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Legal action against the person took money online, not returning now


20-Nov-2023 (In Cyber Crime Law)
Hello Sir,  i am from Maninagar. I have been cheated (Online Fraud) by a guy from Bhopal and now when i am asking him the money back... he is not responding. He told me to do whatever i can do. No one is helping me out. Please help me. Thank you 
Answers (3)

Answer #1
632 votes
In this case lodge complaint with Cyber Cell Department at Crime Branch Office, Shahibaug. You should give details like how this cheating happened and why had you given money to them. As well as send a letter with all details to the SP of that area where that person is living.
Answer #2
720 votes
How you have been cheated, I mean what kind of transaction has taken place between you. If you have purchased something from him through online eCommerce platforms such as ebay.in amazon.in or flipakrt.com etc. than you can handle it easily, but in case, it is other transaction than, you will have to give you proper in depth details so that, we can assist you better and advise in proper direction.
Thank You
Answer #3
535 votes
First of all you need to explain , how you cheated ? I mean to say there are many ways of online cheating, you need to explain detail for the same.
Second you need to produce all communications related documents like emails, whats-app chat, FB chat or any other media with their screen shots.
Third if that was involved any bank translocation, please include its statement copy.
Forth draft the complaint fir the whole incidence and attached all these documents as an evidence and take received copy of your complaint from your jurisdiction police station.

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