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Avenues India Complaints & Reviews

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Updated: Jan 7, 2026
Complaints 839
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103
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Avenues India reviews & complaints page 39

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Y
Yadav Rajesh Kumar
from Hyderabad, Telangana
Oct 15, 2012
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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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                J
                jsgunjyal5703
                Aug 8, 2012
                Resolved
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                Resolved

                Unauthorised deduction from my bank account

                My name is jeetendra singh gunjyal, there was one transfer from my account in HDFC on 9 jul12 of 8450 INR to AVENUES INDIA PRIVATE LIMITED.

                My Account number in HDFC -[protected].

                iam sending Details of transaction

                Details - CCA12GKYQ235-Avenues India Ltd
                Check or reference Number[protected]

                I dont have any clue about above transaction as far i know i did not visit...
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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]
                      +1 photos
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      dhanakarna amruthaluri
                      s/o bommanam padu vil po
                      addanki md
                      prakasam dt
                      andhra pradesh st
                      pin 523201

                      money refund - Comment #1452646 - Image #0
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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 - Comment #1464279 - Image #0
                              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

                              Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my SBI account - Comment #1482917 - Image #0
                              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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                                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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                                  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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                                    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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