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A person asked me to send five hundred dollars using

A person asked me to send five hundred dollars using bitcoin. I'm afraid to give my account information for this. Do you know if this is a scam or not? Person says is working in Iraq for army as engineer. Name is*****: Because employment law varies from place to place, can you tell me what state this is in?Customer: I'm in MissouriJA: Has anything been filed or reported?Customer: Person says he has son in Virginia. I don't think anything has been reported. He was on military cupid site.JA: Anything else you want the lawyer to know before I connect you?Customer: No

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Zoey, JD

Doctoral Degree

32,296 satisfied customers
I spoke with a credit help company on Friday about helping

I spoke with a credit help company on Friday about helping me get out of CC debt. In that conversation I gave them verbal authorization to conduct the business necessary to help me. Over the weekend, I spoke to my spouse, and it was decided that I had made a mistake in hiring this company.On Monday I tried to get out of the agreement based on the fact that their website states that within 72 hours I can request a refund and cancellation of the services if I am not satisfied for any reason. When I talked to them on Monday, they claimed that I had not given them any money so I was not entitled to a refund and thast if I did not wish to pay them, that would be ok because they will forward my debt to a collections agency to get my money. It seems like they are rude first of all, but secondly it seems like they are using strong arm tactics and are not operating within their stated guidelines. What are your thoughts?JA: What state is this in? And just to clarify, when was the purchase made?Customer: I am in SC, they are in FL. No actual purchase has been made. I spoke to them on Friday and yesterday.JA: Has anything been filed or reported?Customer: No.JA: Anything else you want the lawyer to know before I connect you?Customer: They are trying to charge me $3499 to help me get out of credit card debt, but I decided I don't want their help.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

114,070 satisfied customers
I received an email from a law group saying I had a payday

I received an email from a law group saying I had a payday loan off the internet and that I am going to be arrested and charged with fraudJA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: Missouri Last year they sayJA: Has anything been filed or reported?Customer: They say they were going to do this yesterdayJA: Anything else you want the lawyer to know before I connect you?Customer: I have the email here I tried to contact them but no help ok

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legalgems

Juris Doctorate

16,092 satisfied customers
I STILL HAVE THE SAME PROBLEM OF ONLY NOW HE GOT A LADY TO

DEAR SIR I STILL HAVE THE SAME PROBLEM OF ONLY NOW HE GOT A LADY TO TALK FOR HIM I AM SUPPOSED TO KNOW HER. I HAVE NEVER SEEN HER FACE. HE STILL DEMANDS FIVE HUNDRED DOLLARS. WHAT CAN I DO I AM GETTING VERY SICK OVER THIS.

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RobertJDFL

Attorney

Juris Doctorate

13,824 satisfied customers
I am trying to find out which type of lawyer I would use for

I am trying to find out which type of lawyer I would use for a dispute with a Drug Rehabilitation Center? Disputing a payment I made with some strange circumstances directly following the payment.JA: What state are you in? It matters because laws vary by location.Customer: arizonaJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: no

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legalgems

Juris Doctorate

16,092 satisfied customers
Is there a way to locate and prosecute a scammer with email

Is there a way to locate and prosecute a scammer with email addresses?JA: The Fraud Examiner will know what to do. Please tell me everything you can so the Fraud Examiner can help you best.Customer: I replied to an online ad for some to review and edit text for spelling, grammar, and syntax. After doing several "tests" assignments I was passed to a representative of eMAG to become a representative in the United States to receive and forward funds from sales transactions. eMAG was presented as a company located in a Scandinavian country, the laws of which precluded accepting more than a minimal amount. Once I set up a Paypal account, which eMAG required, it was not long before $2,791.99 was deposited into my Paypal account and eMAG began harassing me to forward these monies to another representative. I waited until Paypal confirmed that the funds were in my account and transferred them to my bank account. I then withdrew $2,392.39, the net amount after withholding $300 owed me for the editing work and a 5% commission and $100 to cover shipping (as instructed by eMAG) and shipped these funds to another eMAG representative, one Toriana Wellington in MountJA: Is there anything else the Fraud Examiner should be aware of?Customer: Vernon, New York. Shortly afterwards Paypal started dunning me for reimbursement of the $2,791.99, stating that the sale had been negated and that they had refunded this amount to the purchaser. I am on a fixed income and can not afford to reimburse Paypal. This, in my opinion, is eMAG's responsibility. I have two email addresses: ***@******.*** and***@******.***

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Zoey, JD

Doctoral Degree

32,296 satisfied customers
I purchased a car on Oct. 26th with a down payment and a

I purchased a car on Oct. 26th with a down payment and a trade in. They cannot find a bank to take the loan and we have been back to the dealership 4 times to sign new contracts. Every time we sign another contract, we lose some of the added protection that we wanted to have in order to make the money work out. They have just called again and need us to sign another contract and I am ready now to get my money back and give them back the car. Is this legal to do?JA: Because employment law varies from place to place, can you tell me what state this is in?Customer: FloridaJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: not that I know of

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Gerald, Esq

Juris Doctor

6,504 satisfied customers
Is Edjc concepts LLC a legimate business? No, but also

is Edjc concepts LLC a legimate business?JA: Can you tell me what state the LLC is registered in?Customer: No, but also associated with Tesla Media Developments, LLC. and a contact is tim warren @5303038599JA: Has anything been filed or reported?Customer: no, i was told by Tim Warren, the co. is resolving issues with non-productive affiliate on-line co.s and helping clients recover money not made as promised.My-Pay is the one I was involved with which he stated he is hired to create a positive client relationship for co.s that were brand names tied to the affiliate program.He sent me a contract guaranteeing positive results or a refund of the $500. initially invested plus any money up to less than 3Xs that amount with in 6 months?JA: Anything else you want the lawyer to know before I connect you?Customer: He is asking for an additional $300. which he insists is not much to recover my initial investment. It is his fee.

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Zoey, JD

Doctoral Degree

32,296 satisfied customers
I just received a call saying that I owed a debt to Check

I just received a call saying that I owed a debt to Check into Cash (payday loan) from 2002 and they were going to sue me. How can they sue me for something that happened 15 years ago and I know nothing about....I can't even provide any proof of anything. Bank says that data is purged from that long ago.JA: Because laws vary from place to place, can you tell me what state this is in?Customer: IowaJA: Has anything been filed or reported?Customer: Not that I know of They said if we paid them 200+ that they would not sue - but if we didn't - they were taking us to court for 900+ ???JA: Anything else you want the lawyer to know before I connect you?Customer: They are calling from California stating that they are litigators that have purchased this loan.

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Richard

Owner

Doctoral Degree

48,982 satisfied customers
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