| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Unimoni financial old coins & notes purchase |
| 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 got the number from instagram that company is buying old coins and 786 notes. So i contacted them and they said the value of 786 currency notes is 18,56,000. Then they said i have to pay 800 rupee as a service charge for the agent who will visit. After that they said they are doing RTGS of 2.5 lacs and i have to pay 2% as a fees of RTGS. Then i paid just 1200 rupees after that they said i to have to pay rest amount so that they can complete the RTGS. Then I paid 1350 to them. After that they said due to not paying timely and not paying whole amount in 1 transaction the RTGS could not be completed. Then they said I need to pay again in one time . I denied and said please refund my money I dont want to deal. They denied and said this is the procedure you need to pay or otherwise we will not pay the amount 800+2550. I said i’ll do a complaint regarding this fraud they said do whatever you want to do we will not pay.
Company name – Unimoni financial
Contact number – 7303371509
7428012768
Address – Plot no. 11, Rizvi house- 34, Hill rd, Bandra west, Mumbai 400050
