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Cyber crime,creation of electronically manipultaed bills by standard chartered bank

This is a discussion on Cyber crime,creation of electronically manipultaed bills by standard chartered bank within the Credit Card forums, part of the Loan category; From: Mr. Jaswinder Pal Singh Rep: Mandate Holder Bangalore To: The Directorate, Consumer Forum Bangalore Ref: My old closed ANZ ...

  1. #1
    brian nathaniel soans is offline Senior Member
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    362

    Exclamation Cyber crime,creation of electronically manipultaed bills by standard chartered bank

    From:
    Mr. Jaswinder Pal Singh
    Rep: Mandate Holder
    Bangalore
    To:
    The Directorate,
    Consumer Forum
    Bangalore

    Ref: My old closed ANZ Credit card

    Respected Sirs,
    I , Mr.Jaswinder Pal Singh owned an ANZ Creditcard . The same was cleared and I had closed operations in 2003.
    Anz creditcard i suppose was then taken over by STANDARD CHARTERED BANK.
    This was conveyed to me by a letter in 2007. Now in 2010 I recieve an anonymous call from a person stating he is the manager of STANDARD CHARTERED BANK, Bangalore and this person is asking me for amounts.
    As i donot have any dues when I had closed operations in my ANZ creditcard and now after almost 7 years I recieve such an anonymous call , it is surprising to me. It may thus be considered if anyone has created any duplicated or typed bills ths is being done by wrongfull creation of bills and is a crime under cyber laws of India
    Prayer:
    In view of this negative development , I request the honourable and concerned banking authorities of the banking forum of India and consumer forum to direct and constitute a committee of expertised bankers and technical finance analysts to look into such crimes in the banking fraternity.
    Finally i pray that It may be investigated with STANDARD CHARTERED BANK, Bangalore and if any of their official isfound to be involved in such malicious activites , action be taken on such officials and the bank repremends and make sure such unlawfull activity doesnt occur nor any citizen of india be harrassed the way I was put into ..
    Regards,
    J.P.Singh
    Rep: Mandate H older
    Bangalore

  2. #2
    brian nathaniel soans is offline Senior Member
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    362

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    Classification : Public Notice : STANDARD CHARTERED BANK VS J.P.SINGH
    From:
    B.N.Soans : Mandate Holder of Mr.J.P.Singh,
    Bangalore

    To whomsoever it may concern

    The following complaint havent been addressed within a stipualted period of 15 days. official time.
    Thus the following accusation on Standard Chartered Bank ,Bangalore is deemed accepted and acknowledged.

    It is hereby called upon the financiaL OFFICIALS of STANDARD CHARTERED BANK ,Bangaloreand its corporate office at Mumbai to henceforth and hereby onwards note the case of any such recovery of monies null and void.

    In addition by this public notification it is also called upon Standard chartered Bank, Bangalore on whos direction CIBIL has displayed creditworthiness report of Mr.J.P.Singh wrongfull displayed herin as Public document by CIBIL without proper verification which is a criminal offense , to direct CIBIL to immediately cancell the said display of data with immediate effect failing which my client Mr.J.P.SINGH will be constrained to claim legal damges and opportunity loss on CIBIL and Standard Chartered Bank Ltd.
    Prayer:
    An early action to rectify the public display of document at Cibil and addressing the greviance of the clients by STANDARD CHARTERED BANK will be appreciated.
    Regards,
    DR.B.N.Soans
    Mandate Holder of : JASWINDER PAL SINGH
    Bangalore

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