Ucoin
- Ucoin fraud Open
Komal Akanksha filed this complaint against Ucoin on Nov 18, 2024
I was contacted by some *i infotech named company person assigning Google review tasks then they moved to telegram assigning asks n paying ***-*** INR n then asked to invest showing returns and suddenly after taking **k they said account got freezed now pay equal amount n get refund now they scammed me by threatening that I'll loose all they asked for **k and then **k some ladder based procedure n showed profit of ****** after taking ****** but all freezed now they asked for ****** to get the whole amount return. By the time I spoke to few people and realised it's a scam running widely via telegram. I've filed report with Cybercell as well and waiting for my money I lost.
Are you brand?
Are you Lawyer?
Resolution Demanded:
Apology letter from company
Refund / Credit for purchase
Damages for loss and agony
Ucoin
Resolved
Frustrated? File a Complaint
Spice Jet
"Within three days of registering my complaint, Airlines responded and arranged for the refund. I am grateful to Voxya for getting my problem solved."
TCS Prasad
Related Complaints
Ucoin - Ucoin scam in telegram Closed
They give the task and asked to pay **** and then once **** is paid and task is completed they ask to pay bonus reward of **** or ***** ,now when I paid **** they are asking to pay another bonus reward ***** I completely lost my money , Plea...
Sep 03, 2025 by Naziya a
Ucoin - Fraud Closed
There is a company ucoin name first they message on WhatsApp that you can earn money by reviewing companies. Then they join to a telegram group and task being performed. Then give some amount of money back and build trust. Then they say for hig...
Apr 22, 2025 by Tishta
Ucoin - Ucoin Freeze my Ucoin wallet Closed
I invest by upi and net banking and .my money showing in ucoin**** site , my total amount was ****** rs. , when i go for withdraw they told account is freeze and they are doing fraud and demanding money ,please help...
Mar 13, 2025 by Rajat verma
Ucoin - Telegram Online Parttime Job offer Closed
I have lost ***** in Online Part Time Job Offer through Telegram....
Feb 25, 2025 by Nirmal Gala
Ucoin - Ucoin money laundering case Closed
I have been added to some telegram account, where they told like, u will get paid for the Google reviews and will be paid for the same. I incrementally deposited the money and came to know that it was a scam....
Feb 05, 2025 by Pavanakumar Prakash koli