Consumer Protection Law

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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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Zoey, JD
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I have a letter and check from Bames wine &liquor for sceret
I have a letter and check from Bames wine &liquor for sceret shopper is it real … read more
Zoey, JD
Zoey, JD
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Is secret shopping a fraud. I received a check in the mail
I received a check in the mail for 1927.00 I am to deposit it into my account.Text a number to let them know the check were deposited then get a some debit cards with certain amounts. … read more
Zoey, JD
Zoey, JD
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I got a letter from secret customer. Mystery shopper. This
i got a letter from secret customer JA: I'll do all I can to help. Can you tell me more about what's going on? Customer: mystery shopper JA: Is there anything else the Expert should be aware of? Custo… read more
Zoey, JD
Zoey, JD
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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
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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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
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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
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Doctoral Degree
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I was scam and a military man is helping me to retrieve me
I was scam and a military man is helping me to retrieve me to retrieve my money and after 8 months he said that thr Bitcions company a deposits before transferring the funds to my bank account. He tra… read more
Joycelaw
Joycelaw
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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
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I was scammed by a man who created a fake pay pal email
Ok I was scammed by a man who created a fake pay pal email account and since I sell things on line on Facebook market and on offer up this criminal who when I called the real pay pal company they told… read more
Thelawman2
Thelawman2
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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
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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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
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I had applied to be a mystery shopper. I just recd a
I had applied to be a mystery shopper. I just recd a cashiers check for 2500.00 from Actionable Intelligence delivery #1 Employer of Mystery Shoppers sent by Priority mail from Timothy Chituck. On the… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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I received a letter and a Postal Money Order for $1000 in
I received a letter and a Postal Money Order for $1000 in the mail from Mystery Survey. They want me cash the money order at my bank and buy 2 $400 gift certificates at 2 different Walmarts and keep $… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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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
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
53,868 satisfied customers
Re: Internet fraud. Received Cashier's check from supposed
Re: Internet fraud. Received Cashier's check from supposed "new employer," via FedEx. Did not deposit Cashier's check, cashed through my bank. Told by a bank rep - fraud dept. that as I did not deposi… read more
Zoey, JD
Zoey, JD
Lawyer
Doctoral Degree
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Hi, Sold a used 1975 Mercedes Benz yesterday in near perfect
Hi, Sold a used 1975 Mercedes Benz yesterday in near perfect condition. They came and picked it up. Paid by a loan check drawn on a NC Credit Union. 2+ hours away they had a breakdown (overheat per th… read more
Lucy, Esq.
Lucy, Esq.
Juris Doctor
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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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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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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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