[Resolved]  Krishan — RE : AGAINST FRAUD MONITORING ALERT BY CCAVENUE

Dear Sir,

Pls note that I'm a NRI and living in Russia for the last twenty years. BUt even them I'm a very religious person and I'm doing poojas online every year with different purohits and temples and using PAYPAL system for payment. BUt this year I booked pooja in SIDDHIVINAYAK MANDIR , MUMBAI and in BABA VAIDYANATH TEMPLE two times each and both time I used my NRI accounts in India to pay through online through CCAVENUE GATEWAY.

But everytime they are putting fraud alerts. I just want to know when I'm using my NRI accounts and my bankers are releasing the payment and then on what basis CC AVENUE is stopping the payments?? Has they have any statics in hand that 80% transcation to Indian Merchant from Russia using online system was fraud?? If they have such statics let them provide to me.

As all my religious works and poojas are being cancelled due to CC AVENUE, I request to check this matter.

I'm going to suit a lawsuit against CC AVENUE in International court for my reputation, for stopping my all poojas and getting my money stucked for long time and in Russian Arbitration court against disfaming of RUssia on fraud alerts.

Yr action will help me .

Brgds
KrishaN
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Aug 14, 2020
Complaint marked as Resolved 
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