Legacy Cremation Services Violating Federal Court Order
TINA.org complaint with FTC and DOJ urges renewed action to stop serial offender.
EFT Holdings
April 2016: More named plaintiffs voluntarily dismissed their claims, the reasons for which have not been disclosed.
May 2015: Several named plaintiffs voluntarily dismissed their claims When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been disclosed.
October 2014: This lawsuit was consolidated with another lawsuit, Li et al v. Jack J. Qin, EFT Holdings, Inc. et al. (Case No. 13-cv-8832, C. D. CA.)
November 2013: A class-action lawsuit was filed alleging that, among other things, EFT Holdings, Inc. is operating a pyramid scheme and claiming that consumers can make money by recruiting new members when, in reality, most members do not make any money. (Li et al v. EFT Holdings, Inc., Qin, and Does 1-10, Case No. 13-cv-08835, C. D. CA.).
For more information about other class-action lawsuits regarding pyramid schemes and TINA.org’s coverage of the issue, click here.
The Latest
Legacy Cremation Services Brazenly Violating Federal Court Order
MADISON, CONN. May 12, 2026 – Legacy Cremation Services continues to prey on grieving families nationwide despite a federal court order intended to stop its deceptive practices, according to a…
Garden & Gather’s ‘100% Money Back Guarantee’ and ‘Free Returns’
Consumers’ attempts to obtain a full refund may only yield a meager harvest.
New York City is Taking on Shady Subscriptions
And TINA.org is all for it.
What You Should Know about Kalshi
Prediction market faces legal challenges on multiple fronts.