Consumer Protection Law

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Received ca check from Billtrust Financial Corp. for
received ca check from Billtrust Financial Corp. for $3950.00 instructing to use this check to pay for processing feeagainst my 2nd plkace winning of $250,000.9090 from USA Department Store … read more
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MADE A CASH WITHDRAWAL FROM MY ACCOUNT. A FEW DAYS LATER A
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I just received a check from Billtrust Financial Inc. for
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I got a call saying I won some money and I would be required
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I issued a $3,150 personal check to an air conditioning contractor
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Hello, I was sent an email about being a mystery shopper.
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Hi, A few day ago I received a check from a guy who is the
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Alex J. Esq.
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Hi, I put an ad in Sulekha.com to sale some of my used furniture(sofa
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I had deposited a check that turned out to be counterfeited.
I had deposited a check that turned out to be counterfeited. At the sametime when I deposited the check, I had alread had 3 transantions pending. Well rather than paying the three checks that were pen… read more
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I was the victim of a scam. The bank cashed counterfeit money
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On 9/13/2011 I deposited a check in my Bank account in the
On 9/13/2011 I deposited a check in my Bank account in the amount $145,500. on 9/15/2011 I checked my account on line and the amount on my account included that deposit. all was clear. On 9/15/2011 I … read more
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I was scammed through the internet. A job offer through craigslist. Part time work, cleaning an apartment 3x a week. A doctor was moving to Manhattan.Long story short: he asked me to buy cleaning equi… read more
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Hi I am in desperate need of help. It appears I have been (stupidly) scammed by a survey/secret shopper company. I got a cashiers check for $2920. They wanted me to withdraw $2620 (keeping $300 as my … read more
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I signed up for one of those Mystery Shopper type of jobs.
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I put an ad on craigslist to sell my TV for $600. A lady responded
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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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