Already provided. 3 months have elapsed but no action has been taken by your department. The old coin seller made an unsolicited phone call and subsequently promised me a huge amount for my coin. He then asked me to deposit Rs.2131/- for registration. After depositing the amount, he asked me to deposit a further amount of Rs.11,000/- to complete the transaction.

When I refused, he said that my initial deposit is forfeited. Three months have elapsed but I have neither received any communication or action taken in this regard. I find that your department takes no action against culprits but instead must be had in gloves with them....

He has cheated me today. He obtained payment of Rs.2100 towards activation / registration and insisted on payment of Rs.9875/- to proceed with the sale. His phone number is+[Protected]. - Old Coin Seller. His Bank particulars are:

Bank Name : Bank of Baroda
Recepient Name : Mallika Old Coin
A/c No. : [Protected]
IFSC Code : BARB0SALTLA
Particulars of transaction : UPI/[Protected]/UPI/DUMMY NAME/Ban k of Baroda/ICI40bf1dec4c9f4617a53f 31413a635. HIS ADDRESS SENT BY WHATSAPP IS GIVEN BELOW....

Respected sir/mam namaste, mere sath old coin bazaar.com company m old coin sell karne par 28 lakh 50 jar something m deal hua parantu phir company ka registration k nam pr 2500 rupyee phone pay karwaye phir uske paschat kha aapka 50% money account m transfer ho jayenge RBI k rule k according 9850 rupees jma kr dijiye.

Aur phone pay kraya kha gya tha 50 percent money account m sidhe transfer ho jayegi parantu phir bhi nhi ki gyi. Uske baad GST k nam pr 17315 ki mang krni shuru kr di jb meine mna kr diya ki mei nhi kr paungi tb kha gya rejistration cancelled krane k 1250 rupees jma kra do aapka totally refund account m chala jayega.

Tumhare tb mere 1250 rupees phone pay krane pr bhi amount vapis nhi bheja gya h aor mere number ko phone number ko block kar diya gya h.
...

Sir/ madam, I am trying to sell old coin online. The concerned person contacted me through phone he was from West bengal Kolkata. He offered me money 5.35 lacs and said money will be transferred in 2 parts online and 2nd part of money will given while receiving coin by hand same will be transferred online.

He told me to give me bank details like Ifsc code account no. I send it to him then he asked for 2100 rupees refundable. First I tried for online transfer which takes 5 hours than he asked again to send the money than I send him through paytm than he sent me 2 letters of registration and amount showing tds deduction than again he asked for 4250 rupee as TDS which I refuse to give him telling him that he already told me there is no TDS.

He asked 2 to 3 times for money on phone but I refused him to give further. He connected me to his accounts department which seems to be fraud. I refuse to give him the money Now sir tell me what to do now. His company name is old coin seller, dharmatala, taltala, Kolkata, W. B. I have their phone no also. Tell me what to do next....