Name of Complainant	MEKALA
Date of Complaint	May 29, 2022
Name(s) of companies complained against	Indian coin company
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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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 Quikr.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/-)
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: