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Consumer and Financial Fraud

A consumer and financial rights lawyer can help individuals with cases and complaints involving consumer and financial fraud and possibly recover damages for losses or loss of profits.

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Financial and Consumer Fraud

Consumer fraudThe financial rights of citizens and residents can be breached and damaged by businesses promoting fraudulent services, products, investments, and opportunities. These unlawful activities can be classified as consumer and financial fraud. Protecting yourself and your neighbors against fraud and exercising your individual rights concerning financial and consumer fraud starts with you.

Some examples of consumer and financial fraud include:
  • Business Opportunities Fraud, Small Business Scams
  • Mortgage Loans, Title Loans, and Home Refinancing Scams
  • Fair Credit Reporting, Credit Card Fraud
  • Stock, Investment and Insurance Fraud
  • Negative Option (you pay unless you cancel) Marketing Plans
  • Tax Evasion Schemes
  • Identify Theft/ Fraud
  • Unfair and Deceptive Business Practices
  • Internet and Email Fraud

Internet Scams

The Federal Trade Commission (FTC) says the top internet and email scams include: Online Auctions, Credit Card Theft/Fraud, Internet Access Services scams, International Modem Dialing, Travel and Vacation offers, Health and Diet products, Pyramid Schemes, Business Opportunities, and Investment services or programs. Read tips from the FTC on fraud prevention and protection.

The U.S. Securities and Exchange Commission (SEC) has also released some guidelines against Internet Fraud and Internet Investment Scams.

Consumer or Financial Fraud Legal Help

If you have suffered as a result of consumer or financial fraud, please click the link below to send your complaint to a lawyer to evaluate your claim at no cost or obligation.


Posted on Nov-3-05
Updated on Sep-23-09

FRAUD ARTICLES AND INTERVIEWS

Cash4Gold Played Fast and Lost with Customers
Cash4Gold Played Fast and Lost with Customers New York, NY: With the price of gold skyrocketing to $1000 an ounce and more and millions of people struggling through difficult times, companies offering cash in exchange for old jewelry and other precious metals items are drawing a lot of attention. Unfortunately, many Cash4Gold customers are crying consumer fraud and the company is now the target of a class action suit. [ Read More ]

Businessman charged with financial fraud in two states
Businessman charged with financial fraud in two states Bismark, ND: Raymond Arjmand is reportedly facing several financial fraud lawsuits that involve properties he owns in California and North Dakota. [ Read More ]

Illinois AG files consumer fraud lawsuit against contractor
Illinois AG files consumer fraud lawsuit against contractor Chicago, IL: One man and five repair and mortgage companies were named in a consumer fraud lawsuit for allegedly bilking approximately $1.3 million in equity from area homeowners. [ Read More ]


FRAUD SETTLEMENTS

American Corrective Counseling Services to Pay $2.55 Million In Pennsylvania Class Action

Kitec Pumbing Further settlements reached in Defective Products Lawsuit

Advocate $3.5 Million Settlement Approved for Uninsured Patients



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