Legal Question in Consumer Law in Maryland

Online Fraud

I was scammed by a company that sales visa products.

I ordered a prepaid Visa credit card from this company (5)months ago.

Haven't received my card o a call after I contacted the company by phone,fax and online.

My payment was received and cashed.

The company markets visa products but, their not a part of the Visa corp.

How can I file suit agaisnt this company for fraud?


Asked on 11/15/01, 3:31 pm

2 Answers from Attorneys

Alton Drew Alton Drew, LLC

Re: Online Fraud

You can file a complaint against the company under Maryland's consumer protection statutes. The amount in dispute will determine which state court (circuit v. district) you will file in. When you contact an attorney, be prepared to provide copies of any written agreements, the amount you sent to the vendor, and any other information relating to your case. You may also consider filing a complaint with the state Attorney General's office. The AG's office is the lead state agency for combating consumer fraud. Go to the Maryland state government web page at www.state.md.us for a link to the AG's office.

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Answered on 11/15/01, 3:56 pm
Michael Worsham Michael C. Worsham, Esq.

Re: Online Fraud

If the amount you lost is up to $2,500, you can file a small claims action in the District Court in your County. I believe the filing fee is now $20. You need to find who the company's resident agent is in Maryland, and can learn this from the Maryland Dept. of Assessments and Taxation, which has website you can search on, or call their office. You should also consider complaining to the Maryland Attorney General. Send copies of your correspondence showing how they ignored you.

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Answered on 11/15/01, 8:21 pm


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