[Resolved]  Avenue India Ltd / Billdesk Gateway Payment Centers — Misuse of ATM Pin and drawn 57000 Rs

Address:Dharwad, Karnataka

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Respected Sir

My name is Sanjeevrao B Kulkarni working in Department of Mines and geology Government of Karnataka in Hospet. I am having S/B account in State Bank of India, Dharwar Gandhi Nagar Branch . My A/C No is [protected]. I have not obtained credit card form the bank. I have never used my ATM card as debit card to purchase anything in any business establishment. But from June 14th 2010 to July 11th 2010 every alternate day totally 57000 /-(Rs fifty seven thousand ) Rs worth purchase have made and paid this amount from my account. Payment is made through Avenue India Pvt Ltd (Terminal Id No 6001)and Billdesk (Terminal Id No1001). These are the gateway payment centers.

On 30th july I have visited Dharwar branch and enquired about this episode.. They accepted my request and provided me Avenue India and Billdesk centers name.

Then I have sent a mail to Avenue India Pvt Ltd and Billdesk requesting them to give details to whome they made payment.Anenue India's staff one Mr. Nittin spoke to me and accepted some points.

Sir there are some norms to become a member of Avenue India Pvt Ltd and Billdesk gateway payment centers. I am not a member of these centers.



Sir please treat this as complaint and investigate







Thanking you

Sanjeevrao Kulkarni

Mobile No. [protected]
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Aug 13, 2020
Complaint marked as Resolved 
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Hi There,

My name is Shwetank mishra, my mobile no is [protected], on this no I had made the recharge of 224 via net banking. The amount has been Dr from my account on 16 may and it goes to Avenue India Ltd but the credit of the same has not been received yet.
Please check with the same and revert on that as soon as possible,

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