| Name of Complainant | |
| Date of Complaint | February 25, 2025 |
| Name(s) of companies complained against | Old coin buyers |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have searched for online old coin buyers no. And received a whatsApp message to send the pics of coins after sending pics they provided me the RBI certificate copy stating to register for your own coins and to pay Rs. 1500/- they provided me the sale license certificate on RBI imprint letter head, and received another message that after 50% advance depositing money your payment will be cleared within 15mins and our company will visit you to collect coin within 48 hrs only. Please submit your documents:- 1. Aadhaar card 2. Bank A/c details, 3. passport size photo. I trusted for RBI letter and provided all documents
Next day I received a message that 50% is credited in your A/c but on hold reason for NOC tax. Please pay Rs. 6914/- this charge is refundable. If any problem contact no. 9564025008. Thanks ADCFIN
After paying rs. 6914/- again received a message your amount is credited but on hold reason for TDS tax. Please pay rs. 19250/- only this charge is refundable. I have not paid that and asked for refund, but they told me to pay only 50% of tax value and rest 50% company will pay and your amount will be transferred, I have refused to pay that also. Now they are not picking up my calls nor reverting me on whatsApp for refund
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