Indian coin company

old coin sell fraud

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

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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