| Name of Complainant | |
| Date of Complaint | October 17, 2020 |
| Name(s) of companies complained against | Indian old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I have seen a add of old coin selling.i contact on the number then no one receive call but next day I get a call .They demanded for the coins pic .I sent the pic they say it’s value is 12,82,000.they demanded for aadhar card and pass book photo.i send them.they say you have to pay registration fee 2250 then your amount is transferred, after transferring the amount they say you do not pay GST for this you have to pay 12800 .I pay the amount in 2 hours ,after they say rbi has hold your account for this you have to pay 9760 ,then after much difficulty I arranged the amount but after that they did not receive the call.
Image Uploaded by Deepak Kumar:
Sir hamare sat ford how 3 company old coin walo ne kiya unke hamare pass no our bank me jo payment jam kiy hai uski slip bi hai kai bar call kiya pr kuch reply nahi hai jitne logo payment account and mobile no bi hai hamare pass si aap sab aap ko kasi bajna hai