Money fraud in the name of marriage details

Name of Complainant Varun
Date of ComplaintJuly 15, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Varun:

I received a message from Rishtey guide.com (gorakhpur) regarding the exchange of contact no. I said to give it to me but that lady told to submit 000 Rs before this. I have whatsApp details with me of the same and transaction details as well. They provided me a no. Which no one picks up and till now they aren’t taking up my call.
I have attached one transaction detail of Rs 5000.

Image Uploaded by Varun:

5 thoughts on “Money fraud in the name of marriage details

  1. Hi Varun,

    The same lady has reached out to me with the same scheme. She made my father talk to someone over call and told them that if they want to continue more or want to go forward then I have to pay 2,500/- for the same.
    Luckily I haven’t done the payment yet.
    Is this a real thing or a big time scam?

  2. And same with me also that lady reached me out thorugh bharatmatrimony and what’s even worse that in that particular profile there was the number of the lady aka anjali from rishtey guide which is another matrimony site, she even claims that her office is in gorakhpur. When interest came in my profile and requested number of that girl what i found that the number belongs to mediator aka “That lady aka anjali” she asks me for 8000 to pay her and then only she’ll let me talk to girl but i didn’t paid just bcoz lot’s of negative reviews and fraud in name of maariage sites.

  3. Rishtey.com (gorakhpur) is a fraud company of 27 employees as said by the female agents on call. They create fake profiles on Bharat Matrimony, act as a middlemen in between, gets fake parents on call and dupes by asking to make 3000rs transactions. I paid half amount to a profile’s agent named Sonam Singh agent who later says payment full 3k because other party has paid 3k. Now I’m calling back to connect me to the profile’s parents but their not picking up the call.

  4. Hi CR Singh,
    The same lady has reached out to me today on 20/6/24 with the same scheme. She made me to talk to someone over call pretending to be Father of
    of daughter and told me that if they want to continue more or want to go forward then I have to pay 3,500/- for the same.
    I paid 1500 and the remaining amount was to be paid on arranging meeting with other party. But later on she refused to share no. & Started insisting for full payment. I refused. Her mobile no. Is +91 98390 91814. Both the fraudulent girls were telling their name as Arushi Singh & Rupali Singh.
    Seems a big time scam

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