Fraud via internet

Neha Shaw (Querist) 16 July 2013 This query is : Resolved
X stays in Chennai, and Y in mumbai. Y, via a series of emails represented that on payment of some Rs.15,000 , he will deliver a certain good to X. Pursuant to the understanding, X deposited the money in the account of one Z, as requested by Y. The account number is of coimbatore.
After the payment now Y's cell is coming off, and neither is he responding to any email of X. X tried to approach the Police Station, but he was not entertained there.

What are the remedies available with X?

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ajay sethi (Expert) 16 July 2013
issue legal notice to X for refund of Rs 15,000 with interest within period of 15 days from date or receipt of notice . if x fails to make payment file criminal complain t of cheating etc against X . please note that legal expenses would be far more than amount involved .

Neha Shaw (Querist) 16 July 2013
Nothing except the email address of Y is known.
P.S. Y is the accused.

Dr. Jyothi Vishwanath (Expert) 16 July 2013
File complaint with cyber crime police station. No other way out.

R.K Nanda (Expert) 16 July 2013
complain to cyber cell of police of ur zone of ur state.

Rajendra K Goyal (Expert) 16 July 2013
File complaint under cyber crime.

Sudhir Kumar, Advocate Online

(Expert) 16 July 2013
no other way.

mahendra limaye (Expert) 17 July 2013
X should file complaint under section 66A of I T Act in Chennai with providing all the details like e-mail correspondence,bank details,payment deposit slip,other necessary correspondent etc.
Cyber cell will track all the required details and initiate the action.