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

Navy Federal Credit Union

Class Action

Navy Federal Credit Union

Allegations: Misrepresenting how many overdraft fees will be charged on a single transaction

Navy Federal Credit Union

Class Action

Navy Federal Credit Union

Allegations: Misrepresenting how many overdraft fees will be charged on a single transaction

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…

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

Zelle Money Transfers at Navy Federal Credit Union

Class Action

Zelle Money Transfers at Navy Federal Credit Union

Allegations: Marketing Zelle money transfers as safe and secure without disclosing there is no protection for victims of fraud and no recourse for lost funds

International Service Assessment Fees at Navy Federal Credit Union

Class Action

International Service Assessment Fees at Navy Federal Credit Union

March 2021: This case was voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been…

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…

Navy Federal Credit Union

Class Action

Navy Federal Credit Union

Allegations: Misrepresenting when consumers will be charged overdraft fees

Overdraft Fees at Navy Federal Credit Union

Class Action

Overdraft Fees at Navy Federal Credit Union

May 2019: A federal judge granted final approval of a settlement agreement that would provide class members with a cash award in an amount that depends on the number of…