This is to bring to the notice of the Cyber crime cell that a website by the name of www.humrahimatrimony.com is fraudulently collecting money from gullible clients on the pretext of providing matrimonial services.
I, Abhinav Rustagi had given matrimonial ad in Times of India on 26th June, 2016
In response of this ad, a representative of Hamrahi Matrimony named Ms. Purvi called from mobile 8602222911 on our mobile 9999913946 whose reference was given in our matrimonial ad to contact.
The call was responded by my father S.P.Rustgi.
Ms. Purvi asked my father full detail of me like age, qualification, martial status, income etc. Further my father told her about our preference of the match and contact only after sharing my Bio-data with proposed match and their consent. .
Ms. Purvi on 29th June, 2016 sent Bio-data of one Ms. Sneha Aggarwal from ID firstname.lastname@example.org and also on Whatsapp from mobile7581822398 and also called my father that Sneha and her father consent is taken and they are very much interested to talk, and finalize for marriage. However, Ms. Purvi from Hamrahi Matrimony put condition to deposit Rs. 6,000/- in account of Hamrahi Matrimony in advance.
Ms. Purvi further tried to arrange conference call with father of Ms. Sneha Aggarwal. Two times she called to arrange conference call with Mr. Aggarwal but on both occasions she put the call down on one pretext or the other and insisted that we should at least deposit 50% (Rs. 3,000/-) in Hamrahi Matrimony account and than she will provide full contact detail of Ms. Sneha Aggarwal like address & phone numbers so that we can talk and meet them.
On 8th July, 2016 we received email from Hamrahi Matrimony giving the Bank details to deposit Rs. 3,000/-. The email came from ID email@example.com on my father's ID firstname.lastname@example.org.
My father responded the same day by email and asked them to confirm that they shall immediately provide contact detail of Ms. Neha Agarwal once payment is done in their account. It was immediately confirmed by them through email.
On 11th July,2016 I deposited Rs. 3,000/- in account of Hamrahi Matrimony and informed Ms. Purvi about the transaction detail by email.
After this one person who introduced himself as Mr. Aggarwal called my father from mobile 7800996700 and disconnected the call just after checking that we have deposited Rs. 3,000/- .
From that day we have been trying to contact Ms. Purvi on mobile numbers 8602222911, 8602222166 & 8349605623 used by her to call us from time to time.
Number 7581822398 from which Bia-data of Ms. Sneha Aggarwal was sent on Whatsapp and also number 7800996700 from where one so called Mr. Aggarwal rang up are both non-responsive.
Many email have been sent to Hamrahi Matrimony on ID email@example.com to refund Rs. 3,000/- but no response from them.
It is a fraud company picking up ad from News Papers and extracting money from persons looking for matrimonial alliance.
I request you to investigate this fraud company and take strong action as they may be fooling many others of big amounts the way they fooled and robbed us of Rs.3,000/-.
Email correspondence between Ms. Purvi & my father is appended below along with attachment sent by her about Sneha Aggarwal and Bank details of Hamrahi Matrimony.