| Name of Complainant | |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | Disney STAR LTD, Disney STAR LTD and ICBC4.club, ICBC4.club |
| 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 they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 7739999929 fake name Bagiya.
Then I got added on a telegram group where tasks were distributed, some merchant tasks and some google maps review task. They pay pennies like Rs 50 or Rs 20 for each review but after day 1 they start pushing merchant task. Here I first paid 2000 and assured a sum of 2,950 in return. I was later told that if I dont complete part 2 of the task, I can’t get the money from part 1, so 5,000 more. Then comes part 2 of 35,000 Rs. more. This is where I smelled something funny as they gave another task of Rs 55,000. And I said I couldnt proceed forward with this. They again said that I cant get my money back if I don’t continue with the task, I have to finish all.
I tried to convince to get my money back at least, told them all fake reasons that I would die if this goes away, They still kept asking for the money.
There were many people like me getting added to those groups. I am posting it here for resolution and awareness of others.
I lost my 40,000 Rs. hours and have lodged a complaint in cybercrime government portal as well.
Please steer clear from such schemes. Thieves will remain thieves. And I hope either consumer forum or cybercrime can get me to my resolution.
I got cheated by Saanvi ( receptionist) and Hazel ( Tutor). These two cheated me in telegram.
Bank Account details which i have sent the amount is :
Bank – IDFC FIRST BANK
ACC TYPE – CURRENT
Bank name – Yes Bank Ltd
Branch – Kamanhalli Bangalore
Account type – savings
Account holder name – RUBANN
Account number – 047652000004332
IFSC CODE: – YESB0000476
Accept IMPS/RTGS/ATM deposit ONL
BRANCH – BREACH CANDY BRANCH
NAME – DROXT TRADING
ACC – 82339491197
IFSC – IDFB0040105
These two accounts i have sent my money.
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