Tag Archives: Florida Consumer Fraud Lawyer
Vomit Fraud? South Florida Uber Drivers Accused of Unusual Scam
When customers use the Uber ridesharing app, they will be required to agree to the company’s ‘terms of service’. If an Uber rider causes damage to the inside of a vehicle during their trip, a cleaning fee can be billed to their credit card. When a passenger vomits in an Uber in South Florida,… Read More »
Sunrise, Florida Woman To Be Sentenced For Role in Eight Figure Business Fraud Scheme
On June 13th, 2018, the Miami Herald reported that Destiny Asjee Rowland, a 21-year-old woman from South Florida, is set to be sentenced for her role in a $16 million business fraud scam. According to state prosecutors, Ms. Rowland helped to establish an international ring that included as least 74 different people who were… Read More »
The Top Seven Consumer Complaints in 2017
Unfortunately, consumer fraud remains a major problem in the state of Florida. On December 28th, the Florida Department of Agriculture and Consumer Services (FDACS) released its annual report on consumer fraud and consumer complaints. In 2017, the agency received more than 40,000 separate complaints from Florida consumers. Undoubtedly, this figure only represents a small… Read More »
What You Need to Know About the ‘Restore Online Shoppers Confidence Act’ (ROSCA)
Every year, a larger percentage of American commerce is done over the internet. This has led to the rise of a wide variety of different types of business models, including the re-emergence of subscription services. Indeed, it seems like web-based subscription services are everywhere nowadays. Though, sometimes these services are marketed to customers in… Read More »
Consumer Fraud Watch: Medical Marijuana Scam
On April 19th, 2017, the Florida Department of Health issued an official warning to all consumers in the state regarding an alarming increase in reports of ‘medical marijuana’ scams. Under Florida law, medical marijuana can only be legally used by state residents who have obtained a valid identification card from the state’s Office of… Read More »
Grand Jury Finds that the State of Florida Has Failed to Protect Condo Owners from Fraud
On February 6th, 2017, the Miami Herald published a report from a Miami-Dade County Grand Jury that concluded that the Florida Department of Business and Professional Regulation (DBPR) has repeatedly failed to protect condo owners from fraud and mismanagement. Within the report, the grand jury noted that the state agency appears to be ill-equipped… Read More »
Three Debt Relief Companies Have Been Fined and Shut Down for Defrauding Customers
On January 24th, 2017, the Federal Trade Commission (FTC) and the Florida Office of the Attorney General announced against sanctions against three debt relief companies. The companies, Consumers Assistance, LLC, Consumer Assistance Project, Corp, and Palermo Global, LLC, were fined a total in excess of $2.3 million. All three companies have also been permanently… Read More »
New Study: Florida Residents are the Third Most Vulnerable to Identity Theft and Fraud
Recently, WalletHub released its annual report on identity theft and fraud across the country. The report rates consumer vulnerability to identity theft and other types of consumer fraud in each of the 50 states and in the District of Columbia. Once again, Florida did not perform well in the rankings. This year, Florida came… Read More »
