Ucoin

Ucoin Scam

Name of Complainant Kumar Mane
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Muje 1 call aaya….unhno ne muje Google map rating ke bare mai bataya….maine kiya to unhnone muje cash deposit kiya ac mai…aur task complete karne ke liye bola…aur 1000 paid karo aapko 1600 milenge ye sab kaha…aur mai vaise karta gaya……task complete karne ke baad…buy vagre karne mai mujse mistake huye is baad ka fayda […]

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Task trap scam

Name of Complainant Sharan
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on watsapp from NEHA SHARMA recruiter of iProspect Digital Company India Nd she tell me about the part time and i applied they gave me 3 tasks of Hotel rating and I completed those and I get one fifty in my account and then she add me on telegram im the […]

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Ucoin scam

Name of Complainant Shweta
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had done scam with me.First they give some task like google rating and star and they pay some amount for that after 4 task they said for prepaid task with 1000 rs and they give back 1480 after that they give some other task with prepaid 3000 and give back 3480 then amount increased […]

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Telgram fraud

Name of Complainant Tluanga
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They want me to invest. First time we profit less money.. After that money was more expense. We profit. But he didnt return to us..they say If u are more invest you will not draw Telgram fraud was last modified: November 25th, 2024 by Consumer Court

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Money not returned

Name of Complainant Arvind singh Bhadouriya
Date of ComplaintNovember 23, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested 3.6 lakh in ur system but now i m unable to withdraw my money as ur customercare not replying to my msg Money not returned was last modified: November 23rd, 2024 by Consumer Court

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Money refund

Name of Complainant Shaan Ayaz
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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Fraud

Name of Complainant Pooja
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint Against Ucoin Telegram They are doing huge Fraud with executives They contact us first said it’s free of cost u can get more money just like and give good reviews we will pay u for this after that they said u have to 1000 re we provide u 1500 against that then forcing continue […]

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