Recover money lost to romance scams. This template is customized for Ohio residents with relevant state law citations.
Ohio Legal Requirements
Your demand letter should reference Ohio-specific laws including Ohio Consumer Sales Practices Act.- Ohio Consumer Sales Practices Act
- ORC § 1345.01
- Ohio Identity Fraud Statute
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to Ohio small claims court or file a complaint with Ohio Attorney General Consumer Protection.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.
Romance Scam Recovery FAQs for Ohio
What laws protect me in Ohio for romance scam recovery?
Ohio consumers are protected by Ohio Consumer Sales Practices Act and ORC § 1345.01. Your demand letter should reference these specific statutes.
What is the small claims limit in Ohio?
The small claims court limit in Ohio is $6,000. 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 Ohio?
In Ohio, 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 romance scam recovery demand letter tailored for Ohio. Our free tool includes relevant state law citations.
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