dharamtala

Cyber crime

Name of Complainant Sunil bag
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m sunil bag from odisha. One day I checked some old coin websites then one day broker approached me his name Mr. Vivekanand Shukla he said give registration fee 1150 then I will send him then he say pay tds 8800 rupees so I don’t have money so I say give back my money and […]

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Old coin buyer

Name of Complainant Rajnish Kumar
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere sath old coin seller jo dharamtala,tatkal kolkata(700013)office hai mujhse noc charge,gst,tds, registration,self declraition charge karke lump sum 120000 rupees liya aur mere account me coin ka value aur refundable amt nhi bheja a maine jo account pe paisa dhiya jiska details hai name Runa Devi,a/c no6611000100028405,IFSC code punb0095400 hai usne mere saath fraud […]

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