Disney STAR LTD

doing scam in term of investment

Name of Complainant santhosh
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 91711 71589 fake name Aliya . Then I got added on a telegram group fake name rani (https://web.telegram.org/k/#@Rani698) where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial […]

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Investment amount not able to withdraw

Name of Complainant Jolly Samal
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 9641416313 fake name Shyla . Then I got added on a telegram group fake name Amina 68435 where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial number […]

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Disney Star Ltd

Name of Complainant P MAHABUB BASHA
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i got a message from annish 9034620407 through this he trapped me in task later by Bali M (Balim26) receptionist as she given the task returned 3150rs as of that i proceeded to next merchent task 5000rs in second task to continue chander(Chander999) i lost my entire money i requested to return back he […]

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Disney STAR LTD and ICBC4.club, Disney STAR LTD, ICBC4.club

Name of Complainant Delon Brendon
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

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 […]

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Cyber crime

Name of Complainant Kamal Rahi
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

These company is really fraud. First they give you some money, when you transfer more money they put you in another group and will create 2-3 groups. The reception Lakshmi and finance teacher which they call are all fraud. They put you in many groups that you should complete their given task and ask more […]

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Disney STAR LTD and ICBC4.club, Disney STAR LTD, ICBC4.club

Name of Complainant Shashikanth
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost five lacks with in one day. Its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher […]

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Disney STAR LTD and ICBC4.club

Name of Complainant L N
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asking to invite money and motivate to invest with sharing screenshot of the transaction which they done it internally in their own group. Once you transfer the money then they are not responding and not refunding the money. Disney STAR LTD and ICBC4.club was last modified: February 20th, 2023 by Consumer Court

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Disney STAR LTD, Disney STAR LTD and ICBC4.club, ICBC4.club

Name of Complainant Ashish Rawat
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost 1.5 lackh with in two days……….its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher all […]

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Disney STAR LTD and ICBC4.club, Disney STAR LTD, ICBC4.club

Name of Complainant a kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost six lacks with in two days……….its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher all […]

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Online cheating for giving work

Name of Complainant Sridevi Muthupandi
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They send sms via WhatsApp for work with them Google map service. which means we put rating 5 star with some text of reviews about the restaurant who sent the link. The company is gives 50rs reward for each reviews to us. Then they joined us their telegram group. Then the group distribute tasks every […]

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