Online financial fraud through BC-IEC platform

Name of Complainant Goury Dinesan
Date of ComplaintOctober 6, 2026
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Goury Dinesan:

I joined the BC-IEC online platform and was asked to recharge/deposit money to complete tasks and earn commissions. I initially deposited ₹100, ₹300, ₹500 and ₹800, making a total of ₹1,700. The platform showed commissions and earnings in my account, but after completing the tasks, I was asked to recharge/deposit additional amounts to continue the tasks and/or withdraw the money. I am concerned that this may be an online financial fraud because the required deposit amounts keep increasing. I have not knowingly agreed to any additional payment beyond the amounts already deposited. I have screenshots of the platform, payment confirmations, UPI transaction IDs and conversations with the people operating the platform as evidence. I request that this matter be investigated and that appropriate action be taken to help recover my money.

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