Groupon mall

Online fraud in the name of wfh

Name of Complainant Thasneem N
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall offered me a wfh job in which they made me deposit around 78000 rupees. Now they are not refunding the money and they are asking me to deposit more to get the whole money back in the name of orders. Can you please help me through this please? Online fraud in the name […]

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A illegal site called groupon mall they took money to give us a high amount return

Name of Complainant Diksha
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

I joined the group on mall from whatsApp and then this person sent me link so first taks was under 100. I completed that and I recipe 232 rs in return. So I thought they were legit and then she set the order for me and it was becoming difficult for me to complete the […]

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Against internet scam

Name of Complainant ASHITHA
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I’m writing this complaint against the fraud company named Groupon who actually makes us but money to invest and when we invest the profit will be shown but for withdrawal we need to complete the tasks and order of the product which we have to sell today I almost lost around 3700 on that platform […]

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குரூப்ஆன் மால் மோசடி

Name of Complainant Sankar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

நான் சங்கர், பகுதி நேர வேலை தேடும் குடும்ப தலைவன் பின்னர் நான் இந்த குரூப்பன் மால் ஆன்லைன் முதலீட்டு தளத்தில் சேர்ந்தேன், முதலில் அவர்கள் பதிவை முடிக்க 100 ரீசார்ஜ் செய்யச் சொன்னார்கள், அதன் பிறகு அவர்கள் எனக்கு தந்தி வழியாக ஆன்லைன் ஆசிரியரை நியமித்தனர் (தந்தியில் பெயர் பேவி ட்யூட்டர்) அவர்கள் எனக்கு 3 ஆர்டர்களை முடிக்க ஒரு பணியை ஒப்படைத்தனர், அதற்கு எனக்கு 600 கமிஷன் கிடைத்தது, அடுத்த நாள் அவர்கள் 6 […]

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Online marketing fraud

Name of Complainant Suhas H S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

As I was looking for online jobs from home, Groupon mall link was directed to me, they made me invest 100rs starting and told to withdraw 200 as a part of commission later they made me invest in different orders with Rs.4000,5000,8000,15000 and keep on telling to invest untill the amount gets unfreeze so that […]

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Money fraud

Name of Complainant Israr Ahmad
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine part time job ke liye apply kiya to mujhe online job ke ek whatsApp no. +91 78388 71483 mila jo mujhe bataya gaya ki is par message karo to Maine message kiya aur is no. ne mujhe message karke bataya ki aap telegram par apne mentor se baat karo maine telegram par mentor divya […]

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Groupon Mall(Mobile Number -9940081866)

Name of Complainant Bharathidasan.S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 50,000Rs was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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Groupon Mall

Name of Complainant Bharathidasan.S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 62700 was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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Fraudulent transaction

Name of Complainant Soniya
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 62700 was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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