| Name of Complainant | |
| Date of Complaint | April 29, 2022 |
| Name(s) of companies complained against | Old Bazaar, Old coin seller |
| 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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Once I got a number from google about old coin buyers– +91 93301 81643, +91 99039 09138, +91 82768 65344 I have sent him a message and he replied me to send the picture of coins. and then he sent a message about the cost—“Your coin and currency which you submitted in our company, has of coin ₹18,32,9420from our company, you should register for your own coin. Our registration charges are ₹ 2500/- After depositing, your payment will be cleared within 30min and Our company will visit you to collect coin within 48 to78 hours only.
Send your documents aadhar card one passport size photo and Bank account details” and sent me a registration form too. Then he sent me account details to pay Rs. 2,500/- . Then he called me to send GST charges of Rs. 9,900/- to transfer the money . I said i dont have. Then he said to talk to bank manager…..and someone spoke to me a manager as sbi , kalighat branch and said me to pay the amount. I cannot trust a person so easily and pay 9900 but then also they win my trust and made me into think then they said that I have to pay only 2500 extra I paid that amount…again they said that your fund will be accepted in 50% so pay 2500 more and I paid it again last time once again they said me to pay 1500 and cowardly I paid it after waiting# hour when I called them then someone else picked up call and said to me that I should be on line and once again pay 2500 but I was so angry and I told them to cancel my form and refund my whole amount but right after that they said to me that this can’t be refunded you should pay once again 2500 or wait for 36 months for withdrawal and cutted call. but i have loosed 9000 rs. He gave his company address —- Humayun PI, Esplanade, Dharmatala, Taltala, Kolkata, West Bengal 700013 , this was his address
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