[Resolved]  Avenues India — online transfer of cash deducted but not recharge

Avenue India Pvt. Ltd. , Mumbai — Fraudulently money being transferred on a/c of POS

Dear sir,
Someone is fraudently doing purchase from the above compay and transferring money from my SBI A/c [protected] without my knowledge. Kindly let me know the user name and of the User doing sucjh fraud.

INB Avenues India pvt limited — money deduction

yesterday on 25th of may i was checking my account details online on SBI site.the entry there showed that Rs.1055.15 to INB Avenues India Private Limited was deducted on 12th of may..as per my knowledge i did not transfer that money anywhere nor i accessed my account that day

Avenues India Pvt Ltd — Amount deducted but no recharge done

On 30 june 2011 I did a recharge from internet....my balance have been debited but not yet got my recharge done.
Plz refund my amount as soon as possible.
Folling are the details of the transaction


Date (Value Date) Narration Ref. No. Debit Credit
30-May[protected]May-2011) POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 102.00

FreeRecharge.in — Not Received the recharge amount but deducted my amount from the a/c

CCA11GCSC265-Avenues India Ltd

The above mentioned complaint is the narration from my A/C, that not received the recharge amount but deducted my amount from the a/c of HDFC Bank Ltd.so plss do some thing to sought this problem ASAP

This is G Balaji, I have done the recharge for RS180 on 19th Aug 2011, money got debited from my account but i did not get recharge amount.My invoice number:4887853 . Check and credit the amount to my account .

its a bloody site, this is fraud, even they deducted amount from my account too but no recharge, but the mail is "recharge is successful"
when i complain to the customer care, " their reply is COMPLAINT STATUS is closed.
site
fraud website, dont believe these
they will pull money, but no service- this site is full of trash

I HAVE RECHARGED FOR RS 333 AITTEL THROUGH MY SBI DEBIT CARD, BUT THE SMS SAY THIS TIME NOT RECHARGED, BUT THE MONEY RS 353/- AS BEEN TAKEN FROM MY ACCOUNT, THE DETAILS FALLOWS :-
DATE : 5TH SEP 2011 ; INB AVENUES INDIA PVT LTD, REF NO : CCA11ICFG1641G65683222
AS BEEN TRANSFER TO [protected] AVENUES INDIA PVT, PLEASE HELP MY TO GET BACK MY MONEY

I rechared mobile no. [protected] by Rs 111 on 13/9/11 the amount has deducted by my sbi account no. [protected] and transaction no CCA11ICIQ711IG66949393 transfer to [protected] Avenues India Ltd.


please do needful.


[protected]@gmail.com

my mobile no. [protected]
[protected]

I Recharged mobile No. [protected] by Rs 100 on 12/9/11 the amount has deducted by my SBI account no. [protected] and transaction CCA11ICIE237IG66790623 TRANSFER TO [protected] Avenues India Ltd.


please do needful.


[protected]@gmail.com

my mobile no. [protected]

Dear Sir
I recharged my mobile [protected] from pay-net site of Rs220 it has been deducted from my sbi A/C n status showing is CCA11ICJI636IG67200827 transfer to[protected] n it has not been recharged in my moble.


pl do the needful

Regards
Sangram
[protected]
[protected]@gmail.com

Dear Sir
I recharged my mobile [protected] from www.paytm.com site of Rs296 it has been deducted from my sbi A/C n status showing is
Order Number: 9034633
Registered Mobile Number: [protected]
Order Date: 16-Nov-2011 06:31:13 PM IST
and it has not been recharged in my moble. and still i not get my amount back

i recharged Rs. 30/- to this number [protected], that amount deducted to my sbi account but we didn't get the recharged value kindly do the necessary actions

i recharged Rs. 130/- OR Rs. 130/- to this Airtel DTH number [protected], that amount deducted to my sbi account but we didn't get the recharged value kindly do the necessary actions.

i recharged Rs. 200/- - to this Airtel DTH number [protected], that amount deducted to my sbi account but we didn't get the recharged value kindly do the necessary actions.
Detail:- Date- 11/12/2011.
CCA11LEEJ166IG80826992 TRANSFER TO [protected] AVENUES INDIA PRIVATE

I recharge my mobile no [protected] Rs.599 through Paytm through SBI online. my SBI ref. no.IG84542118. My amount already deducted from my account but my recharge was not done sucessfully. How can I got refund my cash.
Please do needful

llllllll

DEDUCT MY SBI ACCOUNT BUT NO RECHARGE THIS IS TWO TIMES I WILL GO COURT

net banking sbi ref no IG97246180 BUT NORECHARGE 98/- THIS TRANSACTION YESTER DAY PREVIOUS 30/ RS LOSS BOTH SOLVE AND CHECK IMEDIATELY

balaji.org — Recharge

BALAJI.COM + BALAJI CLINICE

Saletekri Road, Word No.3, Near KAMAL Takij, Lanji,Pin 481222 Dist-Balaghat (M.P.)

reminer 8th

pls.immediate delivery my order product payment Rs 399 thorugh sbi net banking on 26.04.2012, my order no: 3951903


regards and thanks,
pranab mallick
date: 07.05.2012
ADDRESS: 60, JAN MAHAMMAD GHAT ROAD, PO+PS NAIHATI, DIST:
24 PGS (NORTH), WEST BENGAL, PIN: 743165, (M): [protected]
05-May[protected]May-2012) ATM WDL
ATM 6073 SBI NAIHATI (BRANCH) NAIHATI WB IN 100.00
03-May[protected]May-2012) ATM WDL
ATM 5360 SBI NAIHATI (BRANCH) NAIHATI WB IN 1, 000.00
02-May[protected]May-2012) CASH DEPOSIT
CASH DEPOSIT SELF 5, 000.00
26-Apr[protected]Apr-2012) TO TRANSFER
INB Avenues India Pvt. Ltd CCA12DHCC579IGA3697042 TRANSFER TO [protected] AVENUES INDIA PRIVATE 399.00
15-Apr[protected]Apr-2012) ATM WDL
ATM 9652 SBI PALTA (NEAR PALT KOLKATA WB IN 600.00
10-Apr[protected]Apr-2012) ATM WDL
ATM 4011 SBI NAIHATI (BRANCH) NAIHATI WB IN 400.00