Top Kirkland, WA Telemarketing Fraud Lawyers Near You
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10700 Meridian Ave N, Suite 108, Seattle, WA 98133
Other Nearby Offices
Contact Law Offices of Jason S. Newcombe in Kirkland, Washington for experienced legal assistance in Telemarketing Fraud.
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1105 Tacoma Avenue South, Tacoma, WA 98402
A law firm in Kirkland, Washington, Michael Austin Stewart, Attorney at Law experienced in helping clients with Telemarketing Fraud issues.
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PO Box 50, Cle Elum, WA 98922
Contact Heritage Law Office in Kirkland, Washington for experienced legal assistance in Telemarketing Fraud.
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400 Warren Avenue, Suite 415, Bremerton, WA 98337
12835 Newcastle Way, Sute 301, Newcastle, WA 98056
PO Box 77041, Seattle, WA 98177
1818 Westlake Ave. N., Suite 216, Seattle, WA 98109
520 Pike St, Suite 2350, Seattle, WA 98101
108 S. Washington Street, Suite 406, Seattle, WA 98104
720 3rd Ave, Suite 2015, Seattle, WA 98104
5611 76th St W, Suite A, Lakewood, WA 98499
999 Third Avenue, Suite 3900, Seattle, WA 98104-4040
9924 4th Ave W, Everett, WA 98204
705 S. 9th St, Suite 204, Tacoma, WA 98405
1420 Fifth Avenue, Suite 2200, Seattle, WA 98101
451 SW 10th St, Suite 215, Renton, WA 98057
2025 1st Avenue, Suite 1140, Seattle, WA 98121
215 NE 40th St, Ste C3, Seattle, WA 98105
19303 44th Avenue West, Suite A, Lynnwood, WA 98036-5664
1200 Westlake Avenue North, Suite 700, Seattle, WA 98109
3250 Airport Way S, Suite 206, Seattle, WA 98134
19309 68th Ave S, Suite R-102, Kent, WA 98032-2112
2122 112th Ave NE, Suite A-200A, Bellevue, WA 98004
986 ZYX Street, Suite 452, Lynnwood, WA 98036
1001 Fourth Avenue, Suite 4400, Seattle, WA 98154
Kirkland Telemarketing Fraud Information
Lead Counsel independently verifies Telemarketing Fraud attorneys in Kirkland and checks their standing with Washington bar associations.
Our Verification Process and Criteria
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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.