
FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Heard et al. v. First Community Credit Union
21-cv-3690, S.D. Tex.
(Nov. 2021)
Checking accounts
Misrepresenting when consumers will be charged overdraft fees
Misleadingly representing the nature of the overdraft program
Voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled.
Complaint alleges IML was a $1.2 billion scam.
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