| Name of Complainant | |
| Date of Complaint | October 16, 2021 |
| Name(s) of companies complained against | Indian coin company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I posted an ad online for selling coins and next day this person named Nitin Kumar Singh pings on watsapp and starts making the deal and offered 28 lakhs. As there was another buyer waiting for me, i was negotiating and he finally settled at 70 lakhs. Once we agreed, he asked for registration fees of 2500/- and then GST charge for 9760/- and then TDS charge of 20000/-. I asked his ID proof and aadhar card and I have attached them here. Request you to please look into this and possibly recover the money I initially paid which is for 12K. He gave another number named Budhiya which is 7735181300 which is always switched off. He gave bank info to transfer funds. Need an action coz as consumers, we have the consumer court to approach and no one else. Attached are his details he sent.
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