[Resolved]  Gold Biscuit Scam — Gold biscuit scam

Address:Delhi

I am resident of Calicut,

Today morning I received a call from a person speaking Hindi from [protected] roughly at 10 am. He said his name was Mr. Rathode, a poor person and a resident of Alwar. He was offering to sell me some gold biscuits which he claimed to have found when excavating as a labourer near the Taj Mahal in Agra. He said some pipe laying work is going on there, and he was operating a JCB at 10pm in the night when he found the stuff about 4-5 feet underground. He said he had about 6 gold biscuits which had some engravings on them and precious stones embedded. He wanted me to come over to Patela (near Delhi) to check on the items and buy them at 50% of the market rate.

He said he got my number from a truck driver named Pappu he befriended while travelling from Agra to Alwar. He did not remember the truck registration number.

It is important to note that the only thing he was sure about me was that I was in Kerala. He did not know my name (neither do I know any truck driver named Pappu). Please note I have not revealed by name to him as well.

He had a solid story to back up his claim, and also offered a complete address in Alwar which I did not write down. I did ask a lot of details for which he had answers, I think the call lasted more than 5 mins. He was persisting that I not share his number with anyone else.

I am sure this is a scam, and I would not be the first person to receive this call in Kerala.
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Aug 13, 2020
Complaint marked as Resolved 
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this is also happen with me y dont we get together nd ctch this froud person

Hlo frns i m one of the latest victims of fake gold baars forgery case...the man named raju forge on me by asking for buy his gold baars at lowest prices...he looted 5lacs cash n my mobile fon yesterday. I have lots of information n proofs about That ##### and he will b exposed closEly...if any one o[censored] want can help me by sharing the information of your level best...if this man can Robb us y we can't expose this bloody rascal...if we unite we can do this...if any one intrested n hv gutts can call me on [protected]...i'll wait the guttsy peeson like me thanx guys
Ankur Gupta 8188040404's reply, May 18, 2018
i also recived a call from a person for gold biscuts and bro i have guts to arrest them.. u can contact me on ankur0404 @ gmail. com or contact me 8188-04-04-04
Rohit Bhadale's reply, Jun 16, 2018
yeah let's do it
Faiz Yousuff's reply, Oct 30, 2019
Hi there.. I am In talk with a Similar Guy in Rajasthan claiming to be Raju. And has given me same story. I had a feeling its a scam and I played along and offered to help him out. I also did a video call with him to see the gold bars and was fortunate enough to take a screenshot of it. I promised him I will come and take him with me to Coimbatore, Tamil Nadu where I can get the work done . Today I clearly told him that if he wants he has to come along with a Minimum quantity and only then things can work out. He claims that his mother is sick and will not allow him to come and crap. I have strictly told him that if he is willing to travel, I will take care of his stay and food and also give him a one way flight ticket.
This kind of information is since 2013 but no action have taken same story I got call from Raju his latest number is [protected] he called me said that one of his friend got gold while digging, Same story as previous and I m sure this is the person who have already taken money from others his frd number is [protected] and name is Rahul prajapati but they both are Muslim latest atest number 29/09/2017 please note and take according action he have called me to location I will provide location latest
Today morning I received a call from a person speaking Hindi from [protected] roughly at 8 am. He said his name was raju, a poor person and a resident of rajasthan. He was offering to sell me some gold biscuits, He said he had about 6 gold biscuits, He wanted me to come over to near Delhi to check on the items and buy them at 50% of the market rate. his number is [protected], [protected]...
Friends please inform police if any one receive such calls, it seems to be big fraud. don't become a victim of this fraud...
Friends I sufring from Same Case. A Mobile No. [protected] name Mr. Raju i meet this person in Maharashtra.
he told me same story & i was tempted. Friend i pay some huge amount. Please help me how i contact this person. i attach his photo.

if any one have any idea let us know
[protected]

person calling from one of the village near Alwar, Rajsthan. He mentioned his name as pappu sharma and calling from[protected] and even number from Rajsthan. He was ready to share address with me. He sent me same gold bar photograph thru Wahts Up with another number[protected]. He claimed that while digging in Gujarat he got this gold bars and now wanted to sell off... I am completely surprised not because of this fellow and his fraud style...but specially when since november 2017 this fraud is committed and so many complaints registered even with mobile numbers and evidence not A Single complaints registered nor Police traced this person... i dont know anybody from authority are listening to us or not... Bhaiya ye Desh hai RAM Bharose... Everyone wrote "please inform Police" have anyone checked after that ??? Oh god please save to those people who believe them and follow them.
Hi i received the same call from a person calming to have gold biscuit while digging in Bhuj Gujarat and want to sell half the price. I found it some thing fishy and googled it where i found such scam poster.

Its very embarrassing that people do such scam instead of hard work. This is a very big gang and should be complained to police rather then self investigation which some people are doing as per the comments i read in the form.

As per me take it to the upper level by finding the contact details via Email or call on google for Police commissioner of Rajisthan alwar district (example) and email or call him all the details and evidence you have with you. As it is on a big level the local cops trying to help this impostors will be on your side and look for helping you.

Jai Hind
Hi friends I am already going to rajasthan. This is fake gold biscuit. I am fighting and chasing to Rajasthan people's. So don't forget. Please please. Arrested to Rajasthan peoples.
Hi friends

A person who is living in bhuj - kutch district, his name Nawab Khan and his driver name Alam and his associate name Anil K Ratnam from kerala who is living in mumbai.All are team work planning and making the people brainwash to do the gold business for a huge discount percentage.But they cheated after getting amount from me for a 1-KG gold.But they didn't give me the duplicate gold also.It happened in 2016 month of january.Still they are maintaining the same contact numbers and still answering for my phone calls and giving the wrong information that his boss went to dubai and coming after 3-months blah blah blah blah.If there is any source to recover my money, please advise .

Thanks
shreyas kabadi's reply, Jan 31, 2018
I got a call from +919729757657... Same group.. Telling got in Rajastan while working in JCB.. If anyone wants to track him... First make a group and attack him.. I will maintain till next 2 days not to change his mobile number
I got a call from [protected]... Same group.. Telling got in Rajastan while working in JCB.. If anyone wants to track him... First make a group and attack him.. I will maintain till next 2 days not to change his mobile number
I got the same call from this guy.. calling himself salim khan [protected]. Why are police not yet able to track him down.
Dont call them
Same happen to me today Call form Rajasthan his name is Raju Sharma Call to sell gold bar
मुझे भी कॉल नही आये लेकिन में जाल में पास गया भाइयो में अलवर से 4 लाख लेकर आ रहा था तब रास्ते मे मुझे दो लड़कों ने लॉफ्ट मागी ओर कुछ दूर जाकर मुझसे गोल्ड की बाते करने लगे मुझे पहले विस्वास नही हुवा लेकिन वो कहने लगे कि आप चक कर के लो नही तो मत लेना पहले तो मैने मना कर दिया लेकिन फिर क्या में भी आप की जैसे जाल में फस गया और मुझे वो पकड़ का मारा और मुझसे पैसे भी ले लिये ओर ये 2 बिस्किट मेरे पास ही जोड़कर भाग गये वो एक का नाम राहुल और दूसरे का papu प्रजापति बात रहे थे मेने पहले उन का नम्बर ले लिया था जो में आप को बता रहा हूँ [protected] ओर [protected]अब आप बताओ कि में क्या करूँ मेरा नाम विष्णु है
Even I have received the call from the same person as stating his name as Raju from Rajasthan and having gold biscuits and he want to sell it for low cost and now this person is using the number +91 [protected] (Vodafone Rajasthan) I found it from True caller.

I just want to headsup to all of you because previously in 2013 I have received a call from the person Raju from rajasthan and all same story and now again after all these years I have received a call again stating same old story. So dont get involved into these kind of scams or frauds.
hey I'm a student from kochi, Kerala..and I got a call from a guy named Rahul from Delhi..some 5or 6 months back..he said the same story..JCB driver and stuff.. he got 6 gold biscuits while mining at Rajasthan..and he is very poor and wanted to sell the buisuits at 50 percent less than market price..he asked for come there and check it and even asked me to deposit some cash as advance if I want to.
I believed in his story because he sent me the pictures of gold and also his Election ID and stuff..I said I'm not working and can't pay you a single penny right now..and even I asked him to come to my place and I would help him to sell those..he said he can't come as his father won't send him there.. then the case dropped and told him to ask someone else...as I was also busy with my studies.
he again started contacting me last month and told me that he has 500 grams more only..and told me to come there with 50K .. and I still continued that I'm broke and I'm not interested to come..he atlast said that don't bring cash rather bring OPPO phone for him and take the gold and then after selling it at my place send the half amount to his account... and he even sent his pictures and the home he lives in... I stopped contacting him now.and after reading this post.. I don't have money as I have just completed my studies..so I am lucky that I didn't get frauded by this man..I had the old Election I'd proof of that guy along with the gold buisuits..(the same which everyone has uploaded.. that Arabic written gold buisuits).. currently I have his 2 pictures along with that half cutted gold.. which I have uploaded here.
don't get cheated guys.. be smart and don't get "laalchi". I also got laalchi but I'm lucky that I didn't go there or send any money to him. (which I don't have either)
I am happy that I found this complaint here..share it maximum guys..use the social media for all this.
His number is, 9 zero 1 seven 0 two 0 two 7 two

Same Story friends, I got a call from person named Rahul from Rajsthan [protected] (still working) and he was aware that I am in Bangalore. But I did not come in his story
This is a scam.We got a phone call from a person named raju.He said that he and his dad was working with JCB on a excavation site.There they got 8 gold bars weight approx 850mg.He lives in ALWAR Rajasthan.He said that, come to ALWAR and take the bar and pay us 5 lack rupees.When we reached there on Jaipur station they showed us the gold bar and broke one small piece for authentication.When we came to Mumbai our home, we sold that gold piece for ₹2200.After few days we took 1 lakh rupees and gone to Jaipur and bought the gold bar.We came to Mumbai and took a small piece of that bar and sended it for testing in laboratory.The report came, the bar contained 0% of gold and it is made of copper.We tried the phone number of that person named Raju but the number is died.So please don't buy this, this is fake completely fake.Here are some photos of fake gold bars made of Copper.
This is a scam.We got a phone call from a person named raju.He said that he and his dad was working with JCB on a excavation site.There they got 8 gold bars weight approx 850mg.He lives in ALWAR Rajasthan.He said that, come to ALWAR and take the bar and pay us 5 lack rupees.When we reached there on Jaipur station they showed us the gold bar and broke one small piece for authentication.When we came to Mumbai our home, we sold that gold piece for ₹2200.After few days we took 1 lakh rupees and gone to Jaipur and bought the gold bar.We came to Mumbai and took a small piece of that bar and sended it for testing in laboratory.The report came, the bar contained 0% of gold and it is made of copper.We tried the phone number of that person named Raju but the number is died.So please don't buy this, this is fake completely fake.Here are some photos of fake gold bars made of Copper.The phone number from which he called are 1)[protected], 2)[protected], 3)[protected]
This are three different phone number from which he called.Be aware.
This are the photos of the fake gold bar.

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