Engineerhub
5th of Aug 2021
Mohali, Punjab, India
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.
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.
Share this complaint with your Friends:
Related Complaints
Old Coin Seller » Fraud
Old Coin Seller » Fraudulent transaction. Obtained payment for sale of old coin
More Reviews by Users
He has cheated me too just 5 minutes back. He insists on payment of Rs.9875/- to proceed with the sale. Luckily I did not have that balance. His phone number is+[Protected]. - Old Coin Seller. Particulars of transaction : UPI/[Protected]/UPI/DUMMY NAME/Ban k of Baroda/ICI40bf1dec4c9f4617a53f 31413a635
Reply Same here They first told me to deposit Rs 1800 as registration fee. Then Rs 4907 as exchange value. I refused further money. Please help me Amit [Protected]
Sir old coin seller has contacted me and asked for 2500 as a registration charge and then he told that he will deposit money into my account my contact no. [Protected]
Please share your number with me i got there address and other home information. The office address is incorrect and i have all the other crucial information about them. I am not sharing my details here please contact me asap
Submit Your Comment
Contact Information
Is Old Coin Seller Legit or Fake or Scam? Check the reviews submitted by users.
Customer Care Number, Contact Number, Email ID and Address Details submitted by user:
Company : Old Coin Sellerold coin seller, dharmatala, taltala, Kolkata, W. B.
Category :
Other
