| Name of Complainant | |
| Date of Complaint | October 15, 2021 |
| Name(s) of companies complained against | Coins company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Once I got a number from google about old coin buyers– +91 73842 32416 I have sent him a message and he replied me to send the picture of coins. and then he sent a message about the cost—“Your coin and currency which you submitted in our company, has of coin ₹23,45,530from our company, you should register for your own coin. Our registration charges are ₹ 3500/- After depositing, your payment will be cleared within 30min and Our company will visit you to collect coin within 48 to78 hours only.
Send your documents aadhar card one passport size photo and Bank account details” and sent me a registration form too. Then he sent me account details to pay Rs. 3,500/- . Then he called me to send GST charges of Rs. 41,000/- to transfer the money . I said i dont have. Then he said to talk to bank manager…..and someone spoke to me a manager as sbi , kalighat branch and said me to pay the amount. I cannot trust a person so easily and pay 41k . so to confirm whether i spoke to branch manager or not , i searched in google about sbi branch managers contact list and talked to manager , and manager said that it was a fraud call. so i stopped the process there , but i have loosed 3500 rs. He gave his company address —- Humayun PI, Esplanade, Dharmatala, Taltala, Kolkata, West Bengal 700013 , this was his address
Image Uploaded by Glory: