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8 posts tagged with fraud and legal. (View popular tags)
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Looking for a legal/technical term, I think...

Brain block: what's the term (if any) for creating a problem, then selling someone the solution to that problem? I swear there's a name for this kind of fraud/scheme but it just won't come to me. [more inside]
posted by sbutler on Jan 18, 2012 - 17 answers

How to deal with anger and desire for revenge caused by sister's betrayal??

My only sister embezzled money from me. She stole the money I was sending monthly to support our mother, I am deeply hurt and I am having problems dealing with my feelings of anger, frustration and desire for revenge. Do you have any suggestions? [more inside]
posted by dupedyestafada on Oct 10, 2010 - 18 answers

Who gets to keep the store? The owner, or the brother's ex-wife?

[Family Court, California] Lawyer gave advice to do something. We did it. Now the judge is saying it might be fraud. What's the best course of action? [more inside]
posted by MexicanYenta on Oct 7, 2010 - 11 answers

You're sueing me for WHAT???

Legal/debt collector woes: I was just served papers saying I am being sued by a debt collector for non-payment of $86. I am fairly certain I have paid this bill in full, but they are refusing to give me any kind of statement or accounting showing I still owe this amount. What can I do?? [more inside]
posted by evilcupcakes on Jul 19, 2010 - 15 answers

He Took the Money and Ran

What to do about an Outlaw Agent? [more inside]
posted by anonymous on Aug 9, 2009 - 10 answers

How can I protect myself in international business deals?

Will the Korean doctor rob me blind?? Here's the long and short of it... my father is the doctor that pioneered tumescent liposuction. he teaches his techniques to other doctors on a regular basis and manufactures the tools and equipment involved with the procedure. Recently, a doctor from Korea, I'll call him Dr. Lee, took my father's course and liked it so much that he expressed an interest in teaching the course in Korea and to sell my fathers products in his courses. My father is very interested, but feels concerned that he must submit all of his technical files to Dr. Lee so that he can submit them in an application to the Korean FDA for approval. [more inside]
posted by lukeklein on Mar 27, 2008 - 9 answers

Suing over unpaid wages

Suing over unpaid wages when it's a small amount? [more inside]
posted by anonymous on Oct 24, 2007 - 18 answers

How long do you have to deliver a service?

I purchased a service to deliver traffic to one of my web sites. I know it reeks of scam, but I was curious. That's beside the point. The terms of service don't state anything about the timeframe in which that traffic will be delivered. It's come in dribs and drabs (then entire purchase would take years, literally, to be delivered). And their stats do not match mine. Every single day shows them delivering more traffic than my whole site gets. That said, I have two questions. 1) What is the legal basis for timely delivery of such a service, given that timeliness is not discussed in their terms at all. There ought to be a reasonable assumption of how long they have to perform their service, right? 2) Since legal action is not a reasonable option (it would cost more to get a refund than the refund is worth), what are some ideas for completely legal ways I could put a spotlight on this company's potentially fraudulent but certainly terrible service?
posted by JWright on Jan 25, 2007 - 12 answers

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