| Name of Complainant | Amarendrapotti |
| Date of Complaint | November 4, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have get some random call by Hootsuit company from Mumbai of the no. 8058333304 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint me a […]
Read More...| Name of Complainant | Samir Jha |
| Date of Complaint | November 4, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
21/10/24 at 10:32Am in the morning I got a call from +912269705874. Initially they asked me to review on google hotel and restaurant and i got money. After that got message on whatsaap app from 9957099124 her name is priya from HOOTSUITE. She asked me to work his company I said no still tempted me […]
Read More...| Name of Complainant | Pankaj Kumar |
| Date of Complaint | November 2, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have get some random message from a number they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1200 then 3000 then 7000 after that stuck my money next they start from 7000 then they give instructions for BTS/INR […]
Read More...| Name of Complainant | Saket Agrawal |
| Date of Complaint | November 2, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ucoin doing fraud with many people they are taking money and they freeze account without any reason right now my money with them is 4 lakh 50 thousand they are not paying me back. Ucoin was last modified: November 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Saket Agrawal |
| Date of Complaint | November 1, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Asking for more and more money and frozen my account Ucoin money was last modified: November 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Saiyad anas |
| Date of Complaint | October 31, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
23/10/24 at 11:10Am in the morning I got a message on whatsaap app her name is ritu shree from digiligo digital marketing company She asked me to work his company I said no still tempted me with money I asked for her ID she sent me her aadhar card She give me a task to […]
Read More...| Name of Complainant | Pavan H S |
| Date of Complaint | October 29, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I recently fell victim to an online money fraud, losing [3000] to a sophisticated scam. On [29/10/2024], I received a suspicious email/phishing message that appeared genuine, leading me to divulge sensitive information. The perpetrator used this data to make unauthorized transactions from my account. I immediately contacted my bank and reported the incident to the […]
Read More...| Name of Complainant | Reena Gusain |
| Date of Complaint | October 29, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Ucoin company asked for money unfreezing previous amount they ask for atleast same amount which freeze their.. approx 5lac Money Freeze when I claim refund and asking for more amount deposit for unfreeze account was last modified: October 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Reena Gusain |
| Date of Complaint | October 29, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received a call from this number 8899797137 offering me an online job. Then they started demanding payments. They asked me for small amounts of money, around 2 to 2.5 lakhs. When I tried to withdraw the money, they said I had to deposit approximately 480,000 rupees to get my previous amount back. They were […]
Read More...| Name of Complainant | Manoop |
| Date of Complaint | October 29, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Ucoin takes money from me through telegram channels .and can’t withdraw my money back . Ucoin was last modified: October 29th, 2024 by Consumer Court
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