Consumer Protection Law

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Walmart Visa Gift Card purchases @ $500 each. Bank accepted
Walmart Visa Gift Card purchases @ $500 each. Bank accepted Cashier's Check three occasions betw 02 Sept - 08 Sept - now alerting me of fraud and what the money back, sum of over 24,000. I'd have to p… read more
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On December 24th I purchase for gift cards eBay gift cards
On December 24th I purchase for gift cards eBay gift cards for my grandchildren offer gift cards of $50 each there was no funds on them I have the receipts and I have the gift cards … read more
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Can I buy eBay cards at retailers with a credit card. I need
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I signed up for secret shopper. I received a cashiers check
I signed up for secret shopper. I received a cashiers check in the mail for under 3,000 asking me to buy visa gift cards and get the receipt info and take pictures of the front and back. The cashiers … read more
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I hope your there, anyway I have received three cashiers
Hello. I hope your there, anyway I have received three cashiers checks asking me to deposit them in m bank, however, these funds are never available until there totally cleared from the bank, which ca… read more
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Signed up for survey shopping for SMS Marketing. Received a
Signed up for survey shopping for SMS Marketing. Received a cashiers check for $2550 that I am suppose to deposit in my checking account. then go buy … read more
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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
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I received a check today and its a Ebay/Walmart program
I received a check today and its a Ebay/Walmart program Instructions letter is this legit r what? … read more
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Received text from Direct. Text message from Direct TV
Text message from Direct TV offering 50% off monthly bill, called number and got ATT Direct TV rep who explained that they had a promotion that would reduce my bill to $25 a month if I sent them one years payment by Ebay gift card. To test this I asked them to add HBO to my system while I waited on phone. They did add HBO Starz and other premium channels, thinking this was good I went to Walgreen and purchased 300 in Ebay gift cards. Called the number back and go a different person who answered as a proper ATT/Direct TV rep and gave him the number on the gift cards. Next day got a call saying there was a problem and the cards were not processed and they requested another Gift card for 300 and for my trouble they would send me a check for 350. This time red lights wet off and I got on the internet and found a different number for direct tv and found out that there was no promotion involving Ebay gift cards. … read more
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I think I am a victim of a scam. I had a bike on sale on
I think I am a victim of a scam. I had a bike on sale on Craig's List and this guy contacted me to purchase it. He sent me an text by phone and I responded thinking he was interested in buying the bike. The asking price was 600 dollars and he sent me a check for 2550.98. It was drawn on Citi National Bank and the company on the check was MCI Foods Inc. The check was a payroll check and not a personal check. He told to deposit the check into my account and withdraw my fee of 600.00 He then had me withdraw the rest of the money and purchase 4 walmart gifts cards at 500.00 apiece. I did this and still have the gift cards and receipts at home. The next day he sent me a check for the same amount and deposit that check into my account. I did this and I am waiting for his instructions on what do with money in my account. Please help nobody does business like this. He said the check he sent today was to cover the cost of the movers picking up the bike. I am going to notify the Milwaukee Police Department about this after I talk to u. Now I was wondering I am liable for any of this money and what would be the cost for me. I contacted the bank and they say the 1st check cleared and the second is processing. I found out the company name the checks were drawn on. The company is MCI Foods Inc. and the bank it was drawn on is Citi National Bank. Please contact me at(###) ###-####or send me a text or send me an email to***@******.*** Please help I am afraid this is going to cost me something. I am also going to send his money back. . … read more
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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
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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
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I was overcharged $2000, by Walgreens, for a generic drug.
I was overcharged $2000, by Walgreens, for a generic drug. … read more
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I received a phone call saying i was going to be charged
i received a phone call saying i was going to be charged 499.00 dollars if i didn't cancel a service i had requested (supposedly) back in March of 2006 , I think that was the year. Anyway I called the… read more
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Bush sent me a FedEx package with a letter stating he was a
Robert Bush sent me a FedEx package with a letter stating he was a representative of Kroger recruiting people to conduct secret surveys involving different stores and products. The letter contained th… read more
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Received a check from LAFAYETTE INSURANCE COMAPNY, 2800 Vaterans
Received a check from LAFAYETTE INSURANCE COMAPNY, 2800 Vaterans Memorial Blvd, Metaire. Ca 70002 for 4,450 dollars. I was told it was a sweepstakes win from walgreens or walmart when I called the cla… read more
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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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