Indian coin company

Scam of Indian coin company

Posted on by Consumer Court
Name of Complainant Devansh Agarwal
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company named, Indian coin company which claims that it buys old coins and notes, which seems to be fake, A man named Nitish Kumar Singh told me that he wanted to visit my house and check all the coins and would rate the coins and would give me money according to the […]

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MONEY CHEATED

Posted on by Consumer Court
Name of Complainant MEKALA
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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Coin Purchase Scam

Posted on by Consumer Court
Name of Complainant Karthik K
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had posted an add online for selling coins in Quikr.com and next day this person named Dharmendra Singh Shishodia (7896394400) and another guy named Pankaj Singh from Indian Coin Company started making the deal and said he would buy coins for 4.5 lakhs. Once i agreed, he told me for registration fees 1120 rupees […]

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Indian Coin Company

Posted on by Consumer Court
Name of Complainant Shyamal Mishra
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I posted an add online for selling coins & next day this person Named Nitin Kumar Singh pings on WhatsApp and starts making the deal and offered 25 lakhs. As there buyer waiting for me, i was negotiating and he finally settled at 35 lakhs . Once i agreed, he told me for registration fees […]

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Coins Purchase

Posted on by Consumer Court
Name of Complainant Mohammed Faiz
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I posted an ad online for selling coins and next day this person named Nitin Kumar Singh pings on watsapp and starts making the deal and offered 28 lakhs. As there was another buyer waiting for me, i was negotiating and he finally settled at 70 lakhs. Once we agreed, he asked for registration fees […]

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old coin sell fraud

Posted on by Consumer Court
Name of Complainant PATEL VRAJ
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i want to sell old coin for indian coin company and i have registration fees, gst fees, noc, and letfess paid and he said for you completd tds and get payment in 5-10 minutes. he said regstrion complete and give payment and he said amount is high you paid gst and noc fees paid and […]

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Old coin purchasing

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintMay 15, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A family member used to watch and comment on the YouTube channels for buying and selling of old coins. Then this person named Nitin Kumar Singh approached us saying the value of coins was 65 lakhs and we have to pay GST amount of total 6,275 rupees. Then I demanded his ID proof and he […]

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