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
A List of Freebies
Before paying a company for something, know all your options.
Shapes, Inc
This platform’s AI companions raise some major red flags.
Brainowl’s ‘Free’ IQ Test
“Free” offer could prove costly.
Fairlife Milk
Company’s animal welfare claims – and brand name – face increasing scrutiny.
CATrends: Baseball Ticket Prices
Consumers balk at hidden junk fees.