CHEATED WITH UCOIN PVT LTD

Name of Complainant RAJIV TEWARI
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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Text of Complaint by RAJIV TEWARI:

I GET A CALL AND SHE REFER TO MY CALL CALL receptionist OF THE COMPANY MISS OR MRS POOJA SHARMA, SHE CREATS MY ACCOUNT AND ASKED SOME QUESTIONS AND ONLINE SURVEY AFTER THAT I GET 200 RS AS BONUS IN MY ACCOUNT, NEXT DAY AGAIN SHE SEND ME 6 SURVEY ONLINE I COMPLETED THEM AND SHE ASK TO DEPOSIT 1010 IN A ACCOUNT AFTER THAT MY EARNING AMOUNT + BONUS WILL BE DEPOSIT AND I DO THE SAME, AND MONEY WAS RETURNED IN MY ACCOUNT, SLOWLY SLOWLY AMOUNT INCREASED . AFTER A TASK HE TELL ME THAT YOU HAVE MADE A WRONG ENTRY AND TO RECTIFY THE SAME YOU HAVE TO DEPOSIT 48000 IN THE GIVEN ACCOUNT I HAVE DEPOSITED THE SAME, THEN AFTER HE AGAIN ASH ME THAT YOU HAVE MADE SAME MISTAKE IN THE PROCESS AND ASK TO DEPOSIT 1480000 IN GIVEN ACCOUNT, THEN I FEEL THAT THERE IS A SCAM I ASK THEM VARIOUS TIME BUT HE OR SHE SAID AGAIN AND AGAIN TO DEPOSIT THE MONEY THEN YOUR ACCOUNT WILL UNFREEZ

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