FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
1st Advantage Federal Credit Union
Case Name (Date)
Sonza et al. v. 1st Advantage Federal Credit Union
22-cv-114, E.D. Va.
(Oct. 2022)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of overdraft fees consumers will be charged
Status
Pending
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