Groupon mall I lost rupees 809 India currency

Name of Complainant Malek Tahirhasan MustakHussain
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Malek Tahirhasan MustakHussain:

https://www.hr77777.com/? gclid=CjwKCAjwrranBhAEEwAzbhNtT8p5UnX0ZAT6_y7XsOuatLwnftfsnLjbDtf

I get this website when search on google data entry work from home jobs then find above fake website, in the above website I get fake WhatsApp no they will convince me to recharge around 2.5 lac on mall app.

Here are these fake websites mall for investing money and tell get double commission there.

1. http://cmy1314.com? invite-bjraa#/register

2. http://h3hg0.com? invite-qhwcy#/register

3. http://okzup.com? invite=ueqgj#/register

When ask them there company details they will give fake company websites.

1. https://www.ecommerceone.online/

2. https://ecommerceone.de/

When them there company address they

will me fake address.

The company details Company Name: ECOMMERCE ONE PRIVATE LIMITED COMPANY

Company Address:

A5, NR.MEMCO,NR.FORGE and BLOWER A/5 NARODA ROAD ASHIRWAD ESTATE AHMEDABAD,382345, Ahmedabad, Ahmedabad-380025, Gujarat, India

Manager: Mohmedraza Jafri

Every day in this website update different upi I’d for payment.

1. Divyansh Mansoriya (fraud person )
UPI I’d of Divyansh Mansoriya :

bharatpe09915370131@yesbankltd

Payment done on 24 September 2023 , 4:50 PM
UPI transaction ID

363308867733

To: DIVYANSH MANSORIYA

bharatpe09915370131@yesbankltd

From: TAHIRHASAN MUSTAKHUSSAIN MALEK (Bank of Baroda)

malektahir73@okicici

Google transaction ID

CICAgND15sf6dg

Image Uploaded by Malek Tahirhasan MustakHussain:

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