Standard Chartered Bank Complaints & Reviews

what to do ???????

want to check if there are any comments

This SCB is doing worst services with the customers, even after talking to the customer care people, they are not closing the card and keep on adding late payment charges, services taxes and interest and will make a bill with a huge amount and complints about customers in cibil that these people are having due with credit card.

standard chartered bank is :standard cheaters bank.
my ID proof some one miss use for bank C-card.. :-(

Dear Sir / Madam

We issued HDFC Bank cheque (cheque no:016583) deposited on 10/12/2009.
Holding an account in your bank, account holder Mr.Ashim Singh
A/c no.[protected].

Actually we forgot to write the date on cheque. The cheque did not came for the collection to our bank and we are not able to get the status of it.

Please get the status as early as possible.

Thanking you
Business software Solutions (india) Pvt Ltd

SCB Personal Loan — Settlement of Personal loan

Hi, I'm residing in chennai. I have taken loan of Rs 1Lakh with SCB and i have paid more than that. Still i have pending emi for rs 35K. Can you please tell me some contact where i can go for setttlment.

- Baskar

I have taken the Personal Loan from Standard Chartered Bank. I'm paying my loan tenure perfectly without any default by ECS. Due to my change of jobs, i wants to settle my balance amount hence, i called for executive who came for the cheque. He said that i need one EMI for settling the account then i paid the one EMI again he came collect the EMI i was ready to settle my outstanding. whereas the executive asked me to pay EMI and called a person called ready and he warning me to pay or we will embarrasses you. Hence, i told him that "you can call me for settlement not for EMI". after several month An advocate calls from Chennai, asked me to settle the amount of Rs.38500 instead of 32000 or he will take my movable or immovable property without my concern. Please advice! I wants to come out of this harassment

Loan account no. 46772464

Please follow the SCB guidelines posted in website for disputes.

If the replies are not done properly by bank report to Banking Ombudsman.

shahid — not receiving credit card

Hi,

My credit card no. [protected] has been expired. credit card division had issued a new credit card but due to my absence i could not receive my credit card. credit card division is not sending further my credit card. I have complaint in icici customer care but no action performed. Kindly send my credit card as soon as possible.

Regards,
Shahid baig
contact: [protected]

Hi Mr.Shahid,

We apologize for the inconvenience caused to you.We have made a note of your credit card number and will contact you soon to address your concern.

Regards,
ICICI Bank Customer Service Team.

Standard Chartered Bank — CREDIT CARD ANNUAL CHARGES

Sir
I was very old user of the Standard Chartered Credit card since 1995. I never defaulted in payments. In 2004 all the credit card companies started issuing credit card without any annual charges to be levied on card holder. In 11.08.2004 statement they charged annual charges and I paid all the dues and informed them to cancel my card. But they agreed to waive off the annual charges issued me duplicate card. But again on 02.11.2004 they charged annual charges. They refused to waive off the charges than. I paid all the dues and informed them to cancel my card.
But Bank kept on charging a various kind of charges on balance and put me on defaulters list. I feel cheated. Please help me.

I sandeep chaudhary have a Standard Chartered Bank Manhattan platinum Card No. [protected].Now describing the matter which is panic for me as follows :-As annual charge a sms received of Rs-1107/-
on[protected] whether card's time was finished on dated[protected]. same time i dialed cc in 66014444 & asked
him before addition of charge they had not informed, communicated, mailed.During this conversation I requested for reversal of charge of new year & reference number was given-i.e-898092. None type of response faced there.I dialed again on dated[protected] as I was not convinced as he committed that our senior person would call me to convince with in 24 hours & reference number was given to me-911756.I wanted to attend the senior person call regarding reversal of charges & why scb team did not informed before finishing of card time.Still yet i am not satisfied with this act. so before further relation disturbances please remove annual charges.

standard chartered (manhattan) — reversal of charge

I Sandeep chaudhary having a credit card of standard chartered(Manhattan) no-[protected].
The last date of credit card as annual time was[protected] but none type of communication, information via mail,phone,sms was done. A sms was received on dated[protected] as annual charge of credit card of Rs-1107/- & last date of payment was[protected].During the conversation on reversal of annual charges with executive of scb.. Reference number-898092 was given on dated[protected].After a long discussion I was not convinced because of why scb had not taken any methodology of communication.Executive also committed their senior person would call back with in 72 hours regarding same.but not a single phone was there.Again I dialed cc number on dated[protected] & reference no-911756 was given. According to executive.. a senior would convince me with in 72 hours but no call was there.Repeatedly[protected],[protected] calls were dialed but in vain. now I want to know is there any rules or regulation of law.To maintain further relation scb must be removed annual charge.

I have received a letter from your side. This is my demat account statement from date[protected] to[protected]. This is first letter receiving by me. I have no any statement or any letter regarding this demats account, because I have no demat account in your bank or branch. It is totally wrong wit me. So please closed this account and revered total amount of Rupees One Thousand Two Hundred and Seventy Three only which is debit from my account. This amount is name of maintenance charges. Please close this account immediately.
Thank with regard.

Praksah Chand

client id 10289906
dp id IN300360

Greetings!! You have a bank draft of $450,000.00 USD,which await the outstanding payment — Greetings!! You have a bank draft of $450,000.00 USD,which await the outstanding payment of $275USD.Contact the TNT courier company

Hello Sir/Madam,

I had received mail from following E-Mail IDs
[protected]@hotmail.com
[protected]@sify.com
[protected]@eastonsd.org

Received for this mail from those E-Mail IDs

TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +[protected] Fax; +234 [protected]
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch centre of the TNT Express. With reference to the email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this bank draft but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.
All you need to do right now to get your enveloped type package in which the bank draft of $450, 000 US Dollars is included delivered to your door step is to go ahead and pay the $275 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any TNT branch nearest to you and also on our website online. Do note that any contact with any TNT BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $275.
Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (Mr. AJAYI OMOH) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;
Name: AJAYI OMOH
Address: Lekki, Lagos State Nigeria.
Text Question to be used: Code
Text Answer: Friend
Amount to Be Sent: $275 USD
Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,
West Oduduwa
Customer Relations Representative
TNT COURIER Services.
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Copyright © 2009 TNT Courier Services.
On Fri, 5/29/09, tnt.courierdelivery <[protected]@eastonsd.org> wrote:

From: tnt.courierdelivery <[protected]@eastonsd.org>
Subject: Greetings!! Contact TNT Courier For Your Bank Draft.
To:
Date: Friday, May 29, 2009, 11:19 PM

--
Greetings!! You have a bank draft of $450, 000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company
for claims with your informations.Contact person Mr.West Oduduwa Tel; +234;[protected] Email:[protected]@sify.com


Greetings!! You have a bank draft of $450, 000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company
for claims with your informations.Contact person Mr.West Oduduwa Tel; +234;[protected] Email:[protected]@sify.com

____________________________________________________________


for this message i received from those E-Mail IDs

Is it true...
if yes means give me some help details...
No means Please take action those E-Mail IDs owner and Given Phone Number owners...

Thank you
By
Goodone

credit cards — Late Payment charges and interest

I was having credit card No. . [protected] of ICICI Bank. ihad paid the dues of Sept.-Oct. 2010 as per statement before due date. but in nest statement i was charged with late payment and interest i had objected this and called their helpline no. but they people are not ready to talk about the matter. I had paid the dues of next month without late payment charges and stopped using the card. But every month i was receiving bills with the charges. On 8.12.2010 i had returned my card to Goregaon- Mumbai branch with my objection letter and to remove charges. But still they are sending me bills with late payment and interest. Now they are sending me threatning emails to submite my name to CIBIL here is the copy

"We would like to inform you that, all Banks are supposed to update their customers' repayment details with "Industry Credit Bureau" i.e., CIBIL. Your month on month payment behaviour directly impacts your credit score that CIBIL provides to banks. If you have a bad credit score, you may not get a card or loan from any bank. Also, bank will initiate suitable legal action against customers who have not paid their dues.

We request you to clear all your dues of 3533.64 at the earliest. If you have a pending dispute, please contact our customer care and we will try to resolve it immediately.

Is any one can help me ??

Anvar

Hi,

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

Regards,
ICICI Bank Customer Service Team.

I have standard chartered Credit card. In august input purchased a mo file from mobile zone, jm road pune. I paid all the amount that was appearing in my statement. Still in december2012 bank converted the amount into EMI. And now I ask them then they said they transferred my paid amount in some nonscence policy though I didn't give any request to do so. They have done without in forming me.
Kindly request to help me out.
[protected], Pune

I know how bad policy stan chart has for their custmor,
I remember an incident about me, and still that's hound my credit ability,
is that,
they accrued my liability of INR Rs. 10000/ to 25000/- in year of 1999
and then they force me to pay around 20000/-
in the year of 2002, and I did it in there office at ITO indian express building, and the day i suppose to get my no due clearence certificate from a lady she was in stan chart office (who was looking in to my affair), got banished from the same day.
I am just surprised from the negligence from the bank how they treat their customer.
I am just willing to warn all those dealing with such a bank in future.
Though, I reminded them for the same, and still there's any positive reply.
rgds,

SANTAN

They are cheaters and does not deserve to be in this country any more.Our sytem is helping their practises.Poor customers are helpless.

Respected Sir / Madam

I am S.Thirunavukkarassu holds a joint S/B account[protected] in the standard chartered from 2002 onwards. My money has been withdrawn in online purchasing without my knowldege by some strangers. The amount which was taken from my account is Rs.83, 600/ in nearly 7 transaction within 2 days on 18th and 19th dec 2012. Plz help me out in getting my money back.

Thank u..

Regards
S.Thirunavukkarassu

Dear Sir,


I am getting big touble when I apply for a loan as my name has been included under CIBIL though I had cleared off all my dues on my standard chartered credit card which was happend in the year 2004. Since, they are not updating the details to CIBIL, my name is still appearing.

My card numbers which used earlier was as folows:

Name R. V. R. K Diwakar

[protected]
[protected]
[protected]

Please help me in removing the name from CIBIL as my home loan process is in progress and this complaint is giving big hurdle for getting the same.

Dear Sir,

I too have the same problem like this specific customer. Please let me know how i can overcome this.

Regards,
Muthu

HELLO SIR/MADAM, <br />
my self param dave, my e-mail:[protected]@yahoo.com, i am indian, i was won BRITISH YAHOO MAIL CLASSIC AWARDS, and i was won some 500, 000.00 us dollar.<br />
My batch no:YF/BMC/EBS-AF234<br />
refference no:INT/UNT-10011/197AF<br />
Winning no:YMC-LUK/7AF07.<br />
There is a one problem occure, manaing director/ceo of standardcharteredbank MR.SIMON MILLET is told me that if you want your winning price you should give 40000 rupees for the WESTERN UNION MONEY TRANSFER, i told him, you can cut all the charges or take money for paying western union money transfer, but he gave me negative reply.<br />
Sir/madam, i am student and i am very poor, and my economical condition is very bed, and i can not give that much amount, so sir/madam plz help me, i really need these money, you can cut all the charges, then remaining amount i will accept, plz do something, i am very poor, i really need these money.<br />
THANK YOU.

The simple way to teach a lesson to the bank is ...approach to RBI Ombudsman.
through RBI Ombudsman only you can fight with this bank for all your harassments & un wanted policies & charges.
Bank can not send your name into CIBIL if you are not a defaulter. If still bank do so you can defiantly ask for the compensation for the same with apology letter.

Take my words... approach to RBI Ombudsman (you will get the details of RBI Ombudsman in goggle engine) & fight for your rights.

There are so many complaints abt SCB credit Card & they will listen only when they feel they have got a Father to teach a lesson.

I was having a standard chartered card where i use to regularly pay my minimum due amount, where my principal amount was 50000/-. i had paid my last installment on dec 2007 and later i had called for a full and final settlement where they had not mentioned me that i will have to pay extra money for clearing my cibil records earlier in august 2008.

I already recieved a 0 dues letter from the bank persons still they have not cleared my name from cibil records.

What kind of looting business have this bank started, and when i asked them for a break up on what basis are they charging me such a huge interest rate they are not answering my queries, instead of that every call centre personnel is giving a differnt amount and to my surprise this account was closed and settled in dec 2008 and still they are calculating interst on it which one side they say bank has waived the amount.

what kind of calculation is this.

Regards

Shrinath V Rao
Pune

disagree