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494 legal questions have been posted about consumer fraud by real users. 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.
Consumer Fraud Questions & Legal Answers - Page 11
Do you have any Consumer Fraud questions page 11 and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 494 previously answered Consumer Fraud questions.
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Recent Legal Answers

I have a bad check for 200$ is it worth more to go to court

Answered 9 years ago by attorney Mark Tischhauser, Esq.   |   1 Answer
Call your local state attorney  - there is a packet you canuse to get them prosecuted if they don't make the check good. Now - if this was some Uber thing where you don't have accurate ID on the person and took a personal check - will probably be an expensive learning lesson.
Call your local state attorney  - there is a packet you canuse to get them prosecuted if they don't make the check good. Now - if this was some... Read More

I'm looking for an attorney to fight Eres plastic surgery center in Miami FL that forged my signature on forms & refuses to give me a refund

Answered 9 years and a month ago by Patrick Johnson (Unclaimed Profile)   |   1 Answer
You need to consult with an attorney in Miami, Fla.
You need to consult with an attorney in Miami, Fla.

consumer fraud- auto fraud

Answered 9 years and a month ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
You can sue the mechanic to have your car and money returned. Do you have a written contract? 
You can sue the mechanic to have your car and money returned. Do you have a written contract? 

My mom was in debt and was referred to a lady who would help her...long story short..she took the money and did not pay off any of the debt..

Answered 9 years and a month ago by Edward J. Dimon (Unclaimed Profile)   |   1 Answer
You should speak with your County Prosecutor and bring criminal charges. 
You should speak with your County Prosecutor and bring criminal charges. 

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

Consumer fraud

Answered 9 years and a month ago by attorney Mark Tischhauser, Esq.   |   1 Answer
If the Carfax was unaltered - and depending on the papers you signed - AS IS means AS IS....not AS IS unless there are repairs them it means someone else pays for that. Depending on what you want to do you may have a remedy under Fla. Stat. 501.976 BUT you will likely need to retain a lawyer to deal with such an issue and typicially pay out of pocket. ... Read More
If the Carfax was unaltered - and depending on the papers you signed - AS IS means AS IS....not AS IS unless there are repairs them it means someone... Read More

A company sent an acct. that was fraudulently opened w/ my stolen ID to collections & damaged my credit, even though they were formally notified.

Answered 9 years and a month ago by attorney Mark Tischhauser, Esq.   |   1 Answer
Seems like they simply don't  believe you or suspect its some ploy by the "credit management" company to clear your credit. You will likely need to hire a lawyer to sue them for illegal collections efforts assuming your ID theft issue is 100% legitimate. 
Seems like they simply don't  believe you or suspect its some ploy by the "credit management" company to clear your credit. You will likely need... Read More

I beleive I am the victim of the old spot delivery scam. Who can I talk to?

Answered 9 years and a month ago by attorney Mark Tischhauser, Esq.   |   1 Answer
You should have asked alot of these questions BEFORE you took possession. There nothing wrong with spot sales inherently  - its the use of them to create a Yo-Yo scam that becomes a problem. You may want to hire a lawyer now to intervene and sort the issues out. Unfortunately you will likely have to pay out of pocket BUT the money you spend will likely save you greief and more money in the future. ... Read More
You should have asked alot of these questions BEFORE you took possession. There nothing wrong with spot sales inherently  - its the use of them... Read More

How can I tell if I have a true certificate from a company, and not a fraud?

Answered 9 years and a month ago by attorney Mark Tischhauser, Esq.   |   1 Answer
No idea what you are are referencing. In  vacuum, you contact the issuer of the certificate from an independant source and go from there. 
No idea what you are are referencing. In  vacuum, you contact the issuer of the certificate from an independant source and go from there. 

How do I file a odometer fraud if I bout the truck from Georgia but live in Florida

Answered 9 years and a month ago by attorney Mark Tischhauser, Esq.   |   1 Answer
YOu will need to hire a lawyer to review the case and see where to go from there. Many times the vehicle is old enough that they are sold with no mileage represented on paperwork. This may be a case under Fla. STat. 501.976 but you will nee to retain a lawyer to pursue such a case. 
YOu will need to hire a lawyer to review the case and see where to go from there. Many times the vehicle is old enough that they are sold with no... 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 a month 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

False advertising?

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
Seriously? Well, its possible if YOU want to spend the money on such an issue on legal fees to make the point. Otherwise this is simply a customer service issue. 
Seriously? Well, its possible if YOU want to spend the money on such an issue on legal fees to make the point. Otherwise this is simply a customer... Read More

Unfair Advertising

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
If the paperwork specifically says Nav System is part of that vehicles "trim" then you should be entitled to what you paid for. Bear in mind that the capability is NOT the same as a "subscription". Many cars adverstise "Onstar" but its a subcription service. If there is a dispute over this you may want o retain a lawyer and try to void the deal, espcecially if its seems the dealer is that shady. ... Read More
If the paperwork specifically says Nav System is part of that vehicles "trim" then you should be entitled to what you paid for. Bear in mind that the... Read More

Can you sue a business for misrepresenting shipping of an item.

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
In theory you can always sue to reolve any dispute - problem here is it will cost far more than the shipping cost and you likely have no other damages to warrant you spending the thousands of dollars in legal fees to file a lawsuit. 
In theory you can always sue to reolve any dispute - problem here is it will cost far more than the shipping cost and you likely have no other... Read More

I want to know how. I can get this mechanic to fix my car that he didn't finish

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
This is simply an incoherent stream of babble. You need to either phrase a coherent question or call a lawyer telephonically to explain what you are asking about. 
This is simply an incoherent stream of babble. You need to either phrase a coherent question or call a lawyer telephonically to explain what you are... 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.

I am searching for a lawyer to handle a a bank employee theft from an elderly persons account in the Ocala/Orlando area.

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
We sue banks and finaincial institutions routinely. This starts as a criminal matter first and foremost for elderly exploitation. An arrest and conviction would go a LONG way to getting a successful resolution with the bank and also provide some useful investigation. Otherwise, its likely to be a difficult case to prosecute against the bank, as its equally possible that the elder person was well aware of what they were doing and complicit in the deal. That a family member later gets involved and cries "foul!" is not an inherent lawsuit against the bank under such circumstances. ... Read More
We sue banks and finaincial institutions routinely. This starts as a criminal matter first and foremost for elderly exploitation. An arrest and... Read More

I went to a concert at a club in Miami. I was assaulted by a Club employee, thrown in the floor and dragged by the arms and hair to the exit

Answered 9 years and 2 months ago by attorney Mark Tischhauser, Esq.   |   1 Answer
This is a personal injury case. This known as an "excessive force" secuirty claim. These are VERY difficult to prosecute unless there is a video or substantial injuries inconsistent with reasonable force under the circumstances. This is especially true if this is an ejection/tresspass case or a fight/confrontation break up type situation. ... Read More
This is a personal injury case. This known as an "excessive force" secuirty claim. These are VERY difficult to prosecute unless there is a video or... Read More

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

What are my legal rights if I think I'm a victim of Spot Delivery

Answered 9 years and 2 months ago by Patrick Johnson (Unclaimed Profile)   |   1 Answer
Your husband has bad credit and the dealership was trying to find some bank to finance. They were unable to find a bank to finance. You will need to return the car. You will be responsible for the repair but if you have insurance it should repair it minus your deductible.
Your husband has bad credit and the dealership was trying to find some bank to finance. They were unable to find a bank to finance. You will need to... 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.
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