sandrarocks a.k.a Rajat Maini - Scammer Number one Scammer

All of you might be familiar with sandrarocks a directory submission
service provider in dp.
But how many of you know that he is really Rajat Maini a.k.a feb.25.07
a.k.a rajat.pay ?


Now Read on...


Initial Proof:

Just have a look at sandrarocks scriptlance Profile: https://www.scriptlance.com/cgi-bin/freelancers/freelancers.cgi?viewprofile=sandrarocks
And guess who own's compbizz.com? whois.sc show's that compbizz.com is owned by Rajat Maini.

Also look at who says he own's compbizz.com here: http://forums.digitalpoint.com/showthread.php?t=263144&highlight=compbizz and http://forums.digitalpoint.com/showpost.php?p=2400417&postcount=34


Further Reading:

When i try to figure out what's it between this Rajat guy and sandrarocks, i got thro this
large web of innumerable forum posting he's done..

The id's he used were: feb.25.07,rajat.pay and sandrarocks. I can't say if there are many others

Links:

http://www.chugpuppies.com/forum/viewtopic.php?t=103&sid=7ee3f6dda02b361dab83aa5b17a30a24
http://www.bankruptcyboards.net/forumdisplay.php?f=10
http://beforeandafterbankruptcy.com/community/showthread.php?p=2215
http://www.indiabroadband.net/bsnl-broadband/2391-networking-possible-bsnl.html


Further Further Reading:

Here's where he reveals his paypal for diff id's

http://forums.digitalpoint.com/showpost.php?p=1765091&postcount=32
http://forums.digitalpoint.com/showpost.php?p=1723955&postcount=8

Paypal's are and ..
Too familiar aint it?


The icing on the cake:

Here comes the real proof, that brings out the fact(s)

I actually got a pm from sandrarocks with her paypal and here what it said:




Now the paypal is supposed to be and the banned user rajat.pay
has said earlier that his paypal is http://forums.digitalpoint.com/showpost.php?p=1723955&postcount=8
Sharing paypals?
I dont think so..

And now the second paypal is supposed to be
Now looking up the profile of dj.djatwork in DP we find that he was
closely associated with feb a.k.a Rajat and also banned:
http://forums.digitalpoint.com/showpost.php?p=2588414&postcount=141

I've used many submission vendors before few of them are from dp itself and im really pissed off to see a scam artist here.

Mod's please take notice and take the necessary action...

 

Good catch!

 

wow, you would make a great detective ...how much did it take you to gather all this information and figure everything out?

 

Nice work - thanks for the warning!

 

wow that was some hard work! thanks for bringing up this information..recently i have been a lot upset seeing so much scam around here...

just happened to read a thread of that khitomo guy..

freaks!

 

Nice.. is she a girl coz he always kept saying it to me in IM that she is. And always asking if i have a friends who are member of DP that can give her/him a rep+.

Thanks for this i will not to him/her anymore..

 

rep added too..nice work..appreciate that such members help bring out the fraud members..

must admit it was some detective work!

 

Excellent Tany (seospider)..you should be in the DP Investigation Bureau!

Greenies on your way!

 

you joined this month itself! looks like some hard work on your part!
anyways, now it is up to the mods!

 

There was no need of such a thread you could have approached me and I would have explained it to you.
1)Rajat Maini owns compbizz.com and deals with the businesses like data entry/conversions, Seo & Web developoment and he pays tax for it.
2)Dj is the operations manager for compbizz.They both were banned for maintaining the same thread and not for scamming anyone.
3)Iam married to Rajat.
4)I have been taking care of Directory submissions orders on DP and I have been taking payments from his paypal Id as he is paying the tax for compbizz and thus have not used my owned paypal ID.
5)A scammer is a person who takes the order from you and takes the payment and without completing runs off with the money.I have always been doing quality submissions and quality work.

If you need any further clarifications let me Know.


Regards,

Sandra.

 

You should first PM sandrarocks or Tell a moderator ..Before making these types of thread ..This is a type of insulting someone.
This is great to see sandrarocks replied here

 

If she was a scammer she would have never replied this thread.Well i feel if sandrarocks has to scam people she would have never used her husband paypal id and i dont see Dp'ers reporting that she scammed them.I read her thread and i think its doing very well and people are very happy with her services.Everyone has right to save their hard earned money so i feel there is nothing wrong with her. Tanny you should have pm her and i hope its not because of jealousy and i think you have insulted her.

 

Hey friends,
Thank you for the feedbacks. And for green reps . Actually the greens don't work on general forum . If you want to give me some green which I may really need then please give me for some other post of mine which is not there in general thread.

Now coming to how this came to my notice . Actually I was inquiring about service from different people including this guy and finally I decided to try his service. Now this guy did not know about my habit. I usually do some research before paying someone and while searching his id and both paypal ids I came through some suspicious details. I just could not resit and kept searching.

Real thanks to the internet which helped be get hold of this spammer. Well as far as investigation is concerned it a fun doing it and love doing it

 

Excellent proof about this sacm. Thanks for aleart us and I am sure MOD will take an action agianst him.

 

What is the scam here? .

 

Whats the scam here? who got scammed - I couldn't figure out reading whole thread.

You put up pieces together, great. Hey but did anyone got scammed? I mean I wouldn't be surprised if people are doing business with different names, user names on internet (further if we go by Sandrarocks explaination, its common for couples to share Paypal id)

 

And she is banned...... lol

- Prilep

 

I have some issues with my paypal account so I ask my customer to send money to my friend's/relative's account...does that mean we both are same?

 

I would agree with that.

Sandrarocks has done submissions for me, and she is very honest and very upfront.

I do not think she deserves to be banned for something someone else has done.

 

Hey,

I would just like to post here and let every one know that I have been using Sandras service for the past three months (I am from the UK - mods check ip) and I have had no problems infact I have added her onto my MSN messanger account as she is a very nice person too - I don't know what happend with her husband etc etc however i know that Sandra the person who is now banned is no scammer and I request that you un ban her.

Sandra is no scammer please un ban her today what ever happend is nothing to do with her she is a very honest and hard working person - Mods please PM me if you have any questions regarding this request.

Regards,
Raymond