Scam Number: +44 7467 864172
Scammer’s Website or Email: NA
Additional information about this scam:
Scammer Name: Nisha Dev
Facebook profile(locked): Redirecting...
Scammer had registered her profile at https://www.bharatmatrimony.com/ An Indian match making website, posed herself as British Citizen(Ancestral origin is Rajasthan, India), born and raised in Swansea, Wales, UK, studied MBBS from Sheffield university and work at Royal London Hospital as Doctor.
Profile ID on Bharat Matrimony: H11015497
Now profile is suspended on bharat matrimony, not aware of any other profile registered on any other platform.
I texted on whatsapp and spoke over whatsapp audio call but never any video call, so don’t know how she looks like for 2 months(from 25-06-2022 to 25-08-2022), transferred some money until I realised it’s a scam, so I have so much information on her and one other girl who worked with her and posed herself as custom officer.
Custom Officer name: Sonam Kumari
work at: indira gandhi international airport
Phone no(s): +919650319793, +918130243193
I’m new here and not sure if it’s legal and appropriate to share bank account details, if anyone can tell me if it’a ok to share bank acc details, I’ll share. I was able to convince them to share multiple bank accounts with me so that I can make the payment as the money they were asking me to transfer was big.
If anyone else is scammed in similar way, reply in this thread, will love to talk to you guys and perhaps be able to bust their network as they’re not just 2 women, it’s an organization and they have had success and not going to stop until they get caught.
Contacted bharat matrimony representative and asked for details about this girl, it was shocking to know that this girl had received 276 connect requests and she herself sent connect requests to 42 members. This girl was talking to hundreds of men which is impossible, so there’s must be many other women who were talking to these men.
Please contact @LaceyEvans and share account details with his person. @LaceyEvans has the right contacts with the law authorities.
BTW Indians call India as Bharat.
I’ve already reported this case to cyber crime police and shared all evidence I have but it seems investigating cyber fraud has its own challenges. But still I think, I can make it little difficult for them to defraud other people using same tactics even though can’t stop them. I think I better not share bank details in online platform but I can share photos of her and flight ticket that she shared with me. Pl let me know how can I share the photos.
Scam Number: +44 7467 864172
Scammer’s Website or Email:
Additional information about this scam:
Name: Nisha Dev
WhatsApp: +44 7467 864172
Currently active but not sure where the profile is created. I’ve not deleted her phone number, last 4 months there was no activity on whatsapp, even profile picture was removed but few days ago, a new profile picture was updated. Last time, 6 months ago, profile was created on Indian match making website bharatmatrimony.
Below are the photos that I saved. If anyone has any info about this girl, shoot my inbox, I’ll share evidence about this girl. I’ve much more.
Not clear
Ignore…not that big of an issue.