Marriage Wheel Matrimony — Fraudulent modus operandi to extract money using fake profiles

Address:	Jabalpur Madhya Pradesh
Website:	marriagewheels.com

Hi, I want to report a crime originating from Jabalpur, Madhya Pradesh -
1. I had shared my profile details on a facebook matrimony page.
2. Using the information provided, I was contacted by xxx (fake name) from marriage wheel matrimony (https://marriagewheels.com/) over whatsapp using +91 [protected] and +91 [protected] mobile number.
3. I was shown a girls profile. Before sharing contact details, she asked Rs. 10000/- to be transferred to her account.
4. After discussions, she agreed to get both families on a conference call, and then we have to transfer the amount to the respective account.
5. After couple of days, I had a conference call with a male person (imitating girl’s father). There were a lot of inconsistencies over the call and we got suspicious about the firm.
6. On reverse searching the phone numbers (+91 [protected] and +91 [protected]), we found numbers to be linked to https://vaivahikmatrimonial.com/ instead of https://marriagewheels.com/. Both websites have exactly same html website design.
7. On further searching the details, I found a lot of fraudulent details filed against https://vaivahikmatrimonial.com/. (Refer https://www.consumercomplaints.in/bycompany/vaivahik-matrimony-a575306.html) for list of complaints filed against them.

Kindly take action on such individuals using this modus operandi.

Phone numbers - 91 [protected] and +91 [protected]
Websites - https://vaivahikmatrimonial.com/ ; https://marriagewheels.com/
Website data - https://vaivahikmatrimony.com.siteindices.com/
Complaints - https://www.consumercomplaints.in/bycompany/vaivahik-matrimony-a575306.html

Accounts used (Kindly block these accounts and verify their past transactions) -
Account Number :[protected]
Account Name :- Vaivahik Matrimonial
IFSC Code :- ICIC0003497
Branch Name :- Madan Mahal Jabalpur (MP)

Account Number :[protected]
Account Name :- Marriage Wheels
IFSC Code :- ICIC0004059
Branch Name :- ICICI Bank Jabalpur (MP)