Money Transfer Services at Bank of America
Allegations: Failing to disclose the risks associated with using money transfer apps, including that consumers who lose money due to fraud will not be reimbursed
PayPal
Case Name (Date)
Pillard et al. v. PayPal, Inc.
23-cv-936, N.D. Cal.
(March 2023)
Product/Service
PayPal online payment platform
Allegations
Misleadingly representing that the company keeps consumers’ personal data safe when it failed to do so and there was a data breach
Status
Pending
Class-Action Tracker
Venmo Money Transfers on PayPal
Allegations: Marketing Venmo money transfers as safe without disclosing that there is no protection for victims of fraud and no recourse for lost funds
PayPal’s “Pay in 4” Service
Allegations: Marketing the service as one that allows users to pay for purchases later with no interest or fees without disclosing the risk that they will incur multiple overdraft fees…
Loans from PayPal Credit
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