| Name of Complainant | |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Ucoin8.net |
| 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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Sir,
I am raised fund of 2 lakhs and they told to pay taxes but after they are not transferring the amount and told me to pay another 2 lakhs to open an account for transferring the amount.
Initially they will start with 1000 and will give 1300 and we believe that the they will start with 5000 then 20k and then 50k once you paid they will start making the scam. somebody have done a mistake so that we are not paying and then they will give an option for recover that you have to 100000 rupees.
once it is ok they will tell to pay tax of 30% and that is a huge amount because you already paid. Even if you paid they will not transfer the amount they will ask to pay 2 lakhs for the payment.
So in my case it is 6,00,000 and now asking for another 2 lakhs to send the money to my account.
Soo don’t believe these fruad sites.
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