| Name of Complainant | |
| Date of Complaint | April 14, 2022 |
| Name(s) of companies complained against | Indian Coin Company (Old Coin Sale) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had Seen an Ad online for selling coins in Facebook.com and next day this person named Nitin Kumar Singh, emp. code : SPC851, and address is 903, Building 7, Parkashdeep building, Tolstroy Marg, Atul Grove Road, Janpath, Connaught Place, New Delhi,110001 (7978578420) and from Indian Coin Company started making the deal and said he would buy coins for 56lakhs. Once i agreed, he told me for registration fees 1020 rupees to PhonePe number (9598589767). Later he started demanding 2350, 4150 and 5000 rupees GST and all charges etc., We had transfer the money of Total Rs. 1020+2350+4150=7520/- to the below mentioned account number.
Also they had given bank account details below is mentioned details.
Account no. 99980119448277, Account holder Name : Ashish Manaharrao Gurav, Bank name : Federal Bank , Branch : Nagpur, Bank IFSC Code : FEDERAL
Please take immediate action on these scammers. Have Attached details which he had sent. Please do the needful.
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