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If you are the victim of the fraud, it may be best to speak with the local district attorney or county prosecutor first and determine whether it is a criminal issue instead of a civil one. IF so, the state can prosecute the people who are responsible and get restitution for you......and it shouldn't cost you because your tax dollars pay for the prosecutors to handle these type cases.
If the matter is civil, you should consult a consumer protection lawyer in your area to assist in filing suit and pursuing the claim.