Ucoin8 Fraud

Name of Complainant HIRAL MALDE
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by HIRAL MALDE:

They asked to invest 3000 then i had to invest 10000 and then 35000 and then because a person made a mistake, they freezed the accounts and today morning I made 50000 payment to defreeze bht they said I have to pay 30% tax which will be refunded with the settlement. Then now when my payment is exceeding 100000, they said I will have to pay 100000 more to receive the whole amount at once.

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