Recover money lost to romance scams. This template is customized for South Carolina residents with relevant state law citations.
South Carolina Legal Requirements
Your demand letter should reference South Carolina-specific laws including South Carolina Unfair Trade Practices Act.- South Carolina Unfair Trade Practices Act
- S.C. Code § 39-5-10
- South Carolina Identity Theft Protection Act
- FTC Act § 5
Next Steps if They Ignore You
If your demand goes unanswered, you can escalate to South Carolina small claims court or file a complaint with South Carolina 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.
Romance Scam Recovery FAQs for South Carolina
What laws protect me in South Carolina for romance scam recovery?
South Carolina consumers are protected by South Carolina Unfair Trade Practices Act and S.C. Code § 39-5-10. Your demand letter should reference these specific statutes.
What is the small claims limit in South Carolina?
The small claims court limit in South Carolina is $7,500. 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 South Carolina?
In South Carolina, 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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