TD Bank

Trustco Bank

Banky W Ciroc Database

Ashley Benson Instagram Database

What You Should Know about HempWorx

Pot MLM blows smoke when it comes to health and income claims and the purported legality of its CBD oil.

LuLaRoe Distributors in Bankruptcy as Founder Touts Financial Freedom

At least 115 current or former LuLaRoe distributors have filed for personal bankruptcy since 2016.

Bank of America to Pay $727 Million in Deceptive Marketing Settlement

CFPB order provides refunds to consumers harmed by Bank of America’s practices.

3 Ways Citibank Misled Consumers

Citibank’s shady credit card practices leads to $700 million in customer refunds.

LuLaRoe

TINA.org found MLM famous for its leggings violated a court order by using atypical income claims.

Joseph’s Bakery Lavash Bread, Pita Bread, and Wraps,

Allegations: Products contain less protein than advertised

Banks are Key to Stopping Payday Loan Abuse

Feds asking banks to close down access to consumers’ accounts.

Simmons Bank’s Fees

TINA.org Report: Over 100 LuLaRoe Distributors Have Filed for Bankruptcy

MADISON, CONN. April 30, 2019 – LuLaRoe (LLR) distributors are more likely to end up bankrupt than to reach the highest tier in the company’s distributor ranks, according to a new…

TD Bank’s Debit Card Transactions

It’s Not Webster Bank

Texting scam targets both customers and non-customers of Webster Bank.

Atlantic Union Bank and Access National Bank

Allegations: Misrepresenting the number of overdraft fees consumers may be charged on a single transaction

TD Bank’s $300 Gift

Fine print deletes the cash right before your eyes.

Fifth Third Bank’s Fees

TD Bank’s Fees at ATMs

Allegations: Failing to disclose that the bank charges fees for using an ATMs that are not owned by TD Bank

Bank of America Credit Cards

Allegations: Misleadingly representing that the bank would “offer assistance to qualifying consumer[s]” during the COVID-19 pandemic when the bank rejected requests for assistance