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In the complaint, include statements like:

 

  • “The lawyer sold me a package/service that was not legally possible.”

  • “The lawyer misrepresented the law.”

  • “The lawyer did not perform the services promised.”

  • “The lawyer took money and provided little or no actual work.”

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Upload receipts, screenshots, messages, contracts, and anything that proves deception.

 

Step 4: What Happens After You File

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The State Bar may:

  • contact you for more information

  • contact the lawyer

  • begin an investigation

  • request documents from both sides

  • issue discipline if misconduct is confirmed

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Possible discipline includes:

  • warnings

  • required training

  • probation

  • suspension

  • disbarment

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Note: Filing a complaint will not automatically return your money — that requires a separate civil action —

but it protects others and holds the lawyer accountable.

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Step 5: Report Fraud Even If You Are Undocumented

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You do not need legal status to file a complaint.

You will not be asked your immigration status.

Your information is used only for the investigation.

 

Scammed migrant families still have full rights.

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Semillas Arizona Can Help

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If you were scammed by a lawyer, consultant, notary, or legal services provider:

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📩 Email us

joelcornejo@semillasaz.org

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📍 Attend the Semillas General Assembly (Fridays)

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We can help you:

  • understand your rights

  • organize your documents

  • write your timeline

  • submit your complaint

  • explore next steps​

Filing a Complaint When a Lawyer Scams You

 

If a lawyer promised something impossible, sold you a fake package, or took your money without real service.

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Some lawyers exploit migrant families by selling “packages” or services that cannot be done legally, such as:

 

  • guaranteeing green cards or work permits

  • promising “VIP” treatment

  • charging thousands for cases that don’t exist

  • offering “special connections” with USCIS

  • selling bundles that never move forward

  • lying about timelines or eligibility

  • taking payment and disappearing

 

This is misconduct.

This is fraud.

And you have the right to report it.

 

Below are the steps specifically for scam and fraud situations.

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Step 1: Gather Evidence of the Scam

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Collect anything that shows the deception:

 

  • receipts, invoices, CashApp, Zelle, Venmo, PayPal, etc.

  • text messages, WhatsApp, emails

  • written promises or contracts

  • flyers, ads, or website screenshots

  • proof you paid for a “package” or result you never received

  • a timeline of how long you were ignored or misled

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Write down exactly what they promised and what really happened.

 

Step 2: Understand What Counts as Lawyer Misconduct

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The State Bar investigates lawyers who:

 

  • lie about what a case can do

  • take money and provide no service

  • mislead you about your eligibility

  • charge unreasonable fees

  • disappear or stop communicating

  • fabricate timelines or “guaranteed results”

  • encourage you to lie on legal forms

  • give unethical or illegal advice

 

These are all serious violations.

 

Step 3: File a Formal Complaint with the State Bar

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You can file a complaint if a lawyer:

  • sold you something impossible

  • took money without doing work

  • promised a guaranteed outcome

  • lied about what your case allows

  • pressured you into paying right away

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Where to file:

 

  • Online:

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  • Phone (Intake): 602.340.7280

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