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Divya Dating Services / dating site

Neha asked to pay 2000 and they fake with security refund Rs.8000. Further they asked to pay 14000 for medical. Sent three photos:

Fake number: +916290294953
Dating fake number: 8800739677
Paytm number: 6290206033

Other fake sms number: Since one year:
7477785696
9641396406
7585843292
7479010690
6294637979
8373080084
7585843292
7365922623
7477713415
7477713624
7551827745
7365922459
7872193597
9083049610
7872193597
7872193597
7479010690
9083049610
7365922459
7872193597
9083049610
7872193597
7872193597
7479010690
9083049610
9647725847
7477713625
7477713628
7551827745
9593706454
8373080083
9647725847
9593706454
8373080083
7365922623
8373080078
7585843292
8373080084
7365922457
9933184424
8373080078

They sent message to transfer money:

ICICI bank a/c name- ismart network,
a/c num - 020805005120,
IFSC -ICIC0000208, branch - Sevoke road amount 1560/-for 3month's
call-Shreya

Ja
Oct 07, 2018

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