Scam And Fraud Report theclassicmate.com

The internet site theclassicmate.com is said to be concerned in fraudulent activities, as step by step with the complaint shared through a victim. This exact account tells how someone was cheated through people related to this internet site, a series of economic needs under the guise of a paid courting or romance provider. The fraud situation based below is mainly based on the completely furnished information:

1. Website Name: Theclassicmate.com

2. Key Accused Contact Number:

Fraud Woman Contact Number (Calling): 8337073712
Fraud Woman Whatsapp No.: 9748034916

3. Fraud breakdown – Total scam amount: ₹ 72,800

Amount claimed for platform reason
Registration fee for joining ₹ 800
ID creation fee for generating ID ₹ 7,500
ID password generation for password activation ₹ 8,000
Romance license card claimed as mandatory for courting/romance ₹ 35,500
Platinum upgrade improved pressure to top rate provider ₹ 25,000
Total payout – ₹ 72,800

4. Bank accounts used with the scam:

a. First Bank Account:

Account Holder Name: Tapasi Das
Account Number: 213101000022343
IFSC Code: IOBA0002131
Bank: Indian Overseas Bank
Amount Paid: ₹800

b. Second Bank Account:

Account Holder Name: Manasi Das
Account Number: 413810110009415
IFSC Code: BKID0004138
Bank: Bank of India
Balance Paid: ₹72,000 (Estimated)
Bills from these financial institutions were allegedly used by the scammer(s) to siphon off cash from the victim under fake pretenses.

5. Modus Operandi (How the scam works):

Initial Contact: A woman (allegedly from the internet site’s team) contacted victims via the wide variety 8337073712 and claimed to be part of the “Classic Mate” team.

Registration Step: The victim was first requested to pay ₹800 for “registration” on the internet site. After the fee, the fraudster proceeded step by step.

ID and Access Creation: Additional needs were met for ID introduction and password era. The victim paid for this thru Financial Institution Transfer.

Romance/Dating License: The woman then said that a “Romance or Dating License Card” is mandatory for chatting or courting on the platform, which costs ₹35,500. This is a fabricated term, as no valid courting platform asks for a license like the authorities say.

Platinum Upgrade Scam: After paying the romance license fee, the scammers strained the victim into upgrading the license to a “platinum card” which required an additional ₹25,000.

No service provided: After all the bills, the scammers stopped supplying any provider or conversation benefits. No admission to any genuine courting provider, no matches, and furthermore response from the operators of the internet site.

6. Red flags noted: Use of private financial institution bills in preference to Enterprise bills (Tapasi Das, Manasi Das).

Unusual charges like “Romance License” and “Platinum Upgrade Card” that no longer exist in genuine services.

Whatsapp used for authentic customer service (9748034916) in preference to formal customer service systems.

No authentic invoice, receipt, or verification email furnished for bills made.

Pressure making techniques for chronic charge upgrades.

There was no running or displayed enterprise identification or registration information for theclassicmate.com.

Several different customers have flagged this area for potential fraud.

7. Conclusion: This website appears to be a fraud

Based on victim testimony, the touch numbers used, questionable charge requests, and faux licensing and improve plans, theclassicmate.com appears to be concerned in a prepared on-line courting scam.

No legitimate internet site required:

Separate bills for ID/password introductions

One license card for dates/romance

Upgrade Whatsapp

Personal financial institution transfers to random names

8. Recommendations for victims:

File a Police Complaint (FIR): Document a web or in-person man or woman police document under the Cyber Crime or Fraud section.

Report to National Cyber Crime Portal (India): Visit: https://cybercrime.gov.in
Lodge a complaint under Online Fraud/Dating Scam.

Inform your bank: Report the fraudulent transfer to your financial institution and request for transaction dispute and trace.

Report Numbers and Websites: Block and document the numbers 8337073712 and 9748034916 on TrueCaller, WhatsApp, and Trai’s DND portal.

Warn others:

Share this joy on consumer boards like:

https://www.consumercermints.in

https://www.indiaconsumerforum.org

https://sancharsaathi.gov.in/

9. Final warning:

Don’t trust any web page now that:
Uses private UPI or bank account transfers
Demands non-stop bills for ID or login details
Uses WhatsApp for authentic business interactions
Has no real customer service or physical address
There is no real customer service or physical address
TheClassicMate.com should be considered an unreliable platform, which has been demonstrated in any other case through official documents or court docket records. Anyone dealing with it has to exercise serious caution.

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