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STANDARD CHARTERED BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-24 of 24 Found Reports For more results perform a general search for "Standard Chartered Bank"

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1, Report #1519059
Jun 27 2022
12:17 PM
Photo
Standard Chartered Bank The bank took all my life savings of over $300,000. london england
Author: Choo
London
2, Report #1508346
May 26 2021
11:21 AM
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
Author: Washington
3, Report #1384093
Jul 08 2017
06:35 PM
Rebuttal
Envisage Skin International I came across the advertisement on Facebook regarding anti aging creams manufactured by Envisage Skin International. In that ad , it was clearly mentioned that they are giving away product for trial and the interested person need to pay only the shipping charges of $4. They asked for the details of name, address and the credit card. I gave the credit card details thinking that I will be charged only $4 towards shipping. To my surprise, on July 7th, my card was charged with $103 and for $109 by this company . The vendor name as provided by my bank, Standard Chartered bank was Beautycarechoices.com. I never authorized this company, either Envisage Skin International or Beauty carechoices.com to charge these amounts to my credit card. I am completely at loss to know how to recover these amounts as there is no address or the contact numbers given on the product. This is totally a fraudulent company cheating people under the false advertisement of Free Trial . Please help me to recover these amounts. Thanks in advance. Internet
Author: Bangalore, Ohio
4, Report #1276286
Jan 03 2016
02:51 PM
Photo
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
Author: Alabama
5, Report #1226673
May 04 2015
10:55 AM
Rebuttal
Swiss Charge (Zambia) Limited, Swiss Charge Limited LLC, Frans Rootman (South Africa)Margaret Mwanakatwe (Zambia)Robert Best (UK)Henry K. Nawahine IV (USA) Shadow banking structure and misrepresentations cause damage to companies and individuals Lusaka Lusaka, Zambia;
Author: Somerset West
6, Report #1020497
Feb 28 2013
07:02 AM
TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
Author: Hong Kong, Other
7, Report #942226
Jan 02 2013
12:07 AM
Rebuttal
Napoleon grier, Napoleon young fraud theft property torts securities fraud fraud fraud theft ,napoleongrier.wikispaces.com/, Internet
Author: Yonkers, New York
8, Report #830120
Apr 03 2012
12:51 PM
Rebuttal
Ervin Booker Serpentine Acquisitions Ltd. PHONY LETTER OF CREDIT/PROOF OF FUNDS FOR FILM FINANCE Vancouver, British Columbia
Author: NYC, New York
9, Report #831921
Jan 31 2012
03:20 PM
Ervin Booker/Serpentine Acquisitions Ltd. Ervin Booker Serpentine Acquisitions Ltd. PHONY LETTER OF CREDIT/PROOF OF FUNDS FOR FILM FINANCE Vancouver, British Columbia Vancouver, British Columbia
Author: NYC, New York
10, Report #813151
Dec 23 2011
06:54 AM
SBLCONLINE Scott Anderson, Hossain Roman Muntakin , John Smith, Ted McColl THIEVES!!!! I sent $48,000 wire transfer for SBLC, filed FBI report...Scott Anderson FAKE NAME Internet
Author: Denver, Colorado
11, Report #801620
Nov 25 2011
02:51 AM
Motor World Direct- Japan Never delivered vehicles paid for Bukit Bator Central Post Office,, Internet
Author: Lusaka, Other
12, Report #761362
Aug 05 2011
10:16 AM
Global Cases USA Global Enterprise Company, Ltd DO NOT CONDUCT BUSINESS with GLOBAL CASES USA, A DECEITFUL COMPANY that ENGAGES IN FRAUD and DOES NOT HONOR WRITTEN CONTRACTS. Portland, Oregon
Author: Los Angeles, California
13, Report #728406
Jun 08 2011
10:50 AM
Rebuttal Photo
Lou Dayo, Annetta Smith, Anette Crawford Annetta L Smith, Beloved LLC, Wassa Bullion, PLAT-C GLOBAL, WASSA Hotels Limited GOLD FRAUD, GOLD SCAM, GOLD SCANDAL,ORGANIZED CRIME, Tulsa, Oklahoma
Author: USA, Nationwide
14, Report #364224
Nov 19 2010
04:11 PM
Rebuttal
Lou Dayo USA Duaban Mining Ghana Accra Ocean Annette Smith Annetta Smith Professional Gold Scammers/ fraudsters working in USA and Ghana - BEWARE!! Accra Ghana
Author: England, Other
15, Report #629050
Aug 04 2010
02:10 PM
Samuel Eneke Etta Gina Catamora Etta International bank FRAUDS and THIEVES. Riverside, California
Author: Lake Forest, Illinois
16, Report #459437
Oct 29 2009
10:56 AM
Updated Rebuttal
Jean Larnder Of STANDARD CHARTERED BANK. London SCAM claiming BIRS tax and False charges London, United Kingdom
Author: Skowhegan, Maine
17, Report #435301
Mar 18 2009
11:07 PM
Rebuttal
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
Author: Peshawar, Other
18, Report #432918
Mar 11 2009
05:04 AM
Investor-Pro.net Agreed to sell my stock in Univeral Delivery Solutions and ATI Petroleum. Charged 24,565 to release funds. No monies received. Zurich Switzerland
Author: Chapel-en-le-Frith, Other
19, Report #404605
Dec 24 2008
09:08 AM
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
Author: Johannesburg, Other
20, Report #404589
Dec 24 2008
08:29 AM
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom
Author: Johannesburg, Other
21, Report #371433
Sep 09 2008
07:33 PM
Citibank, Himanshu Mehta, Yogesh Mehta, Biju Thomas BEWARE!! - Citibank India ripping off Corporate Customers on International Transaction Rates! - Police Complaint Filed Ahmedabad
Author: Ahmedabad, Other
22, Report #306202
Feb 04 2008
09:50 PM
FakeDegrees Made payment but did not receive the final product. HONG KONG Internet
Author: Tokyo, Other
23, Report #242785
Apr 06 2007
11:20 PM
UK NATIONAL LOTTERY EMAIL PROMO It was from UK NATIONAL LOTTERY, FUDICIARY AGENT Mr. Harris Woodstock, Mr.James Brooks of Swift Courier services ripoff London, liverpool, london,liverpool,of uk. Bombay of india
Author: bangalorekarnataka state, Other
24, Report #190735
May 09 2006
04:32 PM
Henry Cooper Associates, Estrada International, Global Finance ripoff New York New York
Author: LONDON, Other

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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