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

Address: Kher mai mandir ke pas, Gupteshwar road, Kripal Chowk Rd, Jabalpur, Madhya Pradesh 482001

Website: indiamatrimony.co.in

I want to report a crime originating from Marriage Wheels Matrimony - Jabalpur, Madhya Pradesh.
I was contacted by Simran (Supposed to be a fake name) from Marriage Wheel Matrimony (https://marriagewheels.com/) over WhatsApp using +91 [[protected]] mobile number.
I was shared a girl’s profile which was approved by us and requested for contact details of the girl parents but before sharing contact details, she asked Rs. 8500/- to be transferred to her company account.
After discussions, she agreed to get both families on a conference call, and then we must transfer the amount to the respective account.
After transferring the mentioned amount, she shared the contact details of the girl’s side.
After couple of days when we didn't receive any call back, we had a call on the number provided with a male person (imitating girl’s father). There were a lot of inconsistencies over the call, and we got suspicious.
We again contacted Simran on her number as mentioned above. She informed us that she will talk to them and later informed us that they were not interested and will forwarded us with few more profiles for selection.
On reverse searching the phone number, we found numbers to be linked to https://vaivahikmatrimonial.com/ instead of https://marriagewheels.com/. Both websites have exactly same html website design.
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.
Accounts used (Kindly block these accounts and verify their past transactions).
Account Name: - Marriage Wheels
Account Number:[protected]As reflected on website search)
IFSC Code: - ICIC0004059
Branch Name: - ICICI Bank Jabalpur (MP)
I had done NEFT DR - PUNB0516210-MARRIAGE WHEELS-NETB ON 14/01/25, Rs 8500/-.
Kindly act on such individuals using this modus operandi, especially from cities of Madhya Pradesh State.
Email: [protected]@marriagewheels.com. (Phone: +91 [protected])
Marriage Wheels, Madan Mahal, Jabalpur (M.P.)
What's up: +91- [protected]