Christian Shaadi — scammer

Address: 403510

Website: www.shaadi.com

Dear Sir,

With a great agony, I would like to put my concern into your
kind consideration which i have experienced recently because of internet
cyber-crime.

I met a guy on christianshaadi.com on February 23rd 2017.

This guy named himself as Aruna Wealth from UK working in Istanbul Turkey
as an Orthopaedic surgeon in a military camp. Named Cardiff Royal infirmary.

He said his father was from Coimbatore and mother is from UK and he wants
to settle in India.

He said he is a a doctor currently working in Turkey and Syria border and
the only child of his late parents they reside in Leicester city and his
uncle is a superintendent of police serving there in UK he has been working
in Syria for the past a year and half.

His uncle Ravi Hendra contacted me on the matrimonial site and gave my mail
id to him to chat with me.

He called himself an orphan as he said his parents died when he was 6 yrs
old hence was brought up by his uncle.

When I was in Secunderabad in Feb 2017 his uncle Ravi called my cousin and
spoke to her he said he will come to India to meet my family and relatives
in Goa.

Aruna said he want to come down to India but doesn’t have access to his
bank account and his salary goes directly to his bank account.

Than he said he is coming down to India and has no money for his ticket so
he wanted RS 30, 000.

He sent me his ticket saying he is in Indra Gandhi Delhi airport later
saying he has no Passenger travel allowance and needs $1500 to come down to
Goa. I did not send him money than.

But he was talking of giving up his life if he doesn’t come down to India
this time.

Aruna said he will be reaching on 20th August 17 to India.

He sent me his selfie saying he was on his way to India on 20th August 17.

But at 8:38 PM I get a mail from a stranger from a mail id
[protected]@gmail.com that Aruna has met with an accident in India and
if I want his details I need to pay him money.

I did not give this stranger any money but his uncle Ravi Hendra calls me
saying go and meet this stranger and pay him the money to know where Aruna
is right now.

Later Aruna kept asking money with me every now and then giving excuses
that his visa is getting expired he has to reboot it to come down to India
and in this way he took almost Rs 4, 19500 from me.

These are the account no’s I deposited money to Aruna for his plane ticket.

- Name:Miss.M ARONGLIU
- A/C : [protected]
- MICR CODE[protected]
- IFSC CODE CBIN0284916
- Bank:CENTRAL BANK OF INDIA,
- Branch : POROMPA

And

- Name: noor suba
- Bank: SBI
- Account num: [protected]
- Ifsc: SBIN0018395
- Pan : AVAPN4709N
- Golden jubilee Branch banjara hills

Aruna Wealth’s mail id is [protected]@gmail.com and Ravi Hendras mail id
id [protected]@engineer.com.

Ravi Hendra’s landline no is +[protected] and Aruna’s mobile no is
+[protected].

His Uncle Ravi said he will come to India and pay me all the money Aruna
owes me but I did not get any reply for my mails yet.

I just wanted to put this into your knowledge and to show my concern, so
that, he can never fool any innocent woman..

Kindly take a strict action against him.

I had a bad, really bad experience and I know it will take time to me to
overcome this but I don't want more innocent people to have this kind of
things in their life just because of these kind of fraud people.

Sir, if my concern made you feel that I really had something bad after I
lost my mother, I hope you will definitely take it as serious issue and
will do something against this..

Please check the attached scanned bank pay slips, Aruna’s and his Uncle
Ravi snaps, and the forwarded mails of his plane ticket with subject line Fwd:
Confirmation: Istanbul - Goa (MQLR5G) and subject line:Refund back all my
money ASAP.