Sail – Complaining regarding online fraud

Reported By: Sruthy

Contact information:
Sail Delhi
https:// sk55.in/orderdetail

This happened on 3 November 2023
I saw this advertisement of part-time job in Instagram so opened the link and then they contact me in whatapp. He said his name is Vadgama, Amazon India Regional Recruitment Manager. 880 1930-164266 is the number they messaged me in whtzp . They said this work is an effort to help online merchants on e-commerce platforms such as Flipkart, IndianMart, Snapdeal Paymall and others and they will give a commission. Only mobile phone is needed to operate it at home. They first messaged me to contact in telegram and asked me to add 100 rs as initial investment then they asked to invest 500 as next task. Then they asked me to complete the whole task. Starting it was small amount and later on the amount has increased and was unable to pay. When I said I dont have money to complete the orders they said borrow from friends. each order i have paid a certain amount therefore I paid so much of funds. for the purpose of withdrawal of whole amount they asked me to pay total amount but when the amount is increased I was not able to pay. After that I tried to contact them but no response.

Below is the details about the company provided in their website:
Steel Authority Of India Limited (SAOIL) is a leading Public Limited Union Government Company incorporated in India on 24 January 1973 and has a history of 50 years and seven months. Its registered office is in Central Delhi, Delhi, India.
The Corporate Identification Number (CIN) of Steel Authority Of India Limited is L27109DL1973GOI006454. The registered office of Steel Authority Of India Limited is at ISPAT BHAWAN, LODHI ROAD, NEW DELHI, Delhi. It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 500113 and on the National Stock Exchange(NSE) under SAIL.

REGISTERED ADDRESS ISPAT BHAWAN LODHI ROAD NEW DELHI-110003 Delhi – India

For the purpose of making payment they asked me to pay in the below account:
Bank: ICICI Bank Ltd.
A/C Branch: JAIPUR
A/C Type: CURRENT
Name: KRISHNA DIGITAL IMAGINE STUDIO
AND FANCY STORE
A/C No: 001205041249
IFSC Code: ICIC0000012

@MZxtrd98 is the account they used to contact me in telegram
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