Scams & Consumer Issues
Online scams, contractor disputes, fraud, and consumer protection
Understanding Scams and Consumer Protection
Consumer scams and fraud can cause significant financial and emotional harm. While legal remedies against scammers can be challenging, various consumer protection laws and agencies can help.
Common Red Flags:
- • Pressure to act immediately
- • Requests for wire transfers or gift cards
- • Promises that seem too good to be true
- • Unprofessional communication
- • Lack of physical address or verifiable information
Recovery Options:
- • Credit card chargebacks
- • Bank fraud claims
- • FTC and state consumer protection complaints
- • Small claims court for recoverable amounts
- • Police reports for documentation
Scenarios in This Category
Can I sue if I was scammed in an online purchase?
Understanding your options when you've been defrauded in an online transaction.
Can I sue a contractor who took money and disappeared?
Understanding your options when dealing with fraudulent or disappearing contractors.
Can I sue for investment or securities fraud?
Legal options for investors who lost money due to fraudulent investment advice or schemes.
Can I sue when VA benefits claims are wrongly denied?
Legal options when veterans receive improper denials of VA benefits or face delays in processing.
Can I sue when an organization's data breach causes my identity theft?
Legal options when companies fail to protect personal data leading to identity theft or financial fraud.
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