[Resolved] avenue india pvt ltd, Mumbai — Fraudulent Transaction from SBI A/C | |||
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 Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
2 Comments | |||
Comments
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]
Contact Detail--
Ajay Kumar Jain
Mob-[protected]
[protected]@gmail.com