[Resolved]  avenue india pvt ltd, Mumbai — Fraudulent Transaction from SBI A/C

Address:Udhampur, Jammu and Kashmir

Sir,
On 15/04/2011 a sum of 9496/- has been debited vide your transaction No POS[protected] and Rs. 6330/- vide POS[protected] on the same day. another 2 transactions have been made through the same A/C on 16/04/2011 at the Rs. 383.10/- and 333.10/- vide POS No[protected] and POS No[protected] respectively. The transactions have not been made by us. Some one made the robery. I am seeking your as well as the Govt's assistance to recover the same as I am facing stern financial robbery. Please inform the status of your action taken on the incident.

Shiv Singh, Ph No 91 + [protected]
EMail: [protected]@gmail.com
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Aug 13, 2020
Complaint marked as Resolved 
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All proprietors of Avenues India Pvt Ltd should be behind bar, as they are looting hard earned money of individuals & govt should seize this company directors property to refund money of all affected people.
Contact Detail--
Ajay Kumar Jain
Mob-[protected]
[protected]@gmail.com

AVENUE INDIA PVT LTD — fraudulent transactions

sir, i have lost 3000 from 24th may to 27th may in 18 transactions . But 1500 of which was returned to my acct on 30th may. some of transcsn IDs are
[protected]
[protected]
[protected]
[protected]
[protected]

all on same day i.e 24th may.
i might have used ur gateway for some or the other purpose
sir plz do the needful, plz try an inform me the cause

account bearer
sk tiwari
sbi account, mobile no- [protected]

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    Dhar Road
    Jammu and Kashmir
    India
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