| Name of Complainant | |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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First the company advertises itself as wanting online assitant and provide online job, And they continuosly keep changing the website link.
They register people and ask them to deposit money to invest.
To invest th einvestor should know the details of the product or the merchant who are involved and the qunatity of the order.
but none of the important information is revealed. Once we click to order a product the system randomly lists number of products and the amount of the product. it is forced on the investors to keep depositing amount. at the same time amount withdrawal is not allowed.
every time the investors deposit money it is deposited in different accounts based on the payment method.
and they force the amount to increase without the option to accept or deny the order.
This is completely a fraud to just transact monay via UPI. There are already complaints about this and a lot of people are getting scammed in a similer way.
I have also taken the screen shots of the people involed, Their profile links, Their whats app number and some of the transaction ID’s.
my first contact with the company Arlene: +1 (760) 581-4680
2nd contact : TG USERNAME: @Vanita002310 https://t.me/Vanita002310
registration link with referral code : https://31shop.in/?invite=rkuyz#/register
company Link: https://grouponltdcompany.wixsite.com/groupon-company
platform Link: 31shop.in
some transaction ids
transaction ID
358930156248
358930526663
358934810203
358934955177
322334543799
for more info please view the google drive link for proof:
https://drive.google.com/drive/folders/1-c_e1oJd5YQNay9jdb0ZCtDhjMkC-hOI?usp=sharing
here are some videos and similer news:
https://www.business-standard.com/india-news/work-from-home-scams-rising-in-india-here-s-all-you-must-know-about-them-123062000533_1.html
based on the discussion made with the people I dont think there is any profit money involved from their side. except the money being deposited by people.
Please help me to solve this crime
Image Uploaded by Sanjay N M: