It’s Not Webster Bank

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

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

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

Fifth Third Bank

Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied

Onn Power Banks

Allegations: Deceptively inflating the mAh ratings for Onn power banks

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,…

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

Bank of America Overdraft Fees

Overdraft Fees at Flagstar Bank

Independent Bank

Non-sufficient Funds Fees at TD Bank

Allegations: Failing to disclose that the bank charges multiple fees on a single transaction

U.S. Bank

Overdraft Fees at Atlantic Union Bank

Simmons Bank

Atlantic Union Bank

Refunds of Bank of America’s Fees

Allegations: Falsely representing that it would provide accountholders with refunds of various bank fees during the COVID-19 pandemic when the bank systematically refused to provide refunds