Thedealsindia.com — fraud against myself in the name of hyundai sports car contest

Address:	NEAR OF L. G GARDEN DIBIYAPUR ROAD, AURAIYA,U P – 206122
Website:	thedealsindia.com

Respected sir,
thedealsindia.com company has done a fraud of 3.5 lakhs in the name of a assured HYNDAI sports car contest and more over their address
NEAR OF L. G GARDEN
DIBIYAPUR ROAD,
AURAIYA, U P – 206122 at AURIYA, KANPUR is found to be fake and no office is there at the address given in their website.

PAYMENT DETAILS FROM MY END TO THE thedealsindia.com.
All the links were sent from [protected]@thedealsindia.com . In all the links ph no [protected] was mentioned .

1 ORDER ID: BPK5H2F9 (PUMA Product, but assured DELL laptop worth Rs 35, 000/= was not delivered instead Rs 20, 000/= of Lenovo was given and GST invoice model no is not same as that was delivered) contact made by Madam KHUSHI 3999.00 dated 26/04/2019
2 ORDER ID: BPR4Q8Y6 for 5000.00 dated 30/04/2019
3 ORDER ID: BPI7A1E5 15000.00 ASSURED PRIZE: GOLD ORNAMENT dated 30/04/2019(Quality is not checked by me yet), contact made by Mr ANAND
Payment against phone no [protected]
4Payment successful for 29998.00 ORDER ID: BPS7M1H9 ph no [protected] for document verification by SBI
CANCELLED DUE TO NAME MISMATCH AS STATED BY COMPANY as stated by Mr ANAND
5 Payment successful for 32995.00 FOR SBI VERIFICATION of documents. ORDER ID: BPM3J5F4 // DUB 2439039 contact made by Mr ANAND Payment against phone no [protected] dated 02/05/2019
6Payment successful for TRANSACTION ID BPW2Y8Q9
40000.00 ASSURED PRIZE GOLD ORNAMENTS as stated by someone from prize section.Received but not verified about the gen-unity.
ORDER ID: BPW2Y8Q9 date 03/05/2019
Payment against phone no [protected]
7Payment successful for 45000.00 ASSURED PRIZE I PHONE, still not received ORDER ID: BPO3B3Q1 date 04/05/2019
Payment against phone no [protected]
8Payment successful for 40000.00 ASSURED PRIZE HYNDAI SPORTS CAR( AS TAX) as stated by Mr ANAND
ORDER ID: BPU1Y5R3 dated 06/05/2019
Payment against phone no [protected]
9Payment successful for 40000.00 ASSURED PRIZE HYNDAI SPORTS CAR AS TAX (DUE TO FAILURE OF SAME AMOUNT FROM COMPANY END) as sateted by Mr ANAND and Madam KOMAL ORDER ID: BPJ4P1C9dated 07/05/2019 Payment against phone no [protected]
10Payment successful for 19999.00 AS SECURITY FOR EVENT MANAGE MENT (PROGRMME TO BE HELD IN AGARTALA) contact made by Mr ABHISHEK ORDER ID: BPR3H8P3 date 14/05/2019 ph no [protected]
11Payment successful for 26998.00 for SBI (one time settlement fee which will be refunded by company.) contact made by Mr RAHUL,
ORDER ID: BPP5H5K9 date 15/05/2019 ph no [protected]
12Payment successful for
34000.00 for SBI, settlement of Rs 1, 80, 000/= to reach as stated by Madam KOMAL and Mr RAHUL ORDER ID: BPZ9W1I8 dated 16/05/2019 ph no [protected]
13Payment successful ( for updating charge Rs 1400/= per vouchers for vouchers nos 222001 to[protected] nos) and each vouchers have valuation Rs 9, 000/= each.) 28000.00 as stated by Madam KOMAL
ORDER ID: BPX6W5G8 dated 18/05/2019 ph no [protected], still no vouchers were reedemmed into my account.