fraud after online sale

Name of Complainant bhargav chaklasiya
Date of ComplaintJuly 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by bhargav chaklasiya:

Dear SIR,
Sub: Fraud done using WhatsApp.
We have paid Rs. 3860/- by IMPS (attached bank transaction no ) to the Company having ACCOUNT NAME : High Caliber Security Solution And Service. Account No.: 13601000002644
IFSC code: PSIB0021360
on 13.07.2025 at 12.34pm for purchase of some cameras from our ICICI Bank A/c 005205010612
Later we found that the person after confirming getting money is neither responding nor picking up call. Then only we could sense that this is a fraud and thus complaining to you, His name as said in Karthikeyan., phone no/ WhatsApp used in 8248961804.He pretended as a seller of cameras and in active july 13 in whatsapp.
We have checked the Company details in the net which are as follows:
THE COMPANY DETAILS ARE AS FOLLOWS:
GST NUMBER (GSTIN) 33GLGPK8294B1ZZ
BUSINESS NAME HIGH CALIBER SECURITY SOLUTION & SERVICES
ADDRESS PLOT NO 154/1 VENKATACHALAM NAGAR, THIRUMULLAIVOYAL, CHANNAI CHENNAI TAMIL NADU PINCODE 600062
ENTITY TYPE PROPRIETORSHIP ( Name : KARTHIKEYAN)
REGISTRATION TYPE REGULAR
DEPARTMENT CODE AND TYPE: THIRUMULLAIVOYAL, TN268, XL0805, AMBATTUR OUTER RANGE.
Nature Of Business Supplier Of Services
REGISTRATION DATE 01/02/2023

Kindly help us to recover the money and ensure that this sort of fraud person will get correct punishment which they deserve. The communication of WhatsApp is attached for ready reference highlighted in yellow,
Kindly help us to recover the money and also ensure that this sort of person should not get any further encouragement of making this sort of fraud to people in the coming future.
Regards
bhargav

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