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Avenues India Complaints & Reviews

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Updated: Jan 7, 2026
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Avenues India reviews & complaints page 39

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Jaspal Mirok
from Harda, Madhya Pradesh
Nov 7, 2012
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Address: Haryana

Dear Sir,



i am Recharge Rs.250/- in our a/c aginst Idea Cell phone ([protected])
Recharge Status is Unsuccessful, and no balance show in my Idea Mobile Sim

Order No. ML[protected]
Order Date. Nov 7 2012 4:21PM
debit a/c no- [protected] HDFC Bank LTD.
Bank Cheque/Ref. No.- [protected]
Narration. CCA12KOQQ188-Avenues India Ltd




Regards,
Jaspal Mirok

avenues (india) ltd — recharge

sir my mobile on line recharge not succesfully ref. [protected] on dated 07.10.09 Rs. 30/- debited from my A/c
Recharge is Unsuccessful
Dear Sir,



i am Recharge Rs.50/- in our a/c aginst Idea Cell phone ([protected])
Recharge Status is Unsuccessful, and no balance show in my Idea Mobile Sim

Order No. ML[protected]
Order Date. Nov 7 2012 4:21PM
debit a/c no- [protected] HDFC Bank LTD.
Bank Cheque/Ref. No.- [protected]
Narration. CCA12KOQQ188-Avenues India Ltd




Regards,
Jaspal Mirok
Dear Sir,

We regret to inform you that we are unable to find your recharge, thus we request you to forward us a screen-shot of the bank statement (un-editable) showing the deduction made from your account towards recharge of your number on our E-mail ID.ccare.[protected]@idea.adityabirla.com. for further course of action.

Regards,
Ideacellular
i am Recharge Rs.210/- SBI A/C aginst Idea Cell phone ([protected])
Recharge Status is Unsuccessful, and no balance show in my Idea Mobile Sim, SO YOU ARE REQUESTED TO REVERSE THE DEBIT TO MY SBI ACCOUNT. V S RAMAN PERI

REF NO.CCA13BHZH624IGG2481068 TRANSFER TO [protected] AVENUES INDIA PRIVATE
i have recharge rs.175 on dated 17 /02/2014 on mobile no [protected] (airtel recharge) but no blance is credit in my mobile no.
my a/c no is debit rs 177 including rs 2 commission
Transaction ref. no.
CCACB1LFT573IG00PSSDV8 TRANSFER TO [protected] AVENUES INDIA PVT LTD
PLEASE CREDIT MY MOBILE NO [protected]
OR REFUND ME MY AMOUNT
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    Y
    Yadav Rajesh Kumar
    from Hyderabad, Telangana
    Oct 15, 2012
    Resolved
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    Resolved

    My name is Rajesh Kumar Yadav, I have a saving account No. [protected] in SBI. On 12/10/2012 a sum of Rs. 255/- has been transferred from my saving account to AVENUES INDIA PRIVATE LIMITED.

    Details shown in my account statement about said deduction are as under : -
    CCA12JEZY286IGD3896367 TRANSFER TO [protected] AVENUES INDIA PRIVATE

    I did not visit this site or used its services ever. I don't have any transaction and clue about above transaction.

    Request look into the matter and refund money as soon as possible to my account.

    Rajesh Kumar Yadav
    Aug 13, 2020
    Complaint marked as Resolved 

    AVENUES INDIA PRIVATE LTD. — Product delivery

    There is an online cash deduction from my S.B. A/c [protected] of Rs. 100/- and transferred
    to AVENUES INDIA PRIVATE LTD. But till now the product is not delivered to me. I also
    informed to the company by e_mail ( [protected]@grabdeal.com ) to conform me about the matter. But no reply from the company.
    Please any one help me to recovery my deducted amount or delivery my booking product.

    Arun
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      P
      piyush2110
      from Mumbai, Maharashtra
      Oct 12, 2012
      Resolved
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      Resolved

      Address: Indore, Madhya Pradesh

      I was trying to reschedule my flight with Jet Airways on 10.10.2012. The transaction message said 'The gateway refused your payment'. The amount has been deducted from my account but the flight was not booked. The details of the transaction are as below:
      Ref. No. : CCA12JLBL391IGD3473423 TRANSFER TO [protected] AVENUES INDIA PRIVATE
      Amount : Rs. 1350
      Bank : SBI
      Client : Yatra.com
      Date : 10.10.2012
      Please revert back to me at your earliest at [protected]@gmail.com
      Regards.
      Aug 13, 2020
      Complaint marked as Resolved 
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        M
        Manish Sharma
        from Pune, Maharashtra
        Oct 8, 2012
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        Address: Rewari, Haryana

        I HAVE MADE TWO RECHARGES OF Rs 350 each, now for Tata photon has been not successful from HDFC bank and money has also been deducted but i dint received any recharge money to my Tata photon amount..so no recharge happened even i lost money from my bank account
        Please Check this transaction my Bank debit details is given below :-

        Date Narration Cheque/Ref. No. Value Date Withdrawal Closing Balance
        07 Oct 2012 CCA12JNSX703-Avenues India Ltd [protected] 08 Oct 2012 350.00 8,012.37
        07 Oct 2012 CCA12JNSX447-Avenues India Ltd [protected] 08 Oct 2012 350.00 8,362.37

        Manish
        Mobile : [protected]
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          P
          prakks
          Sep 10, 2012
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          Address: Mumbai City, Maharashtra

          Hello

          On 1st September I had tried to book air tickets through Yatra.com from Mumbai to Bangalore. I made two attempts to book the tickets, both the times I got an error which said "transaction failed". I got my alert from my bank (Citi Bank) that the amount of Rs 5812 had been debited from my accounts twice (Rs 11624). I had called up both Yatra & Citi Bank & was told by Yatra that they were yet to receive the amount. The Citi bank officer told me that the amount would be refunded by the payment gateway in 5 working days. I am yet to receive the amount as on today i.e. 10th September 2012.

          Please assist

          Thanks

          Regards
          Prakash.H
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            R
            ranjit kumar 007
            from Mumbai, Maharashtra
            Sep 8, 2012
            Resolved
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            Resolved

            Address: Bareilly, Uttar Pradesh

            Dear sir, i done top up of rs 100 and paid by net banking. AMT of Rs 100 debited but top up was not being done( TXN NO CCA12IKEA687IGC6972697). Again i tried to pay by debit card(SBI), same thing happened AMT of RS 100 again debited from my account and mobile top up was not being done(txn no[protected]. in this way my account was debited by RS 200 without any recharge. my mob no is [protected](vodafone) on which i was doing top up. please do the needful.
            Thanking u in anticipation.
            Aug 13, 2020
            Complaint marked as Resolved 

            INB Avenues India Pvt ltd — transaction problem

            I visit the Merchant site : www.dishtv.com for recharge the VC.no .due to internet problem tranasaction not done properly; but the amount debited from my account through SBI netbanking through INB Avenues india pvt ltd.

            TO TRANSFER DETAIL:

            INB Avenues India Pvt. Ltd

            CCA[protected]IG34846742

            TRANSFER TO [protected] AVENUES INDIA PRIVATE

            Rs.700-00
            Regards
            M.RANGANATHA
            TO TRANSFER DETAIL:
            INB Avenues India Pvt. Ltd

            .due to internet problem tranasaction not done properly; but the amount debited from my account through SBI netbanking through INB Avenues india pvt ltd.

            CCA11BAGO176IG40333404

            TRANSFER TO [protected] AVENUES INDIA PRIVATE

            Rs.1121.33
            sumeet.jain
            [protected]
            [protected]@gmail.com
            due to transaction problem transaction not done properly, but the amount debited from my account through SBI net banking though INB Avenues india pvt ltd.

            CCA11CALK943IG43995842

            TRANSFER TO [protected] AVENUES INDIA PRIVATE

            Rs.2782

            satyajit sarkar
            [protected]
            [protected]@yahoo.com
            due to internet problem tranasaction not done properly.but th amount is debited from my account through sdi net banking through INB Avenues india pvt ltd.CCA 1EAZL8001G[protected] AVENUES INDIA PRIVATE.Rs.695.k.ramesh.[protected].[protected]@yahoo.com

            MONEY DEDUCTED

            There is an online deduction of 1250 rupees from my sbi account on 16/08/2013 branch ACHALPUR
            I dont recollect the transcation and accordingaly this is unthorised/transfer,kindly give details and transfer the money back on my account.
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              S
              shreyanshdugar
              from Pune, Maharashtra
              Sep 7, 2012
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              Address: Delhi

              On 14thAugust Rs. 569.12 have been debited from my Canara Bank account to Avenues india private Ltd.
              I don't know why these amounts are debited.
              I contacted Canara Bank authorities but got no answer.
              I have not done any transaction for this account.
              I dont know, why this money have been debited for which transaction.

              Shreyansh Dugar
              New Delhi
              shreyansh.[protected]@gmail.com
              Complaint Withdrawn. Mistake from my side.

              Shreyansh Dugar
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                M
                muthusamytnp
                from Coimbatore, Tamil Nadu
                Aug 16, 2012
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                Address: Coimbatore, Tamil Nadu

                Dear Sir

                Todayi hav done my recharge of rs 200, from my sbi net banking...
                my money hav been deducted 4m my account, but my cell was nt recharged. my ref.no. IGC2934829
                plz refund my money or recharge ma cell, no is [protected]


                Thanks & Regards

                A.Muthusamy
                [protected]
                Dear Sir
                yesterday i have done my recharge of rs 100, from my sbh net banking...
                my money have been deducted 4m my account, but my cell was not recharged.
                plz refund my money or recharge ma cell, no is [protected]


                Thanks & Regards

                T.Srinivasa rao
                [protected]
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                  S
                  Subhash Sawke
                  from Mumbai, Maharashtra
                  Aug 6, 2012
                  Resolved
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                  Resolved

                  Address: Mumbai Suburban, Maharashtra

                  I have done recharge of my DTH Airtel Dish TV connection recharge thru this Avenues India Ltd. link 'justrechargeit' on net. My HDFC account got debited for amount tracsacted on NetBanking of my HDFC connected site but I received reply as Sorry! We regret to inform you that your transaction was declined by the service provider. Reason: Service Unavailable after getting message confirmed as "Thank you for using JustRechargeIt.com. //Mobile/DTH/Data Card Number : [protected] // Order Number : DL[protected]
                  Date : 06/08/2012" Also I notice that ever earlier I have done online recharge thru anyother site within seconds my recharge is reflected and message for same is received on my service registered cellphone no.
                  As I checked my Bank statement then I noticed that similar small transaction in past has happened with 'Avenues India Ltd' on 3rd July 2012. I tried to contact with 'Idea Cellular' for which I have done small mobile recharge but they denied any credit with them that clearly means that this Middle Agent by Name "Avenues India Ltd." is looting Indian Public hard earned money when gone thru their site by error due to lack of consience. All service provider should cut down their link with Bogus Money stealing company. As they deny to all customers. If money funds are gone from public consumers account and not credited to applied service then where the hell is money is going none other than this Bogus looting company 'Avenues India Ltd.'

                  Public should be made aware alert about this illegal company online looting public money and so be banned on all websites. Any individual just going search gets this company on website and so fall prey. Consumer Forum should take strict action against such Company.
                  Regards,
                  Subhash Sawke
                  Cell # [protected]
                  Navi-Mumbai
                  Aug 13, 2020
                  Complaint marked as Resolved 
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                    A
                    anoop_1973
                    from Varanasi, Uttar Pradesh
                    Jul 26, 2012
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                    Respected Sir,

                    When I am going through my SBI Account Statement, I found that on dated 5 Jul 2012 a false transaction of Rs. 50.00 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 " CCA12GINT368IGB4878996 TRANSFER TO [protected] AVENUES INDIA PRIVATE".

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

                    Anoop Srivastava
                    BHEL

                    SBI — transfer of money

                    We have a current account with SBI Tohana A/C No is [protected]. We have issued two cheques amounting Rs 11350.00 in favour of M/S Shiv Shaki Truck Union, Bahadurgarh and Rs 68097.00 in favour of M/S Here Krishna Trailer Union, Bahadurgarh. Party had deposited both the cheques in Allahabad Bank- Bahadurgarh 0n 22 Feb 2008. SBI TOHANA debited the same amount from our above account and issued draft bearing No 572082 & 572083 in favour of Allahabad Bank- Bahadurgarh. After enquiry from Manager SBI Tohana it is learnt that the same draft has been despatched to Allahabad Bank(Main Branch) Kolkatta instead of Allahabad Bank Bahadurgarh by Manager SBI Tohana. on personnalyy contact with Manager SBI Tohana he has not taken any action to sort out the said draft. You are requested to instruct SBI Tohana to find out the said draft where about the said drafts has gone.
                    i send my admission fees to singapore 14/07/09. sing dollar 662.58.i have a receipt.but my college got only sg dollar 627.58.please check inform me my no[protected]..
                    thanking you

                    rajendran.p
                    Respected Sir,

                    When I am going through my SBI Account Statement, I found that on dated 23rd July 2012 a false transaction of Rs. 601.00 is debited in my account. I am recharge my TATA Sky Recharge through (AVENUES INDIA PRIVATE LIMITED) but my TATA Sky is not recharged. 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 " CCA12GIZG926IGB8200845 TRANSFER TO [protected] AVENUES INDIA PRIVATE."

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

                    Prabhakar Saini
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                      N
                      nagakeerthi
                      from Bengaluru, Karnataka
                      Jul 17, 2012
                      Resolved
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                      Resolved

                      Hi,
                      My name is Nagakeerthi, and i was trying to recharge 200 rupees to my tatadocomo number as [protected] through net banking, the amount of 200 rupees was deducted from my account, but i didnt recieved any amount to my number. please refund my amount back as early as possible.
                      the transaction details are given below:
                      DATE: 16-Jul[protected]Jul-2012)
                      TO TRANSFER: INB Avenues India Pvt. Ltd
                      REF NO: CCA12GIUX943IGB6939233 TRANSFER TO [protected] AVENUES INDIA PRIVATE
                      DEBIT: 200.00

                      Regards,
                      Nagakeerthi.
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      INB Avenues India Pvt ltd — Amount credited to the firm

                      An amount of Rs. 2700 was credited to M/s INB Avenues India Pvt Ltd vide CCA11JCSZ8591G70159712, [protected] Avenue India Pvt Ltd towards wedding services. But no services are rendering. I request to arrange refund the amount and credit to my account.

                      Two times money deduced for one recharge of rs178. So pls refund 178 rs.

                      I was recharged of rs 178 for my airtel mobile number using airtel app through internet banking money was two times deduced from my account. So kindly refund the amount of 178 rs.

                      Transaction Ref No IG0CANRGA0 for Rs.178 on 22-MAY-16 21:13
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                        D
                        dhanakarna
                        from Hyderabad, Telangana
                        Jul 13, 2012
                        Resolved
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                        Resolved

                        Address: Prakasam, Andhra Pradesh

                        PLEASE RETURN AMOUNTS
                        TO TAKEN OF THE AMOUNT IN THIS IS PROCESS
                        Thank you for the interest shown in our Product & Services.
                        Please note your Order No. 1024640. Order activation is subject to payment realization.


                        To track the status of your order click here.

                        Order No.1024640:
                        Product Name Price(INR)
                        Career Report (5-Year) Rs.6300.0
                        Service Subtotal Rs. 6300.0
                        Cart Discount Applied 0.0 (-) Rs. 0.0
                        Payable Amount (Inclusive of Service Tax 12.36%) Rs. 6300.0
                        For any further information, you can mail us at [protected]@timesjobs.com
                        All the best for your career growth!

                        Regards,
                        TimesJobs.com StepAhead team

                        Dear A,
                        Thank you for the interest shown in our Product & Services.
                        Please note your Order No. 1024590. Order activation is subject to payment realization.


                        To track the status of your order click here.

                        Order No.1024590:
                        Product Name Price(INR)
                        Education Verification Rs.1750.0
                        JobSeek Rs.2750.0
                        Add Premium Benefits (Rs. 1000/-) Rs.1000.0
                        Service Subtotal Rs. 5500.0
                        Cart Discount Applied 15.0 (-) Rs. 825.0
                        Payable Amount (Inclusive of Service Tax 12.36%) Rs. 4675.0
                        For any further information, you can mail us at [protected]@timesjobs.com
                        All the best for your career growth!

                        Regards,
                        TimesJobs.com StepAhead team


                        My Profile


                        Order Completed


                        Order Pending

                        Pending Orders
                        Order Number Sub Order Number Product Date Placed Total Payment Status Transaction Status
                        CS1024551
                        RZ773377
                        Resume Zapper India 12-Jul-2012 Rs. 1600.00 SUCCESSFUL Order under process
                        CS1024640
                        SP773505
                        Career Growth Report(5-year) 12-Jul-2012 Rs. 6300.00 SUCCESSFUL Order under process
                        CS1024590
                        VS773430
                        Education Verification 12-Jul-2012 Rs. 1750.00 SUCCESSFUL Order under process
                        CS1024506
                        MR773316
                        Resume Critique 12-Jul-2012 Rs. 500.00 AWAITED Payment Not Received
                        CS1024520
                        MR773335
                        Resume Critique 12-Jul-2012 Rs. 500.00 AWAITED Payment Not Received
                        CS1024590
                        JM773431
                        Job Seek 12-Jul-2012 Rs. 3750.00 SUCCESSFUL Order under process


                        View Order Details
                        View Details for RZ773377
                        Order Details Payment Details
                        Order Id: RZ773377 Orignal Price: Rs. 1600.0
                        Order Date: 12-Jul-2012 Net Amount: Rs. 1600.0
                        Order Status: Order under process Total Amount Payable: Rs. 1600.0
                        Payment Mode: Pay by Credit Card/ Debit Card/ Net-Banking
                        Payment Status: SUCCESSFUL

                        View Order Details
                        View Details for SP773505
                        Order Details Payment Details
                        Order Id: SP773505 Orignal Price: Rs. 6300.0
                        Order Date: 12-Jul-2012 Net Amount: Rs. 6300.0
                        Order Status: Order under process Total Amount Payable: Rs. 6300.0
                        Payment Mode: Pay by Credit Card/ Debit Card/ Net-Banking
                        Payment Status: SUCCESSFUL
                        View Order Details
                        View Details for VS773430
                        Order Details Payment Details
                        Order Id: VS773430 Orignal Price: Rs. 1750.0
                        Order Date: 12-Jul-2012 Net Amount: Rs. 1750.0
                        Order Status: Order under process Total Amount Payable: Rs. 1750.0
                        Payment Mode: Pay by Credit Card/ Debit Card/ Net-Banking
                        Payment Status: SUCCESSFUL

                        View Order Details
                        View Details for JM773431
                        Order Details Payment Details
                        Order Id: JM773431 Orignal Price: Rs. 3750.0
                        Order Date: 12-Jul-2012 Net Amount: Rs. 3750.0
                        Order Status: Order under process Total Amount Payable: Rs. 3750.0
                        Payment Mode: Pay by Credit Card/ Debit Card/ Net-Banking
                        Payment Status: SUCCESSFUL
                        please tell me my amount refund
                        call me my no [protected].
                        thanking you sir
                        dhanakarna.a
                        [protected]
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        dhanakarna amruthaluri
                        s/o bommanam padu vil po
                        addanki md
                        prakasam dt
                        andhra pradesh st
                        pin 523201
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                          R
                          ravindrakedarisetty
                          Jul 10, 2012
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                          Address: Rangareddy, Andhra Pradesh

                          Dear sir,
                          This is Ravindra.k.
                          On[protected], i tried to recharge my mobile([protected]) with Rs.110 through Avenues India Ltd. from HDFC Net banking.But this transaction was unsuccessful.Till today[protected] i didn't received my money back..
                          Transaction details are,
                          CCA12FKGZ728-Avenues India Ltd,
                          Reference number[protected],
                          Date:16 Jun 2012,
                          Amount: 110.00
                          Almost one Month completed but till i didn't received my money back,Please Help me.

                          Avenues India Ltd — Unsuccessful transaction's money deducted

                          This is to inform you that I have tried to book 2 ticket of IPL match between Mumbai Indians and
                          Pune Warrior Indians of Rs 250 which I could not but I money is deducted from my account with following
                          Merchant id .
                          Date Ref No HDFC Cheque# date INR
                          14 Apr 2011 CCA11DBHC184-Avenues India Ltd[protected] Apr 2011 527.58 7587.63

                          Please do the needful.

                          Thanks and regards

                          Call me # [protected]

                          Avenues India Ltd — Avenues India Ltd has cheated me

                          Hi,

                          I have booked one Video con V1705 Dual SIM Mobile Phone with Wired Headset (GSM + GSM, 3 MP Camera & FM Radio) with the help of future bazar
                          and i have transferred money through my hdfc net banking to the Avenues India ltd. Once it debits the amount i got a refreshed window saying Sorry, we could not complete your transaction. Please check your card details and try again.. when i checked my account using net banking amount is debited from my account.so i come to know that i have cheated by CC Avenue company. CCA11FCHT189-Avenues India Ltd. my order number is [protected].

                          Please register my complaint and please take the immediate action. please let me know if you want any more information on this.

                          Regards,
                          Rajath
                          Hi,

                          Please ignore my above complaint. Avenues India Ltd refunded my money successfully.

                          Thanks,
                          Regards,
                          Rajath

                          Avenues India Ltd — money debited via Avenues India Ltd, in spite of failed transaction

                          An amount of Rs 10.000/ has been deducted from my HDFC account via Avenues India Ltd towards registration for a conference. But I have not received confirmation from the beneficiary. The account was debited for Rs. 10, 000, even after the transaction turned out to be "FAILED".
                          Please look into the matter

                          Narration: CCA11LFVI257 -Avenues India Ltd
                          Amount : Rs. 10,000
                          Ref num : [protected]

                          Avenues India Limited — Unsuccessful transaction

                          I have tried to book a ticket in orange travels site and my amount was debited from my account and the ticket was not booked and still my amount is not refunded its been 20 days and not yet refunded.

                          call-id: CCA13AQAQ592-Avenues India Ltd
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                            J
                            JATINDER KUMAR GARG
                            from Deoband, Uttar Pradesh
                            Jul 10, 2012
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                            Address: Muzaffarnagar, Uttar Pradesh

                            Dear Sir,

                            i have tried for recharged my mobile, amount is deducted from A/C but not recharge not completed successful.

                            total amount of deduction Rs - 102/- ON DT. 15/05/2012

                            Transection reference -CCA12ECWV506IGA6774334 TRANSFER TO [protected]

                            kindly do the needful for refund my amount today itself.
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                              S
                              susmita1234 saha
                              from Kolkata, West Bengal
                              Jun 26, 2012
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                              Address: West Bengal

                              Money Debited in my SBI Saving Account
                              Dear Sir/Madam,

                              There are two transaction done in my SBI saving account no: [protected], which I have not done.I need help to get my money back.

                              I did not get minimum response from bank.

                              My bank details are SBI,grey street extn Branch,

                              196,ag,arabinda sarani,kolkata.


                              the transaction details are

                              15-Nov[protected]Nov-2011) POS 387765 CCAVENUES SBIPG 1,350.00

                              15-Nov[protected]Nov-2011) POS 388041 CCAVENUES SBIPG 1,350.00



                              Kindly do the needful ,so that i can get my money back.
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                                H
                                hosensagar
                                from Hyderabad, Telangana
                                Jun 15, 2012
                                Resolved
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                                Resolved

                                Address: Balangir, Odisha

                                Respected Sir,

                                When I am going through my SBI Account Statement, I found that on dated7 junr 2012 a false transaction of Rs. 20.00 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 "CCA12FHYY297IGB0328546 TRANSFER TO [protected] AVENUES INDIA PRIVATE".

                                Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                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
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                                  T
                                  tpsankar
                                  from Delhi, Delhi
                                  Jun 7, 2012
                                  Resolved
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                                  Resolved

                                  Address: Delhi

                                  I booked Volvo bus travel tickets to Manali on 3rd June 2012 (Name: Srinath+5). The cost of tickets is Rs 6250. The amount has been debited from my SB account twice, ie Rs 12500. Rs 6250 should have been credited back into my account by now. I would request INB Avenues India Pvt Ltd to return Rs 6250 back into my SB Account No[protected] State Bank of Hyderabad.
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
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                                    K
                                    Kanagaraj Mohanraj
                                    Jun 4, 2012
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                                    Address: Tamil Nadu

                                    hello sir,
                                    I try to book a hotel through stayzilla.com on 7-5-2012, using my ICICI bank internet banking, but transaction was successful, but booking is cancel when pages go back to stayzilla, amount Rs 1439.00, still it's not refund to my account, please check this matter & clarify, In my account ref BIL/[protected]/C.C.AVENUES/STAYZILLA.COM
                                    Thanks & regards
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                                      S
                                      Subhankar Chowdhury
                                      from Varanasi, Uttar Pradesh
                                      May 17, 2012
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                                      Address: Sonbhadra, Uttar Pradesh

                                      Dear Sir,
                                      I have opted the gate way of INB Avenues Pvt. Ltd for payment of Rs 7831 for Brilliant Tutorial payment for class X online. But the payment did not reached to desire destination.
                                      The transaction details is given below:-
                                      Form A/C no- [protected] ( SBI)
                                      To A/C no.-[protected]
                                      INB avenues Pvt Limited
                                      Date of Transfer- 19.03.2012
                                      My request to you please refund my money in the above mentioned account.

                                      With regards
                                      S Chowdhury ( F/o- Rahul Chowdhury)
                                      M.no.-[protected]
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                                        S
                                        SA Deshpande
                                        from Delhi, Delhi
                                        May 15, 2012
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                                        Address: Delhi

                                        I had requested to avenues India pvt Ltd Co to recharge Rs 111/- on 27/4/2012 to my mobile [protected] ,the company had accepted and took the money of Rs 111/- by online banking the amount had been deducted from my A/C but I did not receive any currency in my mobile from them .this is a mare cheat/steal through online. Please take a serious action against them and refund me my amount
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