Pranali Dekate
18th of May 2022
Navi Mumbai , Maharashtra , India
I got a call from Kolkata to sell old coins
They evaluate the coin cost and told me the amount. Then they ask for registration amount which is ₹2150 and then told me that the half of the evaluated amount will be transferred in sometime, they asked me to share aadhar card, pan card, photo and account details.
After registration they told me to pay ₹8619 as some micro City code alert, they said once I clear this amount I will be credited with the evaluated amount, after paying the amount they again complain about some GST issue, that my payment is stuck due to some GST issue now I need to pay ₹10990 as a GST to clear the amount.
They also share a pdf with registration I'd. When I raise complain that it is a fraud then the person sent me his pan card, aadhar card and office I'd to satisfy the point that they are not fraud. But I doubt the I'd are forged and does not validate, he asked me to call their seniors number given in the pdf, but when I called that number n the person who picked up the call was the same person to him I was talking with. First he accepted that he is the same person then when I cross questioned him then he denied saying I am his senior. His name is Pankaj Verma. I am having his PAN card, aadhar card and office I'd.
They evaluate the coin cost and told me the amount. Then they ask for registration amount which is ₹2150 and then told me that the half of the evaluated amount will be transferred in sometime, they asked me to share aadhar card, pan card, photo and account details.
After registration they told me to pay ₹8619 as some micro City code alert, they said once I clear this amount I will be credited with the evaluated amount, after paying the amount they again complain about some GST issue, that my payment is stuck due to some GST issue now I need to pay ₹10990 as a GST to clear the amount.
They also share a pdf with registration I'd. When I raise complain that it is a fraud then the person sent me his pan card, aadhar card and office I'd to satisfy the point that they are not fraud. But I doubt the I'd are forged and does not validate, he asked me to call their seniors number given in the pdf, but when I called that number n the person who picked up the call was the same person to him I was talking with. First he accepted that he is the same person then when I cross questioned him then he denied saying I am his senior. His name is Pankaj Verma. I am having his PAN card, aadhar card and office I'd.
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More Reviews by Users
I received a call from coin hub contact number is +[Protected]. Regarding sale the note and explain me that registration charges is rs. 1250/- only for 4 years. 50% payment of valued coins will be credited to your account and rest of payment will be paid at the time of receiving of the coins. I want to know from coin hub that is the right person or fake number to avoid and fraud scam.
Reply Dear sir i am send to coins hub some coins send him and also registration charges 1650 pay him and he asked also 5650+28972 But am not paid why he asked more money he Big cheater and crime this person missuse central government and state government please rescue almost this person and punish him some poor peoples also paid him
I am having some 60 years old coins with me and when i thought of selling. I came across the website of coinshub.ind.in. through Google. I sent an email to their contacts. Next day morning, they called and offered me INR 36 Lakhs for 5 coins. I was shocked really and asked to pay Rs. 1650/- as license charges. Any person for 36L he will be spending happily Rs. 1650 as it is a peanut. By seeing your post i stopped. Really i should thank for you.
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