[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
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I am from Kerala..i have also been a victim of the same recently.I got q call from Alwar and they mentioned their names as Rahul Aslam and Raju...i would like to react against this...for more details please contact in this number [protected]..
I just got same call, person calling from one of the village near Alwar, Rajsthan. He mentioned his name as Raju and calling from[protected]
and even I checked this is the Vodafone number from Rajsthan. He was ready to share his identity card, Photography and address with me. He sent me same gold bar photograph thru

Whats Up with another number[protected].
His Accounts is in Axis Bank
In the Name of Sanjeed


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 2013 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...

I also get the same matter as below only changes is his Mobile No and i also have the Account Number and address if again this Tattlu Gang can be caught. his latest number which i thank he also used for his home because 2-3 times his some uncle had received the calls and then he disconnected i called him continously at that time and he didn't recd.
His details is as under.
Name Sanjeed Mohammad
Axis Bank A/c No: [protected]
deeg Branch
K/13, Nagar Road,
Tehsil - Deeg 321203,
Bharatpur
Mobile No +91-[protected]
Whatsapp No: [protected]
and images also attached


I just got same call, person calling from one of the village near Alwar, Rajsthan. He mentioned his name as Raju and calling from[protected] and even I checked this is the Vodafone number from Rajsthan. He was ready to share his identity card, Photography and 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 2013 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...
Ck

[protected] and [protected] these two numbers also from the same person saying name rahul sharma . but his original name is Mohammad Salim Khan (25) . there is a gang in rajasthan called ‘Tatlu Gang’ . this gang hase many members, some of them are arested in 2013 but how they are continuing the same scam by telling the same story icould not understand. there maybe some police backsupporters behind these gangs.

i have recorded the conversations of that rahul sharma and asked to send some pics of gold bricks, he did so, i have the gold brick pics but the bricks are fake gold. iam attaching the pics also pls take a look

pls read the news below. or watch the link ...

http://www.dailypioneer.com/city/tatlu-gang-member-arrested-for-selling-fake-mug...


‘TATLU GANG’ MEMBER ARRESTED FOR SELLING FAKE MUGHAL ERA GOLD BRICKS
Friday, 13 December 2013 | Staff Reporter | New Delhi

0
The Crime Branch of Delhi Police have arrested a member of the ‘Tatlu Gang’ who used to loot people from Jammu & Kashmir and Odisha by luring them on the pretext of selling them gold bricks of Mughal era found during excavations behind Taj Mahal. The accused, identified as Mohammad Salim Khan (25), was arrested near Rajokari flyover on Tuesday.

Khan (25) is a resident of Bharatpur, Rajasthan and was arrested following a tip-off. The police have also recovered a .315 bore pistol with two live cartridges from his possession. Information was received that Khan, the leader of ‘Tatlu Gang’ is involved in inducing and luring innocent people of Odisha, J&K and other States on phone for selling fake gold bricks/biscuits at half rates, after projecting the same as genuine gold.

“Once their victims approached them with money, the accused person and his associates would rob them at gun point. Following the information, a trap was laid at near Rajokari Flyover, NH-8 and he was apprehended, ” said Additional Commissioner of Police (Crime) Ravindra Yadav.

Khan used to make numerous random phone calls to Odisha, J&K and other such relatively remote States of India posing himself as Rahul Sharma, an extremely poor labourer of Rajasthan engaged in digging work on different lands acquired by the ASI (Archaeological Survey of India) near Yamuna river behind Taj Mahal.

The accused used to lure his targets by saying that during the course of digging in the ruins near Yamuna, behind Taj Mahal in Agra. He had discovered some very ancient gold bricks of Mughal Emperor Akbar’s era and he was willing to sell the same at half rates compared to the market. Khan claims to have five such bricks, each of which is weighing approx. 800 gm.

“When the innocent victim used to come to meet him, he used to cut a minuscule part of the fake gold brick in the presence of victim and by trick of hand, he used to change the fake gold piece with an original one and handover it to the victim as a sample to get it checked, ” said Yadav.

As the sample happens to be genuine, the victim becomes confident after getting it checked from a jeweller and returned to conclude the deal.

“For delivery of gold bricks, he then called the victims in Mewat region and used to loot all the money and belongings of the victims at gunpoint. In this way, the innocent persons of remote States of India, unaware about the intentions of these criminals, got looted of their hard earned money, ”

plz see images

Hey guys ...I was also got a call from the same person names Rahul ...from alwer deeg rajasthan ...bt for selling old motor scrap ..about 80ton ...he said he took my no. From Indiamart ...and called me ...and gave me half rate of the real cost ...I was shocked ...bt he was talking very professionally as a old scraper ...his no. [protected].and yes ...I saw the guy...(that pic provided by some one. Above )... I discussed that all with my fellow workers ...we decised to go there just to see the scrap ...the day was the more than hell for me ...we are 5 persons by my own car ...firstly he said ...come to alwer ...then he said ...come in deeg ...then a place called shashikala ...and then after a vilage ...the roads were full of dugs ...the have made a great fielding...to catch us ...suddenly on the last way ...may be off around 100 meters ...we meet a JAAT boy...then he said ...sir ur all gonna kidnapped ...go leave this place as soon as possible ...we were really scared ...he told us the right was to leave the place ...my car was got ...like finished ...bt working ...they finally ...comes ...(7 persons of 3 bikes) started following us ...
Can't explain u guys ..how were we ...runned away...they all were fully lessed with weapons ...and there is no one to save u...just jungle all around ...sooooo plzzzzzz ...avoidddddd allll such type offffff calllssss...
Dear friend . I too recieved a call from same person. His name is raju... Today at 7- 13 pm. He is telling the same story. Blah blah...blah. Don't be fool such type of calls. Its all fake.
He is from alwal he said and he also had a grandfather who is suffering from blood cancer, he said

He is getting numbers from olx
GOLD BRICK SCAM - TATLU GANG

Date : 19 OCT 2016

My friend has been the latest victim of this scam. He was fooled and lost about 60K despite visiting Palwal, Haryana physically.

This is the new hiding place of this gang !
Rahul is the person who he had contacted. The person who came to give the fake gold brick was trembling with fear, he did not even want to meet in public. The exchange was made in an open field, the person fled the spot instantly on a bike.

Later after testing the fake brick he realised it was NOT gold, but copper.

Money, energy and time was lost !

PLEASE ITS A REQUEST : STAY AWAY FROM THIS SCAM AND NOTIFY THE MEDIA, CAUSE COPS ARE EQUALLY BAD.

I got the same call from Raju - [protected] from Ajmer District.
Same story, he was telling that He has some gold biscuits and wanted to sell me.

I reported it to Ajmer Police Station - +[protected]

Case closed !!!
i also got a call from the person raju n said i had once came to ur shop n purchased some things ..now i have some gold bars n want to sell them at half prices ..n all that stories which u people have shared...he send me a photo of gold bars n himself

Hello. I'm from Kerala too. He is currently in touch with me. I went through everything you guys have written here. He told me exactly what he told you all. Names mentioned are Ravinder Singh and his brother Rahul from Rajasthan. He calls me every one hour and asks me to recharge his phone. I have been investigating about this and now I came across this after a very long time. It's been almost a month now. I want you guys to help me out. He still calls me everyday. I have got his picture too. I'm going to continue talking as if I'm interested so that we can reveal this scammer. Hoping to get more details and help from you guys. And I want to know how many people have already met them. Please contact me.

Raju's new no. is [protected], registered in the name of shweta choudhary, raju asked me to come at Firojpur zhirka, Via Ramgarh, Distt Alwar rajsthan
Even I m also facing the same. He is keep saying that he will give me the half of the amount and keep on saying like he a poor JCB driver and need money urgently. I know that he is fake. Please someone tell me what I can do to put that guy behind the bars.

I am same number call received . This is froud kindly request to all please don't believe .

My one friend also receive call from no. [protected] from Raju name which call to come alwar pathredi sri ram ring piston gate no. 2 chowk for sample test he offer to my friend give gold buiskit at half rate of market price my friend take sample and come to home for testing it on jeweler shop jeweler said that it was pure gold my friend happy that he got good deal and he call to Raju for one buiskit purchase Raju said that he is genuine guy n can't call to come in his home because dought of neghoubher and his uncle because they jwellous Raju, Raju is two brothers and one mom his father die few year ago he said. My friend said to Raju to bring one I'd proof for future. After one week 8/5/2017 my friend take 1.5lakh from me and go to buy gold alwar at same place as above he give money to Raju and got one buiskit from them after come home he again go to shop and check buiskit jeweller said that it was fake not gold so if any one got such any call don't deal without police first inform police and help to caught them bhaiya lalach me na fanso police ki sahayta lo Aur pakadwane me police ki help Karo, kash Maine ye sub pahle padh Liya hota to Mai Apne friend k nuksaan ko rok pane me Uski help karta Mera friend bhi gareeb hai wo Abhi tak sadme me hai ki Uski khoon paseene ki kamayi hui daulat frod k pass Chali gayi
My one friend also receive call from no. [protected] from Raju name which call to come alwar pathredi sri ram ring piston gate no. 2 chowk for sample test he offer to my friend give gold buiskit at half rate of market price my friend take sample and come to home for testing it on jeweler shop jeweler said that it was pure gold my friend happy that he got good deal and he call to Raju for one buiskit purchase Raju said that he is genuine guy n can't call to come in his home because dought of neghoubher and his uncle because they jwellous Raju, Raju is two brothers and one mom his father die few year ago he said. My friend said to Raju to bring one I'd proof for future. After one week 8/5/2017 my friend take 1.5lakh from me and go to buy gold alwar at same place as above he give money to Raju and got one buiskit from them after come home he again go to shop and check buiskit jeweller said that it was fake not gold so if any one got such any call don't deal without police first inform police and help to caught them bhaiya lalach me na fanso police ki sahayta lo Aur pakadwane me police ki help Karo, kash Maine ye sub pahle padh Liya hota to Mai Apne friend k nuksaan ko rok pane me Uski help karta Mera friend bhi gareeb hai wo Abhi tak sadme me hai ki Uski khoon paseene ki kamayi hui daulat frod k pass Chali gayi mere friend Raju ki pic bhi kheenchi hai. Gold lene se pahle mere friend ne Raju se Kai baar Apne ghar bulaya lekin wo na to ghar aane k liye Taiyar tha Aur na hi khud k ghar le Jane k liye Haan usne ye jaroor Kaha ki baad me wo mere friend ko Apne ghar pe jaroor bulayega Aur Raju hamesha mere friend se Kahta the ki wo bhagwan kasam Bahot imandaar hai use Apni maa ki kasam hai kal ka suraj wo na dekh paye agar wo Ek bhi baat Jhoonth bol raha ho wo Apni maa se raat me kareeb 9 baje k baad hi phone pe baat karwata tha jisse mere friend ko bharose hua ki Raju Ek gareeb hai Aur use Apni maa k ilaj k liye paise chahiye Raju Aur Uski maa hamesha Yahi Kahti thi ki wo gold Apne aas pass kahin sell nahi Kar sakte kyonki der saber Unke padosiyon Aur taau uncle ko Pata chalega to Sara gold wo cheen yani hadap lenge Aur Raju ki Kuch bhi nhi milega, jab mere friend Raju se Ek baar Uska ghar dikhane ko Kaha to Raju ne Kaha ki Uska ghar Bahot chota hai Aur aas pass uske padosi Aur taau uncle shak karenge is wajah se wo Apne ghar baad me bulayega jab Uska ghar uske pass aanewale paiso se ban jayega Raju baar baar bhagwan Aur Apni maa ki kasam kha ke bharose dilata raha mere friend ko shak na ho iske liye usne Kaha ki wo gold chekar yani kisi sonar ko bhi Apne saath laye jisse use poora bharosa hua ki Raju such me Sahi kah raha hai 8 may 17 ko subah mere friend Raju se Kaha ki Uske pass 1.5 lakh ka intejaam hua hai to Raju ne Kaha nahi Ek baar me 1 buiskit ka daam le Aao thoda bahut( lalh 50k) kam hue to baad me De dena jab mere friend se paison ka intejaam nhi hua to usne Raju ki phone Kar ke Apne bacche ki kasam khayi ki banki k paise 1ya2 din me wo De dega Raju ne thodi der baad within 5 minutes k baad call Kar ke Kaha Uski baat Uski maa se ho gyi hai Uski maa ka Kahna hai ki kisi ko wapas Bhejna Sahi nhi hai Tum log paise lekar jaldi Aa jao kareeb 3 ghante baad jab Mera friend pahuncha same above place to wo gate no. 2 k pass khade hokar phone kiya Raju ko Raju ne Kaha wo 10 minutes me paidal paidal Aa raha hai wo do log the chowk pe chote se park k andar Kafi sare log match khel rahe the Aur Kuch log baithe the jab ki dusri Taraf sadak pe bike Khadi thi Waha 4-5 log baithe the mere friend ne Raju ko paise Diye Aur gold Liya Fir jis Taraf Raju gaya Kuch der baad wo use Taraf Jake dekha to wo sare log baith k paise ko count Kar rahe the mere friend ko dekhte hi wo log bike pe baith k Jane lage. Mere friend ko shak hua ki Uske saath galat hua hai wo wapas Apne ghar ki Taraf Jane laga Apni bike se raste me Ek ghante baad usne Raju ko call Kia Raju ne phone to uthaya lekin bola Kuch nhi Fir aadhe ghante k baad usne Fir call Kia Raju ko call uthate hi Raju ne pooncha pahunch gye ghar mere friend ne Kaha bus pahunchnewala hu Fir Raju ne Kaha ki Uske paise kisi ne cheen liye ispe mere friend ne Kaha ki Uski meri guarantee nhi hai agle din jab mere friend ne gold shop pe check karwaya to paya gold fake hai
Pic of Raju and his brother at spot time sri ram park chowk gate no. 2
Hi
hi
fraud raju with fraud brother in the absence of mother at sri ram ring piston company gate no. 2 park chowk, chopanki pathredi alwar rajasthan.these guy involve in fraud gang racket gold having mobile no. [protected]

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