRECLOSURE FEE INR 1, 830.68 DR
                              INR 1, 830.68

                              29/06/2013 05Online Payment INR 269, 457.00 CR
                              INR 269, 457.00

                              29/06/2013 TRFD FROM [protected] INR 213, 326.14 DR
                              INR 213, 326.14

                              29/06/2013 TRFD FROM [protected] INR 45, 766.94 DR
                              INR 45, 766.94


                              But even after the payment I see there is some amount getting reflected in my cards and I see there is a new card number for over limit charges.

                              Cards Card No. Credit
                              Limit Card
                              Currency Current
                              Outstanding History
                              Please click on Card Name or &quot;View&quot; to view Card Details / Transaction History.
                              Installment Loan on Card
                              [protected] 75, 000.00 INR 5, 730.00 DR View

                              Manhattan Platinum
                              [protected] 75, 000.00 INR 1, 280.47 DR View

                              Platinum Rewards - Primary
                              [protected] 75, 000.00 INR 0.90 CR View

                              Manhattan PLC Account
                              [protected] 75, 000.00 INR 8, 271.66 DR View



                              I cannot understand the issue like why the customer service representative made a recorded statement like RS 269457 is the total money I should pay to close all my existing loans completely but after that I see 15000 rupees addition to be paid.

                              When I called the customer care many times to enquire about this issue, I don’t get any proper reply from your customer care person and the call is disconnected by the customer care person.

                              One guy gave a reference number to reverse these charges –[protected] and said that this amount will be reversed in 3 days but it never reversed. When I again called the customer care the lady said, there is no such request raised and the reference number is not valid and she gave me a new number – 672460 and said that this is a communication reference number and the charges will be reversed in 3 days. Again after a week I called the customer care and this time a new person said that the communication ref number is 672460 invalid and gave me a new reference number –[protected].

                              After 15 days I see my online statements but still these amount are not reversed.

                              I never expected such fraud things are happening at standard chartered bank and this is mentally disturbing me a lot because,

                              1) Initially the customer care person said the total money I must pay that is RS 269457 which I paid immediately.
                              2) It is the fault of the customer service executive to raise the request numbers[protected] and[protected] for preclosure because iam a consumer and I don’t have any clue about preclosure of loans and I called these people to inquire about preclosure but immediately these people have raised the requests and charged some over limit fees.
                              3) Everytime these people irritated me by cutting the phone calls and making false promises like giving false reference numbers[protected], 672460,[protected] for reversal of charges.

                              I need a proper justification from standard chartered bank why they are behaving like such frauds like making false promises to sell these useless credit cards.

                              Please help me in getting justice in this issue.
                              Also my additional details,
                              Contact Number - [protected]
                              Email - [protected]@gmail.com

                              Please help me in solving my problem with standard Chartered Bank.

                              Thanks,
                              Jayaprakash
                              Dear Sir / Madam,

                              This refers to your letter under ref. 10/13/099568/DHA/ESC/RBI dated 20/11/2013 with respect to the fraudulent transaction done on my credit card bearing No. [protected] which is being disputed by me and Compliant No. [protected] lodged with the Standard Chartered Bank..

                              As informed to the bank the following transaction done on May 24, 2013 was fraud not done by me as the credit card was with me in Mumbai.

                              Date Merchant name Amount

                              May 24, 2013 www.A1AGREGATOR.ru MOSCOW 26, 673.52

                              May 24, 2013 WWW.A1AGREGATOR.RU MOSCOW 57, 347.02


                              The matter has been reported to the Standard Chartered Bank immediately at 6.30 AM in the morning as soon as I got the SMS message. The credit card was immediately blocked and informed to them. SCB informed me to file a complaint and send the form duly filled to their Chennai office for further investigation. SCB had provided me a temporary credit and informed me that the investigation report will be given within next 30 days. The bank did not bother to inform me of the investigation done for the next 4 months. Suddenly I find that the temporary credit is reversed and debited to my account which was reflecting in the month of October 15, 2013.

                              I had requested the bank to give me a detailed report of the investigation done by them and to inform me against what purpose/ purchase/services this payment was made and from where this transaction request was given.

                              The bank is just claiming that this was a secured transaction done using a Master Secure code. If this was the only statement to be given by the bank then why did the bank take 4 months to make this statement? The bank should have informed me immediately that you cannot file any complaint since the card account is registered for Master Secure Code hence all transaction are secure transaction. Also there has been no intimation or reply on the complaint filed by me.

                              The SCB bank is responsible for delaying the matter without doing any investigation and finally just informing me that this was a secured transaction. I would have initiated some investigation by myself with the merchant to get details on the transaction but the time is lost now.

                              Please be informed that this disputed transaction was done online by someone outside India and I have no connection with this Russian establishment. I sincerely wish to inform you that this transaction was not done by me and is a fraudulent transaction. The amount debited to my account is beyond my capacity to pay as such I would be grateful to you and request to look into the matter and settle the dispute at the earliest.

                              Best Regards
                              R Havaldar
                              Mobile : [protected]

                              E-Mail : [protected]@gmail.com

                              WRONG OUT STANDING ON MY NAME FOR CREDIT CARD NO - 70373160316011

                              THIS HAS COME TO MY NOTICE BANK IS SHOWING A WRONG OUT STANIDNG IN MY NAME .
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                                murlichamp
                                Nov 27, 2012
                                Resolved
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                                Address: Mumbai City, Maharashtra

                                I have been dealing with standard chartered bank for last 25 years ,their service standard is very very poor.I had fixed deposits a/c ,they have made mistakes showing principal amount different then original , what they have shown before not only once but three times changed of the same deposit account in my online A/c.and now they are asking me to send us the F/d scan copies which I am holding with me all under same a/c number and every time I have taken printout from system generated statemnet ,I have sent them on 22nd of Nov. 2012 but still there is no reply from them.before that my 3 emails to them for asking the clearfication of the same, this all correspondents is going on from 6th October till now there is no reply
                                I do not understand what I should take steps to protect my money and get the right amount figures from them. If you need any other information please let me know or guide me
                                Thanks
                                Regards
                                Murli Bhatia

                                office no .[protected] /8 lines
                                Mobile [protected]

                                DUBAI ( UNITED ARAB EMIRATES)
                                Aug 13, 2020
                                Complaint marked as Resolved 
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                                  Sathisharm
                                  from Mumbai, Maharashtra
                                  Nov 26, 2012
                                  Resolved
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                                  Resolved

                                  Address: Tamil Nadu

                                  I am Sathish Kumar, I have been using Credit card from Standard Chartered bank for past 7 years. I use this card occasionally. I always make the payment before due date. I never ever fail to make the payments. Now the Standard Chartered bank charging Over Limit charges without my knowledge. My card limit is Rs. 10000/- only. What is the meaning of Credit Limit. it should not allow the crossing the limit to swipe. I didn't get any denied or cross limit allot from Standard Chartered Bank. But they allowed me to swipe my card to extra Rs. 106/- (swipe amount Rs. 10106/-). Now they are charging over limit charges Rs. 500/-. How clever Standard Chartered Bank making the money from customers. Is this way doing the customers service of Standard Chartered Bank ? Without customer knowledge they are charging hidden service charges from Customers. Please be carefully whoever using the Standard Chartered account/Credit Cards.
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    swamyjdm
                                    Nov 19, 2012
                                    Resolved
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                                    Address: Bangalore, Karnataka

                                    Hi,
                                    I took Standard Chartered credit Super value card recently, while getting application forms signing done the representative told below points(I am giving points of my interest while taking card; I was looking for petrol purpose only)
                                    1. There will not be any surcharges if I fill petrol in any petrol bunk.
                                    2. There will be immediate cash back of 5% on fill of petrol above Rs.500 in any petrol bunk.
                                    3. Reward points earned can be converted to cash while paying back the bill.
                                    I have online account to track my transactions. So while checking my recent transactions I found below findings to my surprise,
                                    1. Rs.10 has charged extra on each petrol transaction less than Rs.500.
                                    2. For petrol transaction more than Rs.500 they do reversal of 2.5% on surcharge and 2.5% on actual petrol amount.
                                    3. I called for reward point’s clarification, they replied saying I have to take gift vouchers for my reward points. No cash conversion on reward points.
                                    If I called to clarify for these things on customer care they simply says go through the terms and condition given in welcome kit.
                                    So in my opinion, representatives simply convey wrong things (they don’t even hesitate to lie.) I advice whoever interested in buying standard chartered credit card please go through terms and conditions, simply do not relay on sales representatives.
                                    Regards,
                                    ChannaveeraSwamy JDM
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
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                                      Vijaykumar Chaudhari
                                      from Chandigarh, Chandigarh
                                      Nov 19, 2012
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                                      Address: Mumbai Suburban, Maharashtra

                                      Dear Sir / Madam (s),

                                      I have been using Standard Chartered Credit Card for more than 10 years, and have faced issues with Billing - as non-receipt of statement etc, several times in past but I used to make payment after checking with Phonebanking.
                                      I have always cleared my dues in full, within the due date, and noways for any credit card kept any outstanding.
                                      In such a scenario, why would I keep Rs. 300 or Rs. 500/- pending for SCB account clearing and closing ??

                                      In Aug-2010, I had dropped a cheque of Rs. 3.0Lacs, which was refused as received by bank on due date, in my confirmation call, and I was asked to make online payment to avoid charges, with stop payment of cheque issued. I did so in 30 minutes. time and confirmed to bank. Even after that, Cheque reached my bank the very next day ?
                                      I was charged for Cheque return, non-payment and other charges - which was already clarified - while making the payment.
                                      When I requested for closure and cancellation of the card and relation - somehow the yearlong time was taken with calls from various people and promises to clear this mess. Then the issue pending from Nov-2011, was promised to be cleard, was not cleared till March 2012, and I was informed that Supervisor need to intervene as its more than 2 months old matter. I could not speak to Supervisor, even after holding the call for 20 mins. I was told that Supervisor will call back, but it never happened.
                                      Every time I tried to speak to Phonebanking/Customercare, there is alternate given to call others or write a mail - and mails are not responded in time - or not even read completely - for resolution.
                                      I refused for any renewals and got the card and relation cancelled with the bank. In the final call, I was told the Rs. 200/- is what I may have to pay, on my request for confirmation - I was told that in 3-4 days time it will be confirmed to me, and cancellation was processed.
                                      There are no updates after that, and suddenly message for outstanding came to me, upon enquiry different people are sharing different information and proper updates are shared. In first week of Nov 2012, or so I have made a additional payment of Rs. 500/- as per one of the phonebanking officer to clear the accounts. The next week I get a call that Rs. 16,000- plus is due which is a shocker and clear cut fraudulent amount.
                                      Due to the issues, I could never use the Credit card in last couple of years and finally cancelled it. I had availed some offers 2 yrs back which I have asked for cancellation, and refused for any renewals - which was confirmed to me. so there could not be amounts pending towards card accounts anyways.

                                      In spite of all my followups SCB is only adding charges and leading to my mental torture.

                                      Please help me get this sorted out with SCB without any fraudulent charges levied to me.
                                      Thanks & regards,
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                                        A
                                        asha_16
                                        from Mumbai, Maharashtra
                                        Nov 9, 2012
                                        Resolved
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                                        Address: Tamil Nadu

                                        RESPECTED ALL

                                        This is to be brought, to your kind notification that , i have received a loan for Rs. 1,90,000/- based on my credit card, but the Name and the A/C No was mentioned wrong on the DD, so i contacted customer care they told to forward the cheque to the mentioned Address. REF NO[protected] . via professional courier airway bill no maa[protected]. At 13-10-12. -( Brigade tower block- a. First floor, white tech park, Bangalore- 560066) .

                                        But yet no response from there end, again called up customer care the answer was searching for DD. WHAT KIND OF A RESPONSE IS IT . NOW WHERE IS THE CHEQUE AND HOW CAN THEY EXPECT TO THE EMI WHICH IS BEEN STARTED.

                                        A/C NO- VANGUARD PLC CARD NO-. [protected]. MY MOBILE NO -- [protected].

                                        Mailed more than 5 times to the "Principal.[protected]@sc.com" <Principal.[protected]@sc.com>; "Head.[protected]@sc.com" <Head.[protected]@sc.com>; "customer.[protected]@sc.com" <customer.[protected]@sc.com>

                                        And contacted several times to the customer care but no response from the BANK
                                        Aug 13, 2020
                                        Complaint marked as Resolved 

                                        Standard Chartered Bank/Credit Card — Cheque missing by bank

                                        Dear Sir/Madam

                                        Sub: Problem with STANDARD CHARTERED BANK

                                        Ref: my name is J.KUMARAVEL, CONTACT NUMBER - [protected]

                                        There are issues that I am facing through your bank, due to which it is causing me mentally disturbance. Here I am giving the issues as follows:

                                        1.Credit Card No.[protected]:
                                        Received the 20th May 2008 statement date with due date as 11th June 2008, as soon as receiving the statement, I have dropped the 2 cheques for full payment of Rs.50, 406/-, (1st Cheque No.031669 dated 5th june 2008 for Rs.3, 000/- and 2nd Cheque No.031670 dated 5th june 2008 for Rs.47, 406/-). The date, time and place:-
                                        5th june 2008 at 09.53 PM location at Rajaji Salai, Chenna and the machine id: 318 and Transaction id: 0060 for 1st cheque
                                        5th june 2008 at 09.52 PM location at Rajaji Salai, Chennai and the machine id: 318 and Transaction id: 0059 for 2nd cheque
                                        but the 1st cheque is only cleared on 9th june 2008 in my Bank and still the 2nd cheque is not cleared. Regarding this when i called u r customer care number on 11th june 2008, Miss. Sunitha was the person who picked my call and when i told her all this problem, she told that above Rs.20, 000/- amount cheque are treated as HIGH VALUE CLEARING and it will take 5 working days to clear the cheque, is it true or did she gave me false information because as per my knowledge above one lakh amount cheques are treated as HIGH VALUE CLEARING and that tooo HIGH VALUE CLEARING MEANS CLEARING THE FUNDS WITHIN 24HRS and she even informed me that within 5 working days her banking representative will call me and clear this doubts, but till date 17th June 2008 no one turned up.

                                        Today 17th June 2008 when i called back u r customer care no. one Mr.Gopal picked my call and told me to give the STOP PAYMENT FOR 2nd CHEQUE No.031670 and issue a fresh cheque for the same amount Rs.47, 406/- as the BANK HAVE LOST THE CHEQUE. When i asked that who would bear the STOP PAYMENT CHARGES he clearly told that he or his bank could do nothing on this issue.

                                        This is not the first issue i am facing with u r bank for credit card issue, u can check last month statement date 20th April 2008 their also u r bank have debited for late payment and surcharge interest unwantedly, details are as follows:




                                        1. This are the charges which are debited
                                        2. This is the amount paid which was wholly credited to that a/c
                                        3. This credit amount should have been credited in SPECIAL MERCHANDISING OFFER.

                                        Actually for the past 5 months I pay the full amount in a single cheque and your bank use to credit it to both the account accordingly, but u can see that APRIL MONTH STATEMENT it was not done and it wholly credited to the credit card account and giving the debit charges in the SPECIAL MERCHANDISING OFFER A/C – after seeing this statement I spoke many times with customer care regarding this problem, then only on next month statement “MAY MONTH” your bank credited back the all charges.

                                        2. I am holding your bank OD A/C No.[protected]

                                        In this account I deposited the cheque no.844046, SBI-WEST MAMBALAM, Chennai Branch for Rs.200, 000/- dated on 19th march 2008 through cheque deposit machine id:318, location: Dr.R.K.Salai, chennai, Time:10.52 AM, Transaction No.0011,

                                        When I enquired regarding this cheque clearance after 3 days your bank said that there is no cheque deposited in your bank and told to call me after 2 days. When I called back after 2 days the same excuse of “CHEQUE LOST” is been told by your customer care peoples. In this 5 days the cheque no.776457, amount Rs.95, 000/- which I issued to CITIBANK CREDIT CARDS got dishonored and they charged me the late payment fees + Interest charges + cheque bouncing charges + service charges etc., which comes to Rs.7, 500/- debited in my credit card a/c. so you see that even in your banking account is also creating problems.


                                        So you can see that there are so many issues with STANDARD CHARTERED BANK, I am facing every month and this month I am facing the problem in my credit card account where PAYMENT MADE THR CHEQUE, WHICH IS MISSING BY YOUR BANK. Now tell me what should I do with your bank . See I am clearly indicating that I cannot bear the STOPMENT CHARGES. I don’t want to take this issue legally. So I am requesting your bank to settle the problem within 7 days of the receipt of this email.


                                        Warm Regards,

                                        J.Kumaravel
                                        [protected]

                                        Credit Card — missing cheque

                                        we have dropped a cheque in your drop box, cheque no. 84615 before the due date. the cheque is drawn on Bank of India , rajindra place Branch. We have recieved a SMS that you have not recieved our payment . we have again dropped a second cheque in you drop box. please see that there should not be double payment and kindly arrange to submit the details of the first cheque.

                                        I also wish to encash the reward points in the i mint account please let me know the detailed procedure.

                                        sangeeta/naresh khosla
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