TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
Virginia National Bank
Case Name (Date)
Aubrey et al. v. Virginia National Bank
23-cv-50, W.D. Va.
(Sept. 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting when customers will be charged overdraft fees
Status
Pending
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