misrepresentation

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    Intentional Misrepresentation/Employment Fraud?

    I believe that my case can fulfill the elements of intentional misrepresentation/fraud. I have been trying to get employment lawyers to take my case, but five of them so far declined with no substantive reason given (only that they were overwhelmed with cases). Maybe I am supposed to focus on...
  2. P

    City Hearing Officer Misrepresentation of Testimony in Hearing Decision

    We had a hearing with the City of Oakland Rent Adjustment Program in response to a tenant petition. The hearing officer issued her decision in favor of the tenant citing tenant testimony that does not exist. There are three instances of this. I am absolutely certain the testimony does not...
  3. K

    Agent selling his own house: Willful misrepresentation of comps

    Hello legal community, I am new here + new to talking to lawyers, period. I purchased a home in August in TX. In this transaction, when we made our offer, the seller who is also an agent (selling his own house) sent a counteroffer with his CMA document. We've decided that the counter offer...
  4. J

    Fraud and misrepresentation

    A friend of mine got in a contract agreement with a car dealership. The dealership has an undisclosed principal who is the actual lender, and the one who actually held the lien on the property. The car dealership is the only one on the agreement with my friend. The car dealership had the car...
  5. D

    Auto claim denied for misrepresentation

    My claim is based in Florida with progressive insurance. I am an authorized driver, not the policy holder. The vehicle is owned free and clear by myself. Here is an overview of what happened and where I sit as of 11/2/20. On 5/26/20 a vehicle of mine was stolen from a location other than the...
  6. L

    Odometer fraud, title tampering, misrepresentation of person

    We bought a 2008 GMC Envoy w/72K miles off Craigslist in the next state over. We registered it in MI, I was cleaning it out found evidence that he lied about the mileage. I called WI DOT Fraud Dpt. in April 2019, police report had to be done in county of transaction, I have tons of evidence...
  7. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
    • Michael Wechsler
    • Article
    • 5 min read
    • credit card fraud debit card fraud federal crimes fraud fraud detection ftc identity theft mail fraud misrepresentation phishing wire fraud
    • Comments: 1
    • Category: Criminal Charges
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