Ucoin8.com

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got advertisement form Instagram and I started doing online job like watching video and investment of rs 1000,2000 and i got return with 30% but after some time they asked me to complete the task so I can get my daily payout so i invested 1000 but they said you pay 2000 again to […]

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Ucoin8 fraud

Posted on by Consumer Court
Name of Complainant Arya
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 50,000 and after that 100,000 and finally they demanded 30% tax on it otherwise we can not withdraw our fund Please help me against this fraud Thank […]

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Transaction successful but service not provided

Posted on by Consumer Court
Name of Complainant Ravi Shankar Singh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 13 may 14 may ka transaction successful but service not provided Transaction successful but service not provided was last modified: September 14th, 2023 by Consumer Court

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Transactree loan

Posted on by Consumer Court
Name of Complainant Prameet Bisht
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fraud loan against my cibil Similar to https://consumercomplaintscourt.com/fraud-loan-showing-in-cibil-report/ The loan is not taken by me and it is effecting my cibil Transactree loan was last modified: September 14th, 2023 by Consumer Court

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TOPSNTUNIC

Posted on by Consumer Court
Name of Complainant Swati
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have ordered 800 rs tops. The product was delivered was wrong. And this is a fake website I cannot track the order neither can get refund TOPSNTUNIC was last modified: September 14th, 2023 by Consumer Court

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took money after giving loan

Posted on by Consumer Court
Name of Complainant SUMIT KAUSHIK
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I would like to inform you that, I checked loan eligibility in hero rupee n due to not satisfying my loan amount I did not process on 9th is September & on Hero rupee an amount of Rs.3300/- credited & I thot by mistake from the bank n waited that bank PPL may take back […]

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took money after giving loan

Posted on by Consumer Court
Name of Complainant SUMIT KAUSHIK
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I got a call from Dhani Loan that you are getting a loan which will be transferred to your account in 10 minutes. In return he has deposited Rs 9250 from me. took money after giving loan was last modified: September 14th, 2023 by Consumer Court

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Through telegram crypto trading fake investment

Posted on by Consumer Court
Name of Complainant Manish kumar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi i manish kumar recived a link in telegram link for invest in crypto market first make payment 1000 than 3000 and 20000 and 65000 and 2 lakh and 2 lakh and 1.57 and 1.57 and 1.36 lakh finally they tell me u pay 10% fees to bank for withdrawal than i ask with bank […]

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