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Rohan sharma (Primary no. 7004967952 ) ripped Lac of rupees today in some hours, BEAWARE

1921°
Deal Subedar
oneidentity

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.

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Deal Subedar Deal Subedar
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@Chotta Bheem wrote:

It’s sad to hear this.I hope you all meet success in finding the guy !

But as we draw near to 15.08.2016, I would like to share a story which might all may not know

India before we got Independence consisted of people which were rich not necessarily wealth but by culture. Even the poor were rich.How? They never demanded money as beggars do today, rather demanded any sort of work which will then make them money. This was the culture and value(sanskar) the whole India had,

Then a guy named Thomas Macaulay, visited India and he came to know about this,He played a pivotal role in demolishing the Indian culture then, the effects which are still lasting today and increasing day by day.He realized that Indian culture can only be changed by bringing about a change in their thinking. So what did he do?

Read the letter he wrote in the image attached below.

https://cdn0.desidime.com/attachments/photos/261797/medium/352304020zql9d.jpg?1480960654

To know more abt him >> https://en.wikipedia.org/wiki/Thomas_Babington_...

So conclusion ?

Today we find ppl begging/stealing/looting etc.. Did our forefathers taught us these? is this what Indian society meant to be ?

I see many posts here where people create multiple accounts to loot or intentionally loot a company which has a glitch/error or any other means and loot money.There are likes to that post & support to it is overwhelming.

So, I plead all who can plz, take an oath on 15/08 and commit yourself that you will never take advantage of any genuine offers & never try to loot someone intentionally. We all are Indians and we cannot do this to our merchants/sellers. If we want to succeed we will only earn by our hard work.

Anyways, If you all would have noticed or no, I have observed that whenever a person does a crime or gets money without he being worked to earn the money foll. happens :-
1) Achi Neend nahi aati
2) The money looted doesnt give pleasure than that earned
3)Aaj nahi to kal, whatever is earned by wrong ways will never remain in your pocket and go in any ways from you and that too more (Eg:- Gharpe koi bimar hua, Accident, faltu kharche etc.. which never meant to happen will happen and you will loose double the money)
&
4) Your karma will decrease and you will go to hell.(Pap lagega) (not observation but fact)

I am in no way related to this topic, but just want as many as ppl to support morality and ensure our values are intact forever.

I in no way intend any insult to anyone. Just my opinion.

Also, a request plzz support Indian Firms and not loot them. Let them succeed and we only will reap benefits in longterm. Even if prices are high, buy domestic goods and support domestic services. Let us prosper together. JAI HIND !:-}


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.

Deal Cadet Deal Cadet
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@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..

Deal Subedar Deal Subedar
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@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. https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif


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 https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
Happy Independence day to u in advance and wish them happy In-debt day everyday till they don’t pay you https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif
-————————————————————————————————————————————————————
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 https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

@ishandon is history, and @Kill Bill Pandey is mystery https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Helpful Helpful
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To all those who lost money pm me . :- P

Shh don’t tell anyone I’ll give u a money plant each https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Captain Deal Captain
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@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. https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif


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 https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
Happy Independence day to u in advance and wish them happy In-debt day everyday till they don’t pay you https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif
-————————————————————————————————————————————————————
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 https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

@ishandon is history, and @Kill Bill Pandey is mystery https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif


No I am not giving up. https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif
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. https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif

Shopping Friend Shopping Friend
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@BUTTERFLYBOY

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.

Deal Captain Deal Captain
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@cybertechie wrote:

@BUTTERFLYBOY

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 https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

Deal Subedar Deal Subedar
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I am just glad you guys never added me in these groups despite many requests. https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif
#BlessingInDesguise https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Shopping Friend Shopping Friend
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@batman wrote:

I am just glad you guys never added me in these groups despite many requests. https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif
#BlessingInDesguise https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


Wonderful feelings, once u r out of such groups.
@sanjay_t

Moderator Moderator
Moderator
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@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

Moderator Moderator
Moderator
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@Kill Bill Pandey wrote:

@no fpd wrote:

@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


will i find members like troll there ?


Nope !! but you may get to know about several laws against trolling.. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Lieutenant Deal Lieutenant
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@no fpd wrote:

@Kill Bill Pandey wrote:

@no fpd wrote:

@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


will i find members like troll there ?


Nope !! but you may get to know about several laws against trolling.. https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif


Love to visit then https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif
Maybe be sign up 2 to 4 help ppl https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Lieutenant Deal Lieutenant
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@Kill Bill Pandey wrote:

@no fpd wrote:

@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


will i find members like troll there ?


Do you want to or You dont want 2 ?

Benevolent Benevolent
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@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.

Deal Cadet Deal Cadet
Link Copied
@BUTTERFLYBOY wrote:

@cybertechie wrote:

@BUTTERFLYBOY

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 https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


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

Deal Captain Deal Captain
Link Copied
“@…A… ":http://www.desidime.com/users...69 wrote:

@BUTTERFLYBOY wrote:

@cybertechie wrote:

@BUTTERFLYBOY

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 https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


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


I will certainly pass on the details to you in morning. Pm in morning to remind which would help if I forget. https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Deal Lieutenant Deal Lieutenant
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@nhil430522 wrote:

@Kill Bill Pandey wrote:


@no fpd wrote:

@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


will i find members like troll there ?

I Miss Troll. https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif Please Bring Her Back.

Why you want her “back”?

Deal Lieutenant Deal Lieutenant
Link Copied
@nhil430522 wrote:

@Kill Bill Pandey wrote:


@no fpd wrote:

@BUTTERFLYBOY

http://www.lawyersclubindi...m/

its a forum like DD for law related discussions https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif


will i find members like troll there ?

I Miss Troll. https://cdn1.desidime.com/assets/textile-editor/icon_sad.gif Please Bring Her Back.

Why you want her “back”?

Deal Cadet Deal Cadet
Link Copied

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.

Deal Cadet Deal Cadet
Link Copied

Ye saare sharma Ji ke laundo ne toh naak mein Dum kar rakha hai …. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Budding Star Budding Star
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@smartsagar7up624 wrote:

Ye saare sharma Ji ke laundo ne toh naak mein Dum kar rakha hai …. https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


@sharma_ji https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Lieutenant Deal Lieutenant
Link Copied
@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

Helpful Helpful
Link Copied
@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

Deal Cadet Deal Cadet
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Arey Bhai ye to wahi rohanraj hai jisne mera 5000 luta tha Paytm amazon egv dene me chakkar mai

I hope u remember @paytmkapoojari

Helpful Helpful
Link Copied
@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

https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Deal Lieutenant Deal Lieutenant
Link Copied
@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

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