Groupon investment Fraud

Name of Complainant Sathishkumar T
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sathishkumar T:

To invest the investor should know the details of the product or the merchant who are involved and the quantity 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 involved, Their profile links, Their whats app number and some of the transaction ID’s.

first contact +91 99174 03296
2nd contact : Telegram USERNAME: @JimmyMentor

company Link: https://grouponltdcompany.wixsite.com/groupon-company

Some UPI reference
363816549751
363827891015
363827000919
327224984616
327210951086
327219370705

Please help me to solve this crime
I have lost around 1 lakh with this fraud, I’m unable to cancel or withdrawal my amount

Image Uploaded by Sathishkumar T:

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