El fraude de cuentas por cobrar o el fraude de agencias de cobro es un acto dañino que puede defraudar a las empresas por miles de dólares. En general, la forma en que funciona una agencia de cobro o una estafa de fraude de cuentas por cobrar es cuando una agencia de cobro sin su autorización llega a un acuerdo con un cliente que debe una deuda vencida. Muchas veces, la agencia de cobro operará bajo el pretexto de agencia o autoridad, haciendo que el ex cliente envíe los fondos solicitados para saldar el saldo vencido. Sin embargo, la agencia de cobro nunca tuvo la autoridad adecuada para resolver tales asuntos, ni envió los fondos a la parte adeudada. Como resultado, la parte que envió los fondos aún puede ser responsable del dinero adeudado, lo que puede afectar gravemente a la empresa. Para programar una consulta gratuita con un Receivable fraud lawyers in Los Angeles, California Comuníquese con nuestra línea directa de fraude (855) 385-2529.

¿Quién es responsable en un asunto de fraude de cuentas por cobrar?

While it is difficult to track or hold parties accountable for this type of fraud or receivable fraud attorneys in California at Downtown LA Law are charged with the requisite knowledge to help you recover for your loss. Generally there are a number of parties who can be held responsible for your loss including the bank who cashed the check, the collection agency who improperly claimed the funds and the customer who owed the money. If you have been a victim of collection agency fraud then contact our offices today for a free consultation, it cost nothing to speak to our attorneys for a free case review. Call us in California today at 855-385-2529.

Responsabilidad por fraude de agencias de cobranza

Responsibility for recovery of the funds depends on a number of factors including whether the collection agency had authority to act, whether the check was paid to the order of the original creditor, whether debtor had notice and other related issues. For full analysis of your claim and whether you have a right to recovery, contact our offices in California today for a free evaluation. Many receivable and collection type cases are subject to contingency fee agreements where your recovery is subject to our success. Bank codes and laws often hold the issuing bank or the bank who cashes the check to be held liable for the improperly cashed checks up-to a certain amount so long as there was no authority to cash the check. You may be entitled to recovering the full amount of your claim along with other associated costs associated with your loss. If you have been a victim of fraud via a collection agency then contact the law offices of Downtown LA Law for a evaluación gratuita de su caso Nuestros abogados estarán a su lado y le ayudarán a recuperar su pérdida.

Contacte a un abogado especializado en fraude empresarial

A financial loss for any business can be catastrophic to its continued success, it can cause delays in future production, failure to satisfy past due debts and other collateral impacts. If you have been a victim of receivables fraud our offices can help with your recovery. We can help you recover the full balance owed as well as the money obtained without your consent. Contact the receivables fraud attorneys in California today for a free consultation.