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Online dating fraud

Querist : Anonymous (Querist) 11 November 2017 This query is : Resolved 
Dear Sir,



I would like to share you that a Mumbai based Exotic paradise dating is a fraud agency.

Coordinator fake name Alok

Mobile no. 7045413449 and

email id exoticparadise365@gmail.com

Sidharth Bhatia sb278620@gmail.com

Address- 12, 7th floor, white tower, Near Metro station, Andheri (E), Mumbai

his face book account name is Hansel Crasto (m.facebook.com/crastohansel) The mobile no 7045413449 is registered on this face book a/c

His federal bank account no is 15020100056671

Account name is Vinod Dangi

Their fake female client is Priyanka Singh (Delhi) email prienka76@gmail.com

Another fake female client name Roshni Khanna (Kolkata) mobile no 9730862445



He send sms on mobile no to join this agency and if we call back he will convince us and win our trust then he will offer trial plan of one month Rs. 5500/- and life time plan 9500/-

If we choose any plan and pay on above account then he will send us welcome mail with fake female client with details and email id witout phone number.

Then he will ask to pay for kit Rs. 8800 and cab charges ola 1500 uber 1800

If we pay the amount and ready for date suddenly his fake client got late and an accident happened with her. Then Mr Alok will again justify the reasons and convince us for another date soon.

After 2-3 days he will send another profile of fake female client with phone number and do con call with client to win trust. And ask for advance deposition of commission before meeting with client which is 20% of service. If we pay then at last movement the mobile no of fake client will be switched off and



Mr. Alok again dare to convince us about his fault and he will again promise to provide us real job. Now My story end here with loss of Rs. 5500+8800+1500+7500.

How can I lodge a complaint against it.

Rajendra K Goyal (Expert) 11 November 2017
No advice to an author who is anonymous.

You can post the query in fresh thread with your identity and material facts.
rajeev sharma (Expert) 13 November 2017
Make a complaint with cyber cell of police with complete details of payment


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