www.shaadi.com — Advance-fee 419 tax inheritance/hospital-hotel bills scam

Dear Member,

We regret to know about your perception on Shaadi.com. In the best interest of all our members and to ensure that we have a clean database we do screen profiles before they go live. Also, Shaadi.com is a serious matrimonial site and only encourages individuals who are seriously looking forward to get married.

We would like to get this investigated for you. Be assured that Shaadi takes strict action against people who misuse the site. Do write back with the requested details on [protected]@peopleinteractive.in so that we can look into it at the earliest.

Regards,
Shaadi.com

what has this website done after the yearly valentine day scams (January - March) in terms of verification for paid users before they are able to send the paid message (with someone else's photo) with their email ID (without verification it's a spam message for setting up the fraud in email) ?

Your website is responsible for supporting terrorist activities by setting up your innocent users as betrayed & frauded victims of terrorist accounts (fakes pertending to be someone else) on your website as shown in the link provided at the bottom for the youtube video. The money from the scams on your website are used for the support of terrorist activities! Your website has no visible written warnings/signs to prevent these terrorist scams on your website nor does your website restrict a individual's use (I was on the site for 5 years without marriage) to people who want to get married within a 2 years maximum time range. The more years a person spends on the website up to 5 years in total, like my example from age 23 - 28, then the person finally gets scammed in the 5th year for 60K because of the support of your website for terrorist activities! The actual real innocent users of your website Do Not support terrorist activities, but your website is supporting terrorist activities by using your innocent users as puppets on display for 5 years to finally get caught up in these mischievous schemes for financial support for the end result dangerous terrorist activities.

https://youtu.be/gP18wjqD6pI

Premium members without ID proof are sending their email contacts in the interest sent to users with ID proof, but without membership. I believe their is no need for the email contact to be sent without ID proof of that person. This is because no one uses email as a way of legitimate contact. The majority of the contact is on shaadi chat feature on the phone application or phone number. The email is a obsolete method of contact & unnecessarily being sent with every no ID premium member sending an interest. Please eliminate this obsolete method of contact to safe-guard the interests of the premium members. This will also keep all contact on this site on shaadi chat, instead of taking contact off the website. No one on this site likes to use email, please get rid of it. If not adapt another safe way of contact that people will use like video chat, the shaadi chat feature is also a success, but external emails are for fraud use!

Dear Member,

We are keen in fixing this issue and address your concern, Please share your profile ID at [protected]@peopleinteractive.in.

Awaiting your response.

Regards,
Shaadi.com

I will share one of the email IDs of the scammers who scammed up to 100 thousand from multiple male members using this website at the same time, under the false depiction of false religion & phony identity. Sweetalima.[protected]@hotmail.com. Why was this scammer account successful? Because shaadi.com provided the means of a easy path for the scam to be set up successfully. Their are many reasons for why this account was successful in brainwashing for scamming. First I was stuck on the website with a 1 year membership only at that time, when I could have just gotten a 1 month membership a long time before & not have made myself vulnerable infront of the scammers on the site as a vulnerable puppet on display for 1 year minimum due to membership. The scammers viewed all my photos (20) thus targeting me with their next scam account, because they had my profile ID written down to find me easily. So it did not matter how many accounts I turned down, they were just going to keep making more & more until they finally trapped me into 1 of them, which is the email ID I provided. Religion is taken very seriously when it comes to marriage & shaadi.com has engaged in depicting a false religion for this profile under name Alima Muhammed, so because of religion the scam was also successful unfortunatly for the users of the profile religion displayed. If shaadi.com can not even display the correct religion matching with the rest of the details, then they themselves are not relevant to matrimony, & hence this website needs a reality check! No Spanish woman in United States is interested in a East Indian man, hence indicating why this person's photo was on it? Shaadi.com strives for document checks for work/education, hence indicating to its users that all this info is correct on the profile because of checks, however, their is no badge on the profile to prove this, again more false depiction for the scammer to take advantage of for promised pay backs or making them seem able to do so. 'Master degree nurse', those details were false, with no badge to prove that a check has confirmed it. The scammer sends the email ID in the interest sent to trap the user to quickly respond in email (the user emails right away on his phone quickly as a result under false pre-tenses such as photo of another person). In the first email exchange, the scammer asks for the phone number right away in the first email & the scammer gets the phone number right away because the victim has been decieved by shaadi.com under false reality of another person being used. Once the number is recieved from the email, then the scam's essentials are set up. The email being the biggest key to the scam, & not the number, because the email is linked to the fraudulent websites which are a part of the scams. After the emails, the scammer uses text messages & viber & phone calls from another person's voice. The scammers also set up in person meetings if need be to perpetuate the fraud. The scammers also set up fake IDs & fake video calls if need be to perpetuate the fraud. Shaadi.com was behind in any intelligence what so ever. They rely on the user getting stuck with the criminals & then to report it, but it doesn't matter, because the scammers just make another account after that's gone, it's never going to stop, theirs always going to be fakes. But shaadi.com should prevent the contact from happening in personal email atleast, because over the phone or in person this scam would not be possible going over-seas (only with email). The scammers own websites are more real looking then shaadi.com, then what do you expect, the user's email is tied to their websites & their websites fake emails for the fraud to occur. What I'm trying to indicate is shaadi chat & personal number, both of these only would not be enough for a scam to occur, however, due to the email being sent in the interest sent, this is puting my Indian community under risk, I'm sorry, but it's a harsh reality that Unfortuantly I never knew before it was too late, & unfortunately 99% o[censored]sers don't know either, until the scammers come back for more very soon, I guarantee it, I know them very well what they are upto!

https://youtu.be/9SB9SEHcR4E

Please watch the above link. This video came out after sweetalima.[protected]@hotmail.com, & my scenario was much worse, I was dealing with women, but it's the same scam. I lost less then this guy, & I never took the risk of flying out, consequently, I did lose my funds, but I also saved my life, unlike this death story which happened right after mine . It's very dangerous business, which a Indian marriage site can not handle.