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Payment Discrepancy And Fraud
Summary
If you suspect fraud with a check from Progressive Urban Property Co, contact the Ohio Attorney Generals Consumer Protection Section and Cleveland Police Department. Gather all payment receipts, the check, contracts, and communication records. Consult with a local attorney through the Cleveland Metropolitan Bar Association. Prepare for your legal consultation by organizing evidence and drafting questions about potential outcomes, critical evidence, and legal fees.Full Conversation
I submitted my payment to progressive urban property co
Hi ****! Thanks for the information. Can you clarify the issue you're experiencing with Progressive Urban Property Co after submitting your payment?
Of *. I’m moving on the 29th so as agreed I’ll pay them $*. I was given a check today in the parking lot of building for $*.
It sounds like there might be a misunderstanding or discrepancy involving the payment and the check you received. Could you please clarify if the $* check was a refund or if there was any additional information provided by Progressive Urban Property Co regarding this check?
The check has No issuing bank
It seems there might be an issue with the validity of the check since it doesn't have an issuing bank.
- A check without an issuing bank is usually not valid and can indicate potential fraud.
Where are you located? This can help in providing more specific legal advice related to your jurisdiction.
- A check without an issuing bank is usually not valid and can indicate potential fraud.
Where are you located? This can help in providing more specific legal advice related to your jurisdiction.
I only have an automatic line that never answers
It seems you might be dealing with a potential fraud issue. Here are a few steps you can take:
- Contact your local consumer protection agency.
- Report the matter to the police if you suspect fraud.
- Reach out to Progressive Urban Property Co via their official contact details.
Could you tell me your location to provide more specific guidance?
- Contact your local consumer protection agency.
- Report the matter to the police if you suspect fraud.
- Reach out to Progressive Urban Property Co via their official contact details.
Could you tell me your location to provide more specific guidance?
Cleveland ohio
- Contact the Ohio Attorney General's Consumer Protection Section to file a complaint.
- Report the incident to the Cleveland Police Department if you suspect fraud.
- Consult with a local attorney specializing in real estate or consumer protection law.
Would you like to know how to contact these agencies?
- Report the incident to the Cleveland Police Department if you suspect fraud.
- Consult with a local attorney specializing in real estate or consumer protection law.
Would you like to know how to contact these agencies?
Yes
Sure, here are the details:
~Ohio Attorney General's Consumer Protection Section
Phone: *-*-*-*
Website: www.ohioattorneygeneral.gov
Phone: *-*-*-*
Website: www.ohioattorneygeneral.gov
~Cleveland Police Department
Phone: (*) *-*
Website: www.city.cleveland.oh.us
Would you like assistance in finding a local attorney specializing in real estate or consumer protection law?
Phone: (*) *-*
Website: www.city.cleveland.oh.us
Would you like assistance in finding a local attorney specializing in real estate or consumer protection law?
Yes
Sure, I can help with that. You can contact the Cleveland Metropolitan Bar Association for assistance in finding a local attorney specializing in real estate or consumer protection law.
Would you like more information on how to proceed with your case?
~Cleveland Metropolitan Bar Association~
Phone: (*) *-*
Website: www.clemetrobar.org
Phone: (*) *-*
Website: www.clemetrobar.org
Would you like more information on how to proceed with your case?
Yew
It seems you have a strong case for potential fraud. To proceed:
- Contact the Ohio Attorney General's Consumer Protection Section and Cleveland Police Department as previously provided.
- Reach out to the Cleveland Metropolitan Bar Association for legal assistance.
Would you like more detailed guidance on specific documents or evidence you might need?
- Contact the Ohio Attorney General's Consumer Protection Section and Cleveland Police Department as previously provided.
- Reach out to the Cleveland Metropolitan Bar Association for legal assistance.
Would you like more detailed guidance on specific documents or evidence you might need?
Yes please
To strengthen your case, gather the following documents and evidence:
- Payment receipts or proof of payment to Progressive Urban Property Co.
- The $* check you received, including any related correspondence.
- Any contracts or agreements with Progressive Urban Property Co.
- Communication records (emails, messages) with the company.
Would you like more assistance on how to document and present your evidence?
- Payment receipts or proof of payment to Progressive Urban Property Co.
- The $* check you received, including any related correspondence.
- Any contracts or agreements with Progressive Urban Property Co.
- Communication records (emails, messages) with the company.
Would you like more assistance on how to document and present your evidence?
Yes
To document and present your evidence effectively:
- Organize all receipts and proof of payments chronologically.
- Photocopy or scan the $* check and related correspondence.
- Collect all contracts or agreements, highlighting relevant clauses.
- Print and compile all email and message records with Progressive Urban Property Co.
Would you like tips on how to present your case to a lawyer or in a complaint?
- Organize all receipts and proof of payments chronologically.
- Photocopy or scan the $* check and related correspondence.
- Collect all contracts or agreements, highlighting relevant clauses.
- Print and compile all email and message records with Progressive Urban Property Co.
Would you like tips on how to present your case to a lawyer or in a complaint?
Yes
To present your case effectively to a lawyer or in a complaint:
- Provide a clear and concise summary of your issue.
- Present organized evidence (receipts, check, contracts, communications) in a logical order.
- Highlight key points and discrepancies.
- Be prepared to explain your situation clearly and answer any questions.
Would you need advice on what to expect during a legal consultation?
- Provide a clear and concise summary of your issue.
- Present organized evidence (receipts, check, contracts, communications) in a logical order.
- Highlight key points and discrepancies.
- Be prepared to explain your situation clearly and answer any questions.
Would you need advice on what to expect during a legal consultation?
Yes
Case Rating: *.
During a legal consultation, you can expect the following:
- A discussion of your issue and relevant facts.
- Review of your organized evidence.
- Explanation of potential legal options and outcomes.
- Potential costs and fees involved.
- Q&A session to clarify your concerns.
Would you like more information on how to prepare for your consultation?
During a legal consultation, you can expect the following:
- A discussion of your issue and relevant facts.
- Review of your organized evidence.
- Explanation of potential legal options and outcomes.
- Potential costs and fees involved.
- Q&A session to clarify your concerns.
Would you like more information on how to prepare for your consultation?
Yes
To prepare for your consultation:
- Write down a list of questions.
- Bring all relevant documents.
- Be ready to discuss your goals and desired outcomes.
- Take notes during the meeting.
Would you need assistance in drafting your questions or further details on any of the preparation steps?
- Write down a list of questions.
- Bring all relevant documents.
- Be ready to discuss your goals and desired outcomes.
- Take notes during the meeting.
Would you need assistance in drafting your questions or further details on any of the preparation steps?
Yes all
To draft your questions for the consultation, consider these:
- What are the potential outcomes of my case?
- What evidence is most critical?
- What are the estimated legal fees and costs?
- How long might the process take?
- What are the next steps after this consultation?
Would you like assistance with anything else?
- What are the potential outcomes of my case?
- What evidence is most critical?
- What are the estimated legal fees and costs?
- How long might the process take?
- What are the next steps after this consultation?
Would you like assistance with anything else?
No thank you so much
It sounds like you have substantial concerns regarding potential fraud and payment issues. You've taken the right steps by reaching out to local authorities and seeking legal counsel. If you need further assistance or have additional questions in the future, please feel free to reach out.
Good luck with your case!
Good luck with your case!
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