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The good, the bad, and the ugly - discover what customers are saying about matrimony

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11:09 am EST
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matrimony Fraud in the name of matrimony

There is this person with the name Ashraf Ali, who sends fake matrimony profiles to people who ever puts a matrimony ad in newspaper.
He gets e-mail addresses of people from the matrimony ads in newspaper and keeps on sending them fake matrimony profiles and asks to register with a sum of 1000 rupees.
He doesn't give his address to anyone, nor is the address mentioned on his visiting card.
He himself comes at home and takes the registration fee and after that he stops receiving calls or sending profiles.
He neither receives calls, nor replies to messages on the number or mails sent to the email addresses mentioned on the visiting card he gave.
Here are the email addresses he uses to trap people for registration and disappears after that:
[protected]@gmail.com
[protected]@gmail.com
[protected]@gmail.com
Please take an action against such fraud.

Thank you.

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8:00 pm EDT
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matrimony Cheaters registered on Website

Hi
Couple of days back as a serious step towards my marriage, I got myself registered with this site, online. And there I got couple of messages of some girls. Two were serious and asked me to come on Yahoo or MSN and they took my yahoo ID and started chatting with me. One of them was named as MariamKelber and the other AyeshaRaymond. Coincidently both introduced themselves as young unmarried Muslim ladies belonging to UK, Liverpool and then both gave me same mobile number (Nigeria's after checking from Google), saying that they are out of country due to some urgent work and will be back soon and advised me to speak over this number. When I looked for a review of these Nigerian numbers on google, I found that these numbers are charged and had deprived many innocent people in the past of their ££s and so I avoided and then today one of them sent me an email of getting back to them.

It was today only when I found and exposed both of the IDs as belonging to one person (may be a male) and reported it to the website (Muslims4marriage) and then to the Yahoo team and left it to them to resolve it and block these fraudsters' accounts and hunt these out and prevent other noble and innocent people from these frauds

I cant say that the website management is also involved in this, but, would believe so, if I wont get any satisfactory reply from the website management about the action they take against these two fake IDs. These matrimonial sites should be registered somewhere and should have the legitimacy and should take complete verification from the account holders, and should preferably involve a return phone call or sending of a letter for confirmation on the address, which I am afraid, no such matrimonial site has. I was a man who got that well in time but what would have happened if some clever/ mischievous person had tried a more worst act with the females? Its a matter of concern for everybody and should be dealt and taken seriously esp by the law enforcement agencies, I hope they would be going through these complaints too

Regards, A welwisher

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12:35 pm EDT
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matrimony cheating of 5000gbp

Mr William Sterling and Mr Wesley Wealthmore has promised to get the visa for UK and received 5000gbp through swift tranfers. I have all the details against them and their email and phone numbers. kindly punish them that they dont cheat anyone like this. Mr wesley says he is working for Uk embessey in west africa the city Abdijan D cote and he is really ruthless. kindly give them such a severe punishment so that they remember through out theor life and they feel the pinch of pain.
----- Original Message -----
From: Wealthymoore Wesley
To: [protected]@indiatimes.com
Sent: Tue, 21 Apr 2009 02:00:21 +0530 (IST)
Subject: My liberty reserve account

Good evening madam,

As We have discussed on phone earlier, you are not the person who should be crying, you are not the person whom we should pitying but it is only Mr. William because of his situation; And as I have told you, your papers for the visa are ready but I cannot send it to you until you make sure you help Mr. Williams to solve his problem.
I cannot take the risk of sending you your papers while the person who helped you to have these papers is in prison. When you will send the money to solve the problem of Mr. Williams, I will now send to you your documents for your visa through DHL, or FEDEX, or UPS.

Please, contact your bank or ask any person how to proceed or how to buy and send liberty reserve to somebody. Nobody will ask you question but if they ask you question, please call me and I will direct you. You have to be insisting, it is your money and nobody has the right to refuse what you want, ok.
Please find the information of my liberty reserve account; go, ask for the procedure to send 13, 000 pounds through liberty reserve, they will explain to you and ask you for the account number then you give them my account number bellow:

Your Liberty Reserve Account Name: Intl affaires Association Ltd
Your Liberty Reserve account number: U9388027

I hope that this time around you do what I told you and you will send the money; If you do not do it you know that I cannot send you the documents; so please I beg you help me to help you.

God bless you
Wesley
---- Original Message -----
From: Wealthymoore Wesley
To: [protected]@indiatimes.com
Sent: Wed, 21 Jan 2009 21:00:24 +0530 (IST)
Subject: Dear Madam,

Dear Madam,

Please find the exchange rate of the fees to be paid in rupies

2, 100.00 GBP = 142, 560.64 INR

United Kingdom Pounds

India Rupees
1 GBP = 67.8860 INR

1 INR = 0.0147306 GBP

You have to pay for the complete documents the total amount of :
142, 560. 64 INR

Please confirm reception of my mail, then I will send you the payment information through MONEYGRAM AGENCY for quick and reliable service.

If you do not have moneygram, you will need to go to the nearest country, to make the payment.

As soon as you do the payment, you send me by email a scanned copy of your passport for verfication. After approval, I will send you a letter which you will present to the UK Embassy in India for your visa.

Waiting for your confirmation,

Thanks,

Wesley Wealthymore his nos is [protected] AND HIS EMAIL ID IS wesley.[protected]@yahoo.co.uk>

KINDLY PUNISH THEM

REGARDS

JYOTHI

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Update by jyothisalian
Sep 12, 2010 12:41 pm EDT

GET ME JUSTICE

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11:39 am EDT
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matrimony blackmailing

i have been blackmailed for 70000us dollors having some video clips and demanding so much money. I came to know that they are in great britain and calling me from UK nos as well as seattle nos. kinldy let know how to trap this people so hat i can give u full support to trace them and save people vicitims like me. Would like have the interpoll nos and email ids to make them trap.

well wisher

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poora91
Newark, US
Apr 17, 2011 10:47 pm EDT

stop paying and they will come to you. simple

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Farrin
London, GB
Sep 16, 2010 5:10 am EDT

Contact the UK's Serious Organised Crime Agency (SOCA) and explain the problem. If the blackmailers are based in the UK then the SOCA will be best placed to help.

There are lots of ways of handling blackmailers, but the ones which work involve the police. Setting up a trap will only succeed if it is done by professional law enforcement officials who understand how to catch criminals and not entrap them.

Good luck.

B
B
Black Hills Gold Town
Mobridge, US
Sep 12, 2010 3:52 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Call the cops

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