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What can I do?

Date: Tue, 05/29/2007 - 11:21

Submitted by anonymous
on Tue, 05/29/2007 - 11:21

Posts: 202330 Credits: [Donate]

Total Replies: 7


What can I do if my relative paid these people with her credit card because they called her and threatened to arrest me for fraud because i already have a record? Should she file a claim with her bank?


File complaints with your attorney general, the BBB, and maybe even the FTC. If this was a collection agency, they violated the fdcpa by giving 3rd party disclosure (provided you did not give permission for them to call her), and making threats they cannot follow through with. It may be possible for you to sue them...naca.net would be a good place to start looking for an attorney.


lrhall41

Submitted by Morningstar on Tue, 05/29/2007 - 19:29

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In fact they did knowingly conspire to defraud (ie, defraud
v. to use deceit, falsehoods or trickery to obtain money, an object, rights or anything of value belonging to another. -- according to law dictionaries).

Maybe texaslawyer or cajunbulldog can answer this - why haven't CAs such as this one been charged with violations of RICCO statutes? They operate like oraganized crime (only difference is the Mafia is smarter).


lrhall41

Submitted by Law Student on Tue, 05/29/2007 - 20:37

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