| Name of Complainant | |
| Date of Complaint | November 4, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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21/10/24 at 10:32Am in the morning I got a call from +912269705874. Initially they asked me to review on google hotel and restaurant and i got money. After that got message on whatsaap app from 9957099124 her name is priya from HOOTSUITE. She asked me to work his company I said no still tempted me with money I asked for her ID she sent me her aadhar card She give me a task to rating a restaurant I complete the task and message her she asked my name number upi etc and she told me download telegram app and message to this person she is your Receptionist telegram ID is https://t.me/Ashwina1832387. I message her and give payment code she transfer money Rs.200 in my account and Shruti Ashwina in telegram. I joined 22 Oct next morning 9:00 Am group start and give me task I complete 1to 3 task she give me Rs.150 in my account I go for 4to6 task no. 6 task is pre-paid task that girl convinced me for task no.6 deposit 1000 and you will get 1300 I agreed to her perposal and deposit 1000 to UPI id pqurg@freecharge after 20min she give me 1500 to in my account I moved on to do more and than he gave me task no.12 in which I had to deposit 3000 for that I would get 3900 I greed for more money I deposit 3000 then he give me the ID 7566175682-3@ybl of another person whose name was Sunil kannoj. He add me to Deleted Account started trading with my money without telling me anything after 1 hours he give me
4200 in my account. Then she give me task no 18 in which I had to deposit 7000 for that I would get 9800. I deposit 7000 then he give me id meenarajendra7375-2@okaxisof another person whose name was Vishal Kumar Sharma.and join with telegram u coin mentor Ashish Kumar He nvolved in trading in this way he made me deposit money again and again which included 8888.12350 and 28238 trading with this money after he said your account has been frezz you will have to pay 1999 to unfreeze your account after that you will be able to withdraw your money In this way he cheated me by taking money again and again
Sir please help.
I will give you all other evidence pdf file please help me sir .
I received a message from Ranstand asking for a part time job in Ucoin digital marketing. I have been scammed for Rs,135900 they asked me to first make the payment of 1000, 3900,7000 , 32500 and for making errors another Rs.98500.
Its a hard earned money which I lost in one day. The Ucoin mentor is Amit Kumar and the receptionist name is Vidya Verma .
Please help to get a refund.