mangala deepam trust — Fraud trust in a guile way

I also have received such a false call in August. The way FRAUD Balasubramaniyan speaks was of so assuring and such a way that he will take care of end to end till the marriage. He said their "TRUST" is in Mudichur, i was insisting to give the address so that I can meet his Guruji (god father of this fraudster). He also told me that after checking horoscope, there is a threat to my life and dont drive bike for a sunday. And for early marraige they will do pooja will for 16K amount if I remit. I refused it and he negotiated with me to pay Rs.8000 and the rest upon settlement of marriage. I never agreed, but by his false words I remitted Rs.2200 (without Pooja). This was remitted to K. Vinoth
[protected] //TMB Bank IFSC TMBL0000146. Please if someone can trace this guy and account and investigate how much money he made through his account it would be helpful in filing a complaint. These fraudsters have a lucrative time cheating innocent who looking seriously for an alliance to get their marriage settled at the earliest. I also have the below phone number of this FRAUD person. Please someone/all keep trying and dont let him go off. Fraud Balasubramanian Iyer Contact Numbers are: [protected], [protected], [protected], [protected]. Catch this fellow and put him in jail, give a huge punishment for cheating the innocents.

Same happen to me sir its very bad..We have to spread this news in Facebook with all these details so that i don't want others to get affected because of this

We r also one of the victim and paid Rs2610/-+9000/-on 28.12.2015 with the same modus operendi. He promised to do pooja for earlier settlement of my sons marriage and insisted to make the payment immediately to Mr. K Vinoth . After that mobile is switched off and no communication. As he stays at Thambaram, Chennai Suitable action to be taken and stop cheating by the above person.

From Bangalore

we are also faced same. he cheated our family. Fraud Balasubramanian iyer used to speak a lot over phone. Rs 4002. transferred to K.Vinoth - canara bank account, perungalathur branch. Acc no[protected]. contact no[protected] other 2 numbers matching)mail id : [protected]@gmail.com. i searched him from old perungalathur to new perungalathur for more than 4 hrs, each and every street. sending bulk sms. once he said that, daily used go to Nithya kalyana perumal kovil, ECR. we were waited for more than 1 hour in Rajakilpakkam signal. but he has not turned up. we tried to see him many times, but in vain.


K.Vijay. Madambakkam, chennai.