| Name of Complainant | |
| Date of Complaint | May 20, 2022 |
| Name(s) of companies complained against | INDIAN COIN COMPNAY |
| 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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Dear Sir/Madam,
This is Mekala. I read news from Google and DailyHunt News that, 2 rupees old coin valid for 500000/- year of 1994 . So I have 2 rupees coin. So, I posted coin picture in Quickr.com. Totally I lost Rs. 3,50,796/-
Person 1 : (Rs. 1,20,000/-)
RAJENDRA YADAV,Orissa
MOBILE NO. +91 9348918874
One person Whatsapp me that, You have 2 rupee old coin. I am from USA Little Ton Coin company, I give you 30 Lakhs for 3 Coins. So he collected Rs. 120000/- for licence and other procedure. He gave licence and Currency trader application form to my name. He told me if transferred money MTCN we need money again 50,000/-. So, I told that I don’t have money please refund my money Rs. 1,20,000/-. After that he whatsapp me continuously send 50,000/-. I blocked his number.
I think he is not working in Littleton coin company in USA. Because he having Indian number . It showing true caller RAJENDRA YADAV,Orissa. Still he not send his company ID Card. He sent some construction Company ID Card. His Contact Number : +91 9348918874.
He gave me, one person Contact no. to send Google Pay.
He gave me Indian person account number to transfer the amount.
Person 2 : (Rs. 45,000)
Name : KENNY DUNCAN
. USA
Mobile No. +27 76 558 4535
Second person Whatsapp me that, You have 2 rupee old coin. I am from USA, US Coin Company and Jewellers. I offer amount of Rs. 20,00,000/- for three coins. So he asked me total amount of Rs. 45000/-.
I paid Rs. 45000/- . After that he told me I send money wire transfer. After that ,he told me you paid 45000/ – Late. So bank manager return money to us. I send money through courier. After that he ask me Rs. 70000/- , because Pakistan Customs caught the Parcel. So we pay the charges, Rs. 70000/-, I said cancel the deal, I am not paying any amount. After that he not refund my money Rs. 45000/-. He told that , I paid Rs. 45000/- Pakistan Customs. I think he told wrong.
He gave me Indian person account number to transfer the amount.
Person 3: (Rs. 1,86,796/-) (INDIAN COIN COMPANY)
Name : Dilip Thakur
Jharkhand
Mobile No. +91 8249704908
Other Person Name: Manjit Singh
Mobile No. +91 7697457344
+91 7381211714
+91 9795524076
+91 8337912632
One of the message me Quikr.com . please call. I call that person , He told me I am Indian Coin Company from Delhi. His name is Dhilip Thakur (Name changed). He offer me 3 coins Rs. 800000/- . So, he asked me delivery charge, licence , GST , Late delivery charge every thing he collected money to me 1,85,796/-. He asked me again Rs. 27,400/- for late delivery charge. I told I will not pay you. That person told me if you not pay Rs. 27400/- your amount will surrender in to court. I am the cyber crime investigator. This is last chance to final amount of Rs. 27400/-, Other wise your money not refund to you. We surrender in to court.
Please help me , refund my money to him Rs. 185796/- That is my credit card amount. I Want to pay Credit Card.
Thanking you
N.MEKALA
Image Uploaded by MEKALA: