| Name of Complainant | |
| Date of Complaint | October 13, 2024 |
| 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 | |
      |
|
Hello sir,
I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest.
So I invested it keeps on going but they are sending the withdrawal amount to me.
At some 30k I have asked them still you are not refunding my earned balance they said you have to complete 2 orders minimum for withdrawal.
The orders ranging from 40k , 60k, 1 Lakh
I choosen 40k then my amount became 55k + 30k total 85k
Second order I choosed 60k then my amount increase to 90k + 25k (Initial) total 1.15 lakh
Then they asked me to pay a amount of tax subsidy 68k which will be refundable I said no I cannot I dobt have that much money.
Again they said if you don’t pay you will not get your money.
They said it’s tax subsidy as a citizen you have to pay but here you will get refunded all the amount.
Like wise versa my amount went 5.4 lakhs which is now they are not allowing to withdraw.
After entering that order my amount went to 1.8 they said you are not paid properly you are very careless and bla bla tbey are saying n blaming me.
Again the same drama continue and like wise they said I paid for my intial amount and got trapped by them and blaming me
Image Uploaded by Nitin khajuria: