avenue india ltd — Debited from my Account | |
When I am going through my HDFC Account Statement, I found that on 12/08/2012 and 24/08/2012, a false transaction of Rs. 200.00 and 222.00 respectively is debited from 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 "CCA12HMLJ856 TRANSFER TO[protected] AVENUES INDIA PRIVATE" dtd 12/08/2012 and " CCA12HMLJ806 TRANSFER[protected]" Fraudulent Transfer of money to AVENUES INDIA PRIVATE from my HDFC account Was this information helpful? | |
Add a Comment | |
Post your Comment