Cyber crime fraud

Name of Complainant Prakash
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Prakash:

Sir Ucoin Exchange India Pvt.Ltd. ke dwara fraud Kiya ja raha hai, Inke dwara bataya gya tha ki 1000 deposite karke with commission 1200 milega, wo mil gya, 5000 ka with commission 6000 milna tha wo v mil gya, Fir 15000 ka with commission 19500 milna tha, Jisko yelog Freeze kar diye, Fir usko unfreeze karne ke liye 42500 aur deposite karne ke liye bole, Maine 42500 bhi deposite kar diya, Fir yelog 98000 aur deposite karne ke liye bol rahe hai jiska mujhe with commission approx 2 lacs milna tha, but mere ab amount nhi hai deposite karne ke liye, so maine request Kiya ki mera jo deposite hai hai 19500 + 42500 refund karne ke liye to yelog refund nhi kar rahe hai.
Sir mere sath Fraud hua hai
Inka website hai – https://ucoin.pocketwalletm.com
Email Id – info@ucoin.net
Customer Care No – 9241017243
Whatsapp No – 8690871584 / 8112370902
Land Line No : 0124-4649476 / 022-69008503
Yelog apna Address batate hai – A-43, Sector 63 Road, A Block, Noida, U.P – 201301
Telegram Id : @ArnavGupt275 / @Ashu255698

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