Internet — Money cheating

Address:

New Delhi, Delhi

Dear Sir, I, Juliet Carolyn would like to register a serious complaint against the fraud work of Micheal Kumar. He got introduced to me through Bharat Matrimony as I’ve registered for myself years before. His profile tells him as a doctor for UN mission in Kabul, Afghanistan. He proposed the marriage interest with me and was in contact over the phone and chat. He planned to have the marriage after his contract gets over by April. After 2 months, he came up with an issue one day saying that he has sent some documents with some valuables and some money as he has planned to settle in India after marriage and is held in the Delhi Indira Gandhi International Airport. He also said that the consignment is going to be delivered through one of the UN diplomat named Peter Morgan from New Delhi. Later Peter Morgan came into the picture proving him to be a genuine person by his conversation and sent me a declaration form. After that they started extracting money from me saying they had to get clearance forms as 1. Anti-terrorist clearance certificate 2. Money – laundering certificate 3. De mortgage fees 4. All India License After which Peter told me on 08/04/2015 that he is coming to Chennai airport and then coming to my home. Few hours later peter told me that he is sent back to Delhi with an officer to escort him to get the IMS certificate. He later demanded 15 lakhs to get the IMS certificate. When refused, they agreed with the plan of breaking the license and for which a deposit amount of 5000 USD and later license penalty fee of 3500 USD to be made. After receiving these money from Delhi, peter is not in contact and not responds to any of the mail. I have totally given 15, 80, 000 rupees till date. Now Micheal kumar is still asking me money saying that he has to return the money to his colleagues in his camp and is unable to come to India for further process as his passport is ceased by the creditor. Because of the bad state of my family and the serious health issue of my mom and dad, I’m unable to reveal anyone and have to face the big loss by myself. As an unmarried girl I’m in great difficulty to manage with this critical state. I can provide every evidence of the transaction made like bank account numbers, western union money transfer and cash deposit to the account. I would plead you to deal with this confidentially and not disclose because of the critical health condition of my parents. Please kindly help to trap this people and get my money back. Thank you for all the effort you are going to take for me. Yours faithfully Juliet Carolyn [protected]