Citibank’s Overdraft and Insufficient Funds Fees
Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
Citibank Credit Cards
Case Name (Date)
Espin et al. v. Citibank, N.A.
22-cv-383, E.D.N.C.
(Sept. 2022)
Product/Service
Credit cards
Allegations
Marketing that the bank is dedicated to military members, veterans, and their families and provides more benefits than required under the Servicemembers Civil Relief Act (SCRA) when it systematically deprives eligible servicemembers of SCRA benefits, charges higher interest rates than promised, fails to waive fees as promised, and fails to properly calculate debt forgiveness
Status
Stayed pending Citibank’s appeal of a decision to deny arbitration
Class-Action Tracker
Foreign Exchange Fees at Citibank
Citibank’s Basic Checking Account Services
The Latest
Viator’s Free Cancellation Claims
This is not a sitewide perk.
NBA Stars’ Sneaky Alcohol Ads
These players dropped the ball in their recent offseason announcements.
Owner of FabKids, JustFab and ShoeDazzle Settles Deception Charges
Refunds for consumers duped into signing up for “VIP” memberships.
Mario Badescu’s Rosewater Facial Spray
Rosewater ingredient claims wilt upon a closer look.
Cascade ‘Free & Clear’ Dish Detergents
What does this marketing term mean?