[Resolved]  State Bank Of India / Avenues India Pvt Ltd Mumbai — debit of money from My Account

Address:New Delhi, Delhi

Respected Sir,

I am Suhas R Tamse, I am holding the account in the janakpuri branch Distict Center New Delhi, My account no is[protected]. There is some transaction in Account that I have not done. I do not no how it is possible that with me and my ATM card and even I have not share my Pin No. But still The money was paid to the AVENUES INDIA PVT LTD MUMBAI . I want the details of the transaction because this transaction is not done by Me, I do not no how the transaction is take place and who is doing this.

Sir this is big problem to me, so kindly look after this application, If any kind of details please contact Me. My contact no is [protected] & Email add is [protected]@yahoo.com & [protected]@gmail.com Mail add: Rz H 18A, West Sagarpur, New Delhi-110046. so please give me full details about this Transaction. This transaction is done in 17/08/2010 and 19/08/2010 total Four Transaction where placed. Here is the details following:

19-Aug-2010 POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 3,250.00

17-Aug-2010 POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 1,750.00

17-Aug-2010 POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 1,900.00

17-Aug-2010 POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 2,750.00

Please Refund my Amount in Account. I am the student. I have no any source for extra amount nor any job to recover the amount.
Thanking you.



Place: Sagarpur
Date: 20/08/2010 Suhas R Tamse
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Aug 13, 2020
Complaint marked as Resolved 
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Respected Sir,

I am Ganesh Gaur, I am holding the account in theState Bank Of India Pauri Garhwal Branch State- Uttarakhand, My account no is [protected]. There is some transaction in Account that I have not done.The money was paid to the AVENUES INDIA PVT LTD MUMBAI . I want the details of the transaction because this transaction is not done by Me, I do not no how the transaction is take place and who is doing this.

Sir this is big problem to me, so kindly look after this application, If any kind of details please contact Me. My contact no is [protected] & Email add is [protected]@gmail.com. so please give me full details about this Transaction. This transaction is done in 12/06/2011 three Transaction where placed. Here is the details following:

12-Jun[protected]Jun-2011) POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 320.00

12-Jun[protected]Jun-2011) POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 98.00

12-Jun[protected]Jun-2011) POS PRCH
POS[protected] AVENUES INDIA PVT LTD MUMBAI 20.00
plz sir confirm me as soon as possibile

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