Rohan sharma (Primary no. 7004967952 ) ripped Lac of rupees today in some hours, BEAWARE
Today a very sad incident happened today.
A guy named Rohan sharma, ripped some 15 people for lac of rupees and ran away. (whatsapp group – TRADE and LOOT 2)
How it happened:-
From past days he was dealing amazon gcv ccd ones. selling for 25,30 etc.
He traded with some successfully, then taking an advance for around 1 lac (in total) he ripped all.
Highest I heard was 23K of one guy.
I will be sharing his details, Bank details, Mobile nos (all paytm nos.) also some of the desidime users whom he scammed.
Admin/Mod- Please edit if you feel to.
Ripper- Rohan sharma, details-
whatsapp no. 7004967952
List of his paytm nos.
9852378909
7615908048
8252798416
7352722251
7837471397
9509684378
7414857154
7414857135
7615876651
9850567231
His bank details:- Account no, 881001726886, MMID- 9641517, Bank name- DBSbank, IFSC- DBSS0IN0811
Guys he ripped:- @Kill Bill Pandey @xxScriptzXx @boss007 @Lega©y @DeviL007
@sharma.abhishek10119 @gotrajk and more….
PS- I was not ripped but helping here because I am member of that whatsapp group and others too and I hate someone being scammed.
Please dnt spam this thread, Post if you can help in any matter.
I hope we find this guy and teach him a lesson.
anyone who knows any of the above nos (ROHAN SHARMA’s one) please post his whereabouts.
or any suggestions please help.
@PaytmKaPoojari wrote:
Been long time wow another case . I don’t know why you guys trade for such big amounts online and that too with unknown people . The most I had done was some 1000 bucks transaction once that too with a guy with 2 or 3k karmas and done it in 3 installments of some 300 round rs each cause he wanted cash first . I really feel it’s time u guys file complaints finding someone who works in dbs would be difficult and bank I don’t think will divulge any data without bringing police intervention I think . also regarding that fb profile I am not too sure if that kid on the pic can do that . Doesn’t seem to have any activity online no cool pics to show off so I guess it’s the nasty shantanu again . I think it’s high time you guys react swiftly and proactively rather than just wasting time . I have been behind that kid and I know that guy has got a good habit of cheating and bluffing around . I suspect his involvement but my mere suspicion doesn’t mean a thing until there is something to prove it . Escalate the issue to PayTM , maybe to local papers if possible and do everything if you really care about your money . The last two attempts at catching our dear shantanu was futile cause the real guys who lost their money never ever tried pursuing the case like we did .
I have asked this multiple times and I ask @admin again for such huge fraud cases , you should make ips of the concerned person available if the Dimer was ever part of DD . I know you have every right not to share but I do hope u don’t feel good when members of your community are getting looted that too by some kid of a small town who maybe buying luxuries and spoiling his career. I hope you all can catch this small time thug before we see him again doing a big scam out here
good suggestion by a chartered accountant.. everyone must pay attention to this post of a real poojari..
@BUTTERFLYBOY wrote:
@Beinghuman wrote:
Forget about DD Rules , You guys violated pretty simple rule.
1. Did transaction with unknown guy.
2. Did transaction of Huge amount.Wish I could help you , Do consider of legal action.
Make a group, hire a lawyer and rest you can pray to God.
Well, that is also not easy. One company denied paying my 70K (salary) and I tried to fight it through court. The irony is that even the lawyer himself is discouraging me saying that even if you fight in Labor Court, it will take around 2 years to recover the money and you will have to roam around for that.
What is the status of your case ? Are you still fighting ? I hope you have not given up yet. Yes the lawyer said the truth. The case can be extended depending upon the defense and trials. But no matter what, it is your hard earned money. Think about the sweat and time you gave in order to earn that money. 70k is not a small amount. Neither you should let others take your hard earned money nor you should quit.
What is the name of the company you were working for ? I guess you are not the only one the company has denied payment. Try to find if there is some one else who was denied payment. Part with them and that will strengthen your case. Also many things should be taken into account like your attendance sheet, job letter. BTW, did you collect your experience certificate ?
First start with the Notice pay as that is agreed by both the parties. If the company is financially strong then give them a advocate notice.
I can assure you if you win the case, you will get lot more than what you have lost. Not only you will get your salary + interest + compensation but also peace and mental satisfaction. Believe me it is worth fighting for even if you lose, though very thin chances.
aur waise yahan to P.E orders cancel ho jate hai to dimers unpe case thokte hai. Ye to phir bhi 70k ki baat hai. Chorna nhi unko..Bilkul nhi
Happy Independence day to u in advance and wish them happy In-debt day everyday till they don’t pay you
I just got a hunch that this fraudster a.k.a Rohan Sharma is not a newbie. He seems to be very old player. Carrying a fraud of lakhs of rupees at such a magnitude cannot be successful without any prior experience. And I guess no one is gonna file a case on him. As always he will be back soon. Rohan Sharma, if your are listening. Please set your next target to millions and try to scam @Magus anna or any senior dimer
@ishandon is history, and @Kill Bill Pandey is mystery
To all those who lost money pm me . :- P
Shh don’t tell anyone I’ll give u a money plant each
@asoka wrote:
@BUTTERFLYBOY wrote:
@Beinghuman wrote:
Forget about DD Rules , You guys violated pretty simple rule.
1. Did transaction with unknown guy.
2. Did transaction of Huge amount.Wish I could help you , Do consider of legal action.
Make a group, hire a lawyer and rest you can pray to God.
Well, that is also not easy. One company denied paying my 70K (salary) and I tried to fight it through court. The irony is that even the lawyer himself is discouraging me saying that even if you fight in Labor Court, it will take around 2 years to recover the money and you will have to roam around for that.
What is the status of your case ? Are you still fighting ? I hope you have not given up yet. Yes the lawyer said the truth. The case can be extended depending upon the defense and trials. But no matter what, it is your hard earned money. Think about the sweat and time you gave in order to earn that money. 70k is not a small amount. Neither you should let others take your hard earned money nor you should quit.
What is the name of the company you were working for ? I guess you are not the only one the company has denied payment. Try to find if there is some one else who was denied payment. Part with them and that will strengthen your case. Also many things should be taken into account like your attendance sheet, job letter. BTW, did you collected your experience certificate ?
First start with the Notice pay as that is agreed by both the parties. If the company is financially strong then give them a advocate notice.
I can assure you if you win the case, you will get lot more than what you have lost. Not only you will get your salary + interest + compensation but also peace and mental satisfaction. Believe me it is worth fighting for even if you lose, though very thin chances.
aur waise yahan to P.E orders cancel ho jate hai to dimers unpe case thokte hai. Ye to phir bhi 70k ki baat hai. Chorna nhi unko..Bilkul nhi
Happy Independence day to u in advance and wish them happy In-debt day everyday till they don’t pay you
-————————————————————————————————————————————————————
I just got a hunch that this fraudster a.k.a Rohan Sharma is not a newbie. He seems to be very old player. Carrying a fraud of lakhs of rupees at such a magnitude cannot be successful without any prior experience. And I guess no one is gonna file a case on him. As always he will be back soon. Rohan Sharma, if your are listening. Please set your next target to millions and try to scam @Magus anna or any senior dimer@ishandon is history, and @Kill Bill Pandey is mystery
No I am not giving up.
Thank you very much for your advice. I consulted 2 lawyers and I am going to file it within next week. Well I believe it won’t be good to give the company details here but I was working for a studio (video making company) which I joined after TOI. Well yes they denied the salary of two other employees too. I was working at a senior position but still I had to go through this trauma. To me they seem habitual offenders and till date they didn’t get anyone who fought them back. Even I tried all the possibilities to scare them of the legal actions but it seems they won’t turn up so I am compelled to take it legal.
Don’t give up so easily. At-least take the first step to file the case in labor court.. In most cases companies will settle the matter if the issue is genuine. Nobody likes court trips. Also check whether your employer has deposited your PF to PF authorities. if not, report that to PF authorities. PF related cases are dealt with iron fist by the government.
@cybertechie wrote:
Don’t give up so easily. At-least take the first step to file the case in labor court.. In most cases companies will settle the matter if the issue is genuine. Nobody likes court trips. Also check whether your employer has deposited your PF to PF authorities. if not, report that to PF authorities. PF related cases are dealt with iron fist by the government.
The problem is that it is a small film making company where total employee strength is around 18-19 so they don’t pay the pf. I really want to teach them a lesson that they will not forget their entire life and won’t dare to cheat another employee. Thanks for the motivation @cybertechie
I am just glad you guys never added me in these groups despite many requests.
#BlessingInDesguise
@batman wrote:
I am just glad you guys never added me in these groups despite many requests.
#BlessingInDesguise
Wonderful feelings, once u r out of such groups.
@sanjay_t
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
@no fpd wrote:
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
@Kill Bill Pandey wrote:
@no fpd wrote:
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Nope !! but you may get to know about several laws against trolling..
@no fpd wrote:
@Kill Bill Pandey wrote:
@no fpd wrote:
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Nope !! but you may get to know about several laws against trolling..
Love to visit then
Maybe be sign up 2 to 4 help ppl
@Kill Bill Pandey wrote:
@no fpd wrote:
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Do you want to or You dont want 2 ?
@bip100 wrote:
The guy seems to be very smart. Although he traded for so many times, no one knows his identity and whereabouts. He has 10 known mobile numbers and is member of two WhatsApp group for trading (sic. I am still looking for any such group). Even the bank account he used is of dbs bank (India’s only mobile only bank). Tracking this guy would be a hard but to crack.
Meanwhile what I could suggest is to lodge complaints on your bank side for neft or imps dispute (Being a banker, I gave suggestion in my own domain). Several dispute complaint on one single account might make him suspect of money-laundring.
P.S. – I am in no way related to this incident and came to note about this only on DD.
DBS Bank account requires mandatory AADHAR verification. So it is in fact the best bank to track in case of fraud. But you need to file an FIR at the first place.
@BUTTERFLYBOY wrote:
@cybertechie wrote:
Don’t give up so easily. At-least take the first step to file the case in labor court.. In most cases companies will settle the matter if the issue is genuine. Nobody likes court trips. Also check whether your employer has deposited your PF to PF authorities. if not, report that to PF authorities. PF related cases are dealt with iron fist by the government.
The problem is that it is a small film making company where total employee strength is around 18-19 so they don’t pay the pf. I really want to teach them a lesson that they will not forget their entire life and won’t dare to cheat another employee. Thanks for the motivation @cybertechie
iron fist for pf , how many bottles you are down
The Bhagoda who ran to UK didnt paid pf and still lived in India for many years
by the way, please PM me the advocate details who told you it will take 2 years and adviced for not to persue. It is tuff to find good lawyers who give you right advice
since you already got advice from many lawyers, I wont waste mine. Finally its your decision
@Kill Bill Pandey wrote:I Miss Troll. Please Bring Her Back.
@no fpd wrote:
@BUTTERFLYBOY
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
@nhil430522 wrote:
@Kill Bill Pandey wrote:I Miss Troll. Please Bring Her Back.
@no fpd wrote:
@BUTTERFLYBOY
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
“@…A… ":http://www.desidime.com/users...69 wrote:
@BUTTERFLYBOY wrote:
@cybertechie wrote:
Don’t give up so easily. At-least take the first step to file the case in labor court.. In most cases companies will settle the matter if the issue is genuine. Nobody likes court trips. Also check whether your employer has deposited your PF to PF authorities. if not, report that to PF authorities. PF related cases are dealt with iron fist by the government.
The problem is that it is a small film making company where total employee strength is around 18-19 so they don’t pay the pf. I really want to teach them a lesson that they will not forget their entire life and won’t dare to cheat another employee. Thanks for the motivation @cybertechie
iron fist for pf , how many bottles you are down
The Bhagoda who ran to UK didnt paid pf and still lived in India for many yearsby the way, please PM me the advocate details who told you it will take 2 years and adviced for not to persue. It is tuff to find good lawyers who give you right advice
since you already got advice from many lawyers, I wont waste mine. Finally its your decision
I will certainly pass on the details to you in morning. Pm in morning to remind which would help if I forget.
@nhil430522 wrote:
@Kill Bill Pandey wrote:I Miss Troll. Please Bring Her Back.
@no fpd wrote:
@BUTTERFLYBOY
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Why you want her “back”?
@nhil430522 wrote:
@Kill Bill Pandey wrote:I Miss Troll. Please Bring Her Back.
@no fpd wrote:
@BUTTERFLYBOY
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Why you want her “back”?
@Sudhir G wrote:
@nhil430522 wrote:
@Kill Bill Pandey wrote:I Miss Troll. Please Bring Her Back.
@no fpd wrote:
@BUTTERFLYBOY
http://www.lawyersclubindi...m/
its a forum like DD for law related discussions
will i find members like troll there ?
Why you want her “back”?
Another thread about the same guy:
http://www.desidime.com/forums/dost-and-dimes/t...
and
http://www.desidime.com/forums/dost-and-dimes/t...
5 months old.
He is from Bihar, saw an ad for selling phone on OLX, Bhatta Bazar, Purnia
https://www.olx.in/item/samsung-galaxy-s6-edge-...
He is doing this since a long time and have successfully cheated many. Track him from the FB id looks like he has been using the number: 7352722251 for quite some time.
Please take legal action against such fraudsters.
Ye saare sharma Ji ke laundo ne toh naak mein Dum kar rakha hai ….
@smartsagar7up624 wrote:
Ye saare sharma Ji ke laundo ne toh naak mein Dum kar rakha hai ….
@chandanpavecha wrote:
Another thread about the same guy:
http://www.desidime.com/forums/dost-and-dimes/t...
and
http://www.desidime.com/forums/dost-and-dimes/t...
5 months old.
He is from Bihar, saw an ad for selling phone on OLX, Bhatta Bazar, Purnia
https://www.olx.in/item/samsung-galaxy-s6-edge-...
He is doing this since a long time and have successfully cheated many. Track him from the FB id looks like he has been using the number: 7352722251 for quite some time.
Please take legal action against such fraudsters.
Long time
good 2 c u
@chandanpavecha wrote:
Another thread about the same guy:
http://www.desidime.com/forums/dost-and-dimes/t...
and
http://www.desidime.com/forums/dost-and-dimes/t...
5 months old.
He is from Bihar, saw an ad for selling phone on OLX, Bhatta Bazar, Purnia
https://www.olx.in/item/samsung-galaxy-s6-edge-...
He is doing this since a long time and have successfully cheated many. Track him from the FB id looks like he has been using the number: 7352722251 for quite some time.
Please take legal action against such fraudsters.
Good additional information . He’s our oldest theif of Desidime
Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai
I hope u remember @paytmkapoojari
@sumitbain wrote:
Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai
I hope u remember @paytmkapoojari
@PaytmKaPoojari wrote:
@chandanpavecha wrote:
Another thread about the same guy:
http://www.desidime.com/forums/dost-and-dimes/t...
and
http://www.desidime.com/forums/dost-and-dimes/t...
5 months old.
He is from Bihar, saw an ad for selling phone on OLX, Bhatta Bazar, Purnia
https://www.olx.in/item/samsung-galaxy-s6-edge-...
He is doing this since a long time and have successfully cheated many. Track him from the FB id looks like he has been using the number: 7352722251 for quite some time.
Please take legal action against such fraudsters.
Good additional information . He’s our oldest theif of Desidime
lik LIC. Suspend ke baad bhi suspension ke sath bhi
https://www.quora.com/Did-Lord-Macaulay-really-...
This was the time the progressive William beneficial was the governor general.
I think you should be careful in the era of Photoshop.
Something interesting for you :p :p
http://m.thehindu.com/news/national/ministrys-i...
Now the question of targeting macaulay…. As per the historians (which are mostly left leaving nehruvian era with a bias towards Nehru) he is known as father of modern education system in India.
Discredit the father, discredit his creation.
PS : though largely British invaders have accepted common people during those times were mostly honest (not the rulers)
Chaupat Raja imandar Praha.