Class Action

Zelle Transfers at Navy Federal Credit Union

Class Action

Zelle Transfers at Navy Federal Credit Union


Case Name (Date)

Wilson et al. v. Navy Federal Credit Union
22-cv-1176, E.D. Va.
(Oct. 2022)


Product/Service

Zelle money transfers


Allegations

Representing that accountholders will not be held responsible for fraudulent transactions when it rejects fraud claims without explanation or recourse


Status

Voluntarily dismissed When a complaint is dismissed with prejudice, it cannot be refiled. as to the named plaintiff and When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled. as to class members



Class-Action Tracker

Zelle at Navy Federal Credit Union

Class Action

Zelle at Navy Federal Credit Union

Allegations: Marketing Zelle as “backed by banks,” “safe” and providing accountholders with “Zero Fraud Liability” when the credit union denies fraud claims without explanation or recourse

Foreign Transaction Fees at Navy Federal Credit Union

Class Action

Foreign Transaction Fees at Navy Federal Credit Union

Allegations: Misleadingly representing that the credit union charges foreign transaction fees on transactions made outside of the United States when it charges such fees on transactions made online in the…

Foreign Transaction Fees at Navy Federal Credit Union

Class Action

Foreign Transaction Fees at Navy Federal Credit Union

Allegations: Misleadingly representing that the credit union only charges Foreign Transaction Fees on transactions made in foreign countries when it also charges such fees on transactions made online in the…


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