Tag: matrimonial

  • Man poses as rich bachelor to cheat people on matrimonial site, held

    Man poses as rich bachelor to cheat people on matrimonial site, held

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    New Delhi: A man was arrested for cheating innocent people by projecting himself as a rich bachelor on a matrimonial site, and used expensive cars to impress his victims, a Delhi Police official said on Friday.

    The accused identified as Vishal, a resident of Muzaffarnagar in Uttar Pradesh, further duped the victims by offering iPhones at cheaper rates and got the money transferred.

    According to police, the complainant, a 26-year-old woman, reported to the police that her parents made her profile on a matrimony site, and she came across Vishal’s profile.

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    “He projected himself as a HR professional having an income of Rs 50-70 lakh per annum. He won over her trust and convinced her to purchase iPhones at cheaper rates for her relatives and friends. She transferred a total of Rs 3,05,799 in eight transactions,” said Jitendra Kumar Meena, Deputy Commissioner of Police (north-west).

    “After blocking her on social media platforms, he informed her that he met with an accident and was admitted to a hospital in Jaipur, and stopped attending her calls,” said the DCP.

    “After some days of incident, posing as a decoy a request on the same matrimonial site was sent to the alleged man. He accepted the request and started influencing her in a similar manner, by projecting himself as a HR professional and rich bachelor. The decoy female asked him for a meeting and when he came to meet her, he was nabbed,” said the official.

    During interrogation, Vishal confessed to his involvement in this cheating and disclosed that after completion of his studies of BCA and MBA from Delhi, he worked as a HR professional in a MNC in Gurugram in 2018.

    “Vishal left his job in 2021 and started his business by opening a restaurant in Gurugram, which was not successful. He made a profile on a matrimonial site — Jeevnasathi.com — and projected himself as a rich bachelor,” said the official.

    In order to create an impression, he hired an expensive car for 15 days through an app and paid Rs 2500 per day. He showed some villas and farmhouses as his properties in Gurugram and also projected his well-off business of a food chain in Gurugram, in order to win over the trust of families looking for suitable matches.

    “He offered iPhone-14 pro max at a cheaper rate and convinced the victim to buy it, in order to earn profit,” said the official, adding that further efforts are being made to trace his possible involvement in other similar complaints also and his bank account details are further being scrutinised.

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    ( With inputs from www.siasat.com )

  • Gurugram: 4 held for defrauding women of lakhs through matrimonial sites

    Gurugram: 4 held for defrauding women of lakhs through matrimonial sites

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    Gurugram: Three men were arrested for running a gang that allegedly duped women from different states after befriending them through matrimonial sites, police here said on Wednesday.

    A Nigerian national who is reportedly the kingpin of the gang is absconding and police are conducting raids to nab him, they said.

    A senior police officer said that the accused were identified as Aman Kumar, 26, Rahul Singh, 28, and a 38-year-old Santosh Kumar all residents of Delhi.

    The accused targeted women on matrimonial sites posing themselves as prospective grooms from abroad.

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    After befriending a woman posing as a foreign national, a gang member would ask her to send costly gift items, and other gang members would force her to cough up money in the name of tax and custom clearance posing as custom officials.

    An FIR was lodged in the matter first when Shampa Pal, a native of Kolkata who lives in Chakkarpur area here, filed a complaint on February 9 alleging she was duped of over Rs 13 lakh.

    “I got in touch with a man through Instagram, who claimed to be a doctor in the UK. Soon after he shared his WhatsApp number also,” Pal said in her complaint, according to police.

    At one point during their friendship, the man asked Pal to send her some gold and 20,000 British pounds.

    On January 30, she got a call from a woman who said she was calling from a courier company.

    “She told me that to get the parcel of gold and pounds I must pay tax and she shared a Union Bank account number to transfer money.

    “The first time, I transferred Rs 55,000, then subsequently Rs 3,27,920, Rs 1,85,000, Rs 3,39,287, and Rs 3 lakh. After this, she again called me for Rs 7,26,000 more,” Pal wrote.

    Following her complaint, an FIR was registered at Cyber Crime, East, Police Station on February 9 and the alleged frauds were arrested.

    “We are conducting raids to nab other members of this gang. We are questioning the accused and hope many cases will be solved during the interrogation,” said Priyanshu Dewan, ACP, Cyber.

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    ( With inputs from www.siasat.com )