Name of Complainant	Mugdha Kambli
Date of Complaint	August 27, 2023
Name(s) of companies complained against	Ucoin
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks.
The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn money.
In the beginning, investment amounts were small. Later they added me to a group task where I invested 43k. One of the group members supposedly made a mistake and we had to pay another 41k to unfreeze our accounts.
After all this when it came to withdrawal, they asked for tax payment since the total amount was 1lakh. So I paid another 30k.
Again when it came to withdrawal, they started asking for another 80k to open a withdrawal channel. Be aware, that the person who makes the mistake in the group task, later comes to encourage you to pay the withdrawal channel fees.
Initial contact number:: +91 70760 55531
Telegram handles:: Alisa Alisa (@Al1sa12504) , Rohit Mishra (@kay22567) , Aazad (@Asho776) , Adam (@Adam648), Anil Ashish (@Ip147256) and many more.
Account details :
1. Bank : Punjab National Bank
Account : Xtreme Accessories
Account no. : 9167002100004589
Acc IFSC : PUNB0916700
2. salonip8@axl
3. Bank : ICICI Bank
Account : Nanak Traders
Account no. : 366705500268
Acc IFSC : ICIC0003667
4. Account : Akash Pandey
Account no. : 5945283372
Acc IFSC : KKBK0005146
5. hirmotikulu.39653028@hdfcbank

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