| Name of Complainant | |
| Date of Complaint | September 25, 2023 |
| Name(s) of companies complained against | ICICI Bank Ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Initially someone with a no.+91 9877576484 reached out me on What app for some part time job, saying her name is Ravina from Suntec Digital their company works with Amazon programs who are willing to fund their visibility, i thought this is simple and started lining their pages, in sudden they asked me to join in their Telegram channel, i thought ok fine and joined in their telegram channel. They started giving me few tasks, now the task is to follow Instagram accounts, i thought that is also simple and started doing that, on 1st day they paid 500 rupees for this, in sudden they started asking to trade in the 2nd task with the amount of 1000, provided a link : https://www.amazon.in/dp/BOBC9CM9WM/, i thought 1000 should be fine and invested in sudden they asked to invest 5000and after 5300 and they told me that if you want your 43500 and I invest but I don’t get my amount back after they told me to invest more 157000 and you get 30 % more communication if you don’t invest so your money is gone next day they told me to invest 200000 if you don’t invest your money is gone if not the whole amount will not be paid back. They are playing tricks with innocent people and cheating them, please help to stop this. Few Telegram accounts for your reference, the people who had contacted me, attached their ids and number here :
@Levi3366
@Kumari336
@thomazin12
+44 7412502761
And also attached icici bank account No. Where money get credited.
How banks are opening such fraud accounts without documents verification.
