Centennial Bank Class Action Centennial Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do and there was a data breach
1st Source Bank Class Action 1st Source Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023
Truist Bank Class Action Truist Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data in October 2023
Overdraft Fees at Trustco Bank Class Action Overdraft Fees at Trustco Bank Allegations: Misrepresenting when customers will be charged overdraft fees
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
Foreign Exchange Rates for TD Bank Visa Cards Class Action Foreign Exchange Rates for TD Bank Visa Cards Allegations: Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
KeyBank Class Action KeyBank Allegations: Misleadingly representing that the bank protects consumers’ personal information when it failed to do so and there was a data breach
A Growing List of Coronavirus Scams Consumer News A Growing List of Coronavirus Scams A master list of known and alleged scams.
2025 Arbonne Income Claims Database Evidence 2025 Arbonne Income Claims Database Arbonne Income Claims
Checking Accounts at Simmons Bank Class Action Checking Accounts at Simmons Bank Allegations: Misrepresenting how many overdraft or insufficient funds fees the bank charges on a single transaction
M&T Bank Class Action M&T Bank Allegations: Misrepresenting that it secures consumers’ personal information when it failed to do so and there was a data breach
Ally Bank Class Action Ally Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2024
Overdraft Fees at TD Bank Class Action Overdraft Fees at TD Bank Allegations: Misrepresenting when consumers will be charged overdraft fees