Valmo Courier - Payment Fraud

Greetings
My Name is Pushpinder Saini. I have applied for the Franchise Partner with our Company on through your web portal i.e.:https://www.valmo.in and after few days a person(Abhishek Mondal) claiming that he his working as as a relationship manager in Valmo company he told that I have got an enquiry from your side to open up a franchise in Sarna Pathankot . and explained me about the Franchisee details and he also said that company had forwarded you the mail
(
hello@valmo.in <hello@teamvalmo.in>)

I just go through the mail and followed the instructions

as mentioned in it i.e
hello@teamvalmo.in
Attachments
Wed, Feb **, *:** PM



to me

Greetings from Valmo
Empowering Movement. Delivering Value.

At Valmo, our mission is to simplify and streamline the logistics
process — delivering a smooth, efficient, and cost-effective experience
for our partners.

We take pride in offering exceptional value while ensuring reliable and
high-quality logistics services.

The name Valmo — a blend of Value and Movement — perfectly reflects our
core philosophy: providing value-for-money logistics solutions backed by
service excellence.

Why Partner with Valmo?
**+ Lakh Orders shipped daily
**,***+ Delivery Executives nationwide
*,***+ Logistics Partners across India
**,***+ PIN Codes served
Valmo collaborates with regional logistics providers, empowering them to
efficiently handle e-commerce deliveries across India. To date, we have
enabled *,***+ local logistics businesses to grow successfully.

Join us and become part of India’s fastest-growing logistics network.

Company Support for Partners
Comprehensive training & operational guidance
Software & technology support (barcode scanner, order tracking device,
print scanner)
Marketing materials (banners, posters, etc.)
Doorstep stock delivery
Vehicle support for shipment & delivery
Loading & unloading assistance
Franchise Opportunities
*. District Franchise Hub
Infrastructure: ***–**** sq. ft. (preferably in district center)

Company Support:

Interiors as per company design
Salaries for ** employees
**% contribution towards rent & electricity
Products & equipment provided
Business Model: ₹** per product (commitment: *,***–**,*** products/day)

Investment: ₹*–* Lakhs

Registration Fee: ₹**,***/- (**% refundable after agreement)

Security Deposit: ( Refundable After Closed Dc)

Company Security Deposit Annual Interest *.* % Pay

*. Delivery Franchise
Infrastructure: ***–*** sq. ft. (preferably in market areas)

Company Support:

Interiors as per company design
Salaries for * employees
**% contribution towards rent & electricity
Products & equipment provided
Business Model: ₹** per product (commitment: ***–*** products/day)

Investment: ₹* - ₹* Lakhs

Registration Fee: ₹**,***/- (**% refundable after agreement)

Security Deposit: (Refundable After Closed Dc)

Company Security Deposit Annual Interest *.* % Pay

Registration Process
Required Documents (Self-attested copies):

PAN Card
Aadhaar Card
Educational Certificate
Recent Passport Size Photograph
Completed Application Form (attached)
Steps:

Print the registration form sent to your email.
Fill the form in CAPITAL LETTERS using a blue or black pen.
Scan the completed form along with the required documents.
Corporate Office
Fashnear Technologies Private Limited
*rd Floor, Wing-E, Helios Business Park,
Kadubeesanahalli Village, Varthur Hobli,
Outer Ring Road, Bellandur, Bangalore – ******
Karnataka, Indian

© **** Fashnear Technologies Private Limited. All rights reserved.


I did all the things as per the requirements
now they are showing me the details on the given site that my work is under process
Showing my Reference ID: ******* and the website is https://teamvalmo.in/
But after receiving money (*****) they are Demanding more amount i.e.(*****) but when I told them that I need Direct Company current account number they refused for it. Then I came to know that I was cheated and get into a fraud .They called from numbers given below :-
Abhishek Mondal= **********
Sidharth- **********
kindly look into the matter and help me out
Thanks and regards
Pushpinder Saini