| Name of Complainant | Fernando |
| Date of Complaint | August 3, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I lost 4 lacks from the ucoin people Ucoin fraud was last modified: August 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Ansal K A |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They have been continuously requesting for different plan of money to achieve some mission . Initially they asked for 10k and finally its end up with 1 lakhs for mine . Atlast they asked for 2 lakhs for making ucoin channel large so that only they return my money back,if not I will not able […]
Read More...| Name of Complainant | Keerthana Nithyan |
| Date of Complaint | July 26, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Ucoin trading company mentioned that first watch video give I video 50 rs but nxt investment idea give to the team next they mention investment 1000 get more money 1st time I got the money nxt task start they group told give that task 2 or 3 investment withdraw your amount but once completed 2task […]
Read More...| Name of Complainant | pradeep nayak |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Ucoin fraud was last modified: July 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Pradeep nayak |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Fraud telegram scam was last modified: July 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Lalit |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Scam from telegram was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Bhavna |
| Date of Complaint | July 1, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They first ask me to complete task in YouTube then add money so that they can provide commission on that.. by adding 1000 they provide 1300. They keep asking money. They people force me to do the task.. otherwise I can’t withdraw my last amount also. I have lost my total amount 17000. Fraud by […]
Read More...| Name of Complainant | Mohan kumar |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Once invested they are asking to deposit more to withdraw old amount which is in the wallet balance Money withdrawal and settlement of money was last modified: June 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Meenu P |
| Date of Complaint | June 2, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I asked to pay amount befre for some job I started investing I gave 1000 I got return again thy asked for some money n to withdraw that money thy keep asking money upto 120000 Ucoin telegram fraud was last modified: June 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Rakesh kumar |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in an app and they are not giving my money back as they show a little amount to invest and claim that they will pay you some more amount but when you do such task they ask for more i have invested 12k at first and they asked me 50k more and then […]
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