Top Daphne, AL Telemarketing Fraud Lawyers Near You

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

63 South Royal Street, Suite 901, Mobile, AL 36602

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

11 North Water Street, RSA Tower, Suite 22200, Mobile, AL 36602

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

11 North Water St, Suite 1200, Mobile, AL 36602

Telemarketing Fraud Lawyers | Foley Office | Serving Daphne, AL

307 S. McKenzie St., PO Box 1965, Foley, AL 36536

Telemarketing Fraud Lawyers | Magnolia Springs Office | Serving Daphne, AL

14347 Oak Street, Magnolia Springs, AL 36555

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

501 Church St., Mobile, AL 36601

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

208 Adams St., Mobile, AL 36633

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

7 Dauphin St, Mobile, AL 36602

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

1 St. Louis Street, Suite 1000, Mobile, AL 36602

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

163 St. Emmanuel St South, Mobile, AL 36602

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

207 Church Street, PO Box 2705, Mobile, AL 36652-2705

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

509 Church Street, Mobile, AL 36602

Telemarketing Fraud Lawyers | Fairhope Office | Serving Daphne, AL

21 South Section Street, Fairhope, AL 36532

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

10015 Turtle Creek Lane S, Mobile, AL 36695

Telemarketing Fraud Lawyers | Summerdale Office | Serving Daphne, AL

109 N.W. 1st St., PO Box 10, Summerdale, AL 36580

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

205 Church Street, PO Box 43, Mobile, AL 36601-0043

Telemarketing Fraud Lawyers | Mobile Office | Serving Daphne, AL

1706 Dauphin Street, Mobile, AL 36604

Telemarketing Fraud Lawyers | Gulf Shores Office | Serving Daphne, AL

8975 Pompano Way, Gulf Shores, AL 36542

Telemarketing Fraud Lawyers | Daphne Office

26148 Capital Dr, Suite D, Daphne, AL 36526

Daphne Telemarketing Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys In Daphne

Lead Counsel independently verifies Telemarketing Fraud attorneys in Daphne and checks their standing with Alabama bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Telemarketing Fraud Attorney near Daphne

How Does Telemarketing Fraud Work?

Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.

Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.

Once purchase or cash advances have been made against the victim’s card the scammer disappears.

What Are Some Examples of Telemarketing Fraud?

There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).

Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.

Who Investigates Telemarketing Fraud?

The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.

What Is the Penalty for Phone Scamming?

At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.

Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.

Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.

Can You Go to Jail for Telemarketing Fraud?

Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.

For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.

In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.

When to Hire a Lawyer

It is in your best interest to get legal help early on in addressing your situation. There are times when hiring a lawyer quickly is critical to your case, such as if you are charged with a crime. It may also be in your best interest to have a lawyer review the fine print before signing legal documents. A lawyer can also help you get the compensation you deserve if you’ve suffered a serious injury. For issues where money or property is at stake, having a lawyer guide you through the complexities of the legal system can save you time, hassle, and possibly a lot of grief in the long run.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

Does firm size matter?

For most consumer legal issues, the size of the practice is much less important than the experience, competence, and reputation of the attorney(s) handling your case. Among the most important factors when choosing an attorney are your comfort level with the attorney or practice and the attorney’s track record in bringing about quick, successful resolutions to cases similar to yours.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

Page Generated: 0.38675594329834 sec