×
Go back to Martindale-Avvo ➔

Florida Consumer Fraud Legal Questions

Want a good answer? Ask a thorough question starting with "Who, What, When, How, Will I or Do I".
Then, add details. This will help you get a quicker and better answer.
Question field is required
Explanation field is required
A valid US zip code is required Validating the Zip Code.
Question type field is required
Question type field is required
1
Ask a Question
2
Details
3
Submit
1
Ask a Question
2
Submit
Fullname is required
A valid email address is required.
Receive a follow-up from lawyers after your question is answered
A valid phone number is required
Select the best time for you to receive a follow-up call from a lawyer after your question is answered. (Required field)
to
Invalid Time

*Required fields

Question
Description
By submitting your question, you understand and agree to the Terms and Conditions and Privacy Policy for use of the site. Do not include any personal information including name, email or other identifying details in your question or question details. An attorney-client relationship is not being established and you are not a prospective client of any attorney who responds to your question. No question, answer, or discussion of any kind facilitated on this site is confidential or legal advice. Questions answered are randomly selected based on general consumer interest and not all are addressed. Questions may display online and be archived by Martindale-Hubbell.
297 legal [2, *]questions have been posted about consumer fraud by real users in Florida. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. Similar topics to explore also include consumer law, identity theft, and lemon law. All topics and other states can be accessed in the dropdowns below.
Florida Consumer Fraud Questions & Legal Answers - Page 10
Do you have any Florida Consumer Fraud questions page 10 and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 297 previously answered Florida Consumer Fraud questions.
Consumer Fraud
Florida

Recent Legal Answers

Recording a conversation

Answered 12 years ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
No. This is a violation of the wire tapping statute. Florida is a dual consent state.If you have further questions, feel free to contact us at 1-800-922-6442 for a FREE consultation.
No. This is a violation of the wire tapping statute. Florida is a dual consent state.If you have further questions, feel free to contact us at... Read Answer

financial corp went to bankrupt , now i have some troubles can you help me?

Answered 12 years ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Sounds like you may just need to retain a lawyer, abliet at your expense, to sit down with you and try to sort this all out. If you have further questions, feel free to contact us at 1-800-922-6442 for a FREE consultation.
Sounds like you may just need to retain a lawyer, abliet at your expense, to sit down with you and try to sort this all out. If you have further... Read Answer

insurance coverage for an attorney?

Answered 12 years ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Its impossible to tell as your facts imply your invovlement from a variety of possible position ranging from victim to business owner to whistle blower. Best bet is to call the insurer or the agent and inquire. If you have further questions, please feel free to contact our office at 1-800-922-6442 to schedule a FREE consultation.... Read Answer
Its impossible to tell as your facts imply your invovlement from a variety of possible position ranging from victim to business owner to whistle... Read Answer

I want a Fraud (International) lawyer...

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
This is under the "troll law specialty" topic. Nice try.......at least you made me chuckle this morning.
This is under the "troll law specialty" topic. Nice try.......at least you made me chuckle this morning.

debit card stolen and used.

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
You have a legal action most likely, but problem wil lbe trying to actually collect a money judgment from a thief. Other than reporting to law enforcment, these are usually just money pits you spend money on lawyers for little value. You can contact our office at 1-800-922-6442 for a FREE consultation if you have additional questions.... Read Answer
You have a legal action most likely, but problem wil lbe trying to actually collect a money judgment from a thief. Other than reporting to law... Read Answer

I may have being scammed by reptile exporter

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Best bet would have been to start a pay-pal dispute and dispute the credit card charges. Other than that, the expense of multi-state litigation will likely out weigh the monies at issues so that it may just be money lost. Why this has been allowed to drag on unresolved going on two YEARS is astounding. If you have questions, you can always call us at 1-800-922-6442 for a FREE consultation.... Read Answer
Best bet would have been to start a pay-pal dispute and dispute the credit card charges. Other than that, the expense of multi-state... Read Answer

I have a signed bill of sale from a used car dealership in which both parties signed (myself & the dealer) now they want me to sign up for a new one

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
This sounds like it could be a classic Yo-Yo scam.  You should retain an attorney to help you with this ASAP. If you have questions, you can always call us at 1-800-922-6442 for a FREE consultation.
This sounds like it could be a classic Yo-Yo scam.  You should retain an attorney to help you with this ASAP. If you have questions, you can... Read Answer

Can I sue?

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
If you signed a written agreement, it typcially wont matter what you were told. Most every RISC (retail instalment sales contract) for a car sale has all the numbers set out to show what you are spending and costs, etc. If you have questions, we provide FREE legal consultations at 1-800-922-6442.... Read Answer
If you signed a written agreement, it typcially wont matter what you were told. Most every RISC (retail instalment sales contract) for a car sale has... Read Answer

How can i tell if it is a scam?

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
If you didnt earn the money, or do something to entitle you to it, its probably a scam. Especially if it requires some financial investment on your part.
If you didnt earn the money, or do something to entitle you to it, its probably a scam. Especially if it requires some financial investment on your... Read Answer

Hiredmoving van transportation company to move my few items to Florida and over 40 plastic bins are missing. I submitted a claim and was refused pynt

Answered 12 years and a month ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
YOu have what sounds like a CARMACK case, which is a moving company case undeer Federal law. They are very technical and have a very short time frame for claims and lawsuits. Many lawyers wont take them on contingent fee and the 5k of damages might not be worth the expense especially if you did not buy separate insurance. You should consult with a lawyer both in Cali and in Fl. ASAP about handling the case/claims.... Read Answer
YOu have what sounds like a CARMACK case, which is a moving company case undeer Federal law. They are very technical and have a very short time... Read Answer

If a paid of a collection company for a pay day loan and know another collection company is sayiing I owe the money, what do I do?

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
You will need to review all of your records and bank statements to figure out whether ANY of the people you paid are actually REAL creditors or scammers.
You will need to review all of your records and bank statements to figure out whether ANY of the people you paid are actually REAL creditors or... Read Answer

Will I be prosecuted for a fake check if I make immediate payment before being charged?

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
You seem oddly worried for someone who knows he did nothing wrong. Thats disconcerting. If you know you did nothing wrong and innocently was provided a bad check, YOU should be the angry person proecuting charges (bad check) and not other way around. If you have questions about your case and would like a FREE consultation, please feel free to contact our office at 1-800-922-6442.... Read Answer
You seem oddly worried for someone who knows he did nothing wrong. Thats disconcerting. If you know you did nothing wrong and innocently was provided... Read Answer

i lend money to a friend. he promiced to pay back, but something always come up. andthere were additional expenses to help him to get his money.

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Youch. You should have contacted a lawyer about $75,000.00 ago. This all revolves around what your agreement was and what the issues are for re-payment (i.e. why) and whether or not he has the money to give. You need to hire a lawyer ASAP to address this.
Youch. You should have contacted a lawyer about $75,000.00 ago. This all revolves around what your agreement was and what the issues are for... Read Answer

Will I be able to recover money lost from a fraud/scam?

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Not likely. You should always know that money for nothing always has a catch. You can report to Attorney General but dont hold your breath about a refund and you will still likely owe the bank because you DIDN'T wait till check cleared, you waited until you got an account credit.
Not likely. You should always know that money for nothing always has a catch. You can report to Attorney General but dont hold your breath about a... Read Answer

Sent merchandise to sell to an online business in Chicago. We could not agree on a price and owner then refused to return items.

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
That was a poor choice. NEVER send people things BEFORE you have made a deal. Unless theitems were super valuable, you probably just had a costly lesson in internet deals. You can try to file a comnplaint with law enforcement but be prepared to be told its a civil matter for you to handle at your expense. We do offer FREE consultations to see if we can help. Just call 1-800-922-6442.... Read Answer
That was a poor choice. NEVER send people things BEFORE you have made a deal. Unless theitems were super valuable, you probably just had a costly... Read Answer

Can a dealer sell me an "as is" car under deception

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Save the ad. If it was a dealer sale, you may have a case under Fla. Stat. Chap. 501. Typically, you will need to retain an attorney to handle the issue and seek reinbursement of the fees should you prevail.
Save the ad. If it was a dealer sale, you may have a case under Fla. Stat. Chap. 501. Typically, you will need to retain an attorney to handle the... Read Answer

What are my rights if a car dealership sold me a "as is" car under deception

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Unfortunately, this all revolves around whether a dealer was involved as it would involve Fla. Stat.501. If it was a private sale, your case is against the individual and will be MUCH harder to collect.
Unfortunately, this all revolves around whether a dealer was involved as it would involve Fla. Stat.501. If it was a private sale, your case is... Read Answer

debt

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
You will probably need to hire a lawyer to help advise you what to do ASAP. There is a very good chance that your explanation simply wont be believed and you could be facing some criminal issues if this is not recolved properly.
You will probably need to hire a lawyer to help advise you what to do ASAP. There is a very good chance that your explanation simply wont be believed... Read Answer

My father bought a motorcycle in my name without my consent. Haven't spoken to him over a year and now wants me to sing a title sale to him. Advice?

Answered 12 years and 2 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
This is a very complicated situation that should be reviewed by a lawyer you hire to address the issue. While you might sign the title to him, there may equally be a likelihood that he obtain financing in your name, which he cannot simply "get you out of". Something is smelly in this whole transaction and you would be wise to hire a lawyer to make sure it is controlled if at all possible. You can always call our office to arrange for a FREE conference at 1-800-922-6442.... Read Answer
This is a very complicated situation that should be reviewed by a lawyer you hire to address the issue. While you might sign the title to him, there... Read Answer

I was scammed by a loan company, is there anything I can do?

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Not unless you clearly ID the company and they are "sue-able". You may want to report this to the Attorney General...We do offer FREE consultations to see how we can help. Just call 1-800-922-6442.
Not unless you clearly ID the company and they are "sue-able". You may want to report this to the Attorney General...We do offer FREE consultations... Read Answer

How can I sue my client or what's the solution?

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Good luck. Another case where you will spend dollars chasing dimes. If thats the industry standard its a cost of doing business unless you protect yourself otherwise. If you would like, we do offer FREE consultations to assist in determing how we can help. Just call 1-800-922-6442.
Good luck. Another case where you will spend dollars chasing dimes. If thats the industry standard its a cost of doing business unless you protect... Read Answer

My friend withdrew $160 and was robbed for it by the atm, he filed a claim with the bank claiming he didn't withdraw the money, what's he risking?

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
If he got the money and lied? Bank fraud, and possibly perjury at a minimum...If you would like, we do offer FREE consultations to assist in determing how we can help. Just call 1-800-922-6442.
If he got the money and lied? Bank fraud, and possibly perjury at a minimum...If you would like, we do offer FREE consultations to assist in... Read Answer

Bein gover chared for a service and product I am buying

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
This is not a legitimate reason to break a contract. If you wish to try to renegotiate, based upon the values at issue,you would be wise to retain legal counsel to help before soemthing bad happens. If you would like, we do offer FREE consultations to assist in determing how we can help. Just call 1-800-922-6442.... Read Answer
This is not a legitimate reason to break a contract. If you wish to try to renegotiate, based upon the values at issue,you would be wise to retain... Read Answer

Is a criminal act to invade privacy of someone else by getting personal text messages and emails from cell phone company?

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Possibly, if he is a co-account holder. If he lied and said he was you, then you have a fraud issue. If you would like, we do offer FREE consultations to assist in determing how we can help. Just call 1-800-922-6442.
Possibly, if he is a co-account holder. If he lied and said he was you, then you have a fraud issue. If you would like, we do offer FREE... Read Answer

Is there anything more than writing a letter i can do to get me out of check systems?

Answered 12 years and 3 months ago by Mark Theodore Tischhauser (Unclaimed Profile)   |   1 Answer
no photo
Check systems tracks people that write bad checks, the reason is of little consquence. That they said you could "fight it" doesn't mean you'll get anywhere with them. Worst case scenario is you'd have to file suti against them. If you would like, we do offer FREE consultations to assist in determing how we can help. Just call 1-800-922-6442.... Read Answer
Check systems tracks people that write bad checks, the reason is of little consquence. That they said you could "fight it" doesn't mean you'll get... Read Answer
Consumer Fraud
Florida

Helpful Resources