| Name of Complainant | Ashish |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got the same guy vivekanand Shukla asking for money I haven’t given any money to him but he is scaming people again Old coins seller was last modified: June 21st, 2023 by Consumer Court
Read More...| Name of Complainant | RIPIN KHANNA |
| Date of Complaint | January 21, 2023 |
| Name(s) of companies complained against | Kolkata, Old coin seller |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
This is a fraud company.Kindly take action against them.I wanted to sell old coins & they demanded extra money time & again & never paid the full amount Selling of old coins was last modified: January 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Juned Alam Siddiqui |
| Date of Complaint | April 29, 2022 |
| Name(s) of companies complained against | Old Bazaar, Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Once I got a number from google about old coin buyers– +91 93301 81643, +91 99039 09138, +91 82768 65344 I have sent him a message and he replied me to send the picture of coins. and then he sent a message about the cost—“Your coin and currency which you submitted in our company, has […]
Read More...| Name of Complainant | Manoj Kumar Gupta |
| Date of Complaint | January 1, 2022 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I have also been cheated byold coin company representative Mr Navnish Kumar he first taken rs 2500 for registration fees then after waiting 2 hrs he suggested to pay more sum of rs 9500 as Noc being charged by RBI to clear the amount into my given a ccount I denied to pay further amount […]
Read More...| Name of Complainant | Malika shah |
| Date of Complaint | December 27, 2021 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It is a fraud company.they are not money exchanger. They will ask for registration fee of rs 2500. When I refused to pay him, he started abusing me Old coin seller dharmatala tatkal, Kolkata was last modified: December 27th, 2021 by Consumer Court
Read More...| Name of Complainant | Namrata |
| Date of Complaint | December 26, 2021 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have got call regarding old coins sell i have sent picture of old coin and my adhar card and pan card also and he asked me to ragistration fees of 999 and give me certificate for this and after payment made he asked me to pay commision which was 2500 as i dont have […]
Read More...| Name of Complainant | Raunak mishra |
| Date of Complaint | November 20, 2021 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hiii there, I am Raunak Mishra and I got the call in December 2020 and January 2021 that my antique coins and items will be auctioned and they demanded some money in the name of registration charges and TDS and other misc. Expenses and took 32500 rupees from me. The fraud guy sent a copy […]
Read More...| Name of Complainant | Ishani Barman |
| Date of Complaint | October 15, 2021 |
| Name(s) of companies complained against | Old coin seller |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I wanted to sell some old notes. They charged registration charge of 2500. Refundable amount of 11600. Tax of 22450. RBI Refundable charge of 41999, which I paid 40000. Now they are asking 71100. Please help me. Note Selling Fraud was last modified: October 15th, 2021 by Consumer Court
Read More...| Name of Complainant | Rajnish Kumar |
| Date of Complaint | September 26, 2021 |
| Name(s) of companies complained against | dharamtala, Kolkata, Old coin seller, tatkal |
| 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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