Avenues India Pvt Ltd Mumbai
Fraudulent transaction by Avenues India Pvt Ltd
- 09-12-2011
- 132
Following fraudulent withdrawals have taken place from my savings a/C no. 30570452908 held with state bank of india, mudfort branch, secunderabad (a. P)-500009.
It is requested to enquire the fraudulent transactions as under as they are not authorized by me and get the amount credited back to my savings a/C as above on priority.
Date description of debit amount
01-jun-11 "pos prch
pos 115283219714 avenues india pvt ltd mumbai" :rs. 1098.92
27-jun-11 "pos prch
pos 117793766023 avenues india pvt ltd mumbai" :rs. 555
27-jun-11 "pos prch
pos 117843428227 avenues india pvt ltd mumbai" :rs. 77
29-jul-11 "pos prch
pos 121072351310 avenues india pvt ltd mumbai" :rs. 77
18-aug-11 "pos prch
pos 123058953013 avenues india pvt ltd mumbai" :rs. 1001
25-aug-11 "pos prch
pos 123756222626 avenues india pvt ltd mumbai" :rs. 1001
02-sep-11 "pos prch
pos 124539629747 avenues india pvt ltd mumbai" :rs. 1001
03-sep-11 "pos prch
pos 124675555544 avenues india pvt ltd mumbai" :rs. 77
P K SINGH
MUDFORT SECUNDERABAD (A.P.)-500003
Company: Avenues India Pvt Ltd Mumbai
Country: India
State: Andhra Pradesh
City: Hyderabad