Ucoin

Fraudster cheating on Telegram – Scammers

Posted on by Consumer Court
Name of Complainant Mohammad Mazheruddin
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they asked me to review on google and i got money. Post that they looted 8 lacs from me by saying that my trade account is not normal and asking for more money for withdrawal. Fraudster cheating on Telegram – Scammers was last modified: October 28th, 2024 by Consumer Court

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Frauded by ucoin company on telegram

Posted on by Consumer Court
Name of Complainant Arif Hussain Mir
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially they asked me to review on google and i got money. Post that they looted 6 lacs from me by saying that my trade account is freeze now asking for more money to unfreeze. Frauded by ucoin company on telegram was last modified: October 27th, 2024 by Consumer Court

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Frauded by ucoin company on telegram

Posted on by Consumer Court
Name of Complainant Hricha ag
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Initially they asked me to review on google and i got money. Post that they looted 6lacs from me by saying that my trade account is freeze now asking for more money to unfreeze Frauded by ucoin company on telegram was last modified: October 25th, 2024 by Consumer Court

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The representative or some fraud people of ucoin company has freeze my account

Posted on by Consumer Court
Name of Complainant Miss
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a phone call for partime time job in ucoin international pvt LTD something I don’t exactly know there name…they said you have to give reviews to some of the companies which they share us…then I can get my money….first they paid me for 4 reviews which is 200₹ then they said do next […]

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Investment fraud on Telegram

Posted on by Consumer Court
Name of Complainant Akash Singh Solanki
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given task i send them 3000rs which was then start showing in tokengridp.top. when I asked them to refund the money they start saying you have to deposit 14000 more to get the refund and when I refused to pay then […]

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Ucoin investment

Posted on by Consumer Court
Name of Complainant Rahul Sharma
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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Ucoin

Posted on by Consumer Court
Name of Complainant @Rahul80801 is my telegram
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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For recovery of money from Ucoin- tokengridp.com

Posted on by Consumer Court
Name of Complainant Murlidhar Namdeo Gawali
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given 1 to 20 task and after last task they said you loss Rs.95000/- if you have to recover then you need to deposit fine Rs.88000+28500 processing fees. So from customer care call me your money has been possible to recover […]

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