Are there people who carry out fraudulent operations claiming that they work for you in the bank and take out papers and documents from your bank. Is this permissible

صادق صادق البغدادي | Nov 7, 2020 | Category: Bank in New York

Standard Chartered USA - All questions

Address: 1095 6th Ave, New York, NY 10036, USA

Khalid mohammed | May 11, 2022

Yes, they contacted me on behalf of Standard Chartered Bank, on behalf of their employee, Mary Carey

احمد ميشو | Aug 9, 2022

Every one of you is arrested. Why is the amount going to be bequeathed?

A Google User | Aug 9, 2022

Is there someone named Mark Smith who works at this bank?

Wilbur Fike Sr | Nov 7, 2021

I have a checking and savings account and have received a large inheritance of millions of dollars amd i have paid all of the taxes but Standard Bank will mot send me the debit cards nor will tje deposit all the money into my accounts i wou love to lnow what I can do to get my momey nevside even though i text tjem over and over they refuse to respond 0

Kashif Javed | Feb 10, 2022

Standard charted bnk did not safe because their info are outside the bnk their employees are involve in fraud in social app.they send a message for partnership they have I'd card document answer all questions that have bank so ban on it

Abror Janiqulov | May 11, 2022

No matter how we find this sign, this is a scam

Doston Ubaydullayev | Apr 11, 2022

I was also told that I work in a branch of Charterred Bank in New York and told me that Muhammad Yusuf was rich and that he died in a fire in 2011 and that he had a fortune of $ 6,000,000 and 3 million to you and 3 million to me now videos and documents given to me from Whats App Her name is Nency Morgan. The last message she sent was that she asked me for the money to be sent to the post office, and she sent a document confirming that she had paid $ 100,000 to get $ 6,000,000 from the bank.

Mohammed Saed | Jan 11, 2022

Emilia chanda

Choudhry Farghab | Sep 8, 2022

I also got same messages last night from a lady

Waled Shaaban | Sep 8, 2022

Did they send you a private video or video call?

Usman Ahmad | Apr 11, 2022

I got message also

Firuz Xolmurodov | Mar 12, 2022

6 000 000 $ Muhamed Yusuf

JR Bheem | Nov 7, 2021

I also got this message

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