Zelle

Zelle Transfers at Navy Federal Credit Union

Class Action

Zelle Transfers at Navy Federal Credit Union

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

Zelle Transfers on Bank of America

Class Action

Zelle Transfers on Bank of America

Allegations: Misleadingly marketing money transfers as safe and secure without disclosing that there’s a high risk of fraud and customers who lose money in unauthorized transactions are often not reimbursed

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

TD Bank’s Marketing of Zelle Money Transfers

Class Action

TD Bank’s Marketing of Zelle Money Transfers

Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…

Zelle at JPMorgan Chase Bank

Class Action

Zelle at JPMorgan Chase Bank

Allegations: Marketing Zelle as safe and secure without disclosing that there’s a risk consumers will lose money in fraudulent transactions and the bank will not reimburse them for lost funds

Zelle Money Transfers at TD Bank

Class Action

Zelle Money Transfers at TD Bank

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

Zelle Money Transfers with Bank of America

Class Action

Zelle Money Transfers with Bank of America

Allegations: Misleadingly marketing Zelle as fast, safe, and secure without disclosing that accountholders who lose money due to fraud have no recourse for reimbursement of lost funds

Zelle Money Transfers at Capital One

Class Action

Zelle Money Transfers at Capital One

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

Money Transfer Services at Bank of America

Class Action

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

Zelle Money Transfers with Wells Fargo

Class Action

Zelle Money Transfers with Wells Fargo

Allegations: Marketing Zelle as safe without disclosing the risk of losing money in scams and that the bank does not reimburse consumers for lost funds