GMR — Requesting for reimbursement of excess deduction from my Account – reg.

Address:

Srikakulam, Andhra Pradesh

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