Standard Chartered Bank — Shameful standard chartered bank fraud for 1.97 lakhs rupees

Address:	Gurgaon, Haryana, 122017
Website:	www.sc.com/en

- standard chareterd systems are highly ineffciient and subject to banking frauds;
- standard chareterd custeomr executievs are highly ignorant abaout fraud handling and very irresponsible;
- standard chareterd bank ilack morals and is highly inhuman bank; as it has not helped me in recovering the faruds doen by careless and ineffciient stafff fo satndard chareterd bank.
To support the above facts, please read my story;
I also have call recordings and police compalints done agaisnt standard chareteerd bank;

My advice to raeders is with so many godo abnks around, pleases do not open a standard chareterd abnk account which si prone to faruds and cheating by standard chareterd bank;
My story of standard chareterd banking fraud is as below to support the above facts;

Rbi/standard charterd bank management,
It has taken way too much time in investigation and there is a lot to blame standard chartered on this fraud transactions;

I am intimating the complaint again before filing police complaint against standard chartered bank for negligence/poor systems and misguidance;
I have sent this as request 15 days back;

But now arising this as pre - notice of police complaint and a grievance against standard chartered bank;
Standard chartered bank should is shameful for negligent & careless banking and fraud prevention for customer and its misguidance; it has poor and insecure banking systems;
It si highly immoral and inhuman by satndard chareterd abnk to harass adiabled on the fraud;

I am suffering from a nervous problem and this is harassment and mental stress for which standard chartered bank is responsible;
I want immediate help and resolution from standard chartered bank within a week before i take my story to international forums, national forum, each and every colleague of rbs and my multinational chain of contacts across globe, and cyber crime police as f. I. R against standard chartered bank where i suspect an internal standard chartered associate who had provided my confidential information to fraud;

Banking ombudsman/ rbi / management of standard chartered bank,

Complaint regarding fraud transactions in my account worth 1.97 lakhs on 29th and 30th may 2017;

I am an employee of rbs and have salarty account with stndard chartered bank
Reported fraud on 29th may 2017: 1, 00, 000 (One lakh)
Fraud transaction on 30th may 2017:- 97, 000/- (Ninety seven thousands)

A) fraud transactions of one lakh in standard chartered savings ac no : [protected], due to insecure and untested systems of standard chartered bank which allowed fraud person to withdraw one lakhs indian rupees online without my knowledge, information and consent,

Compliant no 1) i have reported fraudalent transactions in my sc account on 29th may for one lakhs rupees due to insecure systems of standard chartered which did not have sufficient security to detect and prevent the fraud;
In short standard chartered systems are highly insecure and subject to frauds;

Complaint no 2) the upi facility was never activated by me and never opted by my choice and standard chartered bank allowed upi transactions without my consent and without ensuring that the standard chartered technology is capable to preventing fraud by use o[censored]pi application; in short my complaint is standard chartered upi application is insecure and subject to frauds;

Complaint no 3) i am provided this facility that whenever there is a transaction in my standard chartered account; i get email notification but on 29th may due to technical glitch of standard chartered system there was no email sent on my registered email alerting me of withdrawal on 29th may 2017; i never got any intimation for any of my 5 fraud transactions;

I have not done any transaction in my bank account on 29th may 2017 and the 5 debit transactions via upi are all fraud transactions in my account and have already reported this as crime to indian police.

B) fraud transactions repeated on 30th may for 97, 000/-: due to carelessness of standard chartered officials; on raising concern of fraud to standard charetrd customer care in multiple conversations: i was told that by blocking my debit card the fraud tarsnactions will not repeat; in other words i was misguided by standard chartered customer care who assured that debit card is root cause of fraud transactions and by blocking debit card, the fraud will not occur;

However despite intimating frauds on 29th may to sc bank; the fraud transactions worth 97000/- was repeated on 30th may;

1) i called up standard chartered bank customer support; and when i asked that fraud transactions should not be repeated on my account; standard chartered customer care was not have sufficient knowledge to handle frauds and were negligent. They misguided me that by blocking my debit card the fraud transaction will not happen; (Because next day despite blocking my debit card the fraud transactions reoccurred on 30th may 2017);

2) none of standard chartered helped me or misguided me to debit freeze my account despite escalating fraud issue to them…i had spoken to 3-4 executives;
I have audio recording of conversations with standard chartered customer care conversations; which will tell you that 1) standard chartered executives misguided me
2) did not suggested or helped debit freeze my account to prevent further frauds on 30th may after reporting frauds on 29th may 2017;
3) all the 3-4 executives, i spoke on 29th may and 30th may from standard chartered customer care behaved very casually/ irresponsible and showed lack of knowledge to handle frauds
4) my 30th may frauds are just due to standard chartered irresponsible behaviour and lack of knowledge on part of standard chartered executives; as my loss could have been prevented by better assurance from sc bank. While i am writing this ; i will like police to identify if any standard chartered executive is involved in giving my financial information to aid the fraudulent;

I hold standard chartered bank responsible for my loss due to fraud transactions because
1) highly insecure and untested standard chareterd bank systems whcih failed to detect fraud transaction and prevent frauds to take place; (Or poor technolgy fo standard chareterd bank);
2) during all my fraudulent transaction i did not got any intimation on my email (Due to some system flaw with standard chartered bank) ; (Or poor and inconsistent technolgy of standard chareterd bank
3) standard chartered executives did not help me freeze account or suggesting debit freeze account despite reporting fraud on 29th may; (Careless and unhelpful approach by standard chareterd bank executives)
4) despite escalation of frauds transaction in my account on 29th may; my account were not freezed to prevent further frauds on 30th may;
My standard chartered saving account no is [protected]

5) i suspect standard chartered executive involved in this fraud who might had given my ac information to the cheat/fraud; i have raised sc bank as a suspect in the fraud to police;

Please note: conversation history with standard chartered executives is safe with me and will be provided to banking ombudsman and cyber police india with my complaints against standard chartered bank;

I have also lodged my f. I. R with police and criminal’s accounts are identified ; and very soon police will identify which executive of standard chartered is in alliance with criminal if not criminal himself; i have not got any money recovered till date;

Standard chartered bank should be ashamed of itself and if sc bank does not help, i will have to seek justice through indian authorities ; and also helping customers be careful while opening standards chartered bank accounts; and also arising this concern on digital media and print media across the globe;

This negligence by standard chartered bank is to all customers who hold saving bank account, salary bank accounts with standard chartered bank;
I request rbi to help in the case…. Issue already reported to banking ombudsman.