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Top Lolo, MT Telemarketing Fraud Lawyers Near You

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

234 E. Pine Street, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

125 Bank St., Ste. 600, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

283 West Front, Suite 201, PO Box 7729, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

125 Bank Street, Millennium Bldg., Suite 403, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

234 E. Pine Street, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

2425 Mullan Rd., Missoula, MT 59808

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

127 N Higgins Ave, Ste 302, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

2200 Brooks Street, Missoula, MT 59801

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

201 West Main, Suite 201, Missoula, MT 59802

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

310 West Spruce, PO Box 8479, Missoula, MT 59807

Telemarketing Fraud Lawyers | Missoula Office | Serving Lolo, MT

2800 South Reserve Street, Suite 300, Missoula, MT 59801

Lolo Telemarketing Fraud Information

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

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Find a Telemarketing Fraud Attorney near Lolo

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.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

Tips on Approaching an Initial Attorney Consultation

  • Use the consultation as a means of gaining a better understanding of your legal situation.
  • Ask the attorney how many cases similar to yours he/she has handled. An attorney’s experience and knowledge can speak to their expertise (or lack of) in addressing your situation.
  • Your attorney should be able to articulate roughly how long a case like yours will take to resolve and what sort of procedures to expect.
  • Determine how comfortable you are working with the lawyer and/or law firm.

How will an attorney charge me?

A reputable attorney will be very upfront about how he/she will charge you. The three most common fee structures that attorneys use to charge for their services are:

  • Bill by the hour
  • Contingent fee agreement
  • Flat fee agreement

Depending on your specific legal situation, it’s possible that only one type of fee structure is available. For instance, criminal defense attorneys almost always bill by the hour. In a flat fee arrangement, an attorney accepts a one-time payment to help you resolve your issue. With a contingent fee agreement, the client pays little to nothing upfront and the attorney receives a percentage of the money recovered if you win your case.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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