| Name of Complainant | |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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First I am seeing add in Instagram send message to them they guide me send me the 3 links one by one and paid 150 rs for this
Then send me another task with link of telegram I’d lisa @L2i8sa698525 they sending me the link to join the group
I will join today and completed 4 task ,5th was prepaid task 1000 rs paid and 1300 refund
Again 3 task completed 4th one is prepaid I was paid 1000 but they said this amount is invalid said to reseption and add 2000 more it’s a 3000 rs task
Then adding me a small group vip group to say you 4 group members deside which amount you selected that was 12000,20000,30000
Other group members agree for 12000 pay to name：BHARDWAJ ENTERPRISES
acc： 0148002100430117
ifsc： PUNB0014800
Account type ：current
PUNJAB NATIONAL BANK DELHI NEW KIRTI NAGAR
But @Daniel662012 said no 30000 is perfect for more profit that time I can’t understand their strategies when payment done
@Brandon2014 said task 2 completed task 3 is started for finishing this tasks you can withdraw all your money to pay 37000,50000 and 80000
2 members agree for 50000 but I am agree to pay 37000 to name：BHARDWAJ ENTERPRISES
acc： 0148002100430117
ifsc： PUNB0014800
Account type ：current
PUNJAB NATIONAL BANK DELHI NEW KIRTI NAGAR
Then the said withdraw link and said some one is doing wrong process that’s why your account is freez so need some more money for unfreeze it pay 68000 for it send me the screenshot unfortunately my account limit is stop but before I am paying 20000 to mandipali
And they waited to my other balance payment 48000
Didn’t refund my money balance showing me but can’t withdraw my amount please do the needful
