×
Go back to Martindale-Avvo ➔

New York 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.
84 legal questions have been posted about consumer fraud by real users in New York. 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.
New York Consumer Fraud Questions & Legal Answers - Page 3
Do you have any New York Consumer Fraud questions page 3 and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 84 previously answered New York Consumer Fraud questions.
Consumer Fraud
New York

Recent Legal Answers

my tax refund was deposit in wrorg account the person refute toreturn the money back

Answered 9 years ago by attorney Sharon M. Siegel   |   1 Answer
If you put the wrong account number then you are responsible.  You can sue the other person, in theory, but the preparer and IRS are not responsible.
If you put the wrong account number then you are responsible.  You can sue the other person, in theory, but the preparer and IRS are not... Read More

Can i sue a car dealer that leased a car in my name to someone who stole my identity?

Answered 9 years ago by attorney Sharon M. Siegel   |   1 Answer
I am not sure what the action would be.  If you did not pay the lease, and it was found to be a fraud, there is really no further claim.  You are not going to prove the dealer did it intentionally to you.
I am not sure what the action would be.  If you did not pay the lease, and it was found to be a fraud, there is really no further claim. ... Read More

Hi. I have a company that added my name to an account that has nothing to do with me.. it's on my credit report. My name does not match the original n

Answered 9 years and a month ago by attorney Sharon M. Siegel   |   1 Answer
You need to protest this with the credit bureaus.  More importantly, look at your report carefully to make sure you are not an identity theft victim.
You need to protest this with the credit bureaus.  More importantly, look at your report carefully to make sure you are not an identity theft... Read More

is it illegal to purchase replica watches on the internet for shipment to Suffolk County New York?

Answered 9 years and a month ago by attorney Sharon M. Siegel   |   1 Answer
It is not illegal to purchase it.  It might be illegal to sell it.
It is not illegal to purchase it.  It might be illegal to sell it.

Is the car dealership responsible for paying off the loan?

Answered 9 years and a month ago by attorney Sharon M. Siegel   |   1 Answer
I am not sure of the facts from your post, but if there is no lien on the title, you car cannot be repoed.  However, you signed the Note and you are responsible.  The bank can still collect for that money.  I am not sure who paid three months -- you or the cosigner -- but if the loan is current you are OK.  It is just like an unsecured loan.... Read More
I am not sure of the facts from your post, but if there is no lien on the title, you car cannot be repoed.  However, you signed the Note and you... Read More

Do any attorneys take on contractor lawsuits on a contingency or pay as you go basis? I have GREAT documentation/timeline. Would be suing for 15-20k.

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
I do not do these kind of cases on contingency and I think few lawyers would do so for this small amount of money.  However, initiating a suit may be not as expensive as you think.  The issue is that the promises of savings might not be binding.  Someone would have to look at the contract.... Read More
I do not do these kind of cases on contingency and I think few lawyers would do so for this small amount of money.  However, initiating a suit... Read More

can you get credit fraud off my report

Answered 9 years and 2 months ago by attorney Lori Nevias   |   1 Answer
Your girlfriend- or someone- needs to write a letter (NOT make a phonecall) on your behalf and send it to all 3 credit reporting agencies explaining the situation. That should help your credit score. 
Your girlfriend- or someone- needs to write a letter (NOT make a phonecall) on your behalf and send it to all 3 credit reporting agencies explaining... Read More

How do I get my money back from a Craigslist purchase?

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
Sue in small claims court.  If there was a contract that will govern this issue.
Sue in small claims court.  If there was a contract that will govern this issue.

How can I get a pending money transfer deposited on my account?

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
There could be a suspicion of fraud or money laundering, especially if it is coming from overseas.  A letter from a lawyer might push things along.
There could be a suspicion of fraud or money laundering, especially if it is coming from overseas.  A letter from a lawyer might push things... Read More

I want to know what I should do about a situation that involves being scammed to scam someone without knowing?

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
You have been scammed.  You need to call the DA and/or FBI.  However, you need to be careful you do not implicate yourself.  This was not a real "job".  At best it was money laundering.  As it turned out it was pure fraud.  You are going to be liable for this chargeback.... Read More
You have been scammed.  You need to call the DA and/or FBI.  However, you need to be careful you do not implicate yourself.  This was... Read More

Am I able to sue eBay / PayPal for a fraudulent scheme by purchasing a vehicle on the eBay Motors website

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
Probably not, but it depends on what the scheme is.
Probably not, but it depends on what the scheme is.

A friend bought me a gift of 3 gold coins. He paid nearly $11,000 for coins valued at less than $3500. He lives in NY and the Company is in Houston TX

Answered 9 years and 2 months ago by attorney Sharon M. Siegel   |   1 Answer
Report it to the District Attorney in Houston.  This is a consumer fraud.  They will help you.  Your friend could sue, but people are allowed to overpay for something. 
Report it to the District Attorney in Houston.  This is a consumer fraud.  They will help you.  Your friend could sue, but people are... Read More

can i go to court against paypal because,paypal knowingly i mailed items to buyer and wrongfully billed my account and asking to pay me off $14801.50.

Answered 9 years and 3 months ago by attorney Sharon M. Siegel   |   1 Answer
You are being scammed.  Work with Paypal.
You are being scammed.  Work with Paypal.

When someonr recieve a money in her account on your behalf and she refuse to give the money to you also tretheen to hurt you what would i do?

Answered 9 years and 3 months ago by attorney Sharon M. Siegel   |   1 Answer
Call the police.
Call the police.

I have been receiving calls from a company trying to scam my husband and myself for money.

Answered 9 years and 4 months ago by attorney Sharon M. Siegel   |   1 Answer
Report it to the consumer fraud division of the attorney general.
Report it to the consumer fraud division of the attorney general.

need advise on obtaining the title for a car I purchased

Answered 9 years and 5 months ago by attorney Sharon M. Siegel   |   1 Answer
Is it a new car, or used car?  Who shut them down?  Someone is holding the old title.  With the old title, signed, you can do it yourself.  You might be out the few hundred bucks you paid them, but for that there might be nothing you can do.
Is it a new car, or used car?  Who shut them down?  Someone is holding the old title.  With the old title, signed, you can do it... Read More

Someone used my debit card, it was reported to the bank, do I still need to contact the police?

Answered 9 years and 6 months ago by attorney Sharon M. Siegel   |   1 Answer
It is a good idea as it buttresses your credibility, which is an issue on covering the losses.
It is a good idea as it buttresses your credibility, which is an issue on covering the losses.

Hijacking alarm code

Answered 9 years and 6 months ago by attorney Sharon M. Siegel   |   1 Answer
Your agreement will govern the deal.  If you owe them, then they probably have a right to do what they are doing.
Your agreement will govern the deal.  If you owe them, then they probably have a right to do what they are doing.

I bought a car last year and come to find out I was over price not what the sticker on the window say and also I didn't put down no down payment

Answered 9 years and 7 months ago by attorney Sharon M. Siegel   |   1 Answer
If your bill of sale had the price you paid, you are out of luck.
If your bill of sale had the price you paid, you are out of luck.

Breach of peace repossession

Answered 9 years and 7 months ago by attorney Sharon M. Siegel   |   1 Answer
If you surrendered after all that, it was a peaceful repo.  If you had called the police to stop it, the police would have told them to get a court order and let you drive away.
If you surrendered after all that, it was a peaceful repo.  If you had called the police to stop it, the police would have told them to get a... Read More

moving company violates contract

Answered 9 years and 7 months ago by attorney Sharon M. Siegel   |   1 Answer
Where is your stuff?  Call the police to report it stolen if you have no idea where it is.
Where is your stuff?  Call the police to report it stolen if you have no idea where it is.

What will happen?

Answered 9 years and 8 months ago by attorney Sharon M. Siegel   |   1 Answer
Agent from where?  If it is a criminal investigation, this has more to do with something than getting into clubs.  What kind of ID? I think there are bigger issues here than you know.  You need a criminal lawyer.
Agent from where?  If it is a criminal investigation, this has more to do with something than getting into clubs.  What kind of ID? I think... Read More

Can I cash a check that i am in disagreeable on the price of sale?

Answered 9 years and 9 months ago by attorney Sharon M. Siegel   |   1 Answer
You have to endorse the check "without prejudice" and "partial payment" above your signature, and then write them a letter at the same time thanking them for the partial payment.  Otherwise, it could be an issue.
You have to endorse the check "without prejudice" and "partial payment" above your signature, and then write them a letter at the same time thanking... Read More

if i am in WI and the company that did took my money and did not deliver the product is in NY what can i do about a small claims suit?

Answered 9 years and 9 months ago by attorney Sharon M. Siegel   |   1 Answer
Unless you are willing to come personally to NY, you cannot do small claims.  You can hire a lawyer for a suit in county court in whatever county they are from.  You can also sue where you are in WI.  Then docket your WI judgment in NY.
Unless you are willing to come personally to NY, you cannot do small claims.  You can hire a lawyer for a suit in county court in whatever... Read More

Do I have a case?

Answered 9 years and 9 months ago by attorney Sharon M. Siegel   |   1 Answer
Yes, you may have a case.  Contact a class action lawyer.
Yes, you may have a case.  Contact a class action lawyer.
Consumer Fraud
New York

Helpful Resources