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Standard Chartered Bank Complaints & Reviews

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Updated: Feb 13, 2026
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Standard Chartered Bank reviews & complaints page 69

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A
agnipawan
from Mumbai, Maharashtra
Dec 2, 2010
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Address: Gautam Buddha Nagar, Uttar Pradesh

sir,
i am working with ONGC ,initially with Delhi office now transferred to mumbai office
This is the case with respect to credit card no. "[protected]". On 6th April 2010 i have settle the amount Rs 8000/-,which his due against me but to my horror bank representative again return back and disturbing me to pay the amount otherwise civil case is with us and you will have problem while taking amount. Sir amount is Rs 11000/- ( from 1.1.2010 credit card is not used till date ).
In this regard, i would like to bring to your kind information that these customer care people are more frequently changing like we change shirt. They exhort money by duping false assurance that we will send you the NOC of closing of account but before that the person is changed.
Further more, i have emailed and faxed my numerous request/ appeals to [protected]@manhanttan .co.in & credit.[protected]@sc.com and faxed on [protected] respectively but no one responded excpet one lady Ms bharti wahdwa of Gurgaon office ,who is using offensive language & demanding money to settle the civil case. This is really great mental agony and huge harassment.
sir, i am fed up with writing but have full document to support my sincere efforts. Now , i am putting my request to you as i have full faith in you that my appeal will be patiently listen and request you to look into the matter
with sincere regards

Pawan Kumar
Deputy Manager(FS)
m no. [protected]
email : [protected]@gmail.com & [protected]@ongc.co.in
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    ch.samkumar
    from Pune, Maharashtra
    Nov 29, 2010
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    Address: Chennai, Tamil Nadu

    hai all

    iam samkumar.cheepuri holder of standard charted creditcard with number [protected]. i alredy mailed at card.[protected]@sc.com regarding about cancellation of my creditcard. untill now i didn,t get any reply mail form you or standard charted. today i receive a statment from standard charted bank regarding to the creditcard. please view a quick search where the problem is held and come across to solve those problem. please reply to this mail.

    regards
    samkumar.cheepuri
    Aug 13, 2020
    Complaint marked as Resolved 
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      B
      BISHANDAYAL
      from Delhi, Delhi
      Nov 26, 2010
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      Address: Khordha, Odisha

      Sir, On the pursuasion of a representative of Standard Chartered Bank in their promotional campaing, I had accepted the offer of a credit card. Though the said credit card was handed over to me, I had never used the same nor any bill was ever served on me in respect of the said credit card. In fact, I had not even availed pair of Reebok Shoes offered alongwith the credit card free of cost. However, the said Bank referred my name to your organisation as if I am a defaulter in paying the credit card dues. Due to such reference, I am facing lot of difficulties in my business and in availing credit facilities from other Banks. Therefore, I had served a lawyer's notice issued through registered Post with Acknowledgement Due on the Assistant Manager, Customer Assistance of the Bank on 04.08.2009 which has been duly received by their office. However, they have not contacted me nor my lawyer to settle the matter for all times to come. Under such circumstances, since I have no dues to be paid to the said Bank towards the credit card, Kindly look into the matter and delete my name from the list of defaulters maintained by your esteemed organisation at the earliest. And for this act of kindness, I shall ever be greatful.
      SURENDRA KUMAR TIBEREWAL,
      STANDARD CHARTERED CREDIT CARD MEMBER ID - BN01043032
      PROPRIETOR, BISANDAYAL JEWELLERS,
      501, JANPATH, SRIYA SQUARE, BHUBANESWAR
      ORISSA.
      Aug 13, 2020
      Complaint marked as Resolved 
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        K
        kamlesh ganatra
        from Mumbai, Maharashtra
        Nov 13, 2010
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        REF: KJG/10/1511

        DATE: November, 15TH 2010

        TO
        STANDARD CHARTERED BANK
        BANKCARD CUSTOMER SERVICE CENTRE
        WEST MEZZANINE FLOOR, 462,PHONIX CENTRE
        PHOENIX MILL COMPOUND, LOWER PAREL,
        MUMBAI 400013, MAHARASHTRA


        SUB: ACCOUNT SETTLED IN 1998 & NOT RECEIVED N O C
        ALSO NOT FORWARD POSITIVE REPORT TO CIBIL

        RE: STANDARD CHARTERED BANK MASTER CREDIT CARD # [protected]

        DEAR SIR/MEDAM
        I AM MR. KAMLESH JAYANTILAL GANATRA, AGE 52, INDIAN CITIZEN.
        I WAS HOLDING STANDARD CHARTERED BANK MASTER CREDIT CARD # [protected]. IN THE YEAR OF 1997 – 1998 I HAVE SENT SO MANY E MAILS TO YOU BUT NO REPLY FROM YOUR END.(ATTACHED COPY OF MAIL)
        YOU HAVE CANCELED MY CARD ON 10.08.1998 SEE YR INVOICE.
        AFTER THAT IN THE MONTH OF 28/12/1998 I HAVE RECEIVED LATTER FROM YOU AND AGREED FOR FULL & FINAL SETTLEMENT OF MY ACCOUNT AS PER OUR REQUEST LATTER DATED 29.10.1998.
        THAT TIME MY ACTUAL PRINCIPLE AMOUNT OUT STANDING WAS RS,45,639/00
        BUT YOUR PERSON MR.VINAY TOLD ME TO PAY SUM AMOUNT OF INTEREST, THAN ONLY YR ACCOUNT WILL BE FULL PAID.
        THAT'S WHY STANDARD CHARTERED BANK MASTER CREDIT CARD # [protected] I PAID RS.3,000/00 CASH. RECEIPT # 476 & RS.44,000/00 POST DATED CHEQUE. ON 31.12.1998 RECEIPT # 477
        THEIR IS NO OUT STANDING ANY PAYMENT TO PAY YOU FOR ABOVE MATTER. THIS ACCOUNT IS SETTLED IN THE YEAR OF 1998.THAN ALSO I AM RECEIVING CALL FROM YOU TO PAY RS.23,50,000/00 ???@@@@!!!!!????? WHAT FOR & WHY. ??
        SEE ALL ATTACHMENT FOR YOUR READY REFERENCE.
        PLEASE FIND MY RELEVANT PAPER ATTACHED FOR YOUR READY REFERENCE N REQUEST YOU TO ISSUE US N.O.C. FROM YOU AND INFORM TO CIBIL TO GET POSITIVE REPORT FOR SAME. BECAUSE OF THIS MATTER I AM LOOSING MY BUSINESS & BANK LONE FROM BANKS.

        RGDS

        KAMLESH J GANATRA CC TO : CIBIL / R B I
        [protected]
        Aug 13, 2020
        Complaint marked as Resolved 
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          A
          anoop_sis
          Nov 12, 2010
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          Address: Central Delhi, Delhi

          I have one Salary account with Standard Chartered bank which was opened by my previous employer CMS Computers Ltd. in 2004 in my name and I left that company in january 2008 and was still using this account number [protected] since then. Yesterday when I checked the accound balance it was quiet low and when I checked transaction history online then found that an amount of Rs 1654.50 was deducted from my account for maintenance charges, I contacted customer care and told the same details to one agent named Tameem and he advised that my accound was converted to axcess plus account in 2009 and I had to maintain an average quarterly balance of 25000 and because of not maintaining this the maintenace charges have been deducted from my account this time. I told him that I was never intimated by the bank that my account has been converted to axcess plus with these conditions of minimum quarterly balance neither by phone, e-mail or any other means though I have ben receiving all other communication like any chnages in my mobile number or address regularly.
          I advised the agent to log acomplaint for the above case but he denied saying that I will have to visit the branch and when I told him that I am not in delhi where my home branch is (in Sansad Marg) then he said I can visit any branch in kolkata.
          Please advise what should I do.....
          Aug 13, 2020
          Complaint marked as Resolved 

          Standard Chartered Bank — account maintenance charge deduction without any information

          bank deducted my money as account maintenance charge without informing me now i want my money back in my account or i want to close my account my account no. is [protected]
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            R
            Romitkumarnath
            from Mumbai, Maharashtra
            Nov 11, 2010
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            Address: Maharashtra

            Hi,


            I had a credit card with Standard Chartered (Manhattan). I used the card back in 2005 before it got stolen. I had exchanged many mails when my card got stolen and had requested for a signature on the transaction which was not mine ( Rs 20 thousand odd - one mobile phone was purchased with the card). When I came to know the card was stolen, immediately requested to block the card.


            The transaction was in queue and the customer service person was not able to stop the transaction.

            I could not pay the amount them because I did not make that transaction and made a complaint to the police about this fraudulent transaction.They refuse`d to take FIR


            Right now, as of today I would like to clear my name from CIBIL. How do i do it ? How long will it take for my name to be cleared so that I get a loan

            Looking at the grievances above is not paying a better option ( because my card was stolen ) ?
            Aug 13, 2020
            Complaint marked as Resolved 

            Credit Card — no response regarding comlpaint

            Sir
            I Jog Singh have a credit card of your Bank ICICI, my card number is [protected] . I also have a adorned card on behalf of my son
            Parminder Singh Arora, his card number is [protected] . I want to DISCLOSE MY CARDS . I have cleared my Last Balance
            of Rs 1830/- dated 5th February 2008 of Oriental Bank Of Commerce, Cheque number 972384 .
            I have send my request to you pleanty of times, but I have not received any positive response . As I am a patient of High Blood Pressure
            and I am very tensed regarding this request so please disclosed my card and send me my NOC to my mailing address
            ([protected]@yahoo.co.in) or send me on my residence address 5f/43A N.I.T. Faridabad 121001. I will be very thankful to you .
            Thanking you
            Yours faithfully
            Jog Singh
            [protected]

            Standard Chartered — change of cibil ranking

            Dear Sir

            my name sanjay padariya and cradit card N0:-[protected] so please my cibil record change
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              H
              hormazp
              from Mumbai, Maharashtra
              Oct 30, 2010
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              Address: Mumbai Suburban, Maharashtra

              Hello SCB,

              SCB (Visa Card) - [protected] - Mr. Hormaz Pithawala
              Add on - SCB (Visa Card) - [protected] - Ms. Jasmin Pithawala

              In January 2010, i was contacted by the credit card recoveries team of your bank to settle the outstanding balance on both the cards. There were negotiations held and the bank finally setlled for an amount of Rs. 2000/- which i agreed to pay. I immediately paid the amount online on January 14, 2010 and the bank assured me that my account was settled and the following would be given effect to:
              1. A closure letter will be sent to my residence by the Bank confirming the settlement of Overdues on both the cards.
              2. The Bank will ensure that my name will be striked off from the CIBIL Defaulters list.

              However, till date the same has not taken place.

              When I approached the Bank recently, i was told that the amount was just a part payment and not in lieu of settlement. Incase, i wanted to get my name off the CIBIL list, i would have to settle the entire outstanding amount with the bank.
              This brings me back to square one and i feel cheated as the bank had earlier made false claims re settlemement of my credit card dues. I would like someone to look into this matter and help me to take action against the Bank, The officer who i was dealing with from the bank's side was Ms. Reshma Rajan, Supervisor – Credit Card, Standard Chartered Bank, Phone: +[protected], Address: 2nd Floor, East Wing, Raheja Towers , 26, M.G. Road , Bangalore - 560001 INDIA, Email: Reshma.[protected]@sc.com.

              Regards,
              Hormaz Pithawala
              +91 [protected]
              [protected]@yahoo.co.in
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                anand_lamkhade
                from Kalyan, Maharashtra
                Oct 27, 2010
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                Address: Mumbai Suburban, Maharashtra

                My self Anand Lamkhade working with Standard Chartered Finance Ltd. As ASST. RELATIONSHIP MANAGER with Mortgages From 03rd May 2010. My seniors ask to give me Regna ion after July they are highly pressurized to give me the Regna ion.

                But always they try to insulted every time, finally I said that sir I am not gave regna ion.

                And from 15 September they clearly said you don’t come before that I speak with my HR
                Manager and told them whole thing and ask to team to shift me in other team or gave me the chance to work as per policy HR Manager ask me previous employer Gave me negative feedback so I told them ok I spoke with team they told me we can gave you oral feedback then I Got Warning Letter from my HR at 30 September Stating that you are not reported at your work from 1st September or u are taken leave so whenever u received this letter within 7 days you can meet your Hr manager or line manager

                Otherwise we tormented from service very next day I meet my HR manager told team I spoke with my previous employer they told me that our HR office in Delhi and it may take time to get feedback.

                HR manager said me that you have provided me the letter the issue is that I will be working on contract basis with the company. We are as Business Development Officer on paper but due to my experienced my manager gave me to handle a team and it is not on paper on mutual understanding I work with team. The pervious co. I have letter state that as sr.team leader

                Within 7 days I got termination letter from SCFL

                Finally HR told that we are not gave any shifting or chance to work unless you are not provide me letter from your previous co. HR manager told me that for Termination letter u can speak with them who sign your Termination letter in between I am not get Salary or nothing any solution only My senior and HR play hide and seek game. I have lots of responsibility with my family. In this situation I latterly feed up and harassed by seniors and HR this is the policy which a reputed co. like Standard Chartered finance ltd. Never Expectation

                Thank you,

                Anand Lamkhade
                as per the monopoly or the chair power always fight
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                  A
                  akshat6577
                  Oct 25, 2010
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                  Address: Delhi

                  I had contacted standard chartered credit card collections exec Ms Sonal on [protected] clearly stating that before leaving India, I would like to pay off and clear the outstanding and rather close the card because of the pathetic network and services of the bank.
                  I had spoken to the lady at least 5 times but she was least bothered to understand and act upon my request. I had to leave India in urgency in a week's time span so I had contacted her because she was the one who had spoken to me 3 months back when i had paid Rs 6000 against this card.
                  Now I want that the card should be immediately closed and i would like to make a payment without any delay of the actual amount that I had spent because all the delays have been happening due to improper response from the bank and its service providers. I will not pay any interest or late payment charges.
                  Send me the statements and I will confirm back to you the payment mode and amount i would pay.
                  Then i would need a confirmation letter from your side that the card outstanding has been paid and you dont have any further outstanding against my name.
                  I donot want to leave India on a bad note, I wish to close the matter thereoff.

                  Akshat Gupta
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  my email id [protected]@hotmail.com and card no. [protected], looking forward to hear from you.
                  Akshat Gupta
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                    A
                    ankit.ce
                    from Noida, Uttar Pradesh
                    Oct 22, 2010
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                    Address: East Delhi, Delhi

                    This is regarding renewal of advantage card enhancement pack of Rs. 4000/=. I am the customer of Standard chartered bank from last 3-4 years.

                    Last year the Standard Charterd bank has offered this pack by debiting Rs. 4000/= & till today I neither used anything from that Pack.

                    Now this year without any proper intimation they renew it automatically charges again 4000 rs. when i try to cancel this card, then bank told me that it was auto renewal policy and now you have to buy it anyhow and if you will not buy we will block your cards and your account become black listed.
                    They also told that they send an sms before renewing this policy which is not recived by me yet.
                    How can they assure that i recived the sms.

                    Now bank calls me again and again in order to purchase that cards .

                    Kindly help me to stop harassment for Such type of Advantage Cards & also help me to refund my money taken last year by mental torture.

                    I have paid whatever billed to me & not a single rupee si pending towards Standard Chartered bank.
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    Yes Same things happen to me.

                    Standard Chartered credit cards are indulge in this type of fradulent activity.

                    Can you please help me, how to reverse those charges.

                    Thanks
                    Ashish
                    you are suppose to cancel it 1 month before the end f the policy... they confirm you for this...
                    so, dont nagg... and dont polute u ...
                    Can anyone tell me, What is the procedure to cancel this pack?
                    The bank sends an sms 45 days before the renewal. Accordingly, every customer has a right to cancel it by calling phone banking, Ankit you may call phone banking to sort out your query,
                    I also get a call for the same card..

                    but i have not confirm it. till now.

                    plz give me some guidance, should i take this card or not. ??

                    plz provide me u r mob.
                    For me too same problem, please tell me What is the procedure to cancel this pack?
                    for me also same problem, guide us on this to cancel this pack.

                    Money Information Account

                    Account number is (SCBUK[protected]/QB/91/A)
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                      R
                      ragrao4
                      from Basi, Punjab
                      Oct 19, 2010
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                      Address: Delhi

                      A sum of Rs.1,32,000/- has been transferred by some unknown person from my Current Account No: [protected] of Standard Chartered Bank by hacking my user ID, Password etc.,

                      Immediately rushed to the concerned bank and reported to them and they are working on the same. Subsequently logged a complaint by dialling 100 to Delhi Police and also to Saraswati Vihar Police Station in a written complaint.

                      According to Standard Chartered Bank, Netaji Subash Place, Pitampura, Delhi the amount has been transferred to another account holder of the same bank in Mumbai.

                      Need to findout the culprit and recover my hard earned money, as its completely the responsibility of the Bank, as the security level (encryption level) o[censored]ser ID, passwords are very LOW.


                      Regards,

                      V. Raghavendran
                      ELabs India
                      Delhi
                      Mobile :[protected]
                      Email : [protected]@gmail.com
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      same thing happens with me but the bank don't seems to do anything to recover my money and said when the fraudee puts money in its account then only your money will get refunded bank and don't even treat its customers properly..
                      I even put the complaint on this site as well at
                      http://www.consumercomplaints.in/complaints/standard-chartered-bank-delhi-c52853...
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                        R
                        ranjanamaroli
                        from Mumbai, Maharashtra
                        Oct 19, 2010
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                        Address: Mumbai City, Maharashtra

                        I have a SCB account (salary account) from 2009 and was issued a FREE debit card along with it.
                        Recently I lost my debit card and asked for re-issue of the debit card...and the bank says that they are going to charge me an annual fee!?
                        My problem is - the account is the same, the relationship is same, the card is same category/type, so WHY ARE THEY CHARGING ME AN ANNUAL fee. The amount is irrelevant!
                        I understand a one time charge for a new card, but ANNUAL fee for WHAT...
                        These banks...don't build, but look for ways to SOUR/BREAK relationships!
                        I am stuck with this bank because of my salary account...but I definitely will avoid transactions with this bank!
                        People - beware - dont loose your card...which is a problem by itself, but also the bank sees this as an opportunity to further WRING your neck!
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          kamalmenon
                          from Bengaluru, Karnataka
                          Oct 12, 2010
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                          Address: Bangalore, Karnataka

                          I am holding Standard Chartered Bank Manhattan Platinum Credit card. I have purchased for some big amounts and got my reward points. Reward points are the main attractions offered by this card since it will allow the user to accumulate 5 credit points for every 100 Rs purchase.
                          When i try to redeem my reward points, it was given in the site saying that shippings will be done in 15 days time. But after waiting for 1 month i complained the customer care number of Standard chartered bank(Ref. No 679336) and they promised that the shipping will be done in 7 working days. After that i recieved a call saying that there is a delay in shipment so I need to wait for 3 more days. After 5 days i was not recieving any call so i called the customer care again and the executive informed that there system is not working correctly so asked me to mail the complaint to customer.care [Customer.[protected]@sc.com]. After done with that i waited many days only to see that my order got cancelled.
                          Now my second order which i ordered on Sep 8 is going through the same process. I have logged the complaint (ref no848408) and after several follow ups i got a call saying the order will be shipped in 3 working days. After 5 working days i am not getting any updates on that and the status of my oredr is still Readytoship, i complained again(ref no 974113/f01). Now they are telling to wait for another 3 working days.
                          All these calls are chargeable and it is charging me around Rs.10 every call. I have made lot of followup calls and never getting my order shipped. This is really frustating and cheating the customer. If i cannot redeem the reward points, what is the point in using this credit card which never send statement ontime and updates when a payment is done. This really sucks.
                          If i am not getting this order done, i will update through all social networking sites that Standard Chartered Bank Credit Card Sucks.........
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            nehais
                            Oct 5, 2010
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                            Address: Gurgaon, Haryana

                            I get call from Standard chartered credit card people at office extensions and they talk ill over the phone. The number that they use to call does not have an incoming, so you cannot track them. They know it and take the advantage. Speak all the crap in this world and ask you for reasons for why I do not want the card. They boast for it that we cannot track them and who'll help us. Especially with women, they talk nonsense.
                            Can anyone please help??

                            The number was :[protected]
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            Dear madam /Sir
                            I m regularly harrass by making Phone calls From Bombay No,[protected] always Harrassing me and asking, When u r going to make payment, She always used to call me on My company Ext, No .and Disturbing to other people also, I have already said to i was never been in Pune and Never Had an account of standard charterd Bank, By haking My cv Through Net, They are having My Fathers Name, DateOf Birth, Passport No, my Native Address Ect, Apart of These idetification i am asking to them Credit card scan copy, Receiving Signature, Purchase Details Ect, They are unable to show me All these Details.Now I m very much upset and unable to Performe my job smoothly.Can any one help Please ???

                            PL find the attachment and get back to me on my no, MY EMAIL I.D. [protected]@rediffmail.com [protected]@gmail.com


                            Kaiser ali Khan
                            TCL Babarala U.P.
                            [protected]
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                              S
                              subrata kar
                              from Mumbai, Maharashtra
                              Sep 28, 2010
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                              Address: West Bengal

                              Sir,

                              I had 2 credit cards of standard chartered Bank.Suddenly i had stopped recieving the statements for the same in the year 2003 and 2004. On my telephonic enquiry with the bank on 25.07.03 ,22.12.2003 and 15.03.2004 on my statement they promised me to send the same. Unfortunately nothing reached me within the agreed time and i had to write a letter on 10th september 2004 . After this one agent met me at my office with a final settlement offer of rs 13000/-. I immediately issued them cheques on the agreed amount and all the cheques got honored on due dates. But to my surprise the amount is still refelecting against my name and the bank is not co operating me in any way to sort out this issue. I am attaching the the details of payments made by me and the final settlement letter issued to me.

                              Sir,please help me out in sorting out the same.

                              Thanking you

                              Subrata Kar
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              The adamant attitude of the agency is not acceptable
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                                M
                                mnkantha
                                from Bengaluru, Karnataka
                                Sep 27, 2010
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                                Address: Karnataka

                                Sir,
                                Subject- Payee did not receive online transfer of rupees five thousands to the third party account made on 15SEP2010.

                                With reference to the Subject cited above, I kindly would like to inform you that, I have made online transfer of amount of Rupees Five thousand on 15th September 2010, to the Payee (My Brother-Muralidharachar) in Canara Bank Sira Branch. The amount has been deducted from my Account; however, the payee did not receive any funds through this transaction.

                                Upon Complaining to the Customer car of Standard Chartered bank, they have given me with the NEFT Reference Number and informed that the CANARA BANK Branch of SIRA has received the Funds through this NEFT transfer.

                                Please find the relevant details of the third party transfer made on 15th September 2010.
                                NEFT Reference ID –LB[protected]



                                Details of the Account holder
                                Name: Manikanthachar SN
                                Bank Name: Standard Chartered bank
                                Account Number: [protected]
                                Branch- Koramangala, Bangalore-560095


                                Payee Name: Muralidharachar
                                IIFsc Code: 0587 (taken from SCB website)
                                Payee Account number: 29905
                                Bank: Canara Bank, Sira
                                Amount transferred: Rupees five thousands (Rs 5000/-)
                                Date of Transfer: 15SEP2010


                                I have Called the Phone Banking Customer Care Service for this Issue. But they were unable to resolve the issue.
                                The Beneficiary bank (Canara Bank -Sira) also suggested that they did not recieve any NEFT Transaction request also (reference ID quoted Above).
                                The Delay in resolving the issue has caused me so much of pain and mental tension like whether i will be getting my money back or Not.

                                I am roaming from bank to bank but still the problem is not resolved.When i contacted Standard Chartered bank , they ask me to Follow up with Canara Bank and Vice versa is happening to me at least for 10 times.

                                Please also note the Customer Care Executive (standard Chartered bank) names with whom i made conversation.
                                Shaista,
                                Sanjeev Ojha
                                Harish
                                Kaushal

                                Requesting you to take necesary action to retrieve my Money back.

                                Thank you for your support.


                                Kind regards,


                                Manikanthachar SN
                                C/O Revanna
                                No.11/1, 2nd main 3rd Cross
                                Avalahalli, Bangalore-26
                                Mobile: [protected]
                                Email: [protected]@gmail.com
                                Aug 13, 2020
                                Complaint marked as Resolved 

                                Standard Chartered Bank — Deduction made but details denied.

                                13.7.11

                                Sub.: Unexplained & arbitrary deduction of Rs. 614=00 from the accrued amount of our FD No.: XXXXXXXX132 Dtd. 7.12.2009 by Standard Chartered Bank.

                                AND when asked repeatedly for the justification for such deduction, they refused to send any details.

                                What a dictatorship!
                                [protected][protected][protected][protected][protected][protected]

                                It is very shocking to understand that SCB does not have any information/calculation as to how Rs. 614=00 had been deducted from our premature FD, while uplift was made on 28.6.11.
                                It is our right to ask for the calculation/bifurcation as to how SCB have reached to this amount of deduction.
                                BUT despite our repeated requests made to the followings, they all have failed to send any details but preferred to maintain a dead silence.
                                The matter was referred to the following authorities, answerable to us.
                                (A) head.[protected]@sc.com
                                (B) Joseph.[protected]@sc.com: nodal officer
                                (C) [protected]@sc.com

                                Justice demands that a bank is bound to submit the details of any deduction made by them and the details-sheet got to be provided at the time of deduction itself.
                                BUT what SCB had done.
                                Even after all the above follow ups, they very comfortably keep quiet.
                                What a policy of a so called great bank known as SCB o[censored]K!

                                Rameesh Kkumarr Agarwal
                                My name is Woraphan Charengpoj from Thailand. Miss Mira Sayeed contact me by Email, She give me help her for the fund Father's mira (Father name is Aroon Sayeed) amount GBP 450, 000 and give me transfer the commission / insurance to the bank USD 2, 560.99 first time, I send on 8/8/2001 but the bank give me send again USD 7, 560.99 second time. I don't have money transfer againt. I think Miss Mira fake me. I want cancelled and please returned send back USD 2, 560.99 to me
                                Name: Woraphan Charengpoj
                                Bank : Kasikornbank
                                Branch : Sriracha, Chonburi, Thailand
                                Account No.[protected]
                                Amount : USD 2, 560.99
                                Details : http://standardchartered.snpcb.com/main/Sign_On.php
                                Account No. :[protected]
                                Account Pin : 412798
                                Please send your email to me I will send the detail to you.

                                The standard chartered bank offshore contact me as follows
                                1. Contact Person : Mr. Standford Williams
                                Address : PO Box 33244, 54, Jermyn Street, London, SW1Y 6WL, United Kingdom C
                                2. Contact Person : Mr. Edward Ng
                                Address : Level 10(F), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T. Malaysia
                                3. I transfer the bank USD 2, 560.99 to Mr. Aziz Terrry On 8/8/2011

                                My email : [protected]@windowslive.com (Contract by email, I cann't speak english
                                Mobile :[protected]
                                Hi Mani,

                                Was the issue resolved as I am facing the same issue and the response from bank is not acceptable.

                                Regards,
                                Harry
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                                  M
                                  mansoor alam
                                  from Mumbai, Maharashtra
                                  Sep 20, 2010
                                  Report
                                  Copy

                                  Address: Mumbai Suburban, Maharashtra

                                  Dear Sir/madam,
                                  I have an salary account in standard chartered Bank but unfortunetaly Bank convert this account into another account without informing me. This account has cmpulsion of maintaining Rs.25000 in every quarters otherwise they charge some fixed amount rupees (Rs.1000 app.) for per quarters.Due to absence of information , I could not able to maintain that amount & bank deducted Rs. 3000 for Q1,Q2 & Q3 despite of given written complains. I tried to resolve this issue to bank but not settled yet.
                                  I request you to see this matter as early as possiable. For this kind, I shall be greatful to you.
                                  thanks & Regards,
                                  Your sincerly,
                                  Mansoor Alam,
                                  A/c No.[protected] Branch:Lokhandwala, Andheri ( (W)
                                  Mob.[protected]
                                  Email:-khan.[protected]@gmail.com
                                  Helpful
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                                    A
                                    AMITABHA BAGCHI
                                    from Hyderabad, Telangana
                                    Sep 19, 2010
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    Address: West Bengal

                                    Dear sir,
                                    I had settled my account on account of credit cards bearing nos-[protected] and [protected] on 28th March,2004 paying demand draft of Rs 30000/-..Of late,I applied for an education loan for pursuing MBA in respect of my son and the same was denied on payment default of Rs 81000/- as reflected in CIBIL record.I have been taken by surprise by the fact how a multinational Bank can vindicate someone on false,unsubstantiated statement and allowed to post in CIBIL despite mutual settlement 7- years back.However I submit my son already got admitted into one Management Institute for 2-year PGDBM course and his continuity will be at stake on paucity of funds.Request to delete name asap and help my son to exercise his right to Education.

                                    Regs
                                    A.Bagchi
                                    (M)[protected]
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    I'm yet to receive any response
                                    Dear sir,

                                    We are yet to receive any justice on the right to education for my son though the Banker did not care to refresh my record since last 7 years.Please let us know what is the recourse available to a family unduly victimised by a Multi-national Bank.
                                    Hope I am being heard.
                                    regs
                                    A.Bagchi
                                    CIBIL statement reflected PDP as overdue in all these years despitr settlement 7 -years back.Stanchart can play down with any facts and figure, Pl advise how CIBIL can protect interest of anyone unduly victimized by a multinational Bank

                                    regs.
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                                      V
                                      venka27
                                      from Ratlam, Madhya Pradesh
                                      Sep 10, 2010
                                      Resolved
                                      Report
                                      Copy
                                      Resolved

                                      Greetings: From STANDARD CHARTERED BANK PLC.

                                      This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.

                                      The mode of selection was based on the following;

                                      1. CV and qualification
                                      2. Mode in which your data is being presented on the employment data sheet.
                                      3. Work experiences.

                                      We employ staff based on four core values namely;
                                      Productivity, Talent, Ambitions and Character and we expect all our newly recruited staff to exhibit these core values.
                                      Also we ensure that all our staff especially our International employees are comfortable.

                                      Please find attached herewith, relevant document containing the Soft Copy of your Contract Package for your perusal and approval. Your Job Offer Summary is as follows;

                                      CONTRACT DURATION: 60 MONTHS CONTRACT TERM.
                                      JOB DESIGNATION: CUSTOMER SERVICE REPRESENTATIVE
                                      START UP DATE: 11th OCTOBER, 2010
                                      LEAVE PERIOD: TWICE EVERY 12 MONTHS
                                      JOB REF: 007/01420LSCB/UKPF/P4-DN
                                      JOB CODE HL/S5973
                                      JOB LOCATION: LONDON, UNITED KINGDOM

                                      NOTE: You are to report your duty to Human Resource Manager. (MR FRANK WOOD)

                                      SOFT COPY OF YOUR EMPLOYMENT AGREEMENT,

                                      THIS AGREEMENT is made today between STANDARD CHARTERED BANK UK of the 1st party and you as a 2nd party.
                                      For good consideration, STANDARD CHARTERED BANK employs the Employee on the following terms and conditions.

                                      ARTICLE 1: CONTRACT PERIOD

                                      The contract period shall be for Contract duration: The contract shall last for duration of 60 consecutive months; 5 years and could be renewed based on employee's satisfactory services to the Company.

                                      ARTICLE 2: SALARY

                                      STANDARD CHARTERED BANK UK shall pay Employee on satisfactory performance of the services the sum of (£ 6,000) SIX Thousand GBP Basic (Tax inclusive) MONTHLY. I.e. after Tax monthly, equivalent depending on employee's home country.
                                      The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents. Reimbursements shall be made before employees embark on journey not later than Five (5) working days after submission of employee's expense report and receipts, this after the acquisition of relevant traveling papers through the assistance of the company's legal adviser on Immigration Matters..
                                      Employer shall also take care of employees' air ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee (ONLY TWO FAMILY MEMBERS ARE ALLOWED)

                                      ARTICLE 3: Duties and Position.

                                      STANDARD CHARTERED BANK UK hires the Employee in the capacity of Employee's duties may be reasonably modified at STANDARD CHARTERED BANK UK discretion from time to time.

                                      ARTICLE 4: Employee to Devote Full Time to STANDARD CHARTERED BANK UK.

                                      The Employee will devote full time, attention, and energies to the business of the Aviation industry, and, during this employment, will not engage in any other business activity, regardless of whether such activity is pursued for profit, gain, or other pecuniary advantage. Employee is not prohibited from making personal investments in any other businesses provided those investments do not require active involvement in the operation of said companies.

                                      ARTICLE 5: Confidentiality of Proprietary Information.

                                      Employee agrees, during or after the term of this employment, not to reveal confidential information from rendering any services to any entity to whom said information has been or is threatened to be disclosed, the right to secure an injunction is not exclusive, and the COMPANY may pursue any other remedies it has against the Employee for a breach or threatened breach of this condition, including the recovery of damages from the Employee.

                                      ARTICLE 6: Disability.

                                      In the event that the Employee cannot perform the duties because of illness or incapacity for a period of more than 1 month, the compensation otherwise due during said illness. The Employee's full compensation will be reinstated upon return to work. However, if the Employee is absent from work for any reason for a continuous period of over 2 months, the COMPANY may terminate the Employee's employment, and the STANDARD CHARTERED BANK UK obligations under this agreement will cease on that date.

                                      ARTICLE 7: Termination of Agreement.

                                      Without cause STANDARD CHARTERED BANK may terminate this agreement at any time upon 6 days' written notice to the Employee the Employee will continue to perform his/her duties and may be paid his/her regular salary up to the date of termination. In addition, STANDARD CHARTERED BANK will pay the Employee on the date of the termination a severance allowance, less taxes and Social Security required to be withheld, without cause, the Employee may terminate employment upon 6 days' written notice to the Employer. Employee may be required to perform his or her duties and will be paid the regular salary to date of termination but shall not receive severance allowance. Notwithstanding anything to the contrary contained in this agreement,


                                      ARTICLE 8: Death Benefit.

                                      Should Employee die during the term of employment, STANDARD CHARTERED BANK shall pay to Employee's Next of kin/Family any compensation due through the end of the two months in which death occurred.

                                      ARTICLE 9: OTHER BENEFITS

                                      . Free medical care in United Kingdom for you and your family for contract duration.
                                      . Excellent educational assistance benefits with family status contracts.
                                      . Complete meals also for you and your family as deemed
                                      . Appropriate.
                                      . Life insurance Policy.
                                      .Maximum and efficient security both in work place and housing.

                                      ARTICLE 10: Effect of Prior Agreements.

                                      This Agreement supersedes any prior agreement between the STANDARD CHARTERED BANK or any predecessor of the STANDARD CHARTERED BANK and the Employee, except that this agreement shall not affect or operate to reduce any benefit or compensation inuring to the Employee of a kind elsewhere provided and not expressly provided in this agreement.

                                      ARTICLE 11: Settlement by Arbitration.

                                      Any claim or controversy that arises out of, or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association. Judgment upon the award rendered may be entered in any court with jurisdiction.

                                      ARTICLE 12: Sever ability.

                                      If, for any reason, any provision of this agreement is held invalid, all other provisions of this agreement shall remain in effect. If this agreement is held invalid or cannot be enforced, then to the full extent permitted by law any prior agreement between the STANDARD CHARTERED BANK (and any predecessor thereof) and the Employee shall be deemed reinstated as if this agreement had not been executed.
                                      VISA PROCESSING FORMALITIES/CONTACT DETAILSOF

                                      THE BRITISH IMMIGRATIONS.


                                      The Hard Copies of your Confidential Invitation Letter and other Supporting Documents has been sent to the British Immigration Service for their review and verification.
                                      Kindly note the following Points:

                                      1. PROCESSING O[censored].K WORK PERMIT VISA

                                      Job applicants MUST contact the BARTON CHAMBERS who are the company’s legal adviser on Immigration Matters to for request the requirements and cost details for processing the U.K Work Permit Visa and other supporting documents that will be needed for entry into London. All Contacts SHOULD be made immediately as late application will be detrimental and STANDARD CHARTERED BANK will not hesitate to revoke these opportunities as there are lots of Job applicants interested in this opportunity.

                                      BELOW ARE THE CONTACT DETAILS OF THE COMPANY’S LEGAL ADVISER.




                                      Barton Chambers Solicitors

                                      Barton Chambers

                                      11, Tottington Road

                                      Bolton

                                      United Kingdom

                                      BL2 4BN



                                      TEL: +44 -[protected], +44-[protected]

                                      LANDLINE: +44- [protected]

                                      FAX: +44 -[protected]

                                      Website: http://www.Barton-chambers.com

                                      [protected]@live.co.uk

                                      Monday to Friday: 9:00 to 5:30pm;



                                      Saturday and Sunday: 10:00 to 2:00pm.





                                      Visit the URL for More Information about Their Law Firm.

                                      2. RE-SCHEDULE OR EXTENSION OF JOINING DATE.


                                      Job applicants MUST meet and submit all Visa requirements to the British Immigration Service before any request for re-schedule or extension of joining date can be granted. Applicants MUST note that we will never grant such requests unless all Visa formalities MUST have been met.



                                      Applicants who do not require Visa to enter the U.K MUST submit their Flight ticket fees to the British Immigration Service for the booking and purchase of their flight from London city.



                                      Applicants are to note that meeting all Visa requirements of the British Immigration Service guarantees STANDARD CHARTERED BANK of applicant's seriousness and commitment to work for us.

                                      3. APPLYING DIRECTLY TO THE U.K EMBASSIES WORLD-WIDE
                                      it has come to our notice that most applicants prefer to apply directly to the U.K Embassies in their various locations and when they make applications, their Visas are usually denied especially Job applicants from Africa, Asia and the Middle East. When such visa applications are denied, it takes approximately 90 days to re-apply or make a second application and during this time, the Company will not be patient or wait for such an applicant, we usually revoke their offers immediately and recruit some other applicants.

                                      Hence, to ensure that you pass through a hassle free Visa application process to the U.K, We have affiliated with the Local Immigration & Visa office here in London, the British Immigration Service. They will assist you with the Visa application, processing o[censored].K work permit and other relevant insurance and Travel packages that will be required for your legal entry into the United Kingdom.

                                      Making an application with the BARTON CHAMBERS guarantees your Visa approval and in a lesser time as compared with applications made directly to the U.K Embassies. Once they have all your necessary papers processed, they will fax copies of the same to the U.K Embassy in applicants Country of location and such an applicant will be prompted on when to visit the embassy with his/ her passport for the Visa stamp.

                                      This is the easiest process for International employees to meet up with Migration Formalities and join us as soon as possible.

                                      4. IMMIGRATION EXPENSES, FLIGHT TICKETS & OTHER EXPENSES


                                      Job applicants MUST bear costs for their Immigration expenses and submit receipts of payment(s) for the purpose of reimbursement. For no reason should Job applicants request that we shoulder such costs as such requests will certainly be turned down.


                                      This is sequel to our past experiences we had with some Job applicants from Africa, Asia and the Middle East where STANDARD CHARTERED BANK shouldered all their Immigration expenses, paid them their Upfront Salaries and till this time, None of these applicants showed up. The contact numbers and emails they submitted are out o[censored]se at this time, we are currently battling this case with their various embassies in London and the case is on hearing at the London City Crown Court.


                                      For this reason, the Management Board revised her International Recruitment Policies which entails that all Job applicants MUST bear all travel costs and on arrival to London, present receipts of payment made and will be reimbursed accordingly. Any applicant who finds this unbearable should forfeit this opportunity immediately.


                                      5. REIMBURSEMENT OF IMMIGRATION EXPENSES, HEALTH CHECKUP & OTHER EXPENSES
                                      All expenses made by Job applicants will be fully reimbursed on arrival to London or if applicants meet all Immigration requirements, we will send the Salary & Reimbursement application Forms for applicants to complete and return to our Accounts department for approval. Once approved, we will authorize our Bank to transfer funds to any Bank Account designated by such an applicant.

                                      6. JOB DESCRIPTION, BANK ACCOMMODATION AND FEEDING


                                      All details pertinent to this Job Offer, duties and responsibilities will be made available to applicants on arrival to London for the Orientation/ Training Program-me.



                                      However, reservation/ Accommodation and Feeding will be our full responsibility.

                                      7. ORIENTATION/ TRAINING PROGRAMME

                                      There will be a mandatory Orientation/ Training Program on:[protected]

                                      Newly Employed staff is expected to immediately get their Travel documents and Visa ready at least a week before this date to ensure that they meet up with time.

                                      During the Orientation/ Training Program, newly employed staff of STANDARD CHARTERED BANK will be enlightened on the Work out sketch, schedules and time- table. All questions pertaining to newly offered Job will be addressed during this period.

                                      Additionally, newly employed staff of STANDARD CHARTERED BANK will be made familiar with the Working environment, Staff and key executives of STANDARD CHARTERED BANK.

                                      We are glad today because you have taken the very important step in your career;
                                      we congratulate you and look forward to meeting you soon!



                                      Kind Regards,
                                      MR FRANK WOOD.
                                      HUMAN RESOURCE MANAGER.
                                      STANDARD CHARTERED BANK, United Kingdom.
                                      1 Alderman bury Square,
                                      London.
                                      Phone: [protected]
                                      [protected]

                                      E-mail:[protected]@sc-bankplc.co.cc




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                                      venkatraman giri goswami to ČēĹįă
                                      show details Sep 9 (14 hours ago)

                                      - Show quoted text -


                                      [protected] Forwarded message[protected]
                                      From: STANDARD CHARTERED BANK <[protected]@sc-bankplc.co.cc>
                                      Date: Sep 9, 2010 2:46 PM
                                      Subject: THIS IS AN AFFIRMATION THAT YOU HAVE EMERGED SUCCESSFUL AND BEING APPOINTED FOR THE POSITION STATED IN YOUR APPOINTMENT DOCUMENT.
                                      To: [protected]@gmail.com


                                      Attention: VENKATRAMAN GIRI GOSWAMI,





                                      Greetings: From STANDARD CHARTERED BANK PLC.

                                      This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.

                                      The mode of selection was based on the following;

                                      1. CV and qualification
                                      2. Mode in which your data is being presented on the employment data sheet.
                                      3. Work experiences.

                                      We employ staff based on four core values namely;
                                      Productivity, Talent, Ambitions and Character and we expect all our newly recruited staff to exhibit these core values.
                                      Also we ensure that all our staff especially our International employees are comfortable.

                                      Please find attached herewith, relevant document containing the Soft Copy of your Contract Package for your perusal and approval. Your Job Offer Summary is as follows;

                                      CONTRACT DURATION: 60 MONTHS CONTRACT TERM.
                                      JOB DESIGNATION: CUSTOMER SERVICE REPRESENTATIVE
                                      START UP DATE: 11th OCTOBER, 2010
                                      LEAVE PERIOD: TWICE EVERY 12 MONTHS
                                      JOB REF: 007/01420LSCB/UKPF/P4-DN
                                      JOB CODE HL/S5973
                                      JOB LOCATION: LONDON, UNITED KINGDOM

                                      NOTE: You are to report your duty to Human Resource Manager. (MR FRANK WOOD)

                                      SOFT COPY OF YOUR EMPLOYMENT AGREEMENT,

                                      THIS AGREEMENT is made today between STANDARD CHARTERED BANK UK of the 1st party and you as a 2nd party.
                                      For good consideration, STANDARD CHARTERED BANK employs the Employee on the following terms and conditions.

                                      ARTICLE 1: CONTRACT PERIOD

                                      The contract period shall be for Contract duration: The contract shall last for duration of 60 consecutive months; 5 years and could be renewed based on employee's satisfactory services to the Company.

                                      ARTICLE 2: SALARY

                                      STANDARD CHARTERED BANK UK shall pay Employee on satisfactory performance of the services the sum of (£ 6,000) SIX Thousand GBP Basic (Tax inclusive) MONTHLY. I.e. after Tax monthly, equivalent depending on employee's home country.
                                      The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents. Reimbursements shall be made before employees embark on journey not later than Five (5) working days after submission of employee's expense report and receipts, this after the acquisition of relevant traveling papers through the assistance of the company's legal adviser on Immigration Matters..
                                      Employer shall also take care of employees' air ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee (ONLY TWO FAMILY MEMBERS ARE ALLOWED)

                                      ARTICLE 3: Duties and Position.

                                      STANDARD CHARTERED BANK UK hires the Employee in the capacity of Employee's duties may be reasonably modified at STANDARD CHARTERED BANK UK discretion from time to time.

                                      ARTICLE 4: Employee to Devote Full Time to STANDARD CHARTERED BANK UK.

                                      The Employee will devote full time, attention, and energies to the business of the Aviation industry, and, during this employment, will not engage in any other business activity, regardless of whether such activity is pursued for profit, gain, or other pecuniary advantage. Employee is not prohibited from making personal investments in any other businesses provided those investments do not require active involvement in the operation of said companies.

                                      ARTICLE 5: Confidentiality of Proprietary Information.

                                      Employee agrees, during or after the term of this employment, not to reveal confidential information from rendering any services to any entity to whom said information has been or is threatened to be disclosed, the right to secure an injunction is not exclusive, and the COMPANY may pursue any other remedies it has against the Employee for a breach or threatened breach of this condition, including the recovery of damages from the Employee.

                                      ARTICLE 6: Disability.

                                      In the event that the Employee cannot perform the duties because of illness or incapacity for a period of more than 1 month, the compensation otherwise due during said illness. The Employee's full compensation will be reinstated upon return to work. However, if the Employee is absent from work for any reason for a continuous period of over 2 months, the COMPANY may terminate the Employee's employment, and the STANDARD CHARTERED BANK UK obligations under this agreement will cease on that date.

                                      ARTICLE 7: Termination of Agreement.

                                      Without cause STANDARD CHARTERED BANK may terminate this agreement at any time upon 6 days' written notice to the Employee the Employee will continue to perform his/her duties and may be paid his/her regular salary up to the date of termination. In addition, STANDARD CHARTERED BANK will pay the Employee on the date of the termination a severance allowance, less taxes and Social Security required to be withheld, without cause, the Employee may terminate employment upon 6 days' written notice to the Employer. Employee may be required to perform his or her duties and will be paid the regular salary to date of termination but shall not receive severance allowance. Notwithstanding anything to the contrary contained in this agreement,


                                      ARTICLE 8: Death Benefit.

                                      Should Employee die during the term of employment, STANDARD CHARTERED BANK shall pay to Employee's Next of kin/Family any compensation due through the end of the two months in which death occurred.

                                      ARTICLE 9: OTHER BENEFITS

                                      . Free medical care in United Kingdom for you and your family for contract duration.
                                      . Excellent educational assistance benefits with family status contracts.
                                      . Complete meals also for you and your family as deemed
                                      . Appropriate.
                                      . Life insurance Policy.
                                      .Maximum and efficient security both in work place and housing.

                                      ARTICLE 10: Effect of Prior Agreements.

                                      This Agreement supersedes any prior agreement between the STANDARD CHARTERED BANK or any predecessor of the STANDARD CHARTERED BANK and the Employee, except that this agreement shall not affect or operate to reduce any benefit or compensation inuring to the Employee of a kind elsewhere provided and not expressly provided in this agreement.

                                      ARTICLE 11: Settlement by Arbitration.

                                      Any claim or controversy that arises out of, or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association. Judgment upon the award rendered may be entered in any court with jurisdiction.

                                      ARTICLE 12: Sever ability.

                                      If, for any reason, any provision of this agreement is held invalid, all other provisions of this agreement shall remain in effect. If this agreement is held invalid or cannot be enforced, then to the full extent permitted by law any prior agreement between the STANDARD CHARTERED BANK (and any predecessor thereof) and the Employee shall be deemed reinstated as if this agreement had not been executed.
                                      VISA PROCESSING FORMALITIES/CONTACT DETAILSOF

                                      THE BRITISH IMMIGRATIONS.


                                      The Hard Copies of your Confidential Invitation Letter and other Supporting Documents has been sent to the British Immigration Service for their review and verification.
                                      Kindly note the following Points:

                                      1. PROCESSING O[censored].K WORK PERMIT VISA

                                      Job applicants MUST contact the BARTON CHAMBERS who are the company’s legal adviser on Immigration Matters to for request the requirements and cost details for processing the U.K Work Permit Visa and other supporting documents that will be needed for entry into London. All Contacts SHOULD be made immediately as late application will be detrimental and STANDARD CHARTERED BANK will not hesitate to revoke these opportunities as there are lots of Job applicants interested in this opportunity.

                                      BELOW ARE THE CONTACT DETAILS OF THE COMPANY’S LEGAL ADVISER.




                                      Barton Chambers Solicitors

                                      Barton Chambers

                                      11, Tottington Road

                                      Bolton

                                      United Kingdom

                                      BL2 4BN



                                      TEL: +44 -[protected], +44-[protected]

                                      LANDLINE: +44- [protected]

                                      FAX: +44 -[protected]

                                      Website: http://www.Barton-chambers.com

                                      [protected]@live.co.uk

                                      Monday to Friday: 9:00 to 5:30pm;



                                      Saturday and Sunday: 10:00 to 2:00pm.





                                      Visit the URL for More Information about Their Law Firm.

                                      2. RE-SCHEDULE OR EXTENSION OF JOINING DATE.


                                      Job applicants MUST meet and submit all Visa requirements to the British Immigration Service before any request for re-schedule or extension of joining date can be granted. Applicants MUST note that we will never grant such requests unless all Visa formalities MUST have been met.



                                      Applicants who do not require Visa to enter the U.K MUST submit their Flight ticket fees to the British Immigration Service for the booking and purchase of their flight from London city.



                                      Applicants are to note that meeting all Visa requirements of the British Immigration Service guarantees STANDARD CHARTERED BANK of applicant's seriousness and commitment to work for us.

                                      3. APPLYING DIRECTLY TO THE U.K EMBASSIES WORLD-WIDE
                                      it has come to our notice that most applicants prefer to apply directly to the U.K Embassies in their various locations and when they make applications, their Visas are usually denied especially Job applicants from Africa, Asia and the Middle East. When such visa applications are denied, it takes approximately 90 days to re-apply or make a second application and during this time, the Company will not be patient or wait for such an applicant, we usually revoke their offers immediately and recruit some other applicants.

                                      Hence, to ensure that you pass through a hassle free Visa application process to the U.K, We have affiliated with the Local Immigration & Visa office here in London, the British Immigration Service. They will assist you with the Visa application, processing o[censored].K work permit and other relevant insurance and Travel packages that will be required for your legal entry into the United Kingdom.

                                      Making an application with the BARTON CHAMBERS guarantees your Visa approval and in a lesser time as compared with applications made directly to the U.K Embassies. Once they have all your necessary papers processed, they will fax copies of the same to the U.K Embassy in applicants Country of location and such an applicant will be prompted on when to visit the embassy with his/ her passport for the Visa stamp.

                                      This is the easiest process for International employees to meet up with Migration Formalities and join us as soon as possible.

                                      4. IMMIGRATION EXPENSES, FLIGHT TICKETS & OTHER EXPENSES


                                      Job applicants MUST bear costs for their Immigration expenses and submit receipts of payment(s) for the purpose of reimbursement. For no reason should Job applicants request that we shoulder such costs as such requests will certainly be turned down.


                                      This is sequel to our past experiences we had with some Job applicants from Africa, Asia and the Middle East where STANDARD CHARTERED BANK shouldered all their Immigration expenses, paid them their Upfront Salaries and till this time, None of these applicants showed up. The contact numbers and emails they submitted are out o[censored]se at this time, we are currently battling this case with their various embassies in London and the case is on hearing at the London City Crown Court.


                                      For this reason, the Management Board revised her International Recruitment Policies which entails that all Job applicants MUST bear all travel costs and on arrival to London, present receipts of payment made and will be reimbursed accordingly. Any applicant who finds this unbearable should forfeit this opportunity immediately.


                                      5. REIMBURSEMENT OF IMMIGRATION EXPENSES, HEALTH CHECKUP & OTHER EXPENSES
                                      All expenses made by Job applicants will be fully reimbursed on arrival to London or if applicants meet all Immigration requirements, we will send the Salary & Reimbursement application Forms for applicants to complete and return to our Accounts department for approval. Once approved, we will authorize our Bank to transfer funds to any Bank Account designated by such an applicant.

                                      6. JOB DESCRIPTION, BANK ACCOMMODATION AND FEEDING


                                      All details pertinent to this Job Offer, duties and responsibilities will be made available to applicants on arrival to London for the Orientation/ Training Program-me.



                                      However, reservation/ Accommodation and Feeding will be our full responsibility.

                                      7. ORIENTATION/ TRAINING PROGRAMME

                                      There will be a mandatory Orientation/ Training Program on:[protected]

                                      Newly Employed staff is expected to immediately get their Travel documents and Visa ready at least a week before this date to ensure that they meet up with time.

                                      During the Orientation/ Training Program, newly employed staff of STANDARD CHARTERED BANK will be enlightened on the Work out sketch, schedules and time- table. All questions pertaining to newly offered Job will be addressed during this period.

                                      Additionally, newly employed staff of STANDARD CHARTERED BANK will be made familiar with the Working environment, Staff and key executives of STANDARD CHARTERED BANK.

                                      We are glad today because you have taken the very important step in your career;
                                      we congratulate you and look forward to meeting you soon!



                                      Kind Regards,
                                      MR FRANK WOOD.
                                      HUMAN RESOURCE MANAGER.
                                      STANDARD CHARTERED BANK, United Kingdom.
                                      1 Alderman bury Square,
                                      London.
                                      Phone: [protected]
                                      [protected]

                                      E-mail:[protected]@sc-bankplc.co.cc





                                      --
                                      Regards
                                      Venkatraman Giri Goswami
                                      [protected]@gmail.com
                                      Contact No : [protected]
                                      Bhopal - Madhya Pradesh



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                                      Aug 13, 2020
                                      Complaint marked as Resolved 
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                                        S
                                        shailesh gaikwad
                                        from Chennai, Tamil Nadu
                                        Sep 10, 2010
                                        Resolved
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                                        Resolved

                                        Address: Thane, Maharashtra

                                        Attention: SHAILESH ARUN GAIKWAD,



                                        Greetings: From STANDARD CHARTERED BANK PLC.

                                        This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.

                                        The mode of selection was based on the following;

                                        1. CV and qualification
                                        2. Mode in which your data is being presented on the employment data sheet.
                                        3. Work experiences.

                                        We employ staff based on four core values namely;
                                        Productivity, Talent, Ambitions and Character and we expect all our newly recruited staff to exhibit these core values.
                                        Also we ensure that all our staff especially our International employees are comfortable.

                                        Please find attached herewith, relevant document containing the Soft Copy of your Contract Package for your perusal and approval. Your Job Offer Summary is as follows;

                                        CONTRACT DURATION: 60 MONTHS CONTRACT TERM.
                                        JOB DESIGNATION: SALES EXECUTIVE
                                        START UP DATE: 11th OCTOBER, 2010
                                        LEAVE PERIOD: TWICE EVERY 12 MONTHS
                                        JOB REF: 007/01420LSCB/UKPF/P4-DN
                                        JOB CODE HL/S5973
                                        JOB LOCATION: LONDON, UNITED KINGDOM

                                        NOTE: You are to report your duty to Human Resource Manager. (MR FRANK WOOD)

                                        SOFT COPY OF YOUR EMPLOYMENT AGREEMENT,

                                        THIS AGREEMENT is made today between STANDARD CHARTERED BANK UK of the 1st party and you as a 2nd party.
                                        For good consideration, STANDARD CHARTERED BANK employs the Employee on the following terms and conditions.

                                        ARTICLE 1: CONTRACT PERIOD

                                        The contract period shall be for Contract duration: The contract shall last for duration of 60 consecutive months; 5 years and could be renewed based on employee's satisfactory services to the Company.

                                        ARTICLE 2: SALARY

                                        STANDARD CHARTERED BANK UK shall pay Employee on satisfactory performance of the services the sum of (£ 6,000) SIX Thousand GBP Basic (Tax inclusive) MONTHLY. I.e. after Tax monthly, equivalent depending on employee's home country.
                                        The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents. Reimbursements shall be made before employees embark on journey not later than Five (5) working days after submission of employee's expense report and receipts, this after the acquisition of relevant traveling papers through the assistance of the company's legal adviser on Immigration Matters..
                                        Employer shall also take care of employees' air ticket including that of employees' family only on employees' early notification to employer and as shall be requested by employee (ONLY TWO FAMILY MEMBERS ARE ALLOWED)

                                        ARTICLE 3: Duties and Position.

                                        STANDARD CHARTERED BANK UK hires the Employee in the capacity of Employee's duties may be reasonably modified at STANDARD CHARTERED BANK UK discretion from time to time.

                                        ARTICLE 4: Employee to Devote Full Time to STANDARD CHARTERED BANK UK.

                                        The Employee will devote full time, attention, and energies to the business of the Aviation industry, and, during this employment, will not engage in any other business activity, regardless of whether such activity is pursued for profit, gain, or other pecuniary advantage. Employee is not prohibited from making personal investments in any other businesses provided those investments do not require active involvement in the operation of said companies.

                                        ARTICLE 5: Confidentiality of Proprietary Information.

                                        Employee agrees, during or after the term of this employment, not to reveal confidential information from rendering any services to any entity to whom said information has been or is threatened to be disclosed, the right to secure an injunction is not exclusive, and the COMPANY may pursue any other remedies it has against the Employee for a breach or threatened breach of this condition, including the recovery of damages from the Employee.

                                        ARTICLE 6: Disability.

                                        In the event that the Employee cannot perform the duties because of illness or incapacity for a period of more than 1 month, the compensation otherwise due during said illness. The Employee's full compensation will be reinstated upon return to work. However, if the Employee is absent from work for any reason for a continuous period of over 2 months, the COMPANY may terminate the Employee's employment, and the STANDARD CHARTERED BANK UK obligations under this agreement will cease on that date.

                                        ARTICLE 7: Termination of Agreement.

                                        Without cause STANDARD CHARTERED BANK may terminate this agreement at any time upon 6 days' written notice to the Employee the Employee will continue to perform his/her duties and may be paid his/her regular salary up to the date of termination. In addition, STANDARD CHARTERED BANK will pay the Employee on the date of the termination a severance allowance, less taxes and Social Security required to be withheld, without cause, the Employee may terminate employment upon 6 days' written notice to the Employer. Employee may be required to perform his or her duties and will be paid the regular salary to date of termination but shall not receive severance allowance. Notwithstanding anything to the contrary contained in this agreement,


                                        ARTICLE 8: Death Benefit.

                                        Should Employee die during the term of employment, STANDARD CHARTERED BANK shall pay to Employee's Next of kin/Family any compensation due through the end of the two months in which death occurred.

                                        ARTICLE 9: OTHER BENEFITS

                                        . Free medical care in United Kingdom for you and your family for contract duration.
                                        . Excellent educational assistance benefits with family status contracts.
                                        . Complete meals also for you and your family as deemed
                                        . Appropriate.
                                        . Life insurance Policy.
                                        .Maximum and efficient security both in work place and housing.

                                        ARTICLE 10: Effect of Prior Agreements.

                                        This Agreement supersedes any prior agreement between the STANDARD CHARTERED BANK or any predecessor of the STANDARD CHARTERED BANK and the Employee, except that this agreement shall not affect or operate to reduce any benefit or compensation inuring to the Employee of a kind elsewhere provided and not expressly provided in this agreement.

                                        ARTICLE 11: Settlement by Arbitration.

                                        Any claim or controversy that arises out of, or relates to this agreement, or the breach of it, shall be settled by arbitration in accordance with the rules of the United Kingdom Arbitration Association. Judgment upon the award rendered may be entered in any court with jurisdiction.

                                        ARTICLE 12: Sever ability.

                                        If, for any reason, any provision of this agreement is held invalid, all other provisions of this agreement shall remain in effect. If this agreement is held invalid or cannot be enforced, then to the full extent permitted by law any prior agreement between the STANDARD CHARTERED BANK (and any predecessor thereof) and the Employee shall be deemed reinstated as if this agreement had not been executed.
                                        VISA PROCESSING FORMALITIES/CONTACT DETAILSOF

                                        THE BRITISH IMMIGRATIONS.


                                        The Hard Copies of your Confidential Invitation Letter and other Supporting Documents has been sent to the British Immigration Service for their review and verification.
                                        Kindly note the following Points:

                                        1. PROCESSING O[censored].K WORK PERMIT VISA

                                        Job applicants MUST contact the BARTON CHAMBERS who are the company’s legal adviser on Immigration Matters to for request the requirements and cost details for processing the U.K Work Permit Visa and other supporting documents that will be needed for entry into London. All Contacts SHOULD be made immediately as late application will be detrimental and STANDARD CHARTERED BANK will not hesitate to revoke these opportunities as there are lots of Job applicants interested in this opportunity.

                                        BELOW ARE THE CONTACT DETAILS OF THE COMPANY’S LEGAL ADVISER.




                                        Barton Chambers Solicitors

                                        Barton Chambers

                                        11, Tottington Road

                                        Bolton

                                        United Kingdom

                                        BL2 4BN



                                        TEL: +44 -[protected], +44-[protected]

                                        LANDLINE: +44- [protected]

                                        FAX: +44 -[protected]

                                        Website: http://www.Barton-chambers.com

                                        [protected]@live.co.uk

                                        Monday to Friday: 9:00 to 5:30pm;



                                        Saturday and Sunday: 10:00 to 2:00pm.





                                        Visit the URL for More Information about Their Law Firm.

                                        2. RE-SCHEDULE OR EXTENSION OF JOINING DATE.


                                        Job applicants MUST meet and submit all Visa requirements to the British Immigration Service before any request for re-schedule or extension of joining date can be granted. Applicants MUST note that we will never grant such requests unless all Visa formalities MUST have been met.



                                        Applicants who do not require Visa to enter the U.K MUST submit their Flight ticket fees to the British Immigration Service for the booking and purchase of their flight from London city.



                                        Applicants are to note that meeting all Visa requirements of the British Immigration Service guarantees STANDARD CHARTERED BANK of applicant's seriousness and commitment to work for us.

                                        3. APPLYING DIRECTLY TO THE U.K EMBASSIES WORLD-WIDE
                                        it has come to our notice that most applicants prefer to apply directly to the U.K Embassies in their various locations and when they make applications, their Visas are usually denied especially Job applicants from Africa, Asia and the Middle East. When such visa applications are denied, it takes approximately 90 days to re-apply or make a second application and during this time, the Company will not be patient or wait for such an applicant, we usually revoke their offers immediately and recruit some other applicants.

                                        Hence, to ensure that you pass through a hassle free Visa application process to the U.K, We have affiliated with the Local Immigration & Visa office here in London, the British Immigration Service. They will assist you with the Visa application, processing o[censored].K work permit and other relevant insurance and Travel packages that will be required for your legal entry into the United Kingdom.

                                        Making an application with the BARTON CHAMBERS guarantees your Visa approval and in a lesser time as compared with applications made directly to the U.K Embassies. Once they have all your necessary papers processed, they will fax copies of the same to the U.K Embassy in applicants Country of location and such an applicant will be prompted on when to visit the embassy with his/ her passport for the Visa stamp.

                                        This is the easiest process for International employees to meet up with Migration Formalities and join us as soon as possible.

                                        4. IMMIGRATION EXPENSES, FLIGHT TICKETS & OTHER EXPENSES


                                        Job applicants MUST bear costs for their Immigration expenses and submit receipts of payment(s) for the purpose of reimbursement. For no reason should Job applicants request that we shoulder such costs as such requests will certainly be turned down.


                                        This is sequel to our past experiences we had with some Job applicants from Africa, Asia and the Middle East where STANDARD CHARTERED BANK shouldered all their Immigration expenses, paid them their Upfront Salaries and till this time, None of these applicants showed up. The contact numbers and emails they submitted are out o[censored]se at this time, we are currently battling this case with their various embassies in London and the case is on hearing at the London City Crown Court.


                                        For this reason, the Management Board revised her International Recruitment Policies which entails that all Job applicants MUST bear all travel costs and on arrival to London, present receipts of payment made and will be reimbursed accordingly. Any applicant who finds this unbearable should forfeit this opportunity immediately.


                                        5. REIMBURSEMENT OF IMMIGRATION EXPENSES, HEALTH CHECKUP & OTHER EXPENSES
                                        All expenses made by Job applicants will be fully reimbursed on arrival to London or if applicants meet all Immigration requirements, we will send the Salary & Reimbursement application Forms for applicants to complete and return to our Accounts department for approval. Once approved, we will authorize our Bank to transfer funds to any Bank Account designated by such an applicant.

                                        6. JOB DESCRIPTION, BANK ACCOMMODATION AND FEEDING


                                        All details pertinent to this Job Offer, duties and responsibilities will be made available to applicants on arrival to London for the Orientation/ Training Program-me.



                                        However, reservation/ Accommodation and Feeding will be our full responsibility.

                                        7. ORIENTATION/ TRAINING PROGRAMME

                                        There will be a mandatory Orientation/ Training Program on:[protected]

                                        Newly Employed staff is expected to immediately get their Travel documents and Visa ready at least a week before this date to ensure that they meet up with time.

                                        During the Orientation/ Training Program, newly employed staff of STANDARD CHARTERED BANK will be enlightened on the Work out sketch, schedules and time- table. All questions pertaining to newly offered Job will be addressed during this period.

                                        Additionally, newly employed staff of STANDARD CHARTERED BANK will be made familiar with the Working environment, Staff and key executives of STANDARD CHARTERED BANK.

                                        We are glad today because you have taken the very important step in your career;
                                        we congratulate you and look forward to meeting you soon!



                                        Kind Regards,
                                        MR FRANK WOOD.
                                        HUMAN RESOURCE MANAGER.
                                        STANDARD CHARTERED BANK, United Kingdom.
                                        1 Alderman bury Square,
                                        London.
                                        Phone: [protected]
                                        [protected]

                                        E-mail:[protected]@sc-bankplc.co.cc







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                                        Aug 13, 2020
                                        Complaint marked as Resolved 
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