Ucoin

Fraud

Name of Complainant Ajay kumar
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 17/10/24 I got a message on WhatsApp for a part time job, then from there I got a message on telegram to the receptionist and after that on 18/10/24 they do fraud in the name of part time job and ask for money, I gave them 7000 rupees, I want you to pay attention […]

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Ucoin google map rating fraud

Name of Complainant Pooja
Date of ComplaintOctober 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get whatsApp message for free work from home job of google map places rating. They paid me joining bonus for demo 220/- then the asked for paid task. Image uploaded. I paid 1000 and get 1400/-. But next amount of rs 7000/- then said transaction frozen and asked me to pay 28660/-, 58660/- 38116/- […]

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Cyber fraud

Name of Complainant SUNDESHA HARESHBHAI NATAVARBHAI
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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Scammed by Ucoin

Name of Complainant Mohini Daga
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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Scammed by Ucoin

Name of Complainant Nagiri komal kumar
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined ucoin when a call received from customer service of ucoin and send me a link in whatsappnto join. And link of telegram to join with receptionist. I joined and signed up and my first deposit is 1,000/- and after my second deposit is 3,000/-, third deposit is 7,000/-, fourth deposit is 29,900/-, fifth […]

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Ucoin financial fraud

Name of Complainant Namita Shah
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was first asked 3 tasks, to give 5* rating on Google page,then after 1000/- to deposit on UPI (which is not trackable,I got return with 30% profit,later 3000/- ,I got back with 30% profit,later 7000 + 60% profit they did not give me withdrawal code and asked to pay more 28,960/- ,and again to […]

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Cheating with ucoin portal to pay more and more

Name of Complainant Ishwarya
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have a group people are in group are fraud and they asked me to invest 1000 first then you did in wrong way so account freezed so they asked me to pay more and more te total amount is 5.35l I paid. Now again they are asking me to pay 5.5l to get all […]

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