Standard Chartered Bank Complaints & Reviews

Standard Chartered Bank — Undue charges

I was holding Stanchart Credit card during[protected]. In the end, my monthly statement showed some internet transaction of about Rs. 2200/- which I had not incurred. I communicated this to the bank and requested them to reverse the debit as it was wrongly debited to my credit card account.

Thereafter bank neither reversed the debit nor provided any kind of explanation for the charged debited to my account. Frustrated, I requested closure of my credit card account and refused to pay the wrongly debited amount.

Nine years down the line, I approached, State Bank Of India for Home loan. SBI checked my credit report with CIBIL. (Third Party agency that provided credit report of individuals). My credit report showed unsettled amount of about Rs. 39, 000 against above mentioned transaction. I was told that unless I settle this account Stanchart will not clear my name from the CIBIL report.

On approaching Stanchart over, mail, toll free number, We mail I was further informed to pay over 42, 000 for getting NOC.

Since I had already committed for purchase of flat, I had no option but to pay this unjustified amount and get NOC from Stanchart.

This episode gives feeling to consumers that you will have to pay everything demanded by bank evenif the transaction is not made by you. If you refuse to pay, they will spoil your credit report and would make all loans impossible for you.

I have sent mail to Omsbudman of Reserve Bank of India but have not received any response so far from them.

May I request proper advice from other consumers in this regards?

Irregularities in 6th CPC Arrear — Wrongly Debited of Charges in My Account

Dear Sir
I have a saving account in state bank of india narela delhi branch. My account number is [protected] and my name is mohammad aarif. I have deposit a cheque no. 434496 for transfer of the same bank and branch to Mr. Omkar on dt,10-01-11 and i asked him in how many time will you transfer it. he said in 6 to 7 days this guy has no sense to speak with customer he behave like an illetrate person and is not liable for the job and should be terminated from the job. as he said he has done he has not transfer the cheque on same day but on 12-01-11 he has posted the cheque in clearing and was returned and my account has been debit with Rs.100/- when i went to take my cheque the bank has missed the cheque. the bank has no record that bank has posted the cheque to my address. so you are requested to credit the charges to my account. and said to bank will search and give cheque back to me.

Hi,
I'm in almost same situation like you. For me I cancelled the standard chartard card around 3 years back. I cleared all my dues. They later on charged annual fees which I declined to pay and ask them to cancel the card over phone only. They now put my name in defaulter list. All because of the annual charge. They want to settle down in 5000 Rs but I didn't want. Please let me know how you are going to complain against them?
Rgds
Ram

Hi Mahesh, I too find myself in the same situation you are in. I had settled my SCB Credit card in 2004. The collection executive gave me a full & final receipt for the same & was told that my name will not reflect in the defaulters list. Now I find that my name is appearing in the CIBIL defaulter's list. When I called SCB collection dept, even though I have faxed across the receipt, thay have failed to acknowledge it. They say my account is not settled in their system & I would have to re-settle the account. Still my name will not be removed from the Defaulter's list. Pls let me know how you plan to take action against SCB.

Hi,

I have an active Standard Chartered Credit Card. In the month of June 08 I received the statement thru email for which I had issued the cheque dated 10/06/08 for the full amount of Rs. 2473.12 & to my surprise when I received July months statement it shows I have been charged late charges when the payment due date was 24/06/08. When I have chequed my bank statement the cheque has been debited on 26/06/08 so that means because of banks negligence why the customer should bear the late charges it has to be debited from the account of the concerned employee who has delayed to deposite the cheque.

Standard Chartered Bank — Annual Fee on CC

SCB made my card free from annual fee when I said I want to cancel card, because others banks are issuing CC no annual fee. One person from call center said now the card is free, no annual fees henceforth. After one year again they charged me annual fee, after discussing with person from call center, the transaction was reverted.

It's very clear that bank want to make money out of this. Many mistakes in the statement, unnecessary charges, late payment charges, etc.

I am planning to cancel the card.

24TH April 2009

From,
MRUTYUNJAY R. BORWANKAR

Ref.: File No. I / P / 02 /2009 / 171

Dear Sir or Madam:


As per your letter dated 25/ 03/ 2009, I have not done the transaction dated
01 /02/ 2009 amount of Rs.4323.94 Register a Company. Because the transaction made in the name of ANMOL GUPTA AND ARTI AGGARWAL .Both are in GURGAON, HARYANA.
I have never seen them, even though I don’t know who are they .I am staying at MUMBAI Somebody misused my credit card no.doing online transaction in my account.

Though card was sanctioned in the month of oct.2008 since today I have never used it.
Kindly check with your end carefully and let me know. I am not going to pay whatever dues shown by you.

Thanking you


Yours truly,


(MRUTYUNJAY R. BORWANKAR)

I had very similar experience with these .They are looting people for there honesy and
simplecity.In my view all people haraased by SC need to higher a lawer and file a strong case in
supreme court

Hi All,

I am also one of the people who have been cheated by Stan Chart bank. I had a SCB Credit Card, which I closed in Dec 2006. My life was peaceful till lat Sunday. On Monday, i got a call from collection deptt of SCB, claiming a balance of 39, 800/- on my account. Since then I have been called 6-7 times asking for the payment. I had made the complete payment in Dec 2006 of 21, 000/- and had also recieved no-dues from bank. Now, i was carrying that document for 2.5 yrs...unfortunately i threw all stan chart documents during my house shifting. i do not have proof now...and the bank recovery ppl are harrassing me. PLS HELP GUYS..am in lot of mental stress...!

Standard Chartered Bank — annual fee every year- against promise

Customer card number Master Executive [protected].

This has been the practice of SCB to torture the miserable customer every once a year by adding the annual fee of Rs. 500/- + tax and so on. Without even verifying that mine is life-time-free-annual fee.
I find this is total waste of time and energy to argue with you and set it right by reversal ling it . Kindly find out a permanent solution that next time you wont trouble me. Dont give this kind of shocks in installments as I'm already heart patient underwent a by-pass just three weeks ago.
Expecting your immediate action and extended support towards this.
Venugopal

they like loan shark every month interst so high

CREDIT CARD ISSUED BY THE STANDARD CHARTERED BANK — IRREGULARITY IN SENDING MONTHLY STATEMENTS

I am holding the Gold Credit Card of the Standard Chartered Bank, Chennai for the last 14 years. I am sorry to say that as for as service is concerned, the Bank's response is very poor. First of all, the Bank never send the monthly statements to its customers in time. Every time, I have to remind them. By contacting them over phone is next to impossible. They ask so many queries, by the time,the line gets disconnected. They never respond to the emails.

My statement date is 11th of every month and I am supposed to get the same by at least 13th of every month. They deliberately send the statement by ordinary post, so that the customer cannot question the credibility of the Bank, whether it was posted or not. I have never received the statement before 15th and for instance, for this month I am yet to receive the same. That is why I made arrangement to receive the statement by email, which is also yet to be received by me. This is the state of affairs going on in the Bank.

I feel that the deliberate delay in sending the statement is to enable them to charge extra interest for the additional period. Because many people send the payment immediately on receipt of the statement. NOW I AM THINKING OF SURRENDERING THE CARD, AS I HAD LOST A HEAVY AMOUNT DUE TO THEIR DELAY IN SENDING THE STATEMENT EVERY TIME.

U.K.S. SRINATH

Srinath

It is important to understand that when you take money from the bank you are left at their mercy. Hence, you calling customer care or posting the issue is not going to help you at all because all you will get at the end of the day is a generic mail apologizing for the inconvenience they have cause you along with a promise to have the issue sorted out which as you know needless to say will take ages. A suggestion I can offer is call customer Service and find out your outstanding amount a make a payment immediately why wait for the statement later on if there is a false charge it can be disputed at your leisure rather than you paying late charges every month. If you would like more information or advise with regards to to the same i can be contacted on[protected] or emailed at [protected]@debtdoctorindia.com

Regards,
Timothy

BORWANKAR — PROFILE NOT UPDATING

DEAR SIR
I updated so many times my profile in IRCTC e-ticket login, but every time not getting updated. Please submit my updated profile immdiately for using IRCTC e-ticket booking facility.

Standard Chartered Bank — CHEATING IN THE NAME OF ANNUAL FEE

cheating in the name of annual fee. i swipe the standard chatered credit card one time only after i knowing that card is annual premium card i told to cancel that card on feb-13 till now the blocking card is processing for charing annual fee 3999/-Rs

hi All,

I ve never used card from standard charter, but still they send me a bill. Every month they send a new bill with higher amount. Is there a way I can sue this company. I m really frustrated. Please help.

I too suffered like this and going to file a case in the Consumer Court

I cancelled my standard chartered card, 8 years back and there is no transactions from then and facing problem still I have to pay 12, 701 rs and they put my name in CIBIL defaulters list

i fully agree with the complaint in this way they are using the cibil report in a wrong way with the people wo have no dues towards the bank.pls get united for throwing this types of banks out of the market.infact we should others discourage to deal with this type of banks

I completely agree to this. I was holding an SCB card. I had gone for settlement by paying 8, 300/- instead of 11, 000/-. Later I came to know that they had put my name in the defaulters list. When I called back they said that since I had opted for settlement that occured in a 3000/- loss to the bank and so they had done that. But when I was going for the settlement no one informed that they will be doing like this.
Now if i call up the customer service, they speak very rudely. They are saying that I need to pay back that 3000/- and then follow up with bank and CIBIL to get the name removed.
Please tell me if theres any other way as the above process will take much time.
Please reply at [protected]@yahoo.co.in.
Thanks.

They are unscruplous persons. They are habituated doing this. Fight tooth and nail and get your name removed from the defaulters list. Complain to RBI Ombudsman.

All the very best.

i agree tht i had done a big misstake by taking the hdfc cerdit card.n useing it badly.bt nw hdfc bank is haveing very rudely.they have take 28, 000rs frm my salary in this 2month wat i have earn.nothing in my hand i wnt to inprove my cerdit report.plz tell me hw can i do it...

Really Standard Chartered Bank sucks !! They have got good medium to swindle the money from customers. Same happened with me too. I applied for a car loan with HDFC but they rejected it saying that my fathers name is in CIBIL defaulters list. I discussed this issue with my father, and came to know that settlement was done about a year ago, and yet they have put his name into defaulters list. So in a nutshell customer is considered a Fool by the CIBIL members (like SCB, HDFC etc) and they are really exploiting their customers. Some action should be taken.

Also please note ::: If you are also facing such kind of issue and you want a loan, you can opt out for the banks which are not members of CIBIL (like Barclays from which I got my loan when HDFC and SCB rejected it). For full list of CIBIL members you can look out theirs site (cibil.com)

i also faced problem with standard chartered, these banks are nothing they claims to be maintaning high standard of working ... and charges are exorbitant but when comes to standard of working they are zero.. they have not appointed high level of professionals.. they dont know the working of the system... I CALLED UP CUSTOMER MANY TIMES but it was waste... although i cant explain my grivances due to personal reasons... but standard chartered is the lowest working of bank.

Another legal angle is that, whenever such policies are introduced by the government then there is an inception period during which the govt. carries the responsibility to educate the citizens. Recall that before making Smoking in public places an offence, there was large scale campaigning by the govt agencies (in New Delhi). Now, Cibil was introduced in 2007 (if I remember correctly). Now when I have applied for a loan the lenders (banks and NBFCs) are saying that I had a settlement done in 2005, hence they cannot lend me. The question is before CIBIL, there was no significant difference between Settlement Letter and No Dues Letter. The settlements done on or before the date of inception date of CIBIL should not be considered for making defaulters list. I believe we should at least unite to fight for this anomaly in the policy implementation by approaching RBI Ombudsman/ Finance Ministry.

hi,
i am sujit saha add-on card holder, my mum had primary card holde, she have defolder listed but i am not
any bank or private bank defolter why my name is defult list cibil, what do i ??

plz tell me any one.

thanx.

s.saha

I agree with this. I'm facing a similar kind of problem. I had applied for car loan and it got rejected due to CIBIL listing and this is the cause of having the stupid Standard Chartered credit card.
The phone banking response is so bad they speak rudely. They don't solve the issue instead they want us to do the settlement done by paying the amount only they don't suggest anything else.
If any of you have been able to resolve this problem please help me as well.
[protected]@yahoo.co.in

libya — Standard charters bad bank

Standard charters bank Ghana is one of the dirty administration in the world as the scammers using there official information as well as documents and they don't care although the police had been informed and the minister of the financial and economical of Ghana but also they don't care I see that they are involved with the scammers MICHEAL KWAMIE
I have send to them the phone no of the scammers and add and all details as well as the receiver of my money sent through western union and money gram but no result
So I advice every bank DONOT DEAL WITH THIS BANK and I challenge any responsible in this bank if he can stop these scammers and keep the dignity clean of this bank
REGARDS

Standard Chartered Bank — settlement of account:SCB card

with above mentioned settlement refering to SCB Card A/c No [protected] I wish to inform you that after settling all dues as per your letter dated 19th march 2002, you have not closed my account with cibil. I request you to do the needful in this regard.

dont know — list of defaulter

i am shocking to know that my name is listed in defaulter list.
please specify me which financial dues i have.

Even i am sufferring the same with Standard Chartered Bank.

Standard chartered bank ki maa_ki_choot.

A similar case as happened with me and I think the bank is wrong on its part. Basically the bank officials are not fully aware of the procedure and want to prove that they are always right.

If any person settles his account with the bank, then the bank should remove the name from default list in 15 days.

I have had a serious problem dealing with Standard Chartered Bank.
I had their credit card for 8 years from 1998 to October 2006. I cleared all my dues in October 2006, paying Rs 22019/- (for pre-closure of a loan on card, no other dues existed ) and so there was the next statement saying no dues.

I had requested for closure of account and cancellation of the card and they had agreed.

However, I started receiving calls from those guys next year (in 2007) saying I had dues.
It turned out that there were no dues at all, but they had renewed the supplementary card at a charge of Rs 600. Then they deducted Rs 600 from the closed loan account and re-opened my loan account without any information!
As a result, my loan account reopened and it added Rs 500 per month for default.
The "recovery agents" called and talked very rudely again and again and I explained to them the whole thing. But they still disagreed and told me I owed something to the bank.

The customer is helpless in such a situation, they can anyway put your name in CIBIL on false charges.

I am waiting for divine justice to show on Standard Chartered Bank.

Hi all,

Samething i am facing, actually i had taken a loan on credit card and 3 emis were missed and one agent came to me and he told me to 10000 and it will be settled actual amount with interest 22000, so I paid 10000 and he had sent the Settlement letter.

Here the main they are not updating the details with CIBIL that he had settled the amount, instead of that they are telling the CIBIL that so and so amount is still remaining. This causing a lot of problems. SCB people are telling that if you pay the total amount then that will be cleared at CIBIL.

Because when we apply for any loan its getting rejected.

Please let us find the Solution for this without paying the money is there any solution.

Please give an idea, we all fight together.

Thanks,
Chandramohan

Standard Chartered Bank — Regarding setlement amount after 3 years

Dear Sir
I was having Gold card of Standard Chartered Bank in 2006,and the card was surrendred and closed in 2006 ,for witch the Bank issued us confirmation letter on account of cancillation of Credit Card and settlement of amount,now after 3 years the Bank calls are coming for settlement of accounts.The letter given by Bank is not traceable due to laps of 3 years,even I am not remembering the credit card number,why the Bank not updated the settlement amount,and calling and harreshing us after 3 years when I am unable to findout the record given by Bank.
Please intract with the Bank for this unjustified act.
C.S.Sinha
2.12.2009

I had lost the SCB credit card on 17th Feb night of 2005. But unfortunately before I could realise it on 19th morning and block the card, the same was used in many places to the extent of Rs. 27000. Since it was not my transactions (and obviously forged signatures), I declined to pay up and insisted to retrieve the chargeslips for verification. SCB retrieved the same and sent it to me. The signatures on the chargeslips were not even remotely matching with mine. The guy had not even attempted forgery. He had just scribbled something and purchased the articles.

Then I refused to pay up, and went to consumers court for deficiency in service because when we buy the service (card) from the bank, they are responsible for its effective conduct. If the merchant banker did not verify the signature (which was so glaringly different from signature on the card) the bank would be responsible for negligance of the merchant (because a cardholder has no privy of contract with the merchant)

But surprisingly the consumers forum did not uphold this principle, but simply relied on the date of intimation of loss. I wanted to fight it out in the national forum but it was simply too much for a single individual like me, and the case had already dragged for more than one year (though consumers courts are supposed to be meant for speedy resolution!). The pressure, threats and misbehaviour from the bank and its agents was just insufferable and bad taste.

So when State commission dismissed my case with an advice to fight it out in Economic offences court, I decided to wind it up once for all, and struck a settlement deal with SCB. The initial disputed amount was Rs. 27K, but over a period of 15 months they had bloated it upto 50K. We settled the deal for 16K and got the full and final settlement letter, and I forgot it as a bad dream, thanks to our banking regulation system.

But recently I applied for a Homeloan with another bank. When the committment is at a very critical stage and loan sanction is very important, it has got heldup due to CIBIL defaulters list which says there is a writeoff of Rs. 62K against my name from SCB!!! To me it looks like they kept on adding interest and latepayment etc even after full and final settlement!!!

Now I am seriously planning to take it up with CIBIL, RBI, and Banking Ombudsman. Any suggessions are welcome [protected]@hotmail.com

Hi All,

I am also facing the same issue from Standard Chartered Bank.

For me there was a serious operation happened "Gangeroneous Gall Blader" in USA. Then I left to INDIA after 3 months I rejoined in my Chennai office that too I was not fully recovered.

Again I was suffered and travelled back to Vizag and admitted into the hospital, during that time my card was stolen in Chennai and it was swiped it for Rs 49, 800. Then immediately I dispute all the transactions with SCB, and submitted all my medical records.

Bank did not send me all the charge slips, but they are started harrasing me over the phone. And I told that as I am liable I am ready to pay whatever its required, but I need help of gettting the charge slips.

Then collection team forced me to pay for Rs 40, 000, and I paid but they did not settle because I did online transfer and no signature on settlement letter.

After that I moved to Netherlands, from there I called to SCB and asked them to close it if they want I will pay the entire full amount, and requested them like anything to not put my name in CIBIL.

As soon as I back from Netherlands, I visited to SCB bank and asked them can I pay the full amount or not. Collectiong team forced me to pay for only Rs, 11, 000 and not required to pay the rest to get there credit and they issues settlement letter. That time also I called the customer care centre and they tld me that my name will not be goign to CIBIL.

I paid around Rs 51, 000 instead of Rs 49, 800, but they put me in my name into CIBIL, and my entire career aspirations are gone. I am 100% genuine with all the bank, and I paid USD3000 for my medical bills even I left from the US.

Now, I am not able to digest. I asked the bank, and bank replied me stating that they will issues NOC certificate, and they will send the same to CIBIL, then will remove my name.

Still, I am fine whatever the money its required I am ready to pay for it. Now, I can't live if this is what. I was not able to live, if any one suspects for the mistake what I have not done it. Already half of my health was gone because of my health and harrasment from the bank. I never hide my face contact details from the bank as well.

Sincerely requesting some one to drag me or bank to the court to resolve this case asap.

Regards
Srikanth Veturi

standardchartered — remove my name from cibil

i have a creditcard standard chartered NO:[protected] in 1998. in 2003 i settled the amount by settlement icici bank cheques .there is no phone calls and follow up till last week. but i received a call from mumbai that rs 14000 due and my name in cibil.i clarified the details.they told that no details reflect in my a/c.pl settle rs 22000 then we will clear ur name from cibil.
seven years after they called me and forcing for payment.

once settled how can i again pay the money.

I am terribly brainwashed with the articles posted out here. Now I am in big dilemma!!! Actually 2years back I have taken a loan-on-card for Rs.4Lac from Citibank. Since then I have been paying my EMI's punctually witjout hassles. But from last 5 months I am defaultered. Till date I have already paid Rs.2.5Lac.

And now we have fixed-up a settlement for Rs.1.6Lac. I was about to accept the settlement letter and clear this amount. But after realizing your sufferings, I can't decide whatt to do further. I am feeling helpless and looted. I am supposed to lend the cheque by 13th-Sep-2010(Monday). Its almost near.

Please help me make a decision. Your advice will be highly appreciated. Its emergence.

Email me at: [protected]@hotmail.com

HDFC Bank — Full Payments done but they add my Name on CIBIL

Hi,

i am the reqular customer of HDFC BANK and i have take a lon from bank and due to some problem i have pay my emi's late but i have done my all my payments with late fee but bank add my name on CIBIL.

I would say this is true with all the banks!! Even I held a SCB card which I got cancelled. The customer care informed that there is no balance and the card will be deactivated. After a year, I got a call from their recovery agents for some Rs. 33000!!!. I never received any bill for my card, which normally happens when there is no outstanding. So I had to work with the recovery agents to get my bills for the year. On analysis, I found out that there was an outstanding of Rs.8 and I don't know how the customer care exec missed it. This blew out to Rs.33000 over one year because of late payment and interests.
I got all that reversed and paid the outstanding of Rs.7/- (YES - SCB OR FOR THAT MATTER ANY BANK WANTS EVERY PENNY BACK !!). This time I got everythng in writing and got a written confirmation that i dont feature in any defaulters list. This was a year back.

Now when I applied for home loan, I came to know that SCB has declared my status as "WRITTEN OFF" for outstanding of Rs.7 !!! This had bought down my credit score. Since I had all the records in writing, after continuous follow ups with SCB after two months, they have agreed to mask my incorrect cibil status. Unfortunately, i dont know if they have done it as I need to wait for 45 days before I fetch my CIBIL again and check. Also note that CIBIL only updates its record as per the bank's instructions. So the only way customer can get his CIBIL cleared is through the Bank which has reported it.

PIECE OF ADVICE:
1. Calling customer care to resolve such issues is a big risk. Call may or may not get recorded, but you will definitely not have any proof. Customer care exec can take you for a ride, just so that you disconnect.
2. Always resolve these issues over emails. Though this is a painful process and takes more time, you will have everything in writing. Customer care exec also tread carefully here. Bottom line: GET EVERYTHING ON PAPER.
3. Banks are there only to make money, they will go to any extent to get money, they wont even stop at mentally harassing the customers. So be very careful when you go on credit.

I always faced problems with standard charted bank. Unfortunately i opened my NRE account with the bank when i was in dubai because my salary transfering to local bank of standard charted. All of our friends including me faced several problems related cridit cards, charges for even asking our own bank statement etc. There was no peace to bank with this kind of cheaters. We termed this bank as standard cheaters. Recently I faced new problem with this cheated bank and i mailed them. Please go thought the below mail.

Please forward this mail to concern manager and revert back to me within 3 days’ time. I have already given authorization to my wife to deal with all my SCB bank transactions. At present she is in India. If you could tell me how to close my account, she will come to the bank and will close my account immediately. I cannot take tensions on regular basis from your bank. I don’t want to hold any more discussions with the bank. Just inform me whether bank agrees to minimum quarterly maintenance of 25, 000 Rs/- for my account or to cancel my account.

With reference to the above subject and attached mail which I have sent last week, I feel deeply offended by standard charted bank by changing the policies which are not genuine not amicable. Without prior information I am charged with 1654.5 Rs/- towards the program maintenance charges. After enquiring with my customer relationship manager, I came to know the reason for cutting the charges is, NRE account holders should have minimum balance of 500, 000 Rs/- as a fixed deposit or in any other formats with the bank otherwise bank will keep on debiting the amount without notice. When I was opening the account 7 years back, I was told by the relationship manager in Dubai that only 25, 000 Indian rupees should be maintained every quarterly of the year and this policy will never change. Other banks like CitiBank, HDFC etc. are not even charging 25, 000 Rs and some bank quarterly deposits should be maximum of 10, 000 Rs/-. If the bank is changing the policies on regular basis, I have to lookout for other banks. I cannot take tensions on regular basis from your bank.My customer relationship manager in Hyderabad, told me that the bank has agreed to refund the program maintenance charges of 1654.5 Rs/- which was debited from my account. Please be informed that I can maintain a quarterly balance of 25, 000 Rs/- per month only. As I am not availing any benefits from SCB bank, I don’t see any reason for forcing me to keep extraordinary deposits in the bank. If SCB is stringent in their policies, I have to cancel my account on an urgent basis. I request you to tell me the formalities required to cancel the account with Standard Chartered Bank. I presume that at least bank will not create problems in closing my account.

Standard Chartered Bank — False blaim of having Credit card and recovery for the same

I and my husband both neither have any account,credit cards nor deal any kind of business with Standard Chartered Bank.But one day, all of sudden, one person knock on the door and said that he is from Standard Chartered Bank and my husband(Sumeet Barua) has some dues to pay to the bank.I got a shock and told him that none o[censored]s have any business with this bank.After having long troublesome discussion,he confirmed my husband 's cell phone number,date of birth and even the complete name and none of them matched with the details of the person he wanted to talk with.After some days, the very same person, again troubled us by arriving at the door and saying that this is the address of the person who has to pay the dues.Again after so much of annoying discussion,he said that the person is not picking up the cell phone and he got the address from that person documents that he submitted to the bank.We provided him so much proofs by giving correct name,cell phone no and even date of birth and asked him to bring any other proof if he have of that person who claims to be my husband by providing our address on his name.
I have this very serious complaint about the same bank and i want compensation for annoying us so much even when we dont have any kind of communication/business with this bank.Why this bank provides loans/credit cards to people when it doesnot verifies about one's identity and troubles working people like us?Please provide us any suggestion how to deal with this situation.I am thinking to file a complaint against them in police station too.

Standard Chartered Bank — Personal loan not process on time

standard chartered given me 100% assurence that my money will be creadited by 21/10/2011. But after 4 days time from actual time also loan was not process. I was require this money very urgently for some personal resones. Loan processing representative mane is Geetmala. I like to complane aganist standard chartered bank regarding the same and asked for Rs 200000 rupees as damarage.



Tnaks and Regard
Swapan Ghosh

Standard Chartered Bank is the worst Bank operating in India. They think they are an international Bank and can easily fool Indians in the same manner as dome by East India Compnay 200 years ago. No PSU Banks handles their their customers with kind contempt as done by standard charterd Bank. This Bank find new ways to cheat Indians of their hard earned money and siphon it off to their foreign country.

I think all Indians should boycott this lousy Bank in all personal and business transactions. Only then this Bank will learn the lesson and behave in honest manner in India. people should refuse accepting Standrd chartered Bank cards, chequess, and other instruments. Indian Business houses should refuse all BGs, letter of credits and payments to / from Standard Chartered Bank.

Standard Chartered Bank — Harrased by bank as they have involved me in cibil forcely without informing anything related to payments

I have been harassed by standard charted. Bank,they have not inform me about any due payments of my credit card from 2003 ..now they have send me a letter of Rs 22000/- over due..and my outstanding is of rs 200 as they r showing,they have not inform me anything..and at the time when they were issuing me the gold card ,they told me that there are no charges apply with this card ,because of there fault i am in a CIBIL CASE and my home loan is been delayed..i want delails of my card number

Standard Chartered Bank — imposing wrong charges and reported in CIBIL

Dear sir,
i had standard charted bank credit card in 2006 which i never used in my life and i called them straightway to disconnect this card and i have been told that safely destroy that card. because i never used that card it has no transaction history in bank system and i never revived any sort o[censored]pdate or query from the bank regards to any bank charges or payment,no latter or mail from the bank.
after 6 years CIBILL notify me that it has out standing amount of Rs.39,799.00 which i have to pay to clear my credit history.
i went to standard charted bank to solve this issue. i been told to send an email to clearance department and it will be sort
it out with 7 working days.i sent them mail and call them about that issue. i received mail stated that i will be contact by them within 7 working days and around 10 days i haven't received any call regards to that issue! i call them again and sent them mail and i received the same automatic generated mail that they will call me on my cell no.it took more than 1 month to solve it and the told me that it was mistake by the bank.
now its almost 1 month and i ask them about NOC and the not giving me the certificate and not sending any updated information to CIBILL to update in their system. i am 55 years old and not really familiar with this web and email world and i don't have the net connection and they still not providing me the proper answer and any callback and when i call them they ask me to sent email to same ID and i am reciving the same automatic generated answer. other bank stop my bank loan process and they asking for NOC and standard charted bank not providing me the NOC for wrongly charged account
Thank you!

Standard Charted is a crap Bank..Cheatersss

Dear all,

Standard chartered bank is run by bunch of robbers and thieves. They have no ethics, they will fool you and loot you like there is no tomorrow, and CIBIL is the major weapon they are facilitated with. I have faced the same situation and paid 66, 000 for a real usage of 15, 000. Still they are reporting outstanding in CIBIL, Though they issued me No DUE Certificate. I am fighting with them to get the things in order. But I advice to all NEVER EVER USE ANY SERVICE OF STANDARD CHARTERED BANK. As it is the worst bank in the mkt and should be thrown out of India.

with above mentioned settlement refering to SCB Card A/c No [protected] I wish to inform you that after settling all dues as per your letter dated 23rd may 2003, the balance was 18000/- i have settled it for 16000/- and paid on 19th & 29th of may 2003 by me in two instalments. you have not closed my account with cibil and your people are regularly harassing me by calling. I request you to do the needful in this regard and pls remove my name from cibil.

To:
The Standard Chartered Bank
Recovery Section,
Mumbai


Re: Mental Harassment by your Recovery Agents on Phone.


Sir,

I the undersigned, Jitendra B. Joshi residing at the address mentioned above am being harassed by the Recovery Agents of your Bank for the details of a person named, Mr. Hemal Mehta whom I am unaware of.


The first time I received a call on my residence land line number from your Bank’s recovery agents in the year 2005 and they used to ask for the whereabouts of a Mr. Hemal Mehta. I informed them that I do not know any such Hemal Mehta. But their calls kept coming and they used to talk in arrogant language to me and even to my family members.
Later during one such conversation I explained to the officer who had called that I don’t know any such persons and the calls stopped thereafter.

Now, since the last month the calls have started again and in spite of telling the callers that I have not taken any loan from your Bank or don’t own a Credit Card and also that I have never known any Mr. Hemal Mehta, BUT the calls keep coming.

This situation is causing me and my family undue mental harassment. I would like to know the following details from you:

1. How can you call someone who has never taken a loan from your Bank and harass him for details of a person whom he doesn’t know.
2. Have you got any proof that my residence at the address mentioned above is mortgaged with you.
3. Why in spite of telling your Recovery Agents that I am not aware of any Mr. Hemal Mehta why they still keep calling.

I expect a written reply from you why I am being mentally tortured with these calls. If I don’t have a written apology from you within 10 days and if the calls come to my residence in future I will be forced to take Police action and also will be forced to file a lawsuit against your esteemed company for such mental harassment. Copies of this letter are forwarded to the necessary authorities for their information and action.

Sincerely,



Jitendra B. Joshi

I am facing exactly the same issue. They have levied late charges on my card although I had dropped the cheque in their drop-box 3 days prior to the due date. On calling customer care, they rudely say that I will have to pay those charges.

Well done...i think you have done the right thing of asking for ombudsman...they have someone called a nodal officer, mail id for that should be there on their website... may help you in the future

SCB — not updated my address since last five months

i have called customer care many times but no reply from customer care about the change of address kindly call me on my number and updated my number asap.

I have similer experience with SCB, Is there any way to take action against the bank for harassing customers like this? They are including names in the defaulters list for Rs 300 also.

HI,

I was a Credit card customer of SCB, when i had a credit card i was used Rs 5000/- as taken the credit from them. then i paid every month for my maximum out put then after six months i got shifted my residence and also i have placed the request to SCb that change of My residence but they are not updated but i was kept requestd the same. but they dont do. then after 2 months the card was expired and after 1 year they have called me and asked me to settle Rs 17500/- against my balance of Rs 3500/- but i agreed to pay Rs 9500/- cash and settled the same day. and they have agreed and given the settlement letter also. now what is the problem is where as i have applied the PL in HDFC recently but they have rejected my request for Civil clearance issue Rs 8000 plus showing in my account is non clearance. Kindly help me out in this regard. Thanks Venkatesh Padmanaban.

I was a Credit card customer of SCB since 2001 and I have never failed in my payments, I also paid once the life time charge of 750 long time back in[protected]. In June 2008 I took a loan of Rs 20000 for six months against an EMI of Rs 3500 approx in which I have paid 17500 in the first five months and in between for once the statement didnt reach me on time and I paid 7000 in the next month and due to their erroneous billing system I informed them to correct the billing contents to close my Loan on time i.e November or December 2008.
I was very fond of the service of this bank but this hurt me very much when they didnt take care of the bill but was continuously calling me for minimum payment and ultimately they updated my name in CIVIL without any kind of communication to me and my Question is if I am taking a loan of 20k and paying of 17.5 k on time is there any logic to play with the last instalment and this was the first credit card of mine and over last 10 years I have helped the bank to generate decent amount of revenue with out any trouble . I need justice and compensation for the same .











I

to check in defaulter list

I have been visiting BANK for 2-3 times to check my credit card statement. But, the Ahmedabad bank staff has denied to provide the same. I have not received my Card statement for last 1.5 months and the attitude by the bank staff is absolutely misleading.

I have been charged the processing fees during the first month of credit card, this is when my card was purchased at the conditions of NO PROCESSING FEES. I have paid the fees in order to aovide dispute but the processing fees needs to be refunded.

I will require an appropriate answer else I would go for Consumer forum.

June

Standard Chartered Bank — Not providing the final settlement letter

I am really frusteted with the very poor services of Standard chartted bank, coz i am asking for last two months to please bring the letter of setelment to me & take the setelment amount as soon as possible. Nither the bank is providing any type of setelment letter nor the bank is activating my credit card. They just keep on calling me & emberising me many a times. I have already paid some amount to the bank(Rs.10, 000). So please provide me the setelment amount letter & stop the increasing the amount every month coz this matter is still awating for the simple reason as the bank is not providing the setelment letter.

Dear Sir, Ref : SCB Card no.[protected].

Insta-buy’s A/c no.[protected].



With reference to my above mentioned card, I wish to draw your kind attention to the fact that I have withdrawn a sum of Rs.25, 000/- for which I have paid Rs.1, 000/- every month since November 2008. But sorry to say that after making payment for last 9 months your accountal figure says that only a sum of Rs.2, 000/- have been repaid from my end.



Under the circumstances, I request your kind self to do the needful and let me know my total outstanding dues as on date so that I can make the one time payment and cancel my card at the earliest as the falacy in calculation formula in your database is not clear to me and oblige.



Thanking you,



Dated, Kolkata,

The28th.August2009. Yours sincerely, Sabita Nandi.

Dear sir/madam

I am jeniffa saron i am staying in no8 ssv koil 3rd street
prembur Chennai-600011, while i was working in cognizant.I applied for a credit card with Standard Chartered but still i haven't received my yet.without receiving the card i am getting bill every month kindly look on to this issue and cancel my card in Standard Chartered

My name is Mr.Sudhu Ram Anant .
My credit card no. is [protected].

The reputed bank Standard Chartered, the employee of S. C. bank is very manner less and no etiquette how to talk with the customers.
The employee of S.C. bank, Mr .GURPREET SINGH, phone no.[protected] dated on june 13, 2011 .He was scolding (threating)
me for paying due money .But my credit card is already cancelled .how do u expect me to pay for the card I have not used even a single time .when i applied for the scheme, I was told to pay Rs. 700/- for the first month and Rs 300/- for rest of eleven month .I have not reacieved any statement related to the credit card .I only recieve several SMSs, saying ''YOUR STANCHART CARD ENDING 4108 IS OVERDUE .VISIT PAY. STANDARD CHARTERED.COM TO MAKE A SECURE PAYMENT, AVOID ADDITIONALLATE CHARGES AND PREVENT COLLECTION CALLS'' .

I have already payed two installments of Rs1000/- as first installment and second installment of Rs 500/-as demanded by Mr.VINAY, phone no. [protected].Vinay told me that the money I have paid is refundable .I, all most every day make a call to the customer care ([protected]). to issue me copy of statement, but they deny me by saying that my credit card has already been closed .

Please help me to get my money back and close all packeges I have applied for .Make sure I receive my money as soon as possible . And one more thing, make sure that your employees behave properly and respectfuly with the customers .

my emai id is [protected]@gmail.com

Worst Bank STANDARD CHARTED BANK

A4INTEREST is BAD THING

Hi,


I am vivek, Still now i didn't get my credit card. but every month the bank send message to add some amount for my payment. your bill is pending this much like.


Very wrost bank.

Dear Sir,

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Thanking You,
Sanjay Pandit
+91-0-[protected]
Email : [protected]@rediffmail.com
[protected]@ecocatindia.com

[protected][protected][protected][protected]
STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com

ACCESS YOUR ACCOUNT

ATTN: Sanjay,

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. Here is the our Bank Website: http://www.standardcbnk.co.uk.tt/ I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: XXXXXXXXXX

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Sanjay
PIN Number/Password: xxxxxxxx
Account Number/User ID: [protected]
Account Name: Sanjay Kumar Pandit
Account Holder Address: Plot No. 4, 20th Mile Stone, Mathura Road Near YMCA Chowk Faridabad Haryana 121006 India.
Account Type: Savings
SID Serial (enter this 12 digit number): [protected]XO
Currency: GBP
Date Creditted: 2008/06/19
Current Balance: £500, 000.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hello
This is kishore.
I got a mail like i won a prize money of 1, 50, 000 Euro from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Bank Name: STANDARD CHARTERED BANK
Customer ID:Mr Jashwinder
Account Number/User ID:[protected]
Account Name:Mr Jashwinder Kaur
Account Holder Address:k2, 4th main, 4th cross, behind mico layout police station, mico layout, 2nd stage btm, Bangalore 560076, karnataka, India
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/10
Current Balance: £1, 532, 720.00GBP

Thanks & Regards
Jashwinder Kaur
[protected]

Dear Sir,

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.

Regards,
Manjunath
[protected]


STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax:[protected]
Email: [protected]@live.com

ACCESS YOUR ACCOUNT
ATTN:Mr.Emmaneni Manjunath

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: xxxxxxx
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Emmaneni
PIN Number/Password: xxxxxxxx
Account Number/User ID: [protected]
Account Name:Mr.Emmaneni Manjunath
Account Holder Address :60, 1st Cross, Government Press Layout Mallathalli, Ullal main Road Bangalore Karnataka
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
Current Balance: £1, 532, 720.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.
[protected].They are asking to sen the 380pounds to transfer the money


With regards,
Somashekar.M

Hello
i am sharad
I got a mail like i won a prize money of £1, 532, 720.00GBP from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.

STANDARD CHARTERED BANK
[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom
Tel: +[protected]
Fax:[protected]
Email: [protected]@live.com



ACCESS YOUR ACCOUNT


ATTN:Mr.Sharad Kesarwani Tinku

This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: ***********

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Sharad
PIN Number/Password: *************
Account Number/User ID: [protected]
Account Name:Mr.Sharad Kesarwani Tinku
Account Holder Address :421/217 Katghar Allahabad Uttar Pradesh 211003 India
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
Current Balance: £1, 532, 720.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hi,
This is Somashekar.M.
Pls Confirm the following A/c status. Pls confirm that following a/c no. is froud & legal. I am Waiting your soonest reply.They are asking to sen the 380pounds to transfer the money



ACCESS YOUR ACCOUNT


ATTN:Mr Somashekar.M.,


This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID:[protected] followed by your password which is: SCB4165TR

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Somashekar.M.

PIN Number/Password: SVB4165TR
Account Number/User ID: [protected]
Account Name:Mr Somashekar.M.

Account Holder Address: Bandenallasandra(v), Jigani(post), Bangalore south, Bangalore
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/08/12
Current Balance: £1, 532, 720.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Hi, This is to inform all u dumb users of internet...

when ever you recive any mail of winning 0f Millian doller or transferring millian doler in your account... this a new type of internet attact ...after you will send them there information they will ask you some lacs of rupes as a charge of clearance...when ever u deposit the money in there said account the never turn back..this is the new way people cheat on net...so stay alert and never respont to any mail asking for you personal information. these are always fake ..i am an IT person and know it very well.

Please read news papar you will see such kind of story every alternative day.

i won fund from uk lottary & also get deposited in your bank on name of my account iam also in process to transfer it into my account in my country
but till i have feared in my mind this is legal or fake
plz reply me

I HAVE COLLECT MY OWN SHARE FORM THE STANDARD CHARTERED BANK LO0TTERY IS ALL REAL.I HAVE CLAIMED 1, 532, 720

MY NAME IS RAVI REDDY

FROM INDIA

Hi, myself Prasad...I got this mail...I want to confirm this that it is fake or true?

ACCESS YOUR ACCOUNT

ATTN: Mr.Prasad Dattatraya Ubarhande
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://standardcbankgroup.com/Online/ after which it has open, you click on Account login then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: xxxxxxxxx
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: Mr.Prasad
PIN Number/Password: xxxxxxxxx
Account Number/User ID: [protected]
Account Name:Mr.Prasad Dattatraya Ubarhande
Account Holder Address:'Prasad'plot no.37, mahavir nagar, Buldana. Buldana Maharashtra India

Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/10/12
Current Balance:£1, 532, 720.00GBP

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

Kind Atten : Mr Clifford Maxi,
hi my name is Vishal Premchandani this mail of mine refer to a cliam o[censored]k National Lottery Board,
where i had been asked to get in touch with you .
I was informed to get in touch with ya based on the same the no provided to me i called you where you said you will send me an email with all the details referring to the fund transfer, but still i had not recd any email from your side .

Kinldy revert on the same .

Regards
Vishal Premchandani

This is to inform you that your account has been successfully created.but i havent recieved my a/c number and password to login on line transaction.

i recieved this mail today on[protected].Pls confirm if all this is true.
STANDARD CHARTERED BANK
[HEAD QUATER]
1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
Tel: [protected]
Fax:[protected]
Email: [protected]@live.com




ACCESS YOUR ACCOUNT

ATTN: MR.DOCTOR UPADHYAY
This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://standardcbankgroup.com/Online/ after which it has open, you click on Account login then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: SCB703595TR
Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID:MR.DOCTOR
PIN Number/Password:**********
Account Number/User ID: [protected]
Account Name:MR.DOCTOR UPADHYAY
Account Holder Address:H NO-618, KH NO-353, A-BLOCK, GALI NO-12 SONIA VIHAR NEW DELHI 110094 INDIA
Account Type:Savings
SID Serial (enter this 12 digit number):[protected]
Currency: GBP
Date Creditted: 2008/11/1
Current Balance:(£1, 532, 720.00GBP).

After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)

HI,
Its Ajy Dey from Bhopal I got the same mail of winning prize from London lottery but I am confused that weather its true or not they gave me the following account details of mumbai for transferring the amount of 380 pounds

Account Name:raj electronics
Account Number:[protected]
Bank Name:Hsbc Bank
Bank Branch:ville parle(mumbai)
Pan Number:BVWPS8527C

Please let me know soon the authentication of an e mail send by london standard Chartered Bank by manager Clifford Maxi. Bank address is

STANDARD CHARTERED BANK[HEAD QUATER]
1 Aldermanbury Square
London EC2V 7SB
United Kingdom Tel: +[protected]Fax:[protected]Email: [protected]@live

Please send me is it geneuine of fraud.

Regards
Ajy Kumar Dey
Contact-[protected]
[protected]@yahoo.co.in

Sir,
Please you send myemail id weather the above matters are true or fraud.

ATTN: Mr., Boovendaran Vedantham This is to inform you that your account has been successfully created. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, then enter your account number and your password to access your account .ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: S873419TRBelow are your account login details..Bank Name: STANDARD CHARTERED BANKCustomer ID: Mr., BoovendaranPIN Number/Password: S873419TRAccount Number/User ID: [protected] Account Name:Mr., Boovendaran VedanthamAccount Holder Address:217, Housing Board, Phase-III, Baddi, Solan District, Himachal Pradesh, India
SID Serial (enter this 12 digit number):[protected]Currency: GBPDate Creditted: 2008/11/18
Current Balance:(£1, 532, 720.00GBP) After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer. Thanks for banking with us. Yours Faithfully, Clifford Maxi(Bank Manager)

Please send a mail to the nodal officer, he/she is the head of customer service. Nodal officer is the authority you need to take this up with, they would do their investigation and come back to you.

You need to send a mail (bank's website has the mail address of this person). Give them time to respond, make sure you write all your complaints or issues.

Mention the entire history and get everything in writing. Also if you have called someone from the bank please have the phone bill ready to prove that you have made a call to them. If you receive a call make sure you note the number so that you can call little later or quote in the correspondence.

If you are not satisfied and get appropriate reply, you can take this up with RBI redressal forum called banking ombudsman. they have their office in your city you can search for the details on the net.

At no point agree anything over phone, insist on a written communication. If you want to use other modes than emails, like fax or letter make sure you get fax confirmation or proof of delivery by sending it via courier. Once you take this step, bank will listen to you or reach out to you.

If you still fail, ask them to give you the head of cards email id for you to take it up with him/her.

All the best

Hi,
Myself vidya, My husband was working with standard chartered bank 6 months back, His Name is Kunal Anil Gangurde, then he left the job. After that one day he recieved the call from STC bank stating that they got one cheque of Rs. 5000 i.e Salary Cheque, So please come & collect your cheque when he visited to the bank the account number which was entered in the cheque was wrongly debited to some other account i.e Mr. Yadav, till date i m continous calling Ms. Advina & Ms. Bahrti from H R Dept. Goregaon Branch, Contact No. on which i called every time is 66156152/154.They are not responding me properly Everytime they give me some excuses but nevere revert back to me. Now im fed up, So im writing this letter to you, in the hope of that u people will take some action against it, so please don't let me down. Waiting for your favourable reply. Kindly do the needfull as early as possible.

Thanks & Regards,

Vidya

please I am currently standing in for ms aisha kassala to transfer an amount of money deposited with the Bank. her late father used her name as next of kin. she says the amount is 4.750 million pounds. i want you to confirm this to me.her late dad's name is Dr. Ellison Kassala his account number is [protected]. thank you.

Hello! This is Banu Zhundibayeva.
I got a mail like i won a prize money of 750, 000 Euro from Standard Chartered Bank.
Is that legal or fake.
can you tell me please.
waiting for your reply.

Hello
This is Erwin.
I got a mail from miss grace elisson kassala.She wants me to help her to transfer her late dad's deposit (Dr.Ellison Kassala), the amount is $ 5.3 million (account number is [protected]).
I want to know it is true or not?
Is Mr.Peter Sand your officer?
Please tell me the answer, you can send an email to my email address.
I will be waiting for your reply.

Thanks

Hello
i am sushama.
I got a mail like i won a prize money of £1, 532, 720.00GBP uknational lottary.
Is that legal or fake.
can you tell me please.
waiting for your reply.

Please note that all are scamers ; I know a lot of poeple recieved the same emails ; those emails are from a scamers from senegal ; they use this way to take some fees from thier victims.
So please if anyone recieve the same emails ignore it. its a scam.
your friend S.

My account no is [protected] which show name as Sampada M Tulaskar which i would like to change it to Mrs Sampada M Agavane.Please do the change in my account details. I have already given a written application but i have no clue if it is done or not bcoz i have not received any information about it . please reply on my email id.
Thanking You.

I was among the defaulter list of SCB Credit Card . They have treated me unlawfully . I have taken help of Banking Ombusdman, Ahmedabad on 24/09/2007. and submitted all relevant documents . I received a regret letter from SCB ( ref NO RBI/10/07/59/ILA dt 27/11/2007. stating reversal of disputed outstanding as well as removal of my name from Defaulter's list.

I am not able to avail any credit card or credit facilities from other banks as my name was amonng the defaulter's list.

Please help me out what to do next in this matter
Give me a line of action to take up further proceedings.

Hi

I had a SCB credit card from December 2007 which free life time credit card. I have not used this card a single time but they have charged a R.S 250 after the next bill cycle. Though SCB not communicated to me by any communication media like(E-mail, postal, even by a single phone call). The amount got incremented to R.S 3000 and for this they enterd my name to the Defaulder list (CIBIL or Satyam) with any prior notice or information which is tossing up my creditability since 2008 auguest even though there was no communication from bank. When i applied for the personnal loan from HDFC bank the bank is kind enough they informed me about the CIBIL of Satyam.

I have called the bank on 7th of November 2008 regarding this issue and on the same day they told it is a fault from the bank side and they will reveresed back the charges. After a no of calls to the bank around 50 times they have reveresed back the charges and they told they will remove the name from (CIBIL or Satyam).

After all got the confirmation via email from SCB saying your card having nil outstanding and your name will be delete from the SATYAM of CIBIL. After that also i called several times whether they have deleted my name or not and even they cofirmed it has been deleted on 3rd december 2008. But still they have not deleted yet. This is really frustrating making the relationship with Standard Charted Bank. If Bank will not take care these issue i am sure after some days SCB will here the same problem from every customer

It has been a practice for SCB to levy unlawful charges and make the acount irregular if the same are not paid. I am also a victim of such arbitrary and unilateral decision of SCB. My name has been put on the CIBIL as a result of which I am unable to avail loan from any bank. We need to put up cases against such bank which does business by adopting these types of tactful unlawful means.

CS Chinmoy
[protected]

Please note my changed cell phone no. [protected]

I completely agree with what is being said on this page.

My Standard Chartered card was misused to the tune of Rs 60, 000 and despite providing all proofs of my innocence, I was harassed by the company. There was no mobile alert, nothing whatsoever to tell me of the abnormal transactions on my card. Like so many banks, SC is more than willing to give you the card, but offer no protection against its misuse.

I have a Citibank credit card which I have been using for so many years without any defaults. I am the last person on this planet to keep a credit history. The bank treated me like a petty criminal, and paid no heed to any of my woes.

After going through this thread, I realize that even if I try to clear my name the chances of that happening are very bleak.

If there is someone from Standard Chartered here who is genuninely interested in listening to grievances, please email me at [protected]@gmail.com.

directly go to customer care head office of SCB bank and start yelling their ... they will remove outstanding from ur account... it is BRIGADE TOWERS NEXT TO ITPL WHITEFIELD BANGALORE.

what about svpcl refund

Sir,
I am recieving contract note by email.But can't Read.It could not be opened.
don't no what kind of software required to.Pl.Reply.also give The website,
name where I can login and see my transaction details

DEAR SIR, WE HAD GIVEN AN APPLICATION TO MR. NAVIN KUMAR, [protected], LAND LINE NO. [protected] / 22 / 23/ 24 OF STANDARD CHATERED CAPITAL MKTS ON 05 JAN. 2009 TILL DATE NO DMAT DETAILS ARE SENT TO US . WE HAVE BENN CONATCTING THEIR OFFICE, THEY GIVE US FALSE PROMISE, PLZ HELP IN THIS REGARD

Normal settelment cycle is T+2 days how can u sell the share before hat

My account code is EBAB0070 with you.

I am unable to reach you. Can you please provide me the current status my holding under the above account under my name.

Further, Kindly provide me the web site name, user's I.D and pass word so that I can view my holdings from time to time.

If possible kindly contact me.

Regards,

Ashok K. Gupta
60, H Arjun Nagar, Safdarjung Enclave
New Delhi-110 029
Mobile no.[protected]

To,
STANDARD CHARTERED-STCI CAPITAL MARKETS INDIA,
Mumbai, India.
Dear Sir,
Iam a very old customer who was trading with you blindly .My Account code is 92G011. I have purchased 2 script in 2007 worth Rs 59000, which was never transfered in my Dmat a/c and when asked to my broker he kept on saying he will transfer within a day or two. He kept on making me dance by just telling me he will do it from last 2 years. Having a blind faith on the company I never thought about any cheating with a customer. Finally seeing his delay of more than 2 years I told him to sell one of the script out of two on 2nd Dec. He confirmed wtih me about the rate at which he traded and sold the script and asked me to wait for three days for the cheque. Again days were passing and his various reasons were in their for not giving me a cheque. Finally after continous follow up for 20 days he said he has deposited cheque in bank account.. The cheque was deposited but cheque no 285895 bounced on 23rd dec due to reason insufficient fund which was a big shock for me to know A CHEQUE OF STCI has bounced.
After making a inquiry with my broker he said the cheque did not belong of STCI but he issued a cheque from his personal account and deposited in my account. I really feel cheated after so many years of trading with the company.
My broker from last 2 years has not transfered shares in my account and kept giving me a various reasons for not been able to do it.
Secondly after selling one of the script on 2nd dec 09 he again cheated me by delaying to give cheque and he deposited cheque from his personal account which was bounced due toinsufficient fund.
Now when the cheque bounced and I Inquired he informs me that the share was never purchased where from last 2 years he was giving me various reasons for not transfering the shares in my a/c,
And If not purchased then why he has deposited cheque in my a/c on 21st dec 09.
I request you to kindly send me my all legder and statement of account for my client code 92G011 from the time of being associated with you .
I Request you to send me statment of account at the earliest .
I request your strict intervention for the solution and investigate the matter at your end and revert to me at the earliest.
Failing to which i shall be force to take the matter with higher authority.
Awaiting your satisfactory reply.

To,
STANDARD CHARTERED-STCI CAPITAL MARKETS INDIA,
Mumbai, India.
Dear Sir,
Iam a very old customer who was trading with you blindly .My Account code is 92G011. I have purchased 2 script in 2007 worth Rs 59000, which was never transfered in my Dmat a/c and when asked to my broker he kept on saying he will transfer within a day or two. He kept on making me dance by just telling me he will do it from last 2 years. Having a blind faith on the company I never thought about any cheating with a customer. Finally seeing his delay of more than 2 years I told him to sell one of the script out of two on 2nd Dec. He confirmed wtih me about the rate at which he traded and sold the script and asked me to wait for three days for the cheque. Again days were passing and his various reasons were in their for not giving me a cheque. Finally after continous follow up for 20 days he said he has deposited cheque in bank account.. The cheque was deposited but cheque no 285895 bounced on 23rd dec due to reason insufficient fund which was a big shock for me to know A CHEQUE OF STCI has bounced.
After making a inquiry with my broker he said the cheque did not belong of STCI but he issued a cheque from his personal account and deposited in my account. I really feel cheated after so many years of trading with the company.
My broker from last 2 years has not transfered shares in my account and kept giving me a various reasons for not been able to do it.
Secondly after selling one of the script on 2nd dec 09 he again cheated me by delaying to give cheque and he deposited cheque from his personal account which was bounced due toinsufficient fund.
Now when the cheque bounced and I Inquired he informs me that the share was never purchased where from last 2 years he was giving me various reasons for not transfering the shares in my a/c,
And If not purchased then why he has deposited cheque in my a/c on 21st dec 09.
I request you to kindly send me my all legder and statement of account for my client code 92G011 from the time of being associated with you .
I Request you to send me statment of account at the earliest .
I request your strict intervention for the solution and investigate the matter at your end and revert to me at the earliest.
Failing to which i shall be force to take the matter with higher authority.
Awaiting your satisfactory reply.

Vijay Gupta,
[protected]

My DP ID: IN300360 Client I.D. Is 20071247 I would like view my shares which I have pledge with above DP I.D. can you send me any forms / formalities by e-mail; my E-mail I.D. is [protected]@globalinsurane.co.in my Name is BHARAT BHAGWANDAS THAKKER, 6 HILL VIEW, 15 RIDGE ROAD, MALABAR HILL, MUMBAI - 400 006. BANK NAME : STANDARD CHARTERED BANK, DATE OF BIRTH 19TH MAY, 1949.

Thanks & regards


Bharat B. Thakker

Standard Chartered Bank — my name not remove to Cibil

Before 3 years back i will done my credit card statelment.but my name was not remove cibil my Pan No:ARXPM8575C PH: [protected]

ple send new card from new home adss

Ple send my new credit card in new home address

my new address - z-70 commercal enclav mohan gardan
Uttam nager new delhi 110059




thanku
kushal singh bhandari

Dear Team i hold a credit card from your bank.Request you to provide me an user ID and password on the below said address as i have lost the old one.

Thanks
Rajasekhar
[protected]

Dear Team

I hold a credit card bearing number [protected] Name:K RAJASEKHAR.Request you to provide me online banking.USER ID AND PASSWORD.

Regards
Rajasekhar
[protected]

Here is my suggestion, create a back up of all your payment. Ask them for the effort made to collect money from you, also make sure you give them an appointment to come and meet you. If they send goondas then please call up police so that they deal with the goondas.

Also if possible record all the calls in your mobile or at home, else ask them to send letter communication only to you. I suggest you initiate a letter asking them to stop sending goondas and deal with you through letters.

Gather facts and put the bank on the backfoot before you charge or take it up with consumer forum or banking ombudsman. If you really want to fight the battle and if its true then you need to have a lot of motivation and will to fight these cases and win. Because Truth takes a long time to come out and be proven.

On 9th March 2009 I deposited cheque Rs-20000/-(ch no-147465 state bank of India-Shakurpur Basti ) at Preet vihar branch atm my Account no is [protected] on 15th MARCH I HAVE CHEKCED MY ACCOUNTS BALANCE WITH ATM OF ORIENTAL BANK OF COMMERCE by my debit card atm shows Rs20088/-65 AVAILABLE BALANCE balance (TXN NO 9940 TIME 19.15PM ATM ID NA170031) DILSHAD GARDEN THEN I have withdrawal Rs-1000/- and next day rs 3000/- and after these both withdrwal avilable balance was 16088.65/-

Now I YESTERDAY I HAVE CHECKED ATM ON DATED[protected] AT 22.28 AM IN THE SAME BANK ATM WITH TXNO 116- THERE WAS BALANCE SHOWN rs 391.13/- tHIS WAS SHOCKING FOR ME BECAUSE I HAVE NOT ISSUED A CHEQUE OF BIG AMOUNT .

SECOND CHEQUE NO -147465/SBI Still not cleared from drawer bank...its my company bank

Please clearly correct my accounts

I CHANDER SINGH KATARIA HAVE A SB ACCOUNT BEARING NO [protected] IN STANDARD CHARTERED BANK, NARAYAN MANZIL NEW DELHI=110001 BRANCH. I HAVE DEPOSIT A CHEQUE NO. 626711 ON DATED 5.3.2009 FOR RS. 45680/- AND ABOVE CHEQUE HAVE BEEN RETURNED FROM DRAWER BANK. BUT ABOVE CHEQUE NOT RETURNED TILL DATE TO DUE TO DIS MANAGEMENT, POOR SERVICE, I HAVE SEVERAL VISIT TO BRANCH BUT MISHAPNESS BANK STAFF NO COOPERATING TO ME ANY REASONS.
KINDLY LOOK IN TO THE MATTER AND RETURNED ABOVE CHEQUE BY COURIER TO MY RESIDENCE.
CHANDER SINGH KATARIA
B-246/4 KESHAV NAGAR NEAR MUKTI ASHRAM, IBRAHIMPUR, DELHI-110036 MOBILE [protected]

With reference to the above, MOHITVIJAN saving bank account holder in your bank could not receive an amount of Rs. 300/- (Rupees Three HUNDRAD ) which was withdrawn in standard charterd bank wea arya samaj road ( delhi) ATM on 16 06.09 record no 8180 As my account is debited with 300 which I could not receive. So, I kindly request you to credit the amount of Rs. 300. I am also submitting a copies of statements for confirmation to The Chief Manager, Union Bank of India at ATM CELL DELHI ROAD MEERUT BRANCH point.
Kindly do the needful.

Thanking you.

Yours truly
MOHIT VIJAN
ac no[protected] card no [protected]
From:
133 GURU NANAK NAGAR MEERUT
mob no-- [protected]

Dear Sir.
I have applied for a car loan which i need to have the NOC of my credit card No:[protected]as the SBI is refusing my loan amount only because of mentioning as Written off in the CIBIL status. Hence i request you to remume the remark as written off and do the needful.


thanks and regards

M . Bhaskara Rao

I also have the similar experiance of harassment by the Standard Chartered credit card division.
My Dues were settled long time back in 1996, but these people have have labelled me defaulter by entering my name in there permanent defaulter .Due to this I am not able take loan from any bank.
Please help find a solution for this.