| Name of Complainant | |
| Date of Complaint | October 17, 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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I received a call from some service agent from Ucoin regarding a Google review job, where I will get paid for completing tasks such as reviewing some restaurants on Google.
Then someone contacted me on WhatsApp for a demo and after completing the demo they added me on telegram group having 740 members and all of them paying and receiving money from 5000 to 1,23,000…first few tasks were for review only, later after 5 tasks the 6th task was for 1000, then 3000, then 7000, which they blocked and for recovering that amount, they asked for 28660 then again it was blocked due to ladder task then to recover that, they asked for 59800, then to withdraw that they said withdraw in 3 steps of 1000 rupees and after receiving withdraw 38000, then the remaining amount which was a total of 1,32,944.
But after the first withdrawal they blocked my account saying you did not follow the right process hence you have to pay 100% of the blocked amount. So then they asked me to pay 1,32,944. Which I did not.
And now I have lost a Total of 95,460₹.
Be aware, that if you say you do not have money,they get ready to pay half of your amount to help you on the condition that you’ll return the money back to them, they do it so they can take 4 times of the amount from you.
For doing the 7000 rupees task , then add you in a small group of people and they say they have been working here for few months now, and that they have made a lot of money here.
But when my amount was blocked, all the people that came in contact with me blocked me.
Including the teacher who is supposed to help you make the transactions, the financial manager and the receptionist, even the WhatsApp number that contacted me is unavailable.
The names used by them in telegram are @aradi1471547
@Perry7997
@amitfdfdfA
@Kartikofficial1
The phone number that contacted me on WhatsApp is
+91 98052 39392
