CB Banks Standard Chartered Bank fraud, then excuse we are sorry!

Standard Chartered Bank review: fraud, then excuse we are sorry! 21

Rahul Sinha

Jun 11, 2007 12:00 am EDT

Review updated: Jul 28, 2024

Featured review

I am here to write what had happened to me because of their unreliable, poor, dishonest bank service and I think that this should be brought to your notice since it can happen to anyone here who has an account in Standard chartered Bank, Banglore.

In brief it begins on 6 June /07 when I gave a A/C payee cheque of Rs 1200 to a person via cheque number 114682.On 8 june checked my balance and I was shocked that Rs 12000 was debited from my account through the Rs 1200 cheque called the phone banker but their response was not good/satisfying.
And even though I asked her to report this as a fraud she repeatedly argued me that it was Rs 12000 cheque.

I then went to SCB Branch located at Cunnigham Road,Bangalore. There they took two days to resolve the matter and they told me that it is their bank mistake.

Well if a reputed bank can do such type of blunder mistakes then closing a account with such a bank is far better. Also I would like to inform my friends/relatives to do the same. Who knows next time they make Rs15000 cheque a Rs 1.5Lac cheque.

What are the bank head officers doing ?

Simply sleeping. Customers beware of their bank or one day you will loose all your money.

21 comments

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Rajasekar

1 comments

Rajasekar

Nov 03, 2008 11:04 pm EST

Same thing happened to me with SC chennai... Believe they are worst to do banking with. The customer care tried its worst possible tactics to prove that this is really a rare mistake.. But actually this kind of complaints are heard with standard chartered most often!

kamal

1 comments

kamal

Nov 18, 2008 11:42 pm EST

I am staying in abroad, i used to send money each month for my family in India CITI BANK. From abroad the money i send by Telegraphic Transfer (TT ). It used to take 3-4 working days to reach the money to my CITI bank account. But now a days it is taking 15-20 days to reach the money. I enquire and got to know a very suprizing thing.

The Standard Chartered bank is the middle bank who take the money (which one i send from abroad to India) and diposit to my CITI bank account. Now a days Standard Chartered bank is not dipositing the money to CITI bank, even though they received the money from abroad bank. Standard Chartered bank keep the money with them for 1-2 weeks and earn the interrest on that money.

Standard Chartered bank don't have any authority to do like this.
That's why the are bull ### bank.

caree

London, GB

1 comments

caree of London, GB

Apr 08, 2010 12:46 am EDT

They are the worst banks to bank with. A similar thing happened with my friend and they never setteled the account of my friend. Completely unreliable.
They are not "Standard" & Chartered but "Sub-Standard& & Chartered.

kuldeep singh thind

1 comments

kuldeep singh thind of IN

Apr 08, 2010 2:45 am EDT

08-04-10

I AGREE WITH YOU.

TODAY ON VIJAY THAKUR RANG ME UP TO GIVE A STANCHART CARD.
I TOLD HIM THAT THE MOBILE NO OF MINE IS UNDER UNDER DND, THEN HOW COME YOU ARE ASKING FOR DETAILS.
I HAVE SUFFERED FRAUDS IN THE PAST BY TRUSTIBNG YOU PEOPLE. HE SAID HE WAS ONLY A PART TIME EMPLOYEE IN A D.S.A AND HIS BOSS WOULD EXPLAIN THE MATTERS TO ME .
HE NEVER GOT BACK TO ME.

kuldeep singh thind
1-A-1, NITYANAND BAUG, R.C.MARG
MAHUL ROAD, CHEMBUR
MUMBAI-400074

kuldeepsinghthind@gmail.com

Dr Raghib Qamar

1 comments

Dr Raghib Qamar of PK

May 30, 2010 4:24 am EDT

I am going through very bitter experience here in Pakistan with Standard chartered bank garden town branch in Lahore .I leased a Honda City car and was maintaining my account and payments were being made by postdated cheques for last five years, while during this year bank manager delibratly didnt present my cheques to my banker and with out informing me they snatched my car by private persons illegally and unlawfully, and next day i got the letter to pay 211000rupees or my car would be auctioned...on inquiry they said ...oooops it was our mistake, as it was our duty to present the cheques in time...Thaks GOD they realized their mistake ...but I am still without car...running to courts.It was presure tactics used by the bank and deprive me of the amount 86300 ruppees of which i was entitled on all regular payments..and who knows who would have gotten the car in auction of worth min. 800, 000 ruppees in just 200, 000 ruppeees...tell you brothers it is coruption in this institution right form the top level.

AnjaliRJ

1 comments

AnjaliRJ of IN

Mar 25, 2011 9:26 am EDT

Verified customer

I worked with standard chartered for 4 months in the credit card department. Was the highest seller pan india. I resigned as was not getting proper incentives and the perks what i was suppose to get. Its a fraud bank. They not only cheat the customers all over the globe but also the employees who slog their [censor] for them.

RVJ

1 comments

RVJ of IN

May 31, 2011 8:01 am EDT

the worst banking experience i ever had is with Standard Charted Bank, Chennai

Popl

1 comments

Popl of NL

Aug 25, 2011 2:46 pm EDT

I am also having trouble with SC bank. My family had started a saving accounts when I was minor and when the account matured, SC started making all kinds of trouble. Since I dont live in India anymore, they need proof I live aboard and ofcourse my foreign passport is not enough. Sometimes they ask for a recent utlity bill with my address (so they can check where I live) and when I sent them, they asked for other documents. They even went as far as asking me to send my salary slip and house documents. Everytime its a new excuse and this has been going on now for almost 2years. Does anyone has some advice as to how I can solve this?
Thanks

StandardCharteredBankSucks

2 comments

StandardCharteredBankSucks of US

Aug 25, 2011 3:00 pm EDT

Your passport is your proof of address.
You have to file a case against them.

Don't give them any extra information; they will use this against you.
Standard Chartered Bank's business practices are illegal; giving them any confidential docs is risky.

ashwinss

1 comments

ashwinss of GB

Nov 01, 2012 3:26 am EDT

standard chartered india worst worst worst worst Bank seen until now.Credit card department is the biggest fraud seen until.customer service cheats u big time.i am lost in life bcos of this bank.this bank troubled me to the core.my since guidance to all u guys is not to opt for this.Life without standard chartered is a healthy rich life.

Jiban bhujel

1 comments

Jiban bhujel of IN

Aug 20, 2018 10:21 pm EDT

Verified customer

Today is 15 days but I have not yet received payment
Please help me sir

Setu@

1 comments

Setu@ of US

Sep 05, 2018 5:05 pm EDT

Please note that as per the terms as a corporate agreement we should avail free yearly charge for my credit card but it's so unfortunate that I have payed the charge 5000BDT but still have not received the return. I have sent a mail to Customer. Enquiries@sc.com but their respond is not satisfactory.

ramesh prakash

1 comments

ramesh prakash of US

Nov 05, 2018 6:42 pm EST

Please find my all attachment files below and reply to me this fund transfer process is true or false?

My e-mail id : rameshachieve@gmail.com

View 0 more photos

Sairam1234

1 comments

Sairam1234 of IN

Aug 15, 2019 3:26 am EDT

Verified customer

Is this true

View 0 more photos

Khalil Ahmadd

1 comments

Khalil Ahmadd of PK

Nov 20, 2019 11:11 pm EST

Bank is not contacting me, even after emailing at complaint portal. They are unable to deliver my credit card. It is over a month now.

Ca falguni

Kolkata, IN

1 comments

Ca falguni of Kolkata, IN

Nov 03, 2022 3:54 am EDT

I am Stan c customer from past 4 years there were service were horrible unauthorised transaction bank employee of no help tele phone bankers will give you robotic answers in India bank is simply fooling customers and there service will frustrate you like hell

OTPless in HK

Wanchai, HK

1 comments

OTPless in HK of Wanchai, HK

Jan 23, 2023 2:44 pm EST

Verified customer

The SCB OTP system to access my account online has not worked properly for MONTHS!

femi adeagbo

lagos, NG

1 comments

femi adeagbo of lagos, NG

Feb 08, 2023 3:17 am EST

Verified customer

dear standard chartard customer care, my names are ADEABGO OLUFEMI JOHN with account number [protected].

i was at the ilupeju branch office today to lay complain about my account blockage and i was told that my means of ID has expired.

i have now attached my new means of ID with this complaint form for your consumption.

thank you

VipinTiwari

1 comments

VipinTiwari of US

Apr 11, 2023 9:15 pm EDT

Verified customer

Need your help regarding my concern that few days back i made one payment of 10000 on incorrect number through Paytm and requested to refund it back but not received any revert for the same.

Email sent from vipin.tiwari7837@gmail.com

My mobile number is [protected].

View 0 more photos

ImranZaidi

1 comments

ImranZaidi of US

May 29, 2023 9:19 am EDT

Verified customer

Serious problems with relationship mechanism. Today I have been advised to close out the bank account and choose any other bank. This is extremely worrisome and the last thing you would ever hear from any RM of customer-oriented institution. I can be reached on given contacts +[protected], +[protected]; izaidi@iom.int, itsalayimran@gmail.com.

View 0 more photos

VineetaShetty

Chennai, IN

1 comments

VineetaShetty of Chennai, IN

Jul 28, 2024 5:00 am EDT

I get sales calls every day from the Bank. I am tired

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Standard Chartered Bank address

1 Basinghall Avenue London, EC2V 5DD, London, EC2V5DD, United Kingdom

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