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Forum for Translators: Legal action against Daksh and other identities of the same guy




Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: le guillan gaelle 29-06-2013 10:44

Hi,

I am actually having Daksh Translations chsed by my lawyer, because they owe me money since April and do not pay.
They are associated to those mails also:
Daksh Daksh translation, 99rockingwings@gmail.com
Ms Akansha, D translation, kingkhan.darshan@gmail.com
Mr. Akash, Patel Translation
99goalwing@gmail.com
djgibbs00@gmail.com
andresimmon39@gmail.com
9charliee@gmail.com
and recently this one:
Manpreet Soni service@divincisolutions.com

If you want to join the case, please contact me!

Gaelle
Re: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: Ed 03-07-2013 12:11

I shall get in touch with you soon. That guy owes me money too.
Re[2]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: le guillan gaelle 03-07-2013 17:31

Good, Ed! Waiting for news!
Re[3]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: le guillan gaelle 03-07-2013 18:01

http://www.translatorscafe.com/cafe/member177114no.htm
He seems he created a new TC profile......Beware
Re[4]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: Ed 08-07-2013 16:26

Scamming façade operated by Darshan Kumar Dadlani, a referenced non-payer and user of hijacked CVs. Operates the domain divincisolutions.com (Di Vinci Solutions Translation Agency, IP 66.199.188.38, phone 00919540417232). Known aliases Mr. Gibbs, ms Akansha, Daksh Translations, Patel Translations. Lives in Dehli, India and operates mobile 00919737615008. Some of the email addresses used so far: 9rockingwings@gmail.com, djgibbs00@gmail.com, kingkhan.darshan@gmail.com, 9charliee@gmail.com, andresimmon39@gmail.com, info@divincisolutions.com, services@divincisolutions.com.
Source: http://www.jrdias.com/jrd-translator-scammers.htm
Re[5]: 9charliee@gmail.com (Darshan Dadlani) is still scamming               [Reply to this message]
Sender: Seleph 30-07-2013 09:47

Notorious non-payer/scammer and CV identity thief:

Daksh Daksh translation, 99rockingwings@gmail.com
Ms Akansha, D translation, kingkhan.darshan@gmail.com
Mr. Akash, Patel Translation
99goalwing@gmail.com
djgibbs00@gmail.com
andresimmon39@gmail.com
9charliee@gmail.com
and recently this one:
Manpreet Soni service@divincisolutions.com

AKA

Darshan Kumar Dadlani
T 29/441 S.k colony warshia Vadodara Gujarat 390006, India
Tel: +919540417232
Indian Passport number: K5861208
Tax pan No. APKPD2244N

See Translator Scammer Directory: http://www.jrdias.com/jrd-translator-scammers.htm for further information.
Re[3]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: andre 10-07-2013 12:20

Does they have any p o , no she don't ?, infact i worked for them on french job she and Phipple Von of ABALIS TRADUCTION has to pay me 1300euros and i have official p o with me , and they are not paying me since last 2 months. who is scam they or me , i have all proof , po and translated files ,beware of them.
Re[4]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: Ed 10-07-2013 14:33

The scammer Darshan Kumar Dadlani also uses the name Dev Kumar and the following email address:
9dev.9999@gmail.com
Re[4]: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: le guillan gaelle 11-07-2013 06:38

I did a job for 5000 euros for ABALIS TRADUCTIONS and they paid me.
There is a speciic reason for them not to pay.......And I would not be suprised if this "Andre" is the same as "Andre Simon", who is another of the numerous names used by Daksh.....

I also have precious informations on hand about this crook......If you need some info, contact me.
Re[5]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: Seleph 12-07-2013 17:16

If Charli (fake name) owes you money, then you can contact him or report him to the Indian authorities. His contact details etc. are below:

Darshan Kumar Dadlani
T 29/441 S.k colony warshia Vadodara Gujarat 390006, India
Tel: +919540417232
Indian Passport number: K5861208
Tax pan No. APKPD2244N
Re[6]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: le guillan gaelle 13-07-2013 05:42

Thanks, Seleph
As a as I am concerned I also have other precious info about him my lawyer has been inomed of.
Re[7]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: Seleph 18-07-2013 20:33

If 9charliee@gmail.com (Darshan Dadlani) owes you money, contact me and I shall forward you the details of a recommended debt collection agency in India and all of Dadlani's known contact details, including passport number, tax pan number, etc.
9charliee@gmail.com (Darshan Dadlani) has been spreading malicious slander               [Reply to this message]
Sender: Edward 13-08-2013 09:04

The character behind 9charliee@gmail.com (a scammer and CV identity thief according to Translator Scammer Directory and a non-payer according to this website) has been spreading malicious slander about me in Translation forums. He also has been sending me threatening messages after I reported his ghost company to Translation Directory.
Re[8]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: Tanja 02-12-2014 01:08

Yes, under the name "evelyn mildred" I completed almost $200 worth of translation projects for him/her.
Re[9]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: WFT (Darshan passport) 02-12-2014 03:36

This is the crook who stole your translation work and money!http://www.translator-scammers.com/images/scammer%20Darshan%20Kumar%20Dadlani%20passport.jpg
Re[8]: Does 9charliee@gmail.com (Darshan Dadlani) owe you money?               [Reply to this message]
Sender: Maria-D 09-12-2014 21:53

He owes me money for a day and a half of work, he contacted me as Evelyn Mildred. October 2014. Any info about where to report him, what's his valid e-mail or how to get my money would be appreciated.
Thanks for this topic.
how to get more translation jobs               [Reply to this message]
Sender: Gracia 10-12-2014 05:18

can anyone tell me how to get more translation jobs.
Re: Legal action against Daksh and other identities of the same guy               [Reply to this message]
Sender: rk 26-12-2014 20:16

I also want to join you Tanja..
Did you receive your money from lingua services
I know their address




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