ICBC4.club

Cyber crime

Posted on by Consumer Court
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

Posted on by Consumer Court
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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They not refund 9000

Posted on by Consumer Court
Name of Complainant Ritesh Verma
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost 9k with in before 4 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 telegram and those username is @Tagore25 , @suresh_234singh , and receptionist @receptionistsha is big froad . She first ptomise if i could […]

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Disney STAR LTD and ICBC4.club

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Cheating money on the name of investment

Posted on by Consumer Court
Name of Complainant Vinod
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a investment platform running in telegram called Google Map market , in which they are cornering each participant in the name of investment and looting lump amount of money and not even returning money back. Cheating money on the name of investment was last modified: February 18th, 2023 by Consumer Court

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