Reporting Scams

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What Are Scams?

Scams are plots that are orchestrated in order to deceive a consumer and obtain their money, personal information, or identity. Scams usually involve elements of fraud and misrepresentation, as well as gaining access to information that is usually kept private (such as a password or a bank account). Often times, the victim will be tricked into thinking they are buying one thing, when really they are buying something else (or nothing at all).

The various types of scams include:

One common scam is the home repair scam or gardening scam. Here, a person or group of persons will contract to do home repairs or gardening. They will demand payment up front. After being paid, the person either does a sub-quality job, or simply just doesn’t show up for the job.

How Can Scams Be Reported?

In many cases, a scam can be reported to a government agency, a better business bureau, or to the police. There are many government-run agencies that handle specific types of scams, such as consumer scams or business scams. There is often a list of agencies that handle specific scam topics.

When the report is filed, the government agency may conduct an investigation into the matters. They may need to uncover evidence of the scam by conducting interviews and performing other research. After gathering their evidence, they may attempt to intervene and impose a remedy that will address the scam.

How Else Can Scams Be Dealt With?

Sometimes, filing a scam report doesn’t automatically address the entire situation or conflict. The investigation can often take some time to complete, and after then, the remedies may not be entirely sufficient to help a victim recover their losses. If filing a report doesn’t resolve the violation, it may be necessary to file a private lawsuit against the scamming party. This can help the victim recover damages such as lost profits, costs of property damage, and loss of business opportunity. 

Do I Need a Lawyer for Help with Scam Issues?

Scams can be very harmful for persons and business entities. You may need to hire a lawyer if you have been victimized due to a scam. Your attorney may be able to help you understand what happened, and can help you file a claim in order to obtain compensation for your losses. Also, your attorney can inform you of any new laws in the area of consumer fraud and scams.

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Last Modified: 05-20-2015 12:05 PM PDT

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