[Resolved]  Avenues India — Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account

My money also got transfer twice on 29th June 2012 (Rs. 28 + Rs. 54 = Total Rs. 82.00) from my SBI account. Neither i know about this company nor I have ever got anything through Avenues India still a loss of Rs. 82/-,
The Reference no. as stated in the bank statement is "CCA12FDKJ295IGB3868459 TRANSFER TO [protected] AVENUES INDIA PRIVATE = Rs. 28 & The Reference no. as stated in the bank statement is "CCA12FDKJ358IGB3869896 TRANSFER TO [protected] AVENUES INDIA PRIVATE = Rs. 54.00. making it TOTAL Rs. 82.00. Please let me know where to lodge the compliant?

While I was recharging BSNL top up through PAYtm My money of Rs.200/- got debited from my SBI account to INB Avenues India Pvt. Ltd on dated 03rd August 2012. The reference no. as stated in the bank statement is CCA12HJGB6441GC0337452 TRANSFER TO [protected] AVENUES INDIA PRIVATE. Please let me know where to lodge the compliant? How did this amount will be credited to my SBI A/C[protected]. My e-mail id is [protected]@yahoo.in and mobile no. is [protected].

Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account

Respected Sir,

When I am going through my SBI Account Statement, I found that 2012 a false transaction of Below the money is debited in my account.This amount is transferred to AVENUES INDIA PRIVATE LIMITED but I have never made any transaction with this company neither I know the Company (AVENUES INDIA PRIVATE LIMITED). The Reference no. as stated in the bank statement is
04-Sep-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
31-Jul-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
16-Jul-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
05-Jul-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
03-Jul-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
27-Jun-12 TOTRANSFER INB Avenues India Pvt. Ltd 100.00
12-Jun-12 TO TRANSFER INB Avenues India Pvt. Ltd 100.00
" TRANSFER TO [protected] AVENUES INDIA PRIVATE".Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account

sir,
Rs. 2049/- deducted from my SBI Account no. [protected] to Amway Corporation throuth INB avenue india pvt.ltd on 30.9.2012 BUT MONEY TRANSACTION IS FAILED. details are given below
"CCA121KUR8921GD1686299
TRANSFER TO [protected]" BUT AMOUNT IS NOT CREDIT TO MY SBI ACCOUNT
How did this amount will be credited to my SBI A/C[protected] My e-mail id is sri.mines.[protected]@gmail.com and mobile no. is [protected]

When I am going through my SBh Account Statement, I transfer amount that on dated 8 March 2013 for mobile recharge @ Rs. 124.00 is debited in my account.This amount is transferred to AVENUES INDIA PRIVATE LIMITED but I have never made any transaction with this company neither I know the Company (AVENUES INDIA PRIVATE LIMITED). The Reference no. as stated in the bank statement is "CCA13COCF327IGG7939088 TRANSFER TO [protected] AVENUES INDIA PVT.LTD. but i not received any amount in my mobile

When I am going through my SBI Account Statement, I found that on dated 10 jan 2015 a false transaction of Rs. 999.00 is debited in my account.This amount is transferred to AVENUES INDIA PRIVATE LIMITED but I have never made any transaction with this company neither I know the Company (AVENUES INDIA PRIVATE LIMITED). The Reference no. as stated in the bank statement is CCACA2HYW344IG00KVADC1 TRANSFER TO [protected] AVENUES INDIA PRIVATE

Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account

my contect no [protected] email id montu.[protected]@gmail.com