Would-be customers in New York might find particular marketing pitches appealing. Unfortunately, some may need to realize a marketing deal could be an outright scam. Sometimes, a deceptive scheme could leave the victims losing significant money. Being alert to the typical games marketing scammers attempt may help people avoid suffering any losses.
Marketing schemes and games
Among the most common marketing scam that dishonest tricksters pull involves bait-and-switch plans. A seller could ask for payment in advance for an item to ship to the buyer. However, no such product exists, or the item is far from what the seller described.
Others might contend with more serious and costly schemes, such as ones involving securities and investment fraud. A broker or another representative may exaggerate or outright lie about an investment’s past performance. Or, the person could make unrealistic projections about the investment’s potential value even while knowing they are telling untruths. Some may put significant funds into such investments, only to lose their capital.
False claims about scams
When someone loses money or does not receive what they wanted, claims about marketing schemes might arise. Making such claims does not automatically mean they have merit. An angry or disgruntled customer may make false statements that cause an investigation. However, the person accused did nothing wrong.
Other times, someone’s negligence may lead people to lose funds in a sale or investment. Such behavior could result in a civil lawsuit, but a criminal prosecution may be dubious. If the accused lacked any intent to defraud someone, the individual might not be guilty of criminal behavior.
Those facing credible claims of marketing or securities-related white-collar crimes may consider a plea bargain. A plea deal could reduce potential fines and penalties for the alleged actions.