Carrollton, MO asked in Consumer Law, Criminal Law and Federal Crimes for Missouri

Q: Sue for a scam/ fraud?s

Sue for a scam/ fraud?

Hello, I had a question august 23rd/24th 2018 I sent money using cash with Western union and I was wondering if I could still sue the scammer cause i know all the deatails they do not live in the same state unfourtnalty but he does live in the US.

1 Lawyer Answer
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered
  • Criminal Law Lawyer
  • Sacramento, CA

A: In cases involving scams or fraud, the possibility of legal action depends on several factors, including the statute of limitations, which varies by state and the type of fraud committed. Considering the incident occurred in August 2018, you should promptly check the specific statute of limitations in the state where the lawsuit would be filed. This will determine if you can still initiate legal proceedings.

It's also important to gather and preserve any evidence related to the transaction and the scam, such as communication records and transaction details. Since the scammer is in a different state, this could potentially involve interstate fraud, which might bring federal laws into play.

Initiating a lawsuit across state lines can be more complex and may require coordination with legal authorities or professionals in both states. Given the complexities and potential interstate nature of your case, seeking advice from a legal professional who can assess all the aspects of your situation is advisable. They can guide you on the best course of action, considering the specifics of your case and the relevant laws.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.