[Resolved]  Bharat Matrimony — Amit Anand - Fraudster despite there being a recent case from the same individual

Amit Anand
Bharat Matrimony ID
H12196786

Team at Bharat Matrimony, despite knowing that there is fraud registered in this name as recent as April 2023, your team and website has done nothing to get him arrested or report his profile so that another girl doesn't get affected.

Listing chain of events as bellow:
This case was the most unbelievable, his profile says that he is a Doctor, Surgeon, Cardiologist. He went on to say that moved to Australia when he was 6, got married in 2015 and lost his wife in 2019. He then moved to Paris in 2021 to start a new life and is now looking to get settled.

Posting his introduction he sent over a chat soon after he viewed my daughter's mobile number.

My name is Amit Anand, am from rajkot city in gujarat state, I was born in 14 November 1986, am the only child of my parents, my parents relocated to Australia when I was 6 years old and I did all my studies over there and now working as a doctor (cardiologist surgeon doctor) I got married in year 2015 but unfortunately she died in year 2019, It was a love marriage so after her death my life was empty and lonely then I decided to relocate to Paris France in 2021 to start a new life but now am planning of coming back permanently in my country India by ending of this month.

While my daughter was initially not responding to him well, he kept pursuing saying that he wants to interact with someone who is serious about marriage and is also looking to relocate to India so as to establish a hospital.
After a couple of weeks, he informed that he has already spoken to his parents and would be travelling to India permanently & subsequently sold his house in Paris to be able to purchase a property here to relocate for good.
He added that he would be travelling over the weekend and has booked a flight from Paris to Delhi to Mumbai. Upon arrival at Delhi (to which we have a huge doubt ) he started messaging & calling frantically saying he got stuck at the entrance on account of Visa validation & that his Visa expires the next day and he missed checking before travelling. He went on to add that the officers at the Airport demanded 28, 500/- to renew his visa. A bit surprised my daughter requested him to use international credit card, Debit card or exchange currency at any counter at the Airport as there is no way an immigration officer who knows that the traveller is from another country would hold him back for not having INR and payment can be initiated in Euro & converted to INR at the airport itself. He denied all of this, we requested him to get us to speak to the team at airport and he denied. He kept requesting my daughter to transfer above mentioned money to below beneficiary:

BANK: CANARA BANK.
ACC FIRST NAME: FAIZ
ACC LAST NAME: QURESHI.
ACC NO:[protected].
IFSC CODE: CNRB0002823.
BRANCH NAME: NEW DELHI.

All this sounded extremely fishy as to why would an immigration officer accept money in a personal account. She refused to transfer, he came down from 28, 500 to 18, 500 to 15, 000. He also forced her to speak to a friend or a colleague to arrange funds on priority.
Why would a doctor, surgeon that too working at hospital in Paris be interested in a petty amount such as above.
Most shocking part of this incident is that he stopped messaging or calling the moment my daughter said that she is not in a position to arrange funds. The same person who was bragging about how seriousness towards this relationship, love, commitment & marriage turned his back after desired amount couldn't be arranged.
These episodes has left my daughter in a state of shock and under tremendous stress. We enrolled on a matrimony site to find a life partner, not to get financially & emotionally cheated