Hello Good evening
My name is ch Divya and am here about to complain on the part time job fraud. Request you to take a look into the below details
It was a Groupon part time job company..where I was offered part time job explaining I can earn[protected] in a day through what's app from number [protected]( Taniya Sharma, HR Department)this person took me through registeration fee of rs.100(refundable) and assigned a mentor namely : Chandrashekhar bhan in telegram for work details, this person was with me the whole time and only explained I need to deposit and submit 3/6 tasks in a day in order to avail the original and the commission payment, initially I could withdraw 1930 and 228 rupees in to my account and even the task completion amount was Little lower and hence I could withdrew these amounts, later he said the more I deposit the more commission along with the deposited amount would be credited and unfortunately they ended up taking 65000(in mutliple deposits from my Paytm payments and HSBC accounts) by increasing the each task value.. when I claimed for the deposited amount..everytime they asked me to complete the tasks and withdraw the amounts .. later i realised that I have invested amount in a fraud company and unable to claim both the deposited and commission amounts from them. I have the screenshot of the payments towards 2/3 users for the same group on company each time I deposited an amount.
I made a huge mistake trusting them and i sincerely request you take necessary actions and get me atleast of my deposited amount..I have no where else to go
Below are the transaction details:
1.
Amount: 27100
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 3:29PM
2.
Amount: 12500
UTR :[protected]
From : HSBC
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2:40PM
3.
Amount: 10000
UTR :[protected]
From : Paytm payments bank
Sent to : Mahadev Trading Company
UPI ID : MAHTC6680.[protected]@cmsidfc
Paid at : 16 October 2023, 2:34PM
4.
Amount: 7000
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2:20PM
5.
Amount: 5000
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2:16PM
6.
Amount: 1750
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2:14PM
7.
Amount: 1500
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2:10PM
8.
Amount: 1000
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 2.04PM
9.
Amount: 500
UTR :[protected]
From : Paytm payments bank
Sent to : Mahadev Fruits
UPI ID : im.[protected]@indus
Paid at : 16 October 2023, 1:45PM
10.
Amount: 500
UTR :[protected]
From : Paytm payments bank
Sent to : M S Besahara Jan Kalyan sewa samiti Bapora
UPI ID : MSBESAHARAJANKALYANSEWASAMITIBAPORA.[protected]@icici
Paid at : 16 October 2023, 1:30PM
11.
Amount: 500
UTR :[protected]
From : Paytm payments bank
Sent to : Hariom Construction
UPI ID : im.[protected]@indus
Paid at : 16 October 2023, 1:19PM
12.
Amount: 100
UTR :[protected]
From : Paytm payments bank
Sent to : Abhishek Jangir
UPI ID :
Paid at : 16 October 2023, 12:45PM
I received payments of 228 and 1930 only from them.
Above are the list of payments I have made towards the fraud part time job company Groupon
Total amount deposited: Rs. 67, 350
Commission promised : 49008
Total amount deposited and commission gained amount that needs to refunded from them : Rs 1, 16, 358.00
I sincerely request you to take a look into it and retrieve atleast my deposited amount from them. I have been in debt to my friends for this amount just because of the persons (mentor : chandrasekhar bhan), HR : Taniya Sharma from Groupon part time job company
Thanks and Regards
Ch Divya
Was this information helpful?
Good morning
Regarding my previous complaint on fraud from Groupon company...so far I haven't received any response from you.
Request you to take a look into it and help me with further details at the earliest
Regards
Divya
Email: [protected]@gmail.com