Delhi Police — Online shopping

Address:	400708
Website:	www.maxtravelshop.com MAX TRAVEL SHOP STAY HOME AND SHOP ONLINE.

Dear Sir

It is a online shopping fraud. You are requested to catch them early, because I fear they will close their activities and disappear.


I pay Rs.27450 27th April, 2016 through NEFT, their bank details are given below.Now when I call them either they are not picking up or cut the connections


Account Name :- Max Travels Shop
Axis Bank
Account No :- [protected]
IFSC code :- UTIB0001103
Branch :- DELHI

I am sure it is a fraud, because they send a mail after few days as below.
Dear Customer,
As per your purchasing from our online shopping site for the combo offer we have selected 5 lucky customers including your name and number and we are playing assured lucky draw contest in between 5 customers and you may win any of the bonanza prizes.
Here are the 5 attractive Cash Back prizes in which you are getting one of them.
1st Prize :- Rs, 7, 60, 916/-
2nd Prize :- Rs, 3, 64, 558/-
3rd Prize :- Rs, 2, 36, 147/-
4th Prize :- Rs, 1, 19, 466/-
5th Prize :- Rs, 80, 993/-
Product against Order No 065wq235. On behalf of this order no you can claiming your prize with in 5 days after announcing the contest and your combo offer you will be getting on this particular date only.
You need to register your name and number to your sales person with in 24 hr and need to pay Rs, 40, 000, for registration which is a refundable amount and will be credited in your respective account with in 48 hr.
Draw will be held on the date of 11th may 2016.
Request you to kindly revert this mail with your prompt response so that we can proceed accordingly.
With warm regards,
[protected]
Vinay Singh
Department Of Contest ( HEAD)
www.maxtravelshop.com
MAX TRAVEL SHOP
STAY HOME AND SHOP ONLINE.


MY order is still open, I do not make them understand that I am aware of their cheating.

They call me from the numbers [protected] and [protected].

I checked through true caller that both the numbers are from Delhi.
I enquired from Hitachi. they have no idea about this type of transaction.

Please take action against then so that they will not be able to cheat innocent customers in future.