Respected Sir/Madam,
I am Nishabeevi A K, residing at Madassery House, Vayalkara, Kunnukara P. O, Kerala – 683578. I wish to report a case of online cheating and fraud involving a fake clothing supplier using WhatsApp and a false business identity.
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🧾 Fraudulent Business Details Shared:
Business Name: Balaji Textiles
GST No: 24AJMPB5171C1ZN
Email: [protected]@gmail.com
Sales Office: Shop No. F/389, RKTM, Ring Road, Surat – 395002
Factory Office: Plot No. D/32–33, Diamond Industrial Park-3, Palsana – 394315
WhatsApp Seller Name: Juhy Patel
Contact Number: +[protected]
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📦 Fraud Description:
I placed an order for wholesale clothing worth ₹21, 000 to start a small online business. On 16th July 2025, the seller sent a video showing a packed box with a tracking ID stuck on it. Later, I received a small packet containing a used cloth, not the items I paid for. However, the tracking ID was the same, proving clear fraudulent intent.
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💸 Payment Details:
Amount Paid: ₹21, 000
Date of Payment: 16 July 2025, at 10:30 AM
Paid To: VASAVA MAHESHBHAI
UPI Transaction ID:[protected]
Google Transaction ID: CICAgKiRyNufNQ
Paid From: NISHA BEEVI A K (Google Pay ID: [protected]@okaxis)
Bank: Union Bank of India
This is a clear case of cyber fraud and cheating under IPC 420 and IT Act violations. I request you to register my complaint and take strict action to prevent further scams by this person/business and help me recover my money.
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