Onlinematchpoint — extorting money fraudulently

Address:	Gautam Buddh Nagar, Uttar Pradesh, 201301
Website:	onlinematchpoint

Well, this is one of the many fraud companies working out there to fool people. Once i got telephonic call from the executive by name heena bearing mobile no. [protected], am looted by these cheapskates lady :

"dear reader

Referring to the attached images, i want to tell you that i shafiuddin received a call from above heena she asked me about my marital life, my name, caste, all concerning regarding marriage, she sent me a profile with photographs as i was required and accepted the marriage profile bu executive asked me that you will have to pay a sum of rs. 5000/- to contact and talking, a person from my company will go along with you and made contact to her parents, i did not care but often she used to make telephonic call me and assured that parents of girl is ready to talk as soon as possible you send the money as per rule of company. She agreed to accept money rs. 3051/- and for balance amount later on.

A girl telling her name to be zeenat parveen received the call and sent the biodata and photos of the girl (For wedding) and according to zeenat parveen, her personal number is [protected].

When we shared my profile and photos with executive heena, she responded us by saying that the girl's family has liked my profile and we can take the discussion forward.

When i asked heena to connect him with the family, she insisted that we must pay some amount (3051 inr) in the beginning and once the marriage is confirmed, we will have to make remaining payment (1949 inr).

She made me believe that under special scheme, we are getting this offer.

The payment was made on 20 sep. 2017 to sbi account number [[protected]], a/c name - online matchpoint dot com, ifsc code - sbin0002565, branch - lahurabir varanasi. (Account details were provided by heena)

In subsequent conversation, heena gave me two mobile numbers which according to her belonged to the father of the girl [protected] and [protected].

While many failed attempts to talk with the person holding these numbers, we suspected the behaviour of heena.
Since 20 sept. 2017, she couldn't connect us with the girl's family and even stopped taking calls from our mobile numbers.

When i called her from unknown numbers, i could talk with her and after probing into the matter for some time i concluded that what happened with us was a false and foul sale tactic.

I am attaching one of the many voice recordings with heena and i believe, you being a company, will take this matter seriously and return us the money. There might be thousands of such cases out there and you might be doing this with every other person who falls in your trap.

What i wish is that you return us the money to save us and yourselves from the painstaking process of legal route.

I sent a legal notice from the concerning court but he did not received the same, when i asked the same, she replied that i grown up in court premises.

I am attaching all the relevant screenshots and a sample voice recording for your reference.

Thanks

Note - please submit your complaints if you have experienced something similar from this or any other similar fraud company. It is important because these # continue to loot and steal from people because people like us who know about their reality seldom share our experiences on forums like this. Please speak up! Dont keep quiet!