Matrimony Website – Fraudster Person-Sanjay Gupta & Rahul

Matrimony Website Complaints & Reviews

By: Kiran G

I met a person (Sanjay Gupta) on matrimonial site who told me that he is from Liverpool, London born & brought up. He is director in Link Construction Ltd in UK and his mom is jewellry entreprenuer. His dad died in an accident. He has no social media profiles and he never shared his mother’s picture alone or with him or even her phone no. He said he has better things to do than being on social media. He told me that i am an angel, queen for him. I am the world for him. And that his mom is no one to decide whom he is going to marry. He started a video chat then later said that his video does not work. Then he started skype after few days said there his video doesn’t work. Initially he shared few of his pictures. He told that he would go for a business trip to US and then travel to india and his mom will join later and together they would come to my house for marriage proposal. I told him don’t come now as I am busy that week. But he still flied down. So i felt he has so intense feelings for me. Then he got down to mumbai airport and told me that he has misplaced his passport and immigration officers want caution money of 50000 rupees to release him. So i felt bad that because of me he has got stuck so I transfered in this account which he gave me-SUMI TOPPO, A/C NO: 340602010445752, IFSC Code UBIN)534064, Union Bank of India. Then i told him to give me image of reciept of the money paid. But he said they are not giving him his luggage and they might call me for verification. In the evening I got a call (+91 9599824723) from a person called Rahul who said he is an immigration officer who is handling his case and he said that Sanjay Gupta is a good person but he was carrying lot of jewelry with him which attracts penalty of 1 lakh 30 thousand. He told me that you will have to pay that inorder to release him. So i told him i cannot pay as i am middle class girl and never knew anything ever could happen so i don’t have such a big amount now. So he disconnected saying that he will take action against Sanjay. But sanjay pinged me and kept saying feelings and begging to help him from this situation for now. Later he will give me all the money. So i asked my friends to help with the money. My friend enquired at CST international airport and found that there is no such procedure exists like the conditions sanjay was stating to me and there is no person called sanjay got down at the airport. My friend advised me that this person is fraud and you should tell him you can’t help. But because of my attachment to him my friend told me to tell him that tell sanjay to spend today’s night at airport and money can be given morning only. So i asked sanjay to spend night at airport only. Next day i called him and asked about his whereabouts. He told me that he is transfered to new delhi. So my friend advised me to still go to the cst airport and check if such incident happened yesterday. I checked up with many officials there and found that my friend was right. I told sanjay to give me pictures of delhi airport now where he is stuck. But he got angry and did not share any pictures. He said i am insulting him and not trusting him by asking pictures and he regrets coming to india and he is very angry on me that i could not arrange a little amount. I kept requesting him a lot to share pictures may be if he is genuine then i can show officials and they believe him that he is really stucked. But he didn’t. Then i stopped talking to him and left him on his own. This was the account detail that he gave and asked transfer 1 lakh 30000 – Indusland Bank. Name Priyadrsani Bhattacharya Ac no. 100057703746 Asansol Branch IFSC code INDB0000128 PAN BASPB7262G. Sanjay Gupta’s phone no. +44 7405555437 & +441573310006.
These guys might have looted so many families under the pretext of marriage. I lost 50000. But thanks to my friends that i could save 1 lakh 30 thousand. And these people will never meet you. They will first build trust and then via some situation ask money from you. Please don’t pay any money to anyone. Always enquire at the airports without informing these people. I am sharing one of the pictures with you.


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