| Name of Complainant | |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Ucoin task |
| Category of complaint | Investments |
| 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 an ad on Instagram send a message to them they guide me send me the 3 links one by one and pay 150 rs for this
Then send me another task with a link of telegram I’d lisa @L2i8sa698525 they sent me the link to join the group
I will join today and complete 4 tasks The 5th was prepaid task 1000 rs paid and 1300 refund
Again 3 tasks completed The 4th one is prepaid I was paid 1000 but they said this amount is invalid said to reception and add 2000 more it’s a 3000 rs task
Then add me to a small group vip group to tell you 4 group members decide which amount you selected 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 is done
@Brandon2014 said task 2 completed task 3 is started for finishing these tasks you can withdraw all your money to pay 37000,50000 and 80000
2 members agree for 50000 but I 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 for my other balance payment 48000
Didn’t refund my money balance showing me but can’t withdraw my amount please do the needful
