| Name of Complainant | |
| Date of Complaint | March 28, 2024 |
| Name(s) of companies complained against | Standard Charted Bank |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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This is in regards to fraudulent transactions that happened on credit card ending XX8580 of Standard Charted Bank on 14/12/2019 at 2.44 AM in the morning for two transaction payments for PLN 8580. 00 and USD 512. 8.
As per the instructions given by SCB, an FIR was lodged at the CYBER CRIME POLICE at JAIPUR RAJASTHAN which was already sent to SCB through mail as well as in person at SCB MI ROAD Jaipur.
Later on after the investigation done by CYBER POLICE, they submitted an FR in the court of jaipur rajasthan that me (Dr. Himanshu Chaudhary) didn’t do anything wrong so no liability of the said amount can be put on me (Dr. Himanshu Chaudhary)in this regard.
A copy of FR was submitted by hand to SCB at M I ROAD Jaipur for closing the matter.
Still from 2020 onwards, I am getting calls from various persons who claim to be from Standard Chartered Bank who are putting pressure again and again for paying the amount related to fraudulent transactions, which I have not done and in fact I informed the Standard Chartered Bank in this regard within a few hours of the incident.
SCB also destroyed my CIBIL SCORE for the crime which I have not done also and in fact I cooperated at every step suggested by SCB from time to time.
I am attaching the scanned copy of FR filed by CYBER CRIME POLICE in front of the Magistrate in court for SCB information in this regard.
Image Uploaded by Dr. Himanshu Chaudhary: