Siam Commercial Bank
Siam Commercial Bank Overview
The generated data is based on reviews and questionnaires provided by PissedConsumer.com users.
Siam Commercial Bank has 1.0 star based on 1 customer review; consumers are mostly dissatisfied after a reported large-transfer verification issue.
Positive Feedback
No positive feedback appears in the single review of Siam Commercial Bank reviews; the report focuses on a verification request for a large incoming transfer.
Negative Feedback / Risk Areas
- Siam Commercial Bank customer complaints cite difficulty verifying large transfers and fear of scams.
- Customers report unclear or slow confirmation channels for Swift receipts.
- Concerns about trust and transaction authenticity when dealing with high-value payments.
Key Takeaways for Future Customers
- Verify large transfers through official customer service channels and documented Swift details.
- Be cautious with high-value payments and seek direct bank confirmation before acting.
The generated data is based on reviews and questionnaires provided by PissedConsumer.com users.
Siam Commercial Bank has 1.0 star based on 1 customer review; consumers are mostly dissatisfied after a reported large-transfer verification issue.
Positive Feedback
No positive feedback appears in the single review of Siam Commercial Bank reviews; the report focuses on a verification request for a large incoming transfer.
Negative Feedback / Risk Areas
- Siam Commercial Bank customer complaints cite difficulty verifying large transfers and fear of scams.
- Customers report unclear or slow confirmation channels for Swift receipts.
- Concerns about trust and transaction authenticity when dealing with high-value payments.
Key Takeaways for Future Customers
- Verify large transfers through official customer service channels and documented Swift details.
- Be cautious with high-value payments and seek direct bank confirmation before acting.
Media from reviews
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Verified Reviewer
Verify the transaction
- A transfer of $93,600,000 for a rice order was received with a Swift receipt; please confirm via WhatsApp or email if it's legitimate.
Hello dear Siam Bank. My name is Jerome TCHEGNON, CEO of the company Sosymex and associated with the company March Forward.
We received a transfer of $93,600,000 from one of your bank customers for an order of rice. Given that people scam and falsify documents, we received a Swift receipt this afternoon from your bank and the SENDER'S REFERENCE account 20: R0000482T210**** BANK OPERATION CODE 23B: CRED VAL DTE/CURR/INTERBANK SETTL'D AMT 32A: 2024-05-20 USD #93,600,000 CURRENCY/INSTRUCTED AMOUNT 33B: Currency Amount USD #93,600,000 ORDERING CUSTOMER 50K: /890112**** NORD KIVU REVOLUTIONARY (M23) 23 Boulevard Nyanmwisi Qatar Boikene, Goma Democratic Republic of Congo (DRC) SENDER'S CORRESPONDENT 53A: CHASUS33XXX JPMORGAN CHASE BANK, Ν.Α ACCOUNT WITH INSTITUTION 57A: BPECTGTGXXX SUNU BANK. TOGO BENEFICIARY CUSTOMER 59: TG151011****517629****15 STE MARCH FORWARD SARL U.
I want you from the bank to confirm to me by WhatsApp or by my e-mail if indeed this transaction was made by your own bank and if it is not by scammers. Thank you and I hope for your return.
Preferred solution: Apology
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I did not receive the package