SEC Sues OnPassive Alleging It’s a Pyramid Scheme
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
Overdraft Fees at WESCOM Central Credit Union
Case Name (Date)
Massey et al v. WESCOM Central Credit Union
21-cv-7622, C.D. Cal.
(Sept. 2021)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Pending
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