| Name of Complainant | |
| Date of Complaint | April 13, 2023 |
| Name(s) of companies complained against | Old coin buyer Okhla New Delhi |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This person uploaded his address as Old coins buyer Okhla ,New Delhi address is given on Google ,Map is also there . Here’s the conversation between this person and me. [4/8, 11:05] Old Coin Buyer (Okhla): Amount-34 lakhs
[4/8, 11:06] Old Coin Buyer (Okhla): Aadhar card
[4/8, 11:06] Old Coin Buyer (Okhla): Bank account
[4/8, 11:06] Old Coin Buyer (Okhla): Photo
[4/8, 11:06] Old Coin Buyer (Okhla): Registration fee-1500
[4/8, 11:11] Roma Sharma: Registration fee for Auction or something else..
[4/8, 11:14] Old Coin Buyer (Okhla): Only registration fee
[4/8, 11:14] Old Coin Buyer (Okhla): Ok
Send kigiye document
I believe He’s thugging by taking registration fees,His whatsapp message after the registration fees taken was
Ms.
Your registration is successful. Your registration number is OLDO1/4578996/2023.Valid up to 08/04/2024 when I asked for website or company’s profile where he has registered me unable to provide and he said he will pay Ist 50% of the total amount through RTGS sent message like this on whatsapp Your A/C 00XXXXXX9281 is credited by INR 1700000.00 (50%) on 08/04/2023-by (RTGS Ref no 762010145489) deposit by transfer from.High amount Hold Unsuccessful TRANSACTION CHARGE 5500 payable. it tax is refundable please pay immediately Thank you.ia RTGS again asking for tax payment of 5500/- Whatsapp message that he sent.Please look after this case. I didn’t fall prey to this fraud and scam as I made online payment and already reversed it. Many people falls prey to this kind of fraudsters doing fraud openly. Please check if this person is doing genuine Work or doing open fraud
