Legal rights in wrong neft/imps/cash deposits

srinivasan J (Querist) 28 May 2015 This query is : Resolved
Respected Sir / s

My son is studying in Law college, Private , in chennai. He applied for purchasing iphone6 through the website link. This is UK based website. One of the Indian agent named ERIC asked my son to transfer the cost of the phone to One ms Deepa sharma of Bangalaore in to her bank. He has provided the bank details , ifsc code through sms.

My son, also transferred the money to deepa sharma, after adding her in the beneficiary list.

Till date no phone has been delevered. How to get back the amounts wrongly transferred with ms deepa sharma.

please mention, in case of need of the total history of the case.

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Kumar Doab (Expert) 28 May 2015
It is felt that bank has already declined to refund and has cited that your son included .............name in beneficiary by his free will.

Record the conversations with Indian agent and drive in such manner so that the agent admits that he asked to deposit money in a/c no..............of.........

Obtain contact details of..............from bank............and persuade her to return the money......(record)...........and let her admit that she received the money..................as per advise of Eric......

Show the web/call/SMS history to an able lawyer dealing in banking/consumer/criminal law and proceed further under advise of lawyer.

Advise your son not to fall for such offers. He is studying law and he should not trust such unscrupulous websites and agents....