Fraud by old coin seller and a group of them being on the run and they run a proper call centre to trick foreigners and other Indians for duping their hard earned money.

Name of Complainant Raunak mishra
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Raunak mishra:

Hiii there, I am Raunak Mishra and I got the call in December 2020 and January 2021 that my antique coins and items will be auctioned and they demanded some money in the name of registration charges and TDS and other misc. Expenses and took 32500 rupees from me.
The fraud guy sent a copy of his cheque book and other ID and his name is MOHD. IBRAR and Love kumar sharma.

They are doing fraud with a lot of foreigners and they are running a racket but they dupe amount less than 50000 or 100000 rupees so that no police complaint or substantive action can be taken against them. They are continously changing numbers. I even sent them legal notice but they did not comply with it.
I have all the information about address and their fraud details.

The fraudster details are Mohd IBRAR.
Address is
S/O murtuza Jamal
83/J Khudi ram Bose sarani
Belgachia Kolkata
New metro station 700037

Second agent name is Love Kumar sharma
His real address is
S/O Mangeram Sharma
His address is 458 Near vikram Palace Bareilly sarai sambhal
Pincode 244302

They continously change their phone number and are running a racket where they have duped people of a lot of money even foreigners bringing a bad name to India.

Image Uploaded by Raunak mishra:

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