Ticombo

Fraudsters & Cheaters On October 30, 2022, I requested a transfer from my Ticombo account, and the account mentioned that the transfer was executed on November 5, 2022. Almost a year later, I noticed that the funds did not credit my account. I got in touch with them, and they mentioned that the funds could not be remitted due to the account in Pakistan, but the Bank account is in Oman, not Pakistan (Big Talk), and it is the same bank account I used to fund the Ticombo account. That chat assistant, Alice, mentioned that I should provide account details for other family and friends to receive the funds; it is a clear path for money laundering because they are not authorized to transfer funds to third parties; they are not bank. I enquired why the funds were not credited back to my Ticombo account when the fund's transfer got rejected, and they mentioned that due to correspondent bank issues and technical errors on their side, the funds were not credited back to my Ticombo account. I inquired why they did not email me or contact me when the transfer was rejected, and they have no answer. It is a clear case of fraud, cheating, money laundering, embezzlement, and Racketeering Activity. I strongly believe many more users are facing similar issues with this company. If YES, kindly get in touch at tajammul8028atgmail.com. We together will initiate a criminal and "class action lawsuit" against the company to bring this perpetrator to justice. We will request that US/Switzerland/Europe authorities conduct a formal forensic audit of the company and its illegal activities. Meanwhile, we are advising the users to take the necessary precautions about their funds with this company. Ticombo, come forward, and I challenge you to dispute any of our comments in this review. I have proof of all the account and chat conversations to back up the above statements.