ICBC4.club

SCAM done in terms of investment

Name of Complainant Ashish
Date of ComplaintMarch 18, 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 9982331265 fake name Satvika . Then I got added on a telegram group fake name Kavya(https://web.telegram.org/k/#@kavya3369) where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial number and […]

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Refund not received

Name of Complainant Gaurav Kumar
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First, they contacted me on WhatsApp regarding a part-time job opportunity, I was contacted by 8795791479 with the name Gauahar. Then I got added to a telegram group where tasks were distributed, some google maps review tasks and they pay Rs 50 for each review on the first day it all seems to be ok. […]

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icbc4.club scam in the name of investment

Name of Complainant Vinoth
Date of ComplaintMarch 14, 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 7205743961 with the name Aliya. Then I got added on a telegram group where tasks were distributed, some google maps review task and they pay Rs 50 for each review on the first day it all seems to be ok. […]

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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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They are stealing the money by saying part time job. They are simply giving some task like Google map fake review and asking to do merchant task and they are asking money to prepay then they are saying you have to do all the task to withdraw the money.

Name of Complainant Gowtham
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are stealing the money by saying part time job. They are simply giving some task like Google map fake review and asking to do merchant task and they are asking money to prepay then they are saying you have to do all the task to withdraw the money. They are stealing the money by […]

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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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ICBC4.club

Name of Complainant Raja
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are stealing the money by saying part time job. They are simply giving some task like Google map fake review and asking to do merchant task and they are asking money to prepay then they are saying you have to do all the task to withdraw the money. Within one hour they are asking […]

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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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ICBC4.club is a fraud with bunch of scammers

Name of Complainant Jaideep Sharma
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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 perhaps 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 […]

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Fraud Group of 706 Googlemap Market, Disney star agency & icbc4.club

Name of Complainant Sachin Gupta
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had received call from Sarika HR dept. from Disney Star Agency , thay are running group 706 Googlemap Market in telegram for post fraud review in social media and I lost fifty five thousand with in one day. Its completely trap and fraud, they will ask u pay more to withdraw which you never […]

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