LegalClue
LegalClue
C007🛒 Consumer & Shopping

Online shopping fraud or fake seller

What you need to know

Online shopping fraud is criminal offence under IT Act. File cybercrime complaint, contact bank for chargeback, and Consumer Forum complaint against platform for allowing fake sellers.

Your rights

1

File cybercrime complaint immediately

2

Bank chargeback within 30 days

3

Platform liability under E-Commerce Rules 2020

4

Consumer Forum complaint against platform

What you should do now

Action first
1

Stop and report immediately

  • Screenshot seller profile, listing, and all conversation
  • File cybercrime complaint at cybercrime.gov.in or call 1930
  • Initiate bank chargeback if paid by card — fastest way to recover money
2

If money not recovered

  • File Consumer Forum complaint against platform for allowing fake seller
  • E-commerce platforms have legal liability under E-Commerce Rules 2020

Acts applicable

IT Act 2000

central

Section 66C — Identity fraud, Section 66D — Cheating by personation

Consumer Protection E-Commerce Rules 2020

central

Seller verification liability

Where to complain

Consumer complaint portal: e-jagriti.gov.in (replaced edaakhil.nic.in as of Jan 2025). Labour complaints: col.gujarat.gov.in. All links verified June 2026 via web search against official government sources.