Consumer Protection Law

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Related Consumer Protection Law Questions
How can you tell if a cashier's check is real. I applied for
I applied for a secret shopping job online I was mailed our deliverer I should say cashier's check from the Navy Credit Union Navy Federal Credit Union is my name from this company it was a set of instructions guy like me to do then you know that two Walmarts in your turn in my report I've nowhere near a credit union I don't want to know how I can tell if it's real scammed … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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I received a cashier's check in the mail, The check is drawn
The check is drawn on J.P.Morgan Chase bank. N.A. in the amount of $1900. The account number is###-##-#### The routing number is###-##-####the last set of numbers is###-##-####… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I have a secret shopper check is it real? I need to know if
I have a secret shopper check is it real? 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 need to know if this check… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I was scammed. I am in CO. They sent me a check for
They sent me a check for something I did for them and it bounced. I spent the money fir them out if my account … read more
Joycelaw
Joycelaw
Attorney
Juris Doctorate
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I'm trying to find out about a company I believe at least
Hi I'm trying to find out about a company I believe at least they say they areis to take its to take on a surveys to go to the store be a mystery shopper basically … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I've been looking at online secret shopper jobs to help with
I've been looking at online secret shopper jobs to help with my income..I got this one yesterday from Evins Personnel Consultants to do a survey for Best Buy with a money order from the USPS. I need t… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I recieved as part of a Mystery Shopper Assignment, a
I recieved as part of a Mystery Shopper Assignment, a Cashier's Check for $1,920.00 with instructions for me to cash it at my bank and if they wouldn't cash it to deposit it and withdraw it the next d… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I got a cvs retail survey from a - CVS Survey..with an
I got a cvs retail survey from a ***** *****- CVS Survey..with an official check for $1,826.00 to purchase vanilla gift cards....is this a scam … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I am so desperate, as I was completing Google searches to
Hello. I am so desperate, as I was completing Google searches to try and figure out how to proceed. I had a survey scam sent to my student college email that appeared to be from the employment recruit… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
Received a cashier check and ask to deposit into my account.
Received a cashier check and ask to deposit into my account. I am to go to CVS, TARGET, WALGREENS, WALMART, FAMILY DOLLAR and purchase gift cards. The denomination/ $100 x7 ;$50 x 14; $25 x28. … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I want to know if giftshopperworld.com is real or a scam. I
I want to know if giftshopperworld.com is real or a scam. … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I I received a check today from Transfast Remittance LLC in
I I received a check today from Transfast Remittance LLC in New York. Is this a scam? … read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I have been contacted with what I believe to be a money
I have been contacted with what I believe to be a money laundering scheme. The scheme involves placing a cashiers check in my bank account and then using the funds to do "mystery shopping." The myster… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
I was recently caught up in a on line money scam .It was for
I was recently caught up in a on line money scam .It was for a online secret shopper they send you a check for 2,850.00 . Then you keep 300.00 as salary for the assignment. Then go to a money gram out… read more
legalgems
legalgems
Juris Doctorate
25,101 satisfied customers
I got at assignment from mystery shopper providers association
I got at assignment from mystery shopper providers association (MSPA) with two money order of $975 each. They want me to go to Western Union after cashing the money order and take out my $200 commissi… read more
Marsha411JD
Marsha411JD
Doctoral Degree
21,742 satisfied customers
I signed up for one of those Mystery Shopper type of jobs.
I signed up for one of those Mystery Shopper type of jobs. My first assignment has been sent to me, along with a check for over $2900. The check is from a bank in New Mexico. Bothe the business the ch… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
49,180 satisfied customers
My daughter and I have recently been victims of a scam. A
My daughter and I have recently been victims of a scam. A check was sent to my daughter in her name for $1490.00. She went to my credit union to cash it, she had no problem cashing it. The cashiers ch… read more
RobertJDFL
RobertJDFL
Lawyer
Juris Doctorate
600 satisfied customers
A friend of a friend of mine owes her bank $3,950.00 from a ...
A friend of a friend of mine owes her bank $3,950.00 from a Daily Light Shopper check she deposited into her bank account. The check was for a training assignment to start working as a Mystery Shopper… read more
Lawgirl
Lawgirl
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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