Money, Honey Trap and Ideology: How Pooja Gupta From Deloitte cheated an Indian Entrepreneur for Rs.28.5 Lacs and fled away to Chandigarh

6 Comments

1. Today only Google about her, she is really famous in duping people like us.

   read it on news over Internet, sharing here

   https://starsgazette.com/news/fraud-marriage-smitten-by-conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-5lacs/0290013

   https://www.tumgir.com/tag/Pooja%20gupta

   https://voxya.com/view-complaint/conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-/118384/

   https://www.consumerscam.in/money-honey-trap-and-ideology-how-pooja-gupta-from-deloitte-cheated-an-indian-entrepreneur-for-rs-28-5-lacs-and-fled-away-to-chandigarh/

   https://vimeo.com/poojagupta9008777279

   https://www.reddit.com/user/bharatsingh007/comments/mh53gw/pooja_gupta_deloitte_marriage_exposed_she_accepts/

   https://www.reddit.com/user/poojagupta9008777279/comments/md7sif/fraud_marriage_smitten_by_conwoman_pooja_gupta/

   https://starsgazette.com/news/fraud-marriage-smitten-by-conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-5lacs/0290013

   https://www.consumercomplaints.in/pooja-gupta-9008777279-deloitte-smitten-by-her-love-chat-pooja-gupta-from-deloitte-scams-rs-28-5lacs-from-an-indian-entrepreneur-c2856505

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2. Today only Google about her, she is really famous in duping people!
   Keep up the good work.

   read it on news over Internet, sharing here

   https://starsgazette.com/news/fraud-marriage-smitten-by-conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-5lacs/0290013

   https://www.tumgir.com/tag/Pooja%20gupta

   https://voxya.com/view-complaint/conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-/118384/

   https://www.consumerscam.in/money-honey-trap-and-ideology-how-pooja-gupta-from-deloitte-cheated-an-indian-entrepreneur-for-rs-28-5-lacs-and-fled-away-to-chandigarh/

   https://vimeo.com/poojagupta9008777279

   https://www.reddit.com/user/bharatsingh007/comments/mh53gw/pooja_gupta_deloitte_marriage_exposed_she_accepts/

   https://www.reddit.com/user/poojagupta9008777279/comments/md7sif/fraud_marriage_smitten_by_conwoman_pooja_gupta/

   https://starsgazette.com/news/fraud-marriage-smitten-by-conwoman-pooja-gupta-working-at-deloitte-duped-indian-entrepreneur-for-28-5lacs/0290013

   https://www.consumercomplaints.in/pooja-gupta-9008777279-deloitte-smitten-by-her-love-chat-pooja-gupta-from-deloitte-scams-rs-28-5lacs-from-an-indian-entrepreneur-c2856505

   Reply

3. Beware! Pooja Gupta that you met through Bumble /Tinder is catfishing you

   Nearly 1.5 years ago, I met a woman named Pooja Gupta through Bumble and eventually we got clicked really well. She claimed that she stayed at GK-1 in New Delhi and her parents belong to Chandigarh. We both started dating and staying together in 5 star properties which were eventually booked by Pooja Gupta on manifold occasions and we were having an excellent time.

   She confirmed to me that she was working with Deloitte as a Senior Consultant and she also introduced me to her colleagues on one of the occasions. She proposed me for marriage and made me talk to her Mother Ms.Promila Gupta as well in the interim.

   All was looking so genuine and candid, I was thoroughly impressed with her and her family as I was sincerely looking forward to marrying someone and Pooja Gupta ostensibly was matching up with all my wishes.

   One evening, she asked me for a quick loan of Rs.5Lacs as she had to apply for some residency program for Canada, and she said she is lacking for 5 Lacs and she assured with certainty that she will refund me the money after the Visa is granted in 1 month’s time on 19th November 2019

   She showed me the online Visa checklist and other relevant documents to prove the point. I was indubitable and I suggested I pay her the money directly to her bank account , which she tactfully ignored and suggested she can take cash in the morning and deposit the money into her Citibank account herself to look more authentic and shouldn’t look like money laundering.

   The very next day, I met her near her home at Delhi Government Officers Flat, Greater Kailash -1 and handed over the cash in her car ( Car Number : CH015768) Hyundai Creta and I asked her about her house number which she smartly denied and said “Abhi Ghar mai Baji hai”

   After this incident, we met 2-3 times in Delhi in 2020 and then post Covid she left for her home, I asked her multiple times to repay the money every time she created an issue and diverted the topic.

   I went back to her GK-1 address 10 days ago and figured out she use to stay at FLAT no 26, Delhi Government Officers Flat GK-1 with a district session court judge Ms.Nilofer Abida Parveen and she left from that place more than a year and the security guard also confirmed that many guys came to ask about her whereabouts and every one complained that she took money and left from that place.

   To my surprise, I recently Googled “Pooja Gupta Deloitte” and I uncovered multiple complaints by many guys in a similar “Honey Trap” scam. I realized very late that Pooja Gupta has duped me. Now when I called her and wanted the explanation why she did all this with me, she said she is coming to Delhi and will pay everything and whatever I saw on the internet is all lies and did by some ex boyfriend.

   The very next day I was blocked from everywhere, Whatsapp , Facebook, Instagram, LinkedIn.

   Please help me if anyone can recover my money. I am badly in need for my money as my parents are admitted in hospital for COVID and she took away all my savings.

   Also from the sources, I came to know that she is already married and duped her husband also for some lacs of rupees.

   Pooja Gupta Working with Deloitte

   Whatsapp / Phone : +91 9008777279

   Facebok : https://www.facebook.com/profile.php?id=543886996
   Linked: https://in.linkedin.com/in/pooja-gupta-62467954
   Instagram : https://www.instagram.com/pooja.0727
   Address in Chandigarh: 2260, Phase-7, Mohali, SAS Nagar Chandigarh
   Car Number: CH015768 Hyundai Creta WHITE

   Reply

4. https://www.mouthshut.com/review/Jeevansathi-com-review-rolmomqurto

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5. PANCHKULA: A conwoman duped a Man and his family for Rs. 12.5 Lacs, runaway with Cash and Gold from sector 12, Panchkula

   The Man, resident of Sector 12, Panchkula works in Agro based company filed a complaint with the Local Police that he met Pooja Gupta in Delhi GK 1 in the year 2019 where she was seeking alliances and wanted urgent marriage.

   The duo met through matrimonial portal JeevanSathi, the Man got involved with Pooja Gupta in 2019 September and they started dating and in a span of 8 months, she demanded Rs. 2.5 Lacs cash for her fathers treatment at Chandigarh and made the man buy Gold Pendants, HDFC certified Gold Biscuits worth Rs. 10 Lacs.

   During COVID, Pooja Gupta left for her hometown however remains connected on video call, chat and whatsapp with the man.

   Recently, when the man requested for the recompense of the cash paid earlier, Pooja Gupta blocked the person from all the communication sources.

   The Man hunts more about her on Google and he found Pooja Gupta is already married and is involved in five matrimonial fraud cases in Hyderabad, Noida, Agra, Chandigarh & Kolkata and she expertise in Honey Trap

   Rip-off Honey Trap alert:

   Pooja Gupta, is a resident of 2260, Phase-7, Mohali, SAS Nagar Chandigarh

   UP Police further confirmed multiple other complaints were also registered against Pooja Gupta and she is already married.

   Pooja Gupta works with ‎Deloitte India (Offices of the US) as senior consultant, technically sound with Oracle cloud financials and uses several dating’s apps like Bumble, Jeevansathi, Tinder, and many more to ploy rich qualified male bachelors.
   Mobile phone_ *******279

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6. Beware #Investors and #marriageable women on
   different #marriage websites from #SHIBABRATA
   BHAUMIK – a fraudster and women cheater
   Shibabrata Bhaumik alias Abhishek Bhaumik alias, aged 37 years, resident of R-
   1603, 16TH FLOOR, Amprapali Silicon city, Sector 76, GAUTAL BUDH NAGAR,
   Noida, is a FRAUDESTER AND CONMAN, BEFOOLING BUSINESS MAN. Though
   he is married with lady named PRATIMA and has a son of 2-3 years of age but
   poses as a unmarried man with WOMEN OF MARIAGEABLE AGE by creating
   various fake marriage profiles on various marriage web sites.
   Shibabrata Bhaumik is not alone in coning activities since so many years but is
   supported by his wife Pratima, Father Bibhuti Bhushan Das Bhaumik, Mother Subhra
   Das Bhaumik and father-in-law Raj Kumar. His father-in-law Raj Kumar s/o Sri
   Kishan is residing at 43/136, Dhobi Mohal Chowk, P.S.Kotwali, District Kanpur
   Nagar, and is also a business man fully involved in his criminal activities.
   He started his fraudster activity in 2011 wherein he defrauded Rs. 10.24 lakhs
   of material (Carpet / Kalin) from Business man Shri Sandeep Gupta, Resident
   of Budhu, Katra, Agra (U.P.) by fraudulently promising him handsome returns.
   After getting the material and without paying to Shri Sandeep Gupta, he fled to UK.
   Afterwards, he registered a fake company in the name of Cart Pay Solutions
   (Registration No. 276951, CIN: U74140DL2015PTC276951) on 20.02.2015 in
   Delhi to siphon off money from unsuspecting business man.
   As his criminal activities got exposed, he closed Cart Pay solutions on ______ and
   Registered another FAKE company in the name of PayQ Ltd on 21.06.2018 on a
   fake UK address of 12, MILVERTON CLOSE, SUTTON COLDFIELD, WEST
   MIDLANDS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76
   1NB WHICH WAS CHANGED BY RIGISTRAR OF COMPANIES ON 09.11.2018 to
   DEFAULT ADDRESS of PO Box 4385, Cardiff, CF14 8LH. As he was deported
   from UK for his criminal activities on _______, he had to settle in India and was
   searched by Shri Sandeep in the year 2018 at his newly acquired NOIDA residence
   where he resides with his whole family.
   A FIR (No. 0350/2018) was filed by Shri Sandeep Gupta (Mobile No. +91-
   9997455666) on 23.03.2018 at SADAR BAZAAR THANA, AGRA (U.P.). Shibabrata
   Bhaumik was arrested by Sadar Bazaar Police on 13.07.2018 (Video available at
   https://www.youtube.com/watch?v=NulV3D1oMVc) and sent to jail after his bail
   application was rejected by local court. (https://youtu.be/YSz2zpNvoRY). This matter
   was published in various local HINDI newspapers like JAGRAN, AGRA CITY
   EDITION ON 16.07.2018 (https://youtu.be/ZEQG1WLfFcs ).
   He got bail (Under CRIMINAL MISC. BAIL APPLICATION No. 34218 of 2018) from
   ALLAHABAD HIGH COURT ON 10.09.2018 and could get released from jail on
   certain terms and conditions imposed by Allahabad High Court (His bail application
   High Court case details are available at
   http://www.allahabadhighcourt.in/…/index.php/case-number ).
   Shibbrata Bhaumik cheating case with Shri Sandeep Gupta of Budhu, Katra, Agra
   (U.P.) is still under process and Shibbrata Bhaumik is ON BAIL to cheat more
   businessman through his PAYQ company. Shibabrata Bhaumik has several other
   criminal cases and various reports registered in various other police station of the
   country against his criminal activities. For example, FIR No. 0189 of 2019 by Shri
   Suraj Srivastava of Okhla Industrial Area Thana, South-East, New Delhi, Case No.
   1807/2011 & 1808/2011, just to mention a few cases.
   Shibabrata Bhaumik has created profiles on various marriage sites to cheat
   unsuspecting women of marriageable age. He has declared on these sites that
   he is an ELIGIBLE UNMARRIED BACHELOR. He had talked to these
   unsuspecting women as a milliowner unmarried as on date, though he is
   married with PRATIMA and has a 2 year old son also.

   Reply