Name of Complainant	Khushi
Date of Complaint	September 30, 2022
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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This person pankaj singh Bhadauria called me me i posted old and some coins ,notes in coin bazaar. He said that i saw your ad on coin bazaar i am from RBI he said that don’t sell coin anywhere because people buy from you in low price and sell in more price we’ll take that coin from you, I asked for how much then he said the total 46 lakhs then he asked for coin sale tax paper i said i don’t have it then he said 21hundred something rupees for making then i pay and then again he said your account has not that limit so we have to make you saving account to current then he charge 6550 rs and then again he charge 10,500 rs for some tds charge he said that all this money is refundable after we credit all money to your account then this money will also add on. Then he demand 16000 rs again for a NOC paper something then i said you told me that now not a single money will demanded after this he said mam NOC (NON OBJECTION CERTIFICATE) IS REQUIRED than i said sorry but can’t give now I don’t want to sell anything give my money back refund me then said lots of things that now money can’t be refund this is the last process this and that i said you told me already that pay this and this will be rufund if you want or if extra money will demanded now he said if you want refund than you have to pay 6000 something i said no one charge money for refund now he is not giving me my money back
He is a fraudster.
His number – 7980878902

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