Standard Chartered Bank Complaints & Reviews

This is with reference to a online payment I made on cleartrip website for payment towards airtickets.

The cleartrip website clearly indicates option of making online payment through EMI option with Standard Chartered Bank. (Refer attached "Travel now Pay later.pdf") You can also verify by visiting the cleartrip website.

The ticket bookings were of 54286 Rs, through 9 month EMI option at 0% interest...

I am holding a credit card from Standard Chartered Bank from last one year. Last year In Jul-Aug there was a call from Ms. Asha Yadav one of the representative at PUNE from same bank canvassing for one package, CEP ( CARD ENHANCEMENT PACKAGE) in which there was a general insurance policy from TATA AIG for which I was isuuing cheque of 357/- Rs. every month in favor of SCB as a policy premium. Against whcih SCB gave me three types of coupons...

DEAR SIR/MAM

MY SELF SEJAL BAROT
RESIDE GOREGAON WEST MUMBAI
CONTACT NO. [protected]

I LIKE TO REGISTER A COMPLAINT AGAINST STANDARD CHARTERED BANK
J P ROAD ANDHERI WEST MUMBAI BRANCH

MY SAVINGS ACCOUNT NO. [protected]

AS I OPENED MY SAVINGS ACCOUNT IN STANDARD CHARTERED BANK SINCE MARCH 2010
AND MY ACCOUNT IS HAVING REQUIREMENT OF TO MAINTAIN RS. 10000...

I am Mr Sandeep from India , Nasik. I got mail from Mrs. Amanda Johnson he told me that I want to transfer my amount of 10 million USD to your account I think it's a fake mail also a lawyer of that lady Mr.Nellson told me that I have furnish all neccessary documents in UK court about transfer of this amount to your A/C.

I also clear to all above persons that I am not intrsted in your fund but still they are saying that...

I had taken Standard Chartered Bank Credit Card in 2003. In my Credit
Card Statement, purchasing from non existing shops were shown alongwith
unethical charges. I closed this account after payment of outstanding money.
Still in my Credit Report, status of this credit card has been reported as
Settled. When I contacted representative, he is asking for Rs. 39000/ from me
to correct the status....

Date:[protected]

To,
Mr. Greeshma Shetty,
Head Customer Care
Standard Chartered Bank
Customer Care Unit
Chennai -600 001


Respected Sir,

Sub: TERMINATION OF THE SCB CREDIT CARD ACCOUNT.

Ref: Credit Card No. [protected]


This is to intimate to you that after detail telecon with your Bank representative
br...

Some time in 2006, someone came to me and told me that he is working for Standard Chartered Bank as marketing executive and wanted me to take their bank's credit card. It is free for life. So, I agreed and gave him all the required documents. And promptly, within a week I received the card. I was told that there are collection centers in vizag and so I just have to drop in a cheque for payments. I did not use the card for a long time....

Transaction for Re.1.00 was done through my hdfc credit card on[protected]:16:19:15 by illegal manner.
I got SMS on my mobile for this as mentioned below:

''Thank you for using your HDFC Credit card ending 6744 for Rs.1.00 in
Bangalore at Dummy mer Retail on[protected]:16:19:15.''

When I logged complain to investigate this with hdfc bank (Ref. No.-[protected]), i got the below...

Hi,

I subimte the document for standard charted bank credit card befor 20 days but not yet recived any information

Detail

Name Santosh Dasharth Khedekar
DOB 12/08/1980
PAN No AXPPK1354B
Mobile No [protected]
Email Add santosh.[protected]@reproindialtd.com...

I am holding a credti card on Standard Chartered Bank.
Card Number ending with 9503.
My name - Yogendra Kumar Nayak.

I see on my statement there are couple of transections in the name of "PLATINUM REPAYMENT COVER BANGALORE IN IN " which have been charging from few months.I has costed my lot.
When I enquired to the costomer care. I came to know that such charges taken because of Card Protection...

I work for PNB in the capacity of Sr. Manager.

I was having a credit card or Stanchart wayback in 2003. Stanchart claimed one day's delay in
payment of principal due against credit card in 2003 (I am not sure of the month). I had informed them
that delay was not from my side, despite which I was asked to pay interest on principal amount.

I had taken up matter with higher authorities in Stanchart...

I am Jasmeet Kaur Kohli, an account holder of Standard Chartered Bank in INDIA. I want to file a complaint and want to bring it to your kind attention since the same is a case of Fraud and wants an immediate action.

I received a message from the Bank on Sunday night i.e 7th August,2011 at around 11.00 p.m that there is an ATM Cash withdrawal of Rs. 19,459.73 and Rs. 1,216.35. But the fact is that, I have not done this particular...

respected sit/madam

i have come to know today ( thru cutomer care #[protected]on 9.8.11) from CIBIL that there is a unpaid outstanding balance of Rs 218333 against credit card [protected] issued in my name.

i have checked and found that i have never pruchased any thing/good/service against above said card till date. Also am unaware of the amount of bills , items ,goods or service purchased against above...

SC team contacted me and offered a credit card, they told to be ready with the documents. I arranged all the document than i waited. No one came that day. Than i dropped a mail to customer care saying "What a Joke?"

it took next three days to get a call (from Nazia) from their team again, and finally another guy came after one week. He collected all the document (Name - Gynendra from Corporation Branch) and than...

Dear Sir,
Please let me have the pleasure to introduce myself. I am Saibal Bose retired telecom consultant and staying in Navi Mumbai. When I was in Kolkata SCB Kolkata issued credit Card in the year of 1999-01(In between) and continue used by myself till 2002-03 . Due to job change I was shifted to Mumbai and staying mentioned address last 8 years. Last two days before someone Called and treating me from Shahafinlease - Bangalore...

I Sanjay Dhamankar account holder of Standard Chartered bank. My account no. is [protected], On 19/05/11, I withdraw a cash amount of Rs.2500 from AXIX BANK ATM, Sector 22 NIT Faridabad (HARYANA) at morning 7:56 am. But after my transaction of Rs. 2500, I received two message on my mobile First is Rs. 2500 debited my account and second is Rs. 5000 also debited. This second transaction of Rs 5000 not made by me & timing of both messages...

Standard chartered bank issued me two credit cards (MASTER) bearing numbers [protected] and [protected] with limits Rs25000/-(Rs twenty-five thousand only) each on the year about 1994. On 04.03.2001 the balance about Rs 56000/- (Rs Fifty-six thousand only) has been settled by Rs36800/- (Rs thirty-six thousand only). The settled amount was accordingly paid over the bank counter with receipts. But surprisingly on 30.08.2002 a letter...

Sir/Mam,

I, bivas banik is an old a/c holder of your bank having th a/c no : [protected]. I observed that an amount of rs. 1654.50 was deducted from my a/c. When enquired, i was informed from the bank that day to day average transaction is being performed for minimum balance (rs. 25000/-) a/c maintenance.
Till date I was aware about the fact that a minimum balance of rs 25000 was to be kept as a residue in the a/c...

Hey,

I would like to inform that on date 2-7-2011 at 21.04 pm i withdrawal cash.
At the first try i tried to withdrawal 4000/- but the transation was unsuccessful but i am looking in my acc. statement that 4000/- has been detected from the my acc.. So kindly look in to the matter and return back the same in the acc.
Acc. no. [protected]

thanks with regards
Ashutosh
[protected]...

I am using Manhattan Credit Card No - xxxx-xxxx-xxxx-7306. Somebody has done fraud transaction of Rs/- 20,000 from my credit card through net banking on 14th March, 2011.
I have already registered complaint against it in Credit Card Company. They are saying that transaction has been done for payment of Insurance premium of Company - Reliance Life Insurance, but I have never purchased any kind of product or received any documents/bills...