Report and attempt recovery from lottery scams. This template is customized for California residents with relevant state law citations.
California Legal Requirements
Your demand letter should reference California-specific laws including California Consumer Legal Remedies Act.- California Consumer Legal Remedies Act
- Cal. Civ. Code § 1750
- California Identity Theft Statute
- Cal. Penal Code § 530.5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to California small claims court or file a complaint with California Department of Consumer Affairs.The Fraud Recovery Plan
Document Everything
Save all communications, transaction records, websites, emails - everything. Screenshots are evidence.
Report to Authorities
FTC, FBI IC3, state attorney general, local police. File reports everywhere applicable.
Contact Financial Institutions
Bank, credit card, payment apps. Dispute unauthorized transactions. Freeze accounts if needed.
Fraud Laws Are Serious
Fraud is a crime. Civil remedies often allow recovery of damages, attorney fees, and sometimes punitive damages.
Lottery Scam Recovery FAQs for California
What laws protect me in California for lottery scam recovery?
California consumers are protected by California Consumer Legal Remedies Act and Cal. Civ. Code § 1750. Your demand letter should reference these specific statutes.
What is the small claims limit in California?
The small claims court limit in California is $12,500. If your dispute exceeds this amount, you may need to file in a higher court.
How long do I have to file a claim in California?
In California, the typical response period is 30 days. Statutes of limitations vary by claim type, so act promptly.
About FreeDemandLetter
FreeDemandLetter provides free, AI-powered demand letter generation with location-specific legal citations. Our content is reviewed by subject matter specialists and regularly updated to reflect current laws. We help thousands of people resolve disputes effectively—but we're not lawyers, and this isn't legal advice. For complex situations, consult a licensed attorney in your jurisdiction.
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Generate a professional lottery scam recovery demand letter tailored for California. Our free tool includes relevant state law citations.
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